logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Simon John

    Related profiles found in government register
  • Morgan, Simon John
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 1
  • Morgan, Simon John
    English company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 2
  • Morgan, Simon John
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Styles Field, Dappers Lane, Angmering, West Sussex, BN16 4EN

      IIF 3

    • White Eaves, Chestnut Avenue, Chichester, PO19 5QE, England

      IIF 4

    • Flat 2, Spring Hill Road, Begbroke, Kidlington, OX5 1SH, England

      IIF 5
  • Morgan, Simon John
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Morgan, Simon John
    British manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 37 Canal Wharf, Chichester, West Sussex, PO19 EY

      IIF 10
  • Morgan, Simon John
    British none born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 11
  • Morgan, Simon John
    British valuer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 12
  • Morgan, Simon John
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 13

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 14
  • Morgan, Simon John
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

      IIF 15
  • Mr Simon John Morgan
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 16
  • Morgan, Simon John
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit G8, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GX, Scotland

      IIF 17

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

      IIF 25 IIF 26

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 27
  • Morgan, Simon John
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 28 IIF 29
  • Morgan, Simon John
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 30 IIF 31
  • Morgan, Simon John
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 32
  • Mr Simon John Morgan
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Proper Food & Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, OX26 4SS, United Kingdom

      IIF 33

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 34

    • White Eaves, Chestnut Avenue, Chichester, PO19 5QE, England

      IIF 35

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 36 IIF 37

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Morgan, Simon John

    Registered addresses and corresponding companies

    • 3, Styles Field, Dappers Lane, Angmering, Sussex, BN16 4EN, United Kingdom

      IIF 43

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Simon John Morgan
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 48
  • Mr Simon John Morgan
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 27
  • 1
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -43,559 GBP2024-09-30
    Officer
    2019-09-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 8 - Director → ME
  • 3
    33 Cavendish Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2023-08-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,219 GBP2021-05-31
    Officer
    2023-08-16 ~ dissolved
    IIF 2 - Director → ME
  • 5
    Unit G8 Aberdeen Energy Park, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-26 ~ now
    IIF 17 - Director → ME
  • 6
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 7
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-01-25 ~ now
    IIF 21 - Director → ME
  • 9
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -769,123 GBP2024-12-31
    Officer
    2022-01-25 ~ now
    IIF 20 - Director → ME
  • 10
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    238,632 GBP2024-12-31
    Officer
    2022-01-25 ~ now
    IIF 18 - Director → ME
  • 11
    EODDEX LIMITED - 2017-12-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,759,361 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-01-25 ~ now
    IIF 19 - Director → ME
  • 12
    FRESHAIR HOLDINGS LIMITED - 2015-11-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -181,609 GBP2017-07-31
    Officer
    2015-07-13 ~ dissolved
    IIF 30 - Director → ME
  • 13
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 6 - Director → ME
  • 14
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SIA GROUP (UK) LIMITED - 2019-08-20
    107 Cheapside, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    684 GBP2021-09-30
    Officer
    2003-06-16 ~ now
    IIF 3 - Director → ME
    2014-07-29 ~ now
    IIF 44 - Secretary → ME
  • 17
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Regal House, The Hyde Business Park, Brighton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    284,565 GBP2024-09-30
    Officer
    2014-05-09 ~ now
    IIF 24 - Director → ME
    2014-07-29 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 20
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,422 GBP2024-09-30
    Officer
    2013-01-23 ~ now
    IIF 23 - Director → ME
    2014-07-29 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 21
    107 Cheapside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 9 - Director → ME
  • 22
    SIA REALISATIONS LIMITED - 2009-11-20
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,132,601 GBP2016-09-30
    Officer
    2009-10-27 ~ dissolved
    IIF 12 - Director → ME
    2014-07-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 23
    SIMONS MORGAN PROPERTIES LIMITED - 2014-09-24
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    974,713 GBP2024-09-30
    Officer
    2014-09-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 24
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -709,058 GBP2017-09-30
    Officer
    2014-09-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1998-11-23 ~ dissolved
    IIF 10 - Director → ME
  • 26
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-06-15 ~ now
    IIF 5 - Director → ME
  • 27
    SS EXPERIENCE LLP - 2021-04-07
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-06 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    SIMON MORGAN LIMITED - 2015-10-07
    11 Soho Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    235,863 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-09-23 ~ 2025-03-24
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-06
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11 Soho Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    296,538 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-09-24 ~ 2025-03-24
    IIF 29 - Director → ME
  • 3
    EODDEX LIMITED - 2017-12-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,759,361 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-06-25 ~ 2026-01-08
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    FRESH DIRECT TRAVEL LIMITED - 2008-09-16
    FRESH DIRECT ESPANA LIMITED - 2006-05-22
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    138,121 GBP2024-07-31
    Officer
    2015-06-30 ~ 2020-05-22
    IIF 31 - Director → ME
  • 5
    SIA GROUP (UK) LONDON LIMITED - 2019-09-24
    SIA AUCTIONS LIMITED - 2011-03-03
    11 Soho Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,612,864 GBP2024-09-30
    Officer
    2010-09-10 ~ 2025-03-24
    IIF 32 - Director → ME
    2010-09-10 ~ 2014-09-17
    IIF 43 - Secretary → ME
  • 6
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2021-06-15 ~ 2023-02-08
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.