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.
Mr Andrew Morgan
- Welsh born in August 1965
Mr Andrew Morgan
Resident in Wales
Registered addresses and corresponding companiesPenybont Cottage, Brecon Road, Penycae, Swansea, SA9 1GJ, Wales
IIF 1
- British born in August 1965
Mr Andrew Rees Morgan
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in August 1965
Morgan, Andrew
Resident in Wales
Registered addresses and corresponding companiesPenybont Cottage, Brecon Road, Penycae, Swansea, SA9 1GJ, Wales
IIF 4
- Welsh born in August 1965
Mr Andrew Morgan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British property developer born in August 1965
Morgan, Andrew Rees
Resident in Wales
Registered addresses and corresponding companies10, St. Helens Road, Swansea, SA1 4AW
IIF 6
- British born in August 1965Registered addresses and corresponding companies
Morgan, Andrew Rees
3, Heol Dewi Sant, Penllergaer, Swansea, West Glamorgan, SA4 9BD, United Kingdom
IIF 7
- British company director born in August 1965Registered addresses and corresponding companies
Morgan, Andrew Rees
3, Heol Dewi Sant, Penllergaer, Swansea, West Glamorgan, SA4 9BD, United Kingdom
IIF 8
- Welsh co born in August 1965
Morgan, Andrew Rees
Resident in United Kingdom
Registered addresses and corresponding companies10, Greenfield Crescent, Llansamlet, Swansea, SA7 9SR, Wales
IIF 9
- Welsh property developer born in August 1965
Morgan, Andrew Rees
Resident in United Kingdom
Registered addresses and corresponding companies10, Greenfield Cresent, Llansamlet, Swansea, SA7 9SR, United Kingdom
IIF 10
- British born in August 1965
Andrew Rees Morgan
Resident in United Kingdom
Registered addresses and corresponding companies10, Greenfield Cresent, Llansamlet, Swansea, SA7 9SR, United Kingdom
IIF 11
- Welsh construction born in August 1965
Morgan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies18, Lon Dan Y Coed, Cockett, Swansea, West Glamorgan, SA2 0TU, United Kingdom
IIF 12
- Welsh property investor born in August 1965
Morgan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Morgan, Andrew
Penybont Cottage, Brecon Road, Penycae, Swansea, SA9 1GJ, Wales
IIF 14
- British car sales born in August 1965
Morgan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesMammouth Motor Group, Unit 2, Players Industrial Estate, Clydach, SA6 5BQ, United Kingdom
IIF 15
- British property investor born in August 1965
Morgan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesPenybont Cottage, Brecon Road, Penycae, SA9 1GJ, United Kingdom
IIF 16
- 1
ANDY MORGAN LTD
05146762Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-18 during the appointment or period of control
Dissolved on 2012-10-02 during the appointment or period of control10 St Helens Road, SwanseaDissolved Corporate (6 parents)Officer2004-06-07 ~ dissolvedIIF 8 - Director → ME - 2
ARM INVESTORS LTD
1202474310 St Helens Road, SwanseaLiquidation Corporate (1 parent)Officer2020-06-01 ~ 2020-06-01IIF 9 - Director → ME2019-05-30 ~ 2023-11-29IIF 12 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3
DWELLING DEVELOPMENTS LIMITED
10797605Unit 2, Players Industrial Estate, Clydach, Swansea, WalesDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 4 - Director → ME2017-06-01 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-06-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 4
GAXTOWN PROPERTIES LIMITED
0889056810 St. Helens Road, SwanseaLiquidation Corporate (3 parents)Officer2020-05-27 ~ 2023-11-30IIF 10 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
LUKANDY DEVELPOMENTS LTD
10877685Penybont Cottage, Brecon Road, Penycae, United KingdomDissolved Corporate (2 parents)Officer2017-07-21 ~ dissolvedIIF 16 - Director → ME - 6
MAMMOUTH MOTOR GROUP LTD
10689723Mammouth Motor Group Unit 2, Players Industrial Estate, Clydach, United KingdomDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 15 - Director → ME - 7
MAXIMUS PROPERTY INVESTORS LTD
0898569910 St. Helens Road, SwanseaLiquidation Corporate (2 parents)Officer2021-04-01 ~ 2023-11-30IIF 6 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
READY DEVELOPMENTS LTD
1476197714 Heol Banc Y Felin Heol Banc Y Felin, Gorseinon, Swansea, WalesActive Corporate (2 parents)Officer2023-03-27 ~ 2023-04-19IIF 13 - Director → MEPerson with significant control2023-03-27 ~ 2023-04-19IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
WHITEFIN SOLUTIONS LTD
06715492Ground Floor Frigate House, Quay West Quay Parade, SwanseaDissolved Corporate (1 parent)Officer2008-10-06 ~ dissolvedIIF 7 - Director → ME
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