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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Stephen John

    Related profiles found in government register
  • Morgan, Stephen John
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Stephen John
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Stephen John
    British born in June 1972

    Registered addresses and corresponding companies
  • Morgan, Stephen John
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Stephen John
    British

    Registered addresses and corresponding companies
  • Mr Stephen John Morgan
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Stephen John
    born in June 1972

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    AURUM ASSETS LIMITED
    - now 08231992
    ACQUIRE GOLD LIMITED
    - 2012-12-07 08231992
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2013-03-01
    IIF 7 - Director → ME
  • 2
    CRMGN DEVELOPMENTS LIMITED
    16036551
    Active Corporate (3 parents)
    Officer
    2024-10-23 ~ now
    IIF 2 - Director → ME
  • 3
    DKB MARKETS LIMITED
    08718530
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
    MATRIX ENERGY ITALY 10 LLP
    - 2007-09-15 OC311130 OC311133... (more)
    Active Corporate (32 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 32 - LLP Member → ME
  • 5
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP
    - 2007-09-15 OC317737 OC311133... (more)
    Active Corporate (67 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 31 - LLP Member → ME
  • 6
    ETON HOUSE ESTATE LIMITED
    03402953
    Dissolved Corporate (9 parents)
    Officer
    1997-07-14 ~ 1998-07-28
    IIF 20 - Director → ME
    1997-07-14 ~ 1997-11-10
    IIF 24 - Secretary → ME
  • 7
    FST ADVISERS LIMITED
    07049205
    Dissolved Corporate (3 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 14 - Director → ME
  • 8
    GOLDSMITH GLOBAL CORPORATION LIMITED - now
    MISTBEGONE LIMITED
    - 2013-06-18 07060525
    Active Corporate (5 parents)
    Officer
    2009-12-01 ~ 2011-03-31
    IIF 12 - Director → ME
  • 9
    MGN GLOBAL SOLUTIONS LIMITED
    - now 07056471
    MGN GLOBAL INVESTMENTS LIMITED
    - 2014-11-10 07056471
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-10-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MJD FINTECH LIMITED
    - now 13362436
    MGD FINTECH LIMITED
    - 2021-04-29 13362436
    Active Corporate (4 parents)
    Officer
    2021-04-28 ~ now
    IIF 23 - Director → ME
  • 11
    MJD RESEARCH LIMITED
    - now 13362442
    MGD RESEARCH LIMITED
    - 2021-04-29 13362442
    Active Corporate (3 parents)
    Officer
    2021-04-28 ~ now
    IIF 22 - Director → ME
  • 12
    OMNIS CAPITAL CONSULTING LLP
    OC343471
    Dissolved Corporate (2 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 13
    OMNIS CAPITAL LIMITED
    06027591
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-12-13 ~ dissolved
    IIF 10 - Director → ME
  • 14
    OMNIS GLOBAL LIMITED - now
    OMNIS CAPITAL FX LIMITED
    - 2012-12-17 06420928
    Dissolved Corporate (8 parents)
    Officer
    2007-11-07 ~ 2011-04-01
    IIF 1 - Director → ME
  • 15
    OMNIS HOTELS LLP
    OC335420
    Dissolved Corporate (2 parents)
    Officer
    2008-03-08 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 16
    OMNIS PROPERTIES LIMITED
    - now 06380177
    WESTMILLS PROPERTY LIMITED
    - 2009-07-25 06380177
    AVONDALE PROPERTY INVESTMENTS LIMITED - 2008-01-18
    Dissolved Corporate (3 parents)
    Officer
    2008-04-23 ~ 2012-05-29
    IIF 11 - Director → ME
  • 17
    REALTIME ANALYSIS AND NEWS LIMITED
    05633036
    Dissolved Corporate (18 parents)
    Officer
    2006-11-14 ~ 2008-04-08
    IIF 13 - Director → ME
  • 18
    SMILE GLOBAL MANAGEMENT LIMITED
    07506380
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SMILE WEALTH MANAGEMENT LIMITED
    - now 09602828
    SMILE TRADER MANAGEMENT LIMITED
    - 2017-03-28 09602828
    Dissolved Corporate (4 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SOCIAL TRADER PLUS LTD
    09333113
    Dissolved Corporate (4 parents)
    Officer
    2014-12-22 ~ 2016-09-01
    IIF 8 - Director → ME
  • 21
    TFT HOLDINGS LIMITED
    - now 13353822
    TFT FINANCIAL HOLDINGS LIMITED
    - 2021-05-06 13353822
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-23 ~ now
    IIF 21 - Director → ME
  • 22
    THERMAVU LTD
    12971143
    Dissolved Corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 23
    TRADER TRAINING ACADEMY LIMITED
    07636165
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 5 - Director → ME
  • 24
    TRADESYNC LTD
    11746562
    Dissolved Corporate (2 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ZKM INVESTMENTS LIMITED
    07150075
    Dissolved Corporate (1 parent)
    Officer
    2010-02-08 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.