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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, Simon John

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10 IIF 11

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Morgan, Simon John
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28

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

      IIF 29

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

      IIF 30
  • 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 31 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

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

      IIF 42
  • 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 43
  • 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 44
  • Morgan, Simon John

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49
  • 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 50 IIF 51 IIF 52

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

      IIF 53
  • Simon John Morgan
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
child relation
Offspring entities and appointments 32
  • 1
    AERO TRADING LTD
    12189132
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASSET INGENUITY HOLDINGS LIMITED
    - now 09232381
    SIMON MORGAN LIMITED
    - 2015-10-07 09232381
    11 Soho Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2025-03-24
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-06
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASSET INGENUITY LIMITED
    09233144
    11 Soho Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-09-24 ~ 2025-03-24
    IIF 13 - Director → ME
  • 4
    ASSET REORGANISATION LIMITED
    09232020
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 22 - Director → ME
  • 5
    ATOM SUBSEA HOLDINGS LIMITED
    12611952
    33 Cavendish Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-08-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ATOM SUBSEA LIMITED
    12614473
    33 Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 27 - Director → ME
  • 7
    EODEX CALEDONIAN LTD
    SC739397
    Unit G8 Aberdeen Energy Park, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2022-07-26 ~ now
    IIF 1 - Director → ME
  • 8
    EODEX GROUP LIMITED
    16662116
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-08-20 ~ 2026-01-08
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    EODEX HOLDINGS LIMITED
    16662228
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    EODEX UK - DEFENCE LTD
    11134486
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ now
    IIF 8 - Director → ME
  • 11
    EODEX UK - MANAGEMENT LTD
    11130369
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ now
    IIF 7 - Director → ME
  • 12
    EODEX UK - SUBSEA LTD
    11130601
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ now
    IIF 5 - Director → ME
  • 13
    EODEX UK LTD
    - now 11104658
    EODDEX LIMITED - 2017-12-18
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-01-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-06-25 ~ 2026-01-08
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    FRESHAIR HELICOPTERS LIMITED
    - now 09683736 09816619
    FRESHAIR HOLDINGS LIMITED
    - 2015-11-24 09683736 09816619
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 31 - Director → ME
  • 15
    FRESHAIR UK LIMITED
    - now 04298182 06655171
    FRESH DIRECT TRAVEL LIMITED - 2008-09-16
    FRESH DIRECT ESPANA LIMITED - 2006-05-22
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-06-30 ~ 2020-05-22
    IIF 32 - Director → ME
  • 16
    FUSION CAPITAL FINANCE LIMITED
    15840977
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents)
    Officer
    2024-07-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GLOUCESTER SALEROOMS (UK) LIMITED
    09138833
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 20 - Director → ME
  • 18
    GORDON BROTHERS ASSET INGENUITY LIMITED - now
    SIA GROUP ASSET INGENUITY LTD
    - 2025-09-23 07371821
    SIA GROUP (UK) LONDON LIMITED
    - 2019-09-24 07371821
    SIA AUCTIONS LIMITED
    - 2011-03-03 07371821
    11 Soho Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-09-10 ~ 2025-03-24
    IIF 10 - Director → ME
    2010-09-10 ~ 2014-09-17
    IIF 45 - Secretary → ME
  • 19
    MORGAN INVESTMENT GROUP LIMITED
    16903080
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 20
    ORCA YACHT LLP
    OC457373
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PARANYX LIMITED
    - now 04800625
    SIA GROUP (UK) LIMITED
    - 2019-08-20 04800625
    107 Cheapside, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-06-16 ~ dissolved
    IIF 2 - Director → ME
    2014-07-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 22
    RIGID8 LLP
    OC456250
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SHRIPNEY MANAGEMENT LTD
    16065787
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 24
    SIA AUTOMOTIVE LIMITED
    09032470
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-09 ~ now
    IIF 11 - Director → ME
    2014-07-29 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 25
    SIA AVIATION LIMITED
    08371094
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-01-23 ~ now
    IIF 17 - Director → ME
    2014-07-29 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 26
    SIA GROUP (UK) MANCHESTER LIMITED
    10019665
    107 Cheapside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 23 - Director → ME
  • 27
    SIA PROPERTY & LAND LIMITED
    - now 07057564 04894212
    SIA REALISATIONS LIMITED
    - 2009-11-20 07057564 04894212
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 26 - Director → ME
    2014-07-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 28
    SIMON MORGAN PROPERTIES LIMITED
    - now 09231904
    SIMONS MORGAN PROPERTIES LIMITED
    - 2014-09-24 09231904
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-09-23 ~ now
    IIF 9 - 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
  • 29
    SOLENT CHARTERED BOATS LIMITED
    09216166
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 21 - 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
  • 30
    SOUTHERN INDEPENDENT AUCTIONS LIMITED
    03671735
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-11-23 ~ dissolved
    IIF 24 - Director → ME
  • 31
    THE AVIATION AUCTION LIMITED
    10791593
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (4 parents)
    Officer
    2021-06-15 ~ now
    IIF 4 - Director → ME
    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
  • 32
    YACHT HARD 8 LLP
    - now OC417670
    SS EXPERIENCE LLP
    - 2021-04-07 OC417670
    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 28 - LLP Designated Member → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.