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, Stuart Ashley

    Related profiles found in government register
  • Morgan, Stuart Ashley
    British co director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delta 606, Welton Road, Swindon, SN5 7XF, England

      IIF 1
  • Morgan, Stuart Ashley
    British consultant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Cheney Manor Industrial Estate, Swindon, SN2 2QN, United Kingdom

      IIF 2
  • Morgan, Stuart Ashley
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 The Fox, Purton, Swindon, SN5 4EF

      IIF 3
  • Morgan, Stuart Ashley
    British financial advisor born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 The Fox, Purton, Swindon, SN5 4EF

      IIF 4
  • Morgan, Stuart Ashley
    British landlord born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, The Fox, Purton, Swindon, Wiltshire, SN5 4EF

      IIF 5
  • Morgan, Stuart Ashley
    British none born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81 St Austell Way, Churchward, Swindon, Wiltshire, SN2 2DG, United Kingdom

      IIF 6
  • Morgan, Stuart Ashley
    British property consultant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakley House, Tetbury Road, Cirencester, Glos, GL7 1US

      IIF 7
  • Morgan, Stuart Ashley
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Tiger Plant Yard, Bridge End Road, Swindon, SN3 4PD, England

      IIF 8
  • Morgan, Stuart Ashley
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Frankland Road, Blagrove, Swindon, SN5 8YZ, United Kingdom

      IIF 9
  • Mr Stuart Ashley Morgan
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81 St Austell Way, Churchward, Swindon, Wiltshire, SN2 2DG, United Kingdom

      IIF 10 IIF 11
  • Morgan, Stuart Ashley
    English company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF

      IIF 12
  • Morgan, Stuart Ashley
    English director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Clearwater, Oaksey Road, Poole Keynes, Cirencester, Glos, GL7 6EA, United Kingdom

      IIF 13
    • Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Mcgills,oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, England

      IIF 18
    • Oakley House, Tetbury Road, Cirencester, GL7 1US, United Kingdom

      IIF 19
    • The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

      IIF 20 IIF 21
    • 103, Sandgate, Swindon, Wiltshire, SN3 4HJ, United Kingdom

      IIF 22 IIF 23
    • 81, St Austell Way, Churchward, Swindon, Wiltshire, SN2 2DG, United Kingdom

      IIF 24 IIF 25 IIF 26
    • Unit 2, Tiger Plant Yard, Bridge End Road, Swindon, Wiltshire, SN3 4PD, United Kingdom

      IIF 28
  • Morgan, Stuart Ashley
    English landlord born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4, Unit 4 Clearwater Business Park, Frankland Road, Swindon, SN5 8YZ, England

      IIF 29
  • Morgan, Stuart Ashley
    British

    Registered addresses and corresponding companies
    • 3 The Fox, Purton, Swindon, SN5 4EF

      IIF 30
  • Morgan, Stuart Ashley
    British co director

    Registered addresses and corresponding companies
    • 3 The Fox, Purton, Swindon, SN5 4EF

      IIF 31
  • Mr Stuart Ashley Morgan
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Tiger Plant Yard, Bridge End Road, Swindon, SN3 4PD, England

      IIF 32
    • Unit 4, Frankland Road, Blagrove, Swindon, SN5 8YZ, United Kingdom

      IIF 33
  • Mr Stuart Ashley Morgan
    English born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit F, Stockham Marsh Farm, Foxham, Chippenham, Wiltshire, SN15 4NL, England

      IIF 34
    • Clearwater, Oaksey Road, Poole Keynes, Cirencester, Gloucestershire, GL7 6EA, United Kingdom

      IIF 35
    • Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 36 IIF 37
    • Mcgills,oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, England

      IIF 38
    • Oakley House, Tetbury Road, Cirencester, GL7 1US, United Kingdom

      IIF 39
    • 103, Sandgate, Swindon, Wiltshire, SN3 4HJ, United Kingdom

      IIF 40
    • 81 St Austell Way, Churchward, Swindon, Wiltshire, SN2 2DG, United Kingdom

      IIF 41 IIF 42 IIF 43
    • Unit 2, Tiger Plant Yard, Bridge End Road, Swindon, Wiltshire, SN3 4PD, United Kingdom

      IIF 45
    • Unit 4 Clearwater Business Park, Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YZ, England

      IIF 46 IIF 47
    • Unit 5 Clearwater Business Park, Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YZ, England

      IIF 48
child relation
Offspring entities and appointments
Active 17
  • 1
    AGILIS AUTOMOTIVE LTD - 2025-01-28
    Mcgills ,oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-09-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
  • 2
    Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    64,734 GBP2023-11-30
    Officer
    2017-11-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    1CALL INSTALLATIONS LTD - 2013-10-15
    Unit 4 Clearwater Business Park, Frankland Road, Blagrove, Swindon
    Dissolved corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 25 - director → ME
  • 4
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -246,111 GBP2021-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    THE ULTIMATE CAR CLUB LTD - 2023-11-03
    Mcgills ,oakley House, Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-09-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
  • 6
    Unit 4 Clearwater Business Park, Frankland Road Blagrove, Swindon
    Dissolved corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Tiger Plant Yard, Bridge End Road, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    -94,691 GBP2022-07-31
    Officer
    2018-07-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-07-03 ~ now
    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
    IIF 33 - Right to appoint or remove directorsOE
  • 8
    FISHER ASSET MANAGEMENT LTD - 2015-01-08
    Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,428 GBP2018-05-30
    Officer
    2014-05-07 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Has significant influence or controlOE
  • 9
    1 Market Hill, Calne, England
    Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-06-30
    Officer
    2024-04-05 ~ now
    IIF 29 - director → ME
  • 10
    Oakley House, Tetbury Road, Cirencester, Glos
    Dissolved corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 7 - director → ME
  • 11
    Unit 2 Cheney Manor Industrial Estate, Swindon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 2 - director → ME
  • 12
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    370 GBP2023-03-31
    Officer
    2014-03-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    BLUNSDON MEWS LTD - 2016-05-04
    C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    499,554 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Has significant influence or controlOE
  • 14
    Delta 606 Welton Road, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    33,394 GBP2023-12-31
    Officer
    2008-05-08 ~ now
    IIF 1 - director → ME
  • 15
    C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300,200 GBP2023-11-29
    Person with significant control
    2022-10-24 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    99,196 GBP2023-11-30
    Person with significant control
    2016-11-08 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    Unit F Stockham Marsh Farm, Foxham, Chippenham, Wiltshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75%OE
Ceased 15
  • 1
    AGILIS AUTOMOTIVE LTD - 2025-01-28
    Mcgills ,oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-09-29 ~ 2023-09-29
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 2
    15 Windsor Road, Swindon
    Corporate (2 parents)
    Officer
    2003-03-11 ~ 2017-05-24
    IIF 4 - director → ME
  • 3
    103 Sandgate, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,368 GBP2021-10-31
    Officer
    2023-01-10 ~ 2023-08-01
    IIF 23 - director → ME
  • 4
    CORINIUM SPECIALIST PARTS LIMITED - 2023-07-18
    CORINIUM AUTOMOTIVE LIMITED - 2022-12-08
    BM DRVERS CLUB LIMITED - 2021-11-29
    BMW AND MINI DRIVERS CLUB LIMITED - 2021-10-06
    ZENTRACK PARTS GROUP LIMITED - 2021-08-04
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -32,136 GBP2023-07-31
    Officer
    2024-01-24 ~ 2024-10-01
    IIF 20 - director → ME
  • 5
    Tiger Plant Yard, Bridge End Road, Swindon, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-30 ~ 2020-01-12
    IIF 8 - director → ME
    Person with significant control
    2019-09-30 ~ 2020-01-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
  • 6
    ZENTRACK AUTOMOTIVE LIMITED - 2021-04-20
    The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -65,390 GBP2021-05-31
    Officer
    2019-09-01 ~ 2020-12-31
    IIF 21 - director → ME
  • 7
    Oakley House, Tetbury Road, Cirencester, Glos
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ 2011-12-30
    IIF 5 - director → ME
    2006-06-06 ~ 2009-04-15
    IIF 3 - director → ME
    2006-06-06 ~ 2009-04-15
    IIF 30 - secretary → ME
  • 8
    BLUNSDON MEWS LTD - 2016-05-04
    C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    499,554 GBP2023-11-30
    Officer
    2015-07-07 ~ 2024-06-28
    IIF 27 - director → ME
    Person with significant control
    2016-07-01 ~ 2022-12-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    103 Sandgate, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2022-07-18 ~ 2023-08-01
    IIF 22 - director → ME
    Person with significant control
    2022-07-18 ~ 2023-08-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    SWINDON AUTOMOTIVE LIMITED - 2016-05-09
    QUAY CONSULTANCY LIMITED - 2015-06-05
    SVENSONI BUSINESS DEVELOPMENT LIMITED - 2015-01-20
    1 TO 1 BUSINESS SOLUTIONS LTD - 2014-09-10
    121 BUSINESS SOLUTIONS LTD - 2011-08-09
    1 TO 1 BUSINESS SOLUTIONS LTD - 2011-07-26
    M4 BUSINESS SOLUTIONS LIMITED - 2011-07-22
    PERFORMANCE & SPECIALIST CARS LIMITED - 2010-10-08
    WILTSHIRE BUSINESS SERVICES LIMITED - 2009-08-04
    PERFORMANCE & SPECIALIST CARS LIMITED - 2006-06-28
    THE RENEWALS WAREHOUSE LIMITED - 2004-12-16
    BUICK MITCHELL AVERY (FINANCIAL ADVISERS) LIMITED - 2002-05-22
    BUICK MITCHELL AVERY (FINANCIAL ADVISORS) LIMITED - 2002-02-21
    The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Corporate (1 parent)
    Equity (Company account)
    -75,115 GBP2023-09-30
    Officer
    2019-07-06 ~ 2019-08-31
    IIF 12 - director → ME
  • 11
    Protube Hire And Sales Blackworth Industrial Estate, Highworth, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    111,922 GBP2023-07-31
    Officer
    2021-07-21 ~ 2022-07-04
    IIF 28 - director → ME
    Person with significant control
    2021-07-21 ~ 2022-07-04
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Right to appoint or remove directors OE
  • 12
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,144 GBP2023-08-31
    Officer
    2018-08-22 ~ 2023-01-06
    IIF 19 - director → ME
    Person with significant control
    2018-08-22 ~ 2023-03-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Right to appoint or remove directors OE
  • 13
    Delta 606 Welton Road, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    33,394 GBP2023-12-31
    Officer
    2008-05-08 ~ 2010-07-30
    IIF 31 - secretary → ME
  • 14
    C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300,200 GBP2023-11-29
    Officer
    2022-10-24 ~ 2024-06-28
    IIF 18 - director → ME
  • 15
    C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    99,196 GBP2023-11-30
    Officer
    2016-11-08 ~ 2024-06-28
    IIF 16 - director → ME
    Person with significant control
    2016-11-08 ~ 2022-12-21
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.