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.
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Mr David Martin Morgan
Mr David Martin Morgan
British born in September 1972Resident in Scotland
Registered addresses and corresponding companiesMr David Martin Morgan
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
24, Nicholas Street, Chester, CH1 2AU, England
Morgan, David Martin
British company director born in September 1972Resident in Scotland
Registered addresses and corresponding companiesMorgan, David Martin
British director born in September 1972Resident in Scotland
Registered addresses and corresponding companiesMorgan, David Martin
British it consultant born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 24, Nicholas Street, Chester, CH1 2AU, England
- 1
5M CONSULTING LTD
- nowSERIAL AFFINITY LTD - 2021-05-21 Titanium 1 Kings Inch Place, Renfrew, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)2,318,437 GBP2023-12-31Officer
2013-05-08 ~ nowIIF 10 - director → ME - 2 Titanium 1 King's Inch Place, Renfrew, ScotlandCorporate (2 parents)Officer 2023-10-03 ~ nowIIF 11 - director → ME
- 3 Titanium 1 Kings Inch Place, Renfrew, ScotlandCorporate (2 parents, 2 offsprings)Equity (Company account)495,546 GBP2024-02-28Officer 2021-02-24 ~ nowIIF 9 - director → MEPerson with significant control 2021-02-24 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 4
AW SYSTEMS (UK) LIMITED
- nowSTARFAN LIMITED - 2006-09-04 Ringley Park House, 59 Reigate Road, Reigate, SurreyDissolved corporate (2 parents)Officer 2006-04-12 ~ dissolvedIIF 6 - director → ME - 5 24 Nicholas Street, Chester, Cheshire, EnglandCorporate (1 parent)Equity (Company account)-301,534 GBP2024-02-28Officer 2022-02-08 ~ nowIIF 12 - director → MEPerson with significant control 2022-02-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6 Titanium House, 1 Kings Inch Place, Renfrew, ScotlandCorporate (4 parents)Officer 2023-10-30 ~ nowIIF 7 - director → ME
- 1
5M CONSULTING LTD
- nowSERIAL AFFINITY LTD - 2021-05-21 Titanium 1 Kings Inch Place, Renfrew, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)2,318,437 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-02-26IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Level 3 180 West George Street, Glasgow, ScotlandCorporate (5 parents)Person with significant control 2016-04-06 ~ 2019-01-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SERIAL AFFINITY LTD
- nowSERIAL AFFINITY HOLDINGS LTD - 2021-05-21 Titanium 1 Kings Inch Place, Renfrew, United KingdomCorporate (4 parents)Equity (Company account)513,773 GBP2023-12-31Officer 2021-01-27 ~ 2021-11-15IIF 8 - director → MEPerson with significant control 2021-01-27 ~ 2021-11-05IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
