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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tillbrook, Morgan James

    Related profiles found in government register
  • Tillbrook, Morgan James
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1 IIF 2

    • Barcote Manor, Buckland, Faringdon, SN7 8PP, United Kingdom

      IIF 3

    • Clarks Barn, Bassetsbury Lane, High Wycombe, Buckinghamshire, HP11 1QX, United Kingdom

      IIF 4

    • Clarks Barn, Bassetsbury Lane, High Wycombe, HP11 1QX, England

      IIF 5

    • C/o Site Management Consultants Ltd, Beacon House, Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, England

      IIF 6 IIF 7

    • 5 Technology Park House, Colindeep Lane, London, NW9 6BX, England

      IIF 8

    • Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 9
  • Tillbrook, Morgan James
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 10 IIF 11

    • 5th Floor, Brunel House, Station Road, Reading, RG1 1LG, England

      IIF 12
  • Tillbrook, Morgan James
    born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 112, Jermyn Street, London, SW1Y 6LS

      IIF 13
  • Tillbrook, Morgan James
    British born in October 1982

    Registered addresses and corresponding companies

    • Copperkins Farm, Lower Weedon Hill, Hyde Heath, Buckinghamshire, HP6 5RH

      IIF 14
  • Tillbrook, Morgan James
    British director born in October 1982

    Registered addresses and corresponding companies

    • 6 The Courtyard, 42 Grove Road, Beaconsfild, Buckinghamshire, HP7 1PE

      IIF 15

    • Copperkins Farm, Lower Weedon Hill, Hyde Heath, Buckinghamshire, HP6 5RH

      IIF 16 IIF 17 IIF 18
  • Tillbrook, Morgan James
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

      IIF 20
  • Tillbrook, Morgan James
    British chief executive officer born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 21
  • Tillbrook, Morgan James
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 22
  • Tillbrook, Morgan James
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tillbrook, Morgan James
    British

    Registered addresses and corresponding companies

    • Copperkins Farm, Lower Weedon Hill, Hyde Heath, Buckinghamshire, HP6 5RH

      IIF 30
  • Tillbrook, Morgan
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Morgan Tillbrook
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 34
  • Mr Morgan James Tillbrook
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

      IIF 35

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 36 IIF 37

    • Clarks Barn, Bassetsbury Lane, High Wycombe, HP11 1QX, England

      IIF 38

    • C/o Site Management Consultants Ltd, Beacon House, Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, England

      IIF 39

    • Ppx Consulting Ltd, Timsons Business Centre, Bath Road, Kettering, NN16 8NQ, England

      IIF 40

    • 5 Technology Park House, Colindeep Lane, London, NW9 6BX, England

      IIF 41

    • Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 42
  • Mr Morgan James Tillbrook
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 43
  • Morgan James Tillbrook
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 18
  • 1
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -662 GBP2025-03-31
    Officer
    2023-04-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-09 ~ dissolved
    IIF 27 - Director → ME
  • 4
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-26 ~ dissolved
    IIF 25 - Director → ME
  • 5
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-22 ~ dissolved
    IIF 26 - Director → ME
  • 6
    ALPHA GROUP INTERNATIONAL LTD - 2022-12-19
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-28 ~ dissolved
    IIF 28 - Director → ME
  • 7
    Brunel Building, 2 Canalside Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 29 - Director → ME
  • 8
    ASSURED PARTNERS LTD - 2023-01-18
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -55,512 GBP2024-12-31
    Person with significant control
    2022-04-01 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,659 GBP2023-06-30
    Officer
    2025-03-12 ~ now
    IIF 7 - Director → ME
  • 10
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,577,367 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 36 - Has significant influence or control → OE
  • 11
    5th Floor Brunel House, Station Road, Reading, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-10 ~ dissolved
    IIF 12 - Director → ME
  • 12
    STONY LANE MANAGEMENT COMPANY LIMITED - 2006-03-20
    C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,809 GBP2024-02-27
    Officer
    2025-03-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Bucks, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -5,018 GBP2025-03-31
    Officer
    2022-05-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-06-01 ~ 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
  • 14
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 15
    264 Banbury Road, Oxford, England
    Active Corporate (7 parents)
    Equity (Company account)
    -91,851 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 4 - Director → ME
  • 16
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-22 ~ dissolved
    IIF 24 - Director → ME
  • 17
    Ppx Consulting Ltd, Timsons Business Centre, Bath Road, Kettering, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 18
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    953,524 GBP2024-05-31
    Officer
    2019-05-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ 2025-01-02
    IIF 21 - Director → ME
  • 2
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-21 ~ 2025-01-02
    IIF 10 - Director → ME
  • 3
    ALPHA FOREX LIMITED - 2013-10-21
    POUND LTD - 2009-02-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-02-05 ~ 2025-01-02
    IIF 11 - Director → ME
  • 4
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-13 ~ 2025-01-02
    IIF 22 - Director → ME
  • 5
    ALPHA FX GROUP PLC - 2022-12-19
    ALPHA CAPITAL LIMITED - 2017-03-28
    ALPHA FX GROUP LIMITED - 2017-03-28
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2015-06-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,820,415 GBP2018-01-01 ~ 2018-12-31
    Officer
    2010-05-24 ~ 2024-12-31
    IIF 9 - Director → ME
    Person with significant control
    2016-12-16 ~ 2020-04-07
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,659 GBP2023-06-30
    Officer
    2006-06-27 ~ 2007-02-09
    IIF 16 - Director → ME
    2009-03-01 ~ 2013-06-07
    IIF 32 - Director → ME
  • 7
    7-15 Greatorex Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    172 GBP2024-07-31
    Officer
    2009-03-01 ~ 2013-09-16
    IIF 31 - Director → ME
    2005-11-16 ~ 2007-02-16
    IIF 19 - Director → ME
    2005-07-08 ~ 2005-07-18
    IIF 17 - Director → ME
  • 8
    ALPHAWARE GROUP LIMITED - 2021-11-03
    4385, 12050764 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    349,389 GBP2023-12-31
    Person with significant control
    2020-02-03 ~ 2023-02-17
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    STONY LANE MANAGEMENT COMPANY LIMITED - 2006-03-20
    C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,809 GBP2024-02-27
    Officer
    2006-02-23 ~ 2007-02-13
    IIF 18 - Director → ME
    2009-04-08 ~ 2014-06-30
    IIF 33 - Director → ME
  • 10
    PROSPECTS LAND LIMITED - 2005-11-22
    Site Management Consultants Ltd Ibstone Road, Stokenchurch, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2005-03-10 ~ 2011-04-12
    IIF 23 - Director → ME
  • 11
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ 2023-01-27
    IIF 13 - LLP Member → ME
  • 12
    Beacon House Ibstone Road, Stokenchurch, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,983 GBP2024-02-29
    Officer
    2009-04-16 ~ 2009-10-02
    IIF 14 - Director → ME
    2009-04-16 ~ 2009-10-02
    IIF 30 - Secretary → ME
  • 13
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,956 GBP2024-02-29
    Officer
    2003-02-10 ~ 2005-07-21
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.