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.
Mr Grant Kennedy Morgan
Mr Grant Kennedy Morgan
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesGrant Morgan
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Grant Kennedy
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Grant Kennedy
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
33, Hendon Avenue, London, N3 1UJ
IIF 14 33, Hendon Avenue, London, N3 1UJ, United Kingdom
IIF 15 33, Hendon Avenue, London, N31UJ, United Kingdom
IIF 16 Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 17 IIF 18 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Morgan, Grant Kennedy
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Grant
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Grant
British ceo born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 237, Regents Park Road, London, N3 3LF, United Kingdom
Morgan, Grant Kennedy
born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Morgan, Grant Kennedy
British company director born in January 1967Registered addresses and corresponding companies
IIF 26 2 Chessington Avenue, Finchley, London, N3 3DP
Morgan, Grant Kennedy
Registered addresses and corresponding companies
- 1 237 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,633 GBP2024-12-31Officer
2023-07-11 ~ nowIIF 22 - Director → MEPerson with significant control 2023-07-11 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 237 Regents Park Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-183,730 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 23 - Director → MEPerson with significant control 2021-03-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Carradine House, 237 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2000-05-09 ~ dissolvedIIF 18 - Director → ME
- 4 Carradine House, 237 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer 2019-08-26 ~ dissolvedIIF 19 - Director → ME
- 5 Carradine House, 237 Regents Park Road, LondonActive Corporate (1 parent)Equity (Company account)-544,552 GBP2024-12-31Officer 2010-07-26 ~ nowIIF 12 - Director → ME 2010-07-26 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6 Carradine House, 237 Regents Park Road, LondonDissolved Corporate (2 parents)Officer 2011-05-18 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 Carradine House, 237 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-05-02 ~ dissolvedIIF 17 - Director → ME
- 8 Carradine House, 237 Regents Park Road, LondonActive Corporate (3 parents)Equity (Company account)11,555 GBP2024-12-31Officer 2012-11-08 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 The Old School House, Victoria Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2013-03-12 ~ dissolvedIIF 21 - Director → ME
- 10 Carradine House, 237 Regents Park Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)425,663 GBP2024-12-31Officer 1999-01-22 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 11 Carradine House, 237 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-08-26 ~ dissolvedIIF 20 - Director → ME
- 12 237 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 13 237 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,696,456 GBP2024-08-31Officer 2018-10-01 ~ nowIIF 27 - Secretary → ME
- 14 Carradine House, 237 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer 2024-10-15 ~ nowIIF 9 - Director → ME
- 15
THE ROYALTY COMPANY LTD
- nowPURPLE PEACH LIMITED - 2014-11-12PEAPLE PURACH LIMITED - 2015-01-05 Carradine House, 237 Regents Park Road, LondonDissolved Corporate (1 parent)Equity (Company account)-342,366 GBP2017-12-31Officer 1999-12-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 16 Carradine House, 237 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2013-03-15 ~ dissolvedIIF 13 - Director → ME
- 1I AM MERRYL LTD - 2013-04-18KERBER & BLACK LIMITED - 2014-06-12 Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)969 GBP2014-11-29Officer 2011-11-08 ~ 2012-12-13IIF 15 - Director → ME
- 2 226 Belsize Road, London, EnglandDissolved Corporate (3 parents)Officer 2000-08-14 ~ 2001-08-28IIF 26 - Director → ME
- 3 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer 2017-01-06 ~ 2018-10-01IIF 16 - Director → ME
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