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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

Mr Philip Charles Morgan

    Related profiles found in government register
  • Mr Philip Charles Morgan
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 12-13, Henrietta Street, Covent Garden, London, WC2E 8LH

      IIF 1
    • 48, Station Road, Thames Ditton, KT7 0NS, England

      IIF 2
  • Mr Philip Charles Morgan
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 48, Station Road, Thames Ditton, KT7 0NS, England

      IIF 3
  • Morgan, Philip Charles
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 48, Station Road, Thames Ditton, KT7 0NS, England

      IIF 4
  • Morgan, Philip Charles
    British chief executive officer born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 5 IIF 6
  • Morgan, Philip Charles
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2, Copthall Avenue, London, EC2R 7DA, United Kingdom

      IIF 7
    • 4th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 8
  • Morgan, Philip
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Phillip
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 28, Fircroft Road, London, SW17 7PS, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    12-13 Henrietta Street, Covent Garden, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    4 Ritherdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,699 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    48 Station Road, Thames Ditton, England
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    4th Floor 2 Copthall Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 10 - Director → ME
  • 5
    2 Copthall Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-01 ~ dissolved
    IIF 9 - Director → ME
  • 6
    4th Floor 2 Copthall Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 7
    4th Floor 2 Copthall Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-01 ~ dissolved
    IIF 12 - Director → ME
Ceased 4
  • 1
    2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2024-12-02
    IIF 6 - Director → ME
  • 2
    2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2024-12-02
    IIF 5 - Director → ME
  • 3
    22 Grenville Street, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2024-02-01 ~ 2024-12-02
    IIF 7 - Director → ME
  • 4
    2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ 2024-12-02
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.