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, John Karl

    Related profiles found in government register
  • Morgan, John Karl
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Brian Avenue, Sanderstead, Surrey, CR2 9NE

      IIF 1
  • Morgan, John Karl
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 90-92, King Street, Maidstone, Kent, ME14 1BH, England

      IIF 2
    • Barnfield House, Salford, Manchester, M3 7BX, United Kingdom

      IIF 3
    • C/o Jack Ross, Barnfield House, Salford Approach, Salford, Greater Manchester, M3 7BX, England

      IIF 4
    • 2 Brian Avenue, Sanderstead, Surrey, CR2 9NE

      IIF 5
    • 2, Brian Avenue, South Croydon, CR2 9NE, United Kingdom

      IIF 6
    • 2, Brian Avenue, South Croydon, Surrey, CR2 9NE, England

      IIF 7
    • Unit 64, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, United Kingdom

      IIF 8
  • Morgan, John Karl
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33-35, Cantelupe Road, East Grinstead, RH19 3XF, United Kingdom

      IIF 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
    • Mtm, 3rd Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom

      IIF 11
  • Morgan, John Karl
    British managing director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 61, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, United Kingdom

      IIF 12
  • Morgan, John Karl

    Registered addresses and corresponding companies
    • 2, Brian Avenue, South Croydon, Surrey, CR2 9NE, England

      IIF 13
  • Mr John Karl Morgan
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33-35, Cantelupe Road, East Grinstead, RH19 3XF, United Kingdom

      IIF 14
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
    • 90-92, King Street, Maidstone, Kent, ME14 1BH

      IIF 16
    • Mtm, 3rd Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom

      IIF 17
    • 2, Brian Avenue, South Croydon, CR2 9NE, United Kingdom

      IIF 18 IIF 19 IIF 20
    • Unit 61, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Regal House, 33-35 Cantelupe Road, East Grinstead, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    51,211 GBP2023-06-30
    Officer
    2021-06-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    90-92 King Street, Maidstone, Kent
    Corporate (1 parent)
    Equity (Company account)
    103 GBP2023-12-31
    Officer
    2008-08-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 3
    33-35 Cantelupe Road, East Grinstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Mtm, 3rd Floor, 82 King Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Unit 64 Capital Business Centre, 22 Carlton Rd, South Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    70 GBP2020-11-30
    Officer
    2012-08-17 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Has significant influence or controlOE
Ceased 7
  • 1
    Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
    Dissolved corporate
    Officer
    2005-08-22 ~ 2008-03-28
    IIF 5 - director → ME
  • 2
    Stafford Court, 145 Washway Road, Sale, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    469,790 GBP2024-04-30
    Officer
    2013-11-18 ~ 2023-06-07
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Has significant influence or control OE
  • 3
    C/o Jack Ross Barnfield House, Salford Approach, Salford, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2019-08-30 ~ 2019-12-13
    IIF 4 - director → ME
  • 4
    C/o Jack Ross Chartered Accountants, Barnfield House Salford, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,194 GBP2020-11-30
    Officer
    2017-08-21 ~ 2022-07-20
    IIF 3 - director → ME
  • 5
    Unit 61 Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom
    Corporate (1 parent)
    Officer
    2019-01-30 ~ 2019-05-03
    IIF 12 - director → ME
    Person with significant control
    2019-01-30 ~ 2019-05-03
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    90-92 King Street, Maidstone, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-05-12 ~ 2011-04-14
    IIF 7 - director → ME
    2010-05-12 ~ 2011-04-11
    IIF 13 - secretary → ME
  • 7
    SILVERFIR LIMITED - 1997-02-07
    Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
    Dissolved corporate
    Officer
    2002-08-29 ~ 2008-03-28
    IIF 1 - director → ME
© 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.