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 Colin Graham Morgan
Mr Colin Graham Morgan
British born in June 1945Resident in England
Registered addresses and corresponding companies
IIF 1
16, Whybrow Gardens, Berkhamsted, HP4 2GU, England
Morgan, Colin Graham
British accountant born in June 1945Resident in England
Registered addresses and corresponding companies
IIF 2 50, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, England
IIF 3 Wrecclesham House, Wrecclesham Road, Farnham, GU10 4PS, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 30 Cardy Road, Hemel Hempstead, Hertfordshire, HP1 1SQ
IIF 9 IIF 10 IIF 11 (more) 30, Cardy Road, Hemel Hempstead, Hertfordshire, HP1 1SQ, England
IIF 13 30, Cardy Road, Hemel Hempstead, Hertfordshire, HP1 1SQ, United Kingdom
Morgan, Colin Graham
British chartered accountant born in June 1945Resident in England
Registered addresses and corresponding companiesMorgan, Colin Graham
British director born in June 1945Resident in England
Registered addresses and corresponding companies
IIF 16 50, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, England
Morgan, Colin
British accountant born in June 1945Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH, United Kingdom
Mr Colin Morgan
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 9, Church Street, Kidderminster, DY10 2AD, United Kingdom
Morgan, Colin Graham
British Registered addresses and corresponding companiesMorgan, Colin Graham
British accountantRegistered addresses and corresponding companiesMorgan, Colin
British accountant born in June 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 50, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, United Kingdom
Morgan, Colin
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 9, Church Street, Kidderminster, DY10 2AD, United Kingdom
Morgan, Colin Graham
Registered addresses and corresponding companies
IIF 29 50, Aylesbury Road, Aston Clinton, HP22 5AH, England
IIF 30 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH
IIF 31 IIF 32 IIF 33 (more) 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH, England
IIF 35 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH, United Kingdom
IIF 36 Unit 3 50 Aylesbury Road, Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, England
Morgan, Colin
Registered addresses and corresponding companies
- 1ACTIONPAD LIMITED - 1997-11-25 50 Aylesbury Road, Aston Clinton, Aylesbury, BuckinghamshireActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)682,261 GBP2024-11-30Officer
2014-04-21 ~ nowIIF 30 - Secretary → ME - 2 Roxlight Project Services, Unit 3, 50 Aylesbury Road, Aylesbury, EnglandActive Corporate (3 parents)Officer 2018-03-08 ~ nowIIF 11 - Director → ME
- 3 5 Meadowbank Close, Bovingdon, Hemel Hempstead, EnglandDissolved Corporate (4 parents)Officer 1998-09-21 ~ dissolvedIIF 5 - Director → ME 1998-09-21 ~ dissolvedIIF 25 - Secretary → ME
- 4 9 Church Street, Kidderminster, United KingdomDissolved Corporate (1 parent)Officer 2020-07-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5TRULIFE OPTICS LIMITED - 2018-07-05 Fittingshop Building, 79 Trinity Buoy Wharf, London, EnglandActive Corporate (2 parents)Officer 2016-09-05 ~ nowIIF 10 - Director → ME
- 6 16 Whybrow Gardens, Berkhamsted, EnglandActive Corporate (2 parents)Officer 2016-11-29 ~ nowIIF 14 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 1 - Has significant influence or control → OE
- 7 Ash House Suite 3, First Floor, Shackleford Road, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer 2016-09-05 ~ nowIIF 12 - Director → ME
- 8 Suite 2, Second Floor, Ash House Tanshire Park, Shackleford Road, Elstead, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2022-03-07 ~ dissolvedIIF 9 - Director → ME
- 9 50 Aylesbury Road, Aston Clinton, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Officer 2013-11-18 ~ dissolvedIIF 35 - Secretary → ME
- 10 Unit 3 50 Aylesbury Road Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, EnglandActive Corporate (3 parents)Officer 2014-05-16 ~ nowIIF 36 - Secretary → ME
- 11 Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)9,911 GBP2024-11-30Officer 2013-10-16 ~ nowIIF 29 - Secretary → ME
- 12 Mayflower House The Estate Office, Mayflower House, Midsummer Meadows, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,971,069 GBP2024-10-31Officer 2003-11-01 ~ nowIIF 8 - Director → ME
- 13 Ash House Suite 3, First Floor, Shackleford Road, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer 2018-03-02 ~ nowIIF 3 - Director → ME
- 14 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2009-01-22 ~ dissolvedIIF 4 - Director → ME 2006-12-11 ~ dissolvedIIF 19 - Secretary → ME
- 15 Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)896 GBP2024-11-30Officer 2013-10-16 ~ nowIIF 34 - Secretary → ME
- 16 16 Whybrow Gardens, Berkhamsted, EnglandActive Corporate (4 parents)Officer 2020-08-03 ~ nowIIF 13 - Director → ME
- 17 Unit 3 50 Aylesbury Road Aylesbury Road, Aston Clinton, Aylesbury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-978 GBP2024-11-30Officer 2013-10-16 ~ nowIIF 33 - Secretary → ME
- 18 50 Aylesbury Road, Aston Clinton, BucksActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)915 GBP2023-11-30Officer 2013-10-16 ~ nowIIF 31 - Secretary → ME
- 19 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2013-10-16 ~ dissolvedIIF 32 - Secretary → ME
- 20
TRULIFE OPTICS LIMITED
- nowCOLOUR HOLOGRAPHIC LIMITED - 2018-07-05 Fitting Shop Building, 79 Trinity Buoy Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)7,210,756 GBP2024-06-30Officer 2015-03-01 ~ nowIIF 15 - Director → ME 2007-12-05 ~ nowIIF 26 - Secretary → ME - 21 50 Aylesbury Road, Aston Clinton, Aylesbury, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,945 GBP2024-11-30Officer 2020-07-31 ~ nowIIF 37 - Secretary → ME
- 22 Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer 2022-04-21 ~ dissolvedIIF 38 - Secretary → ME
- 1 50 Aylesbury Road, Aston Clinton, Aylesbury, EnglandDissolved Corporate (1 parent)Officer 2015-05-14 ~ 2015-05-18IIF 16 - Director → ME
- 2 Unit 3 50 Aylesbury Road Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, EnglandActive Corporate (3 parents)Officer 2014-05-12 ~ 2014-05-16IIF 2 - Director → ME
- 3SANTAVILLE LIMITED - 1983-05-04 The Estate Office Mayflower House, Midsummer Meadows, CambridgeActive Corporate (2 parents)Officer 2002-06-16 ~ 2022-06-30IIF 6 - Director → ME
- 4T.T.B. (DEVON) LIMITED - 1982-04-28 Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomLiquidation CorporateOfficer 1998-09-24 ~ 2004-03-31IIF 22 - Secretary → ME
- 5 Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 1998-09-23 ~ 2004-03-31IIF 21 - Secretary → ME
- 6 Graycar Business Park, Barton Turn, Barton Under, Needwood, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 1998-09-29 ~ 2004-03-31IIF 23 - Secretary → ME
- 7 Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 1998-09-23 ~ 2004-03-31IIF 20 - Secretary → ME
- 8 50 Aylesbury Road, Aston Clinton, Aylesbury, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,945 GBP2024-11-30Officer 2020-07-21 ~ 2020-07-31IIF 27 - Director → ME
- 9 Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer 2022-04-21 ~ 2022-04-26IIF 17 - Director → ME
- 10 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,961,158 GBP2023-03-31Officer 2001-09-25 ~ 2010-05-19IIF 7 - Director → ME 2001-09-25 ~ 2010-05-20IIF 24 - Secretary → ME
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