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.
Morgan, Grant Charles
Morgan, Grant Charles
British chief executive born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Broughton Grange Business Centre, Headlands, Kettering, NN15 6XA, United Kingdom
Morgan, Grant Charles
British company director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Broughton Grange Business Centre, Headlands, Kettering, NN15 6XA, England
Morgan, Grant Charles
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Grant Charles
British operations director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5 Cytringan Close, Kettering, Northamptonshire, NN15 6GW
Morgan, Grant Charles
British operations manager/ceo born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Grant Charles
British company director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 10 Studio 2, Lamport Manor, Old Road, Lamport, Northampton, Northamptonshire, NN6 9HF, England
Morgan, Grant Charles
British managing director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 11 Studio 2, Lamport Manor, Old Road, Lamport, Northampton, Northamptonshire, NN6 9HF, England
Mr Grant Charles Morgan
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Grant Charles Morgan
British born in March 1974Resident in England
Registered addresses and corresponding companies
- 1 Broughton Grange Business Centre, Headlands, Kettering, EnglandDissolved Corporate (2 parents)Equity (Company account)4,373 GBP2018-03-31Officer
2015-12-01 ~ dissolvedIIF 8 - Director → ME - 2 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (6 parents, 3 offsprings)Equity (Company account)3,562 GBP2018-03-31Officer 2013-11-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 3 16 Brooklands Court Kettering Venture Park, Kettering, NorthamptonshireDissolved Corporate (4 parents)Officer 2014-05-29 ~ dissolvedIIF 5 - Director → ME
- 4 Broughton Grange Business Centre, Headlands, Kettering, EnglandDissolved Corporate (2 parents)Equity (Company account)6,686 GBP2018-03-31Officer 2014-06-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 5 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (2 parents)Equity (Company account)23,186 GBP2018-03-31Officer 2014-03-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 6 Studio 2, Lamport Manor Old Road, Lamport, Northampton, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)63,548 GBP2024-07-31Officer 2019-07-10 ~ nowIIF 10 - Director → MEPerson with significant control 2019-07-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 7 Studio 2, Lamport Manor Old Road, Lamport, Northampton, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2023-01-27 ~ nowIIF 11 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8 Broughton Grange Business Centre, Headlands, Kettering, United KingdomDissolved Corporate (1 parent)Officer 2017-12-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-12-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1 Vantage House, 2700 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-297 GBP2020-07-31Officer 2015-08-04 ~ 2019-03-05IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-05IIF 15 - Has significant influence or control → OE
- 2D S A INFRASTRUCTURE LIMITED - 2005-08-26 C/o South Staffordshire Plc, Green Lane, Walsall, EnglandActive Corporate (5 parents)Equity (Company account)10,168,483 GBP2024-03-31Officer 2007-02-26 ~ 2013-08-01IIF 7 - Director → ME
- 3 100 St James Road, NorthamptonDissolved Corporate (1 parent)Officer 2009-03-21 ~ 2013-08-01IIF 6 - Director → ME
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