logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Robert Llewelyn

    Related profiles found in government register
  • Morgan, Robert Llewelyn
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 1
    • Bloc Hotels, South Terminal, London Gatwick Airport, Gatwick, RH6 0NQ, England

      IIF 2
    • Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB, England

      IIF 3
    • 1e, Zetland House, 5-25, Scrutton Street, London, EC2A 4HJ, England

      IIF 4
    • Unit 503, Unit 503, Metal Box Factory, 30 Great Guildford Street, London, London, SE1 0HS, United Kingdom

      IIF 5
    • Epic, 4, Barling Way, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

      IIF 6
    • Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom

      IIF 7
    • Downsview House, 141-143 Station Road East, Oxted, Surrey, RH8 0QE, England

      IIF 8
    • Hookwood House, Hookwood Road, Oxted, Surrey, RH8 0SG, United Kingdom

      IIF 9
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 10
    • Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom

      IIF 11 IIF 12
    • Oaklands, Tandridge Road, Warlingham, CR6 9LS, United Kingdom

      IIF 13
  • Morgan, Robert Llewelyn
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bloc Hotel, South Terminal, London Gatwick Airport, Gatwick, RH6 0NN, United Kingdom

      IIF 14
    • World Business Centre 2, Newall Road, London Heathrow Airport, TW6 2SF, United Kingdom

      IIF 15
  • Morgan, Robert Llewelyn
    British non executive director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 16
  • Morgan, Robert Llewelyn
    British none born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Robert Llewelyn
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Llewelyn Morgan
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 44
    • Bloc Hotels, South Terminal, London Gatwick Airport, Gatwick, RH6 0NQ, England

      IIF 45
    • Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom

      IIF 46
    • Unit 503, Unit 503, Metal Box Factory, 30 Great Guildford Street, London, London, SE1 0HS, United Kingdom

      IIF 47
    • World Business Centre 2, Newall Road, London Heathrow Airport, TW6 2SF, United Kingdom

      IIF 48
    • Epic, 4, Barling Way, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

      IIF 49
    • Downsview House, 141-143 Station Road East, Oxted, Surrey, RH8 0QE, England

      IIF 50
  • Morgan, Robert Llewelyn
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Tanyard Place, Grove Road, Seal, Sevenoaks, , TN15 0LE,

      IIF 51 IIF 52
  • Morgan, Robert Llewelyn
    British

    Registered addresses and corresponding companies
    • The Big Room Studios, 77 Fortess Road, London, NW5 1AG

      IIF 53
    • Tanyard Place, Grove Road, Seal, Kent, TN15 0LE

      IIF 54 IIF 55
child relation
Offspring entities and appointments 45
  • 1
    ACTIVEARRAY LIMITED
    08248967
    Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2014-01-01
    IIF 22 - Director → ME
  • 2
    BLOC ASSET CO LIMITED
    12008584
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-05-21 ~ 2025-07-04
    IIF 17 - Director → ME
  • 3
    BLOC GATWICK LIMITED
    07866274
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-11-30 ~ 2025-07-04
    IIF 20 - Director → ME
  • 4
    BLOC GLASGOW LIMITED
    12192609
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-09-06 ~ 2025-07-04
    IIF 15 - Director → ME
  • 5
    BLOC GRAND CENTRAL LIMITED
    09824370
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-10-14 ~ 2025-07-04
    IIF 14 - Director → ME
  • 6
    BLOC HOTEL GROUP LIMITED
    - now 07427035
    ROMHOTEL GROUP LIMITED
    - 2012-12-31 07427035
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2010-11-02 ~ 2025-07-04
    IIF 18 - Director → ME
    Person with significant control
    2016-11-01 ~ 2025-07-04
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BLOC HOTEL OPERATIONS LIMITED
    - now 07427073
    ROMHOTEL OPERATIONS LIMITED
    - 2012-12-14 07427073
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-11-02 ~ 2025-07-04
    IIF 19 - Director → ME
  • 8
    BLOC ST. PAUL'S BIRMINGHAM LIMITED
    07495579
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-01-17 ~ 2025-07-04
    IIF 21 - Director → ME
  • 9
    BLOK DESIGN GROUP LIMITED
    16563734
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-07 ~ now
    IIF 1 - Director → ME
  • 10
    BOXBUILD HOLDINGS LIMITED
    10699886
    Downsview House, 141-143 Station Road East, Oxted, Surrey, England
    Active Corporate (3 parents)
    Officer
    2017-03-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    BOXBUILD LIMITED
    06554108
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-05-01 ~ now
    IIF 7 - Director → ME
  • 12
    DRANTON (CARNARVON ROAD) LIMITED
    09117376
    19 Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-04 ~ 2020-03-10
    IIF 12 - Director → ME
  • 13
    ENERGYBUILD GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2021-03-01
    ENERGYBUILD GROUP PLC
    - 2010-08-17 05451235
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-02 ~ 2010-08-06
    IIF 41 - Director → ME
  • 14
    ENERGYBUILD HOLDINGS LIMITED
    04934473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2021-03-01
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-10-16 ~ 2010-08-06
    IIF 42 - Director → ME
  • 15
    ENERGYBUILD LIMITED
    04770293
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (23 parents)
    Officer
    2003-05-23 ~ 2004-01-01
    IIF 37 - Director → ME
  • 16
    ETEAM GROUP LIMITED - now
    DARWIN RHODES GROUP LIMITED
    - 2019-03-28 05409672
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-05-04 ~ 2013-11-20
    IIF 36 - Director → ME
  • 17
    ETEAM HUMAN CAPITAL GROUP LIMITED - now
    DRYDEN HUMAN CAPITAL GROUP LIMITED
    - 2019-03-28 07590517
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2011-04-28 ~ 2013-11-20
    IIF 27 - Director → ME
  • 18
    FACES OF LOVE FILM LIMITED
    05539542
    The Big Room Studios, 77 Fortess Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 40 - Director → ME
  • 19
    GLUBALL LIMITED
    09235437
    Afe Accountants Limited Building 4, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-25 ~ 2015-03-09
    IIF 13 - Director → ME
  • 20
    KICKBACK LIMITED
    04647140
    1e, Zetland House, 5 - 25 Scrutton Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ 2018-01-15
    IIF 30 - Director → ME
  • 21
    MORGAN FILMS LIMITED
    04853810
    Tanyard Place, Grove Road Seal, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 43 - Director → ME
    2003-08-01 ~ 2003-08-01
    IIF 55 - Secretary → ME
  • 22
    POWDER FILMS LIMITED
    05152261
    1e, Zetland House, 5 - 25 Scrutton Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ 2018-01-15
    IIF 34 - Director → ME
  • 23
    ROBCO PROPERTY DEVELOPMENTS LIMITED
    09011096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-29
    Dissolved on 2025-11-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2014-04-25 ~ 2020-03-10
    IIF 11 - Director → ME
  • 24
    ROM SOCCERLEAGUES LIMITED
    07258499
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-05-19 ~ 2020-05-06
    IIF 3 - Director → ME
  • 25
    ROMFIN LTD
    06616820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-29
    Dissolved on 2025-11-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-06-12 ~ 2020-03-10
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 26
    SHAPERO RARE BOOKS LIMITED - now
    BOOKBANK LIMITED
    - 2015-03-27 06720898 07751984
    MOFO TWENTY SEVEN LIMITED
    - 2009-03-18 06720898
    94 New Bond Street, London, England
    Active Corporate (15 parents)
    Officer
    2009-03-11 ~ 2012-02-10
    IIF 38 - Director → ME
  • 27
    SOCCERSIXES.NET HOLDINGS LIMITED
    10294768
    Epic, 4 Barling Way, Nuneaton, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Has significant influence or control OE
  • 28
    SUNSHINE MOVIES LIMITED
    04647142
    1e, Zetland House, 5 - 25 Scrutton Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ 2018-01-15
    IIF 32 - Director → ME
  • 29
    SYMBIOT LIMITED
    11618007
    Bloc Hotels South Terminal, London Gatwick Airport, Gatwick, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 30
    SYMBIOT TECHNOLOGIES LIMITED
    13425235
    Unit 503 Unit 503, Metal Box Factory, 30 Great Guildford Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 31
    THE SLEEPEXCHANGE EMI LIMITED
    14279073
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 16 - Director → ME
  • 32
    THE SLEEPEXCHANGE LIMITED
    12125779
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-17 during the appointment or period of control
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-07-27 ~ 2025-09-22
    IIF 10 - Director → ME
    Person with significant control
    2019-07-27 ~ 2020-11-09
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    TZU CAPITAL MANAGEMENT LLP
    OC324728
    121 Lee Park, Blackheath, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 34
    UBS REORGANISATION 2023-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-11
    Dissolved on 2024-04-26
    UBS MTF LIMITED - 2023-05-03
    UBS O'CONNOR LIMITED
    - 2021-03-10 02140296
    UBS BRINSON LIMITED - 2000-07-17
    SBC BRINSON LIMITED - 1998-06-29
    SBC PORTFOLIO MANAGEMENT INTERNATIONAL LIMITED - 1996-03-07
    5 Broadgate, London, England
    Dissolved Corporate (43 parents)
    Officer
    2001-10-15 ~ 2003-03-28
    IIF 35 - Director → ME
  • 35
    VERTIGO DISTRIBUTION LTD
    - now 04970747
    VERTIGO DISTRIBUTIONS LTD - 2003-11-26
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-11-01 ~ 2018-01-15
    IIF 31 - Director → ME
  • 36
    VERTIGO FILMS LTD
    04937325
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2004-11-01 ~ 2022-08-09
    IIF 25 - Director → ME
  • 37
    VERTIGO HOLDINGS LIMITED
    04746942
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2004-11-01 ~ 2022-08-09
    IIF 24 - Director → ME
  • 38
    VERTIGO MEDIA LTD
    04734536
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-11-01 ~ 2022-08-09
    IIF 26 - Director → ME
  • 39
    VERTIGO MERCHANDISING LTD
    05092895
    The Big Room Studios, 77 Fortess Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 29 - Director → ME
  • 40
    VERTIGO MUSIC PUBLISHING LIMITED
    - now 04970456
    VERTIGO FACILITIES LIMITED
    - 2009-07-14 04970456
    VERTIGO MUSIC LTD
    - 2006-01-06 04970456
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-11-01 ~ 2022-08-09
    IIF 23 - Director → ME
  • 41
    VERTIGO STUDIOS GROUP LIMITED
    12026053
    1e, Zetland House, 5-25 Scrutton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 4 - Director → ME
  • 42
    VERTIGO TELEVISION HOLDINGS LIMITED
    10872826
    2nd Floor, 55 Ludgate Hill, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-10-04 ~ 2022-08-09
    IIF 28 - Director → ME
  • 43
    WEST GREENWICH DEVELOPMENTS LIMITED
    06309374 OC329698
    Tanyard Place, Grove Road, Seal, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 39 - Director → ME
    2007-07-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 44
    WEST GREENWICH DEVELOPMENTS LLP
    OC329698 06309374
    Taynard Place, Grove Road, Seal, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 45
    WHITE MOVIE PRODUCTIONS LIMITED
    05969810
    The Big Room Studios, 77 Fortess Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 33 - Director → ME
    2006-10-17 ~ dissolved
    IIF 53 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.