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.
Vincent, Morgan
- Registered addresses and corresponding companies
Vincent, Morgan
- Registered addresses and corresponding companies
Morgan, Vincent
34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 7
- British company director born in May 1930
Vincent, Morgan
Resident in England
Registered addresses and corresponding companiesApt 34, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 8
- British director born in May 1930
Vincent, Morgan
Resident in England
Registered addresses and corresponding companiesApartment 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 9
- British manager born in May 1930
Vincent, Morgan
Resident in England
Registered addresses and corresponding companies - Italy manager born in March 1930
Vincent, Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British counsultant born in May 1930
Morgan, Vincent
Resident in England
Registered addresses and corresponding companiesOffice 311, Winston House, 2 Dollis Park, London, London, N3 1HF, England
IIF 16
- Italian director born in May 1930
Morgan, Vincent
Resident in Italy
Registered addresses and corresponding companiesVia Angelo Volpicelli 27, Arzano (na), 80022, Italy
IIF 17
- British born in May 1930
Mr Morgan Vincent
Resident in England
Registered addresses and corresponding companies34, New House, Hatton Garden, London, EC1N 8JY, England
IIF 18
- English born in May 1930
Mr Morgan Vincent
Resident in England
Registered addresses and corresponding companiesApt 34, Hatton Garden, London, EC1N 8JY, England
IIF 19
- Uk director born in January 1941
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 34, 67-68 Hatton Garden, London, Apartment 34, 67-68 Hatton Garden, London, London, EC1N 8JY, United Kingdom
IIF 20
- British born in May 1930
Mr Vincent Morgan
Resident in United Kingdom
Registered addresses and corresponding companies67-68, Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 21
- British director born in May 1930
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companies372, Old Street, London, EC1V 9LJ, United Kingdom
IIF 22 IIF 23372, Old Street, London, EC1V 9LT, United Kingdom
IIF 24 IIF 25 IIF 26 (more)372, Old Street, London, EC1Y 9LT, United Kingdom
IIF 28 IIF 29 IIF 30 (more)372, Old Strreet, London, EC1V 9LT, United Kingdom
IIF 32Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 33
- British manager born in May 1930
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1930
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 311 Winston House 2, Dollis Park, London, N3 1HF, United Kingdom
IIF 36
- 1EAC INVESTMENTS LIMITED - 2015-04-25TRIDENTS VENTURES LIMITED - 2014-04-28Unit 34 67-68 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 8 - Director → ME
- 2Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 17 - Director → ME
- 3372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 22 - Director → ME
- 4372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-18 ~ dissolvedIIF 24 - Director → ME
- 5
DUE LAN SRL LIMITED
- nowDUE LAM SRL LIMITED - 2011-02-17372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-15 ~ dissolvedIIF 34 - Director → ME - 6Office 311 Winston House, 2 Dollis Park, London, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 16 - Director → ME
- 7372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 31 - Director → ME
- 8372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-10 ~ dissolvedIIF 35 - Director → ME
- 9372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-12 ~ dissolvedIIF 36 - Director → ME
- 10372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 26 - Director → ME
- 11372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 28 - Director → ME
- 12372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-15 ~ dissolvedIIF 25 - Director → ME
- 13372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 29 - Director → ME
- 14372 Old Strreet, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 32 - Director → ME
- 15372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 23 - Director → ME
- 163/66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2020-03-31Officer2015-03-04 ~ 2019-06-20IIF 9 - Director → ME2015-03-04 ~ 2015-03-04IIF 20 - Director → MEPerson with significant control2018-11-13 ~ 2019-06-20IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
- 267-68 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ 2018-02-21IIF 33 - Director → ME2017-02-28 ~ 2018-02-21IIF 7 - Secretary → ME
- 3
GARDAG MARINE LIMITED
- nowEVP INTERNATIONAL LTD - 2018-04-19Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2021-02-28Officer2016-02-01 ~ 2018-03-02IIF 11 - Director → ME2016-02-01 ~ 2018-03-02IIF 3 - Secretary → ME - 463/66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2020-06-30Officer2015-06-29 ~ 2019-05-29IIF 12 - Director → ME2015-06-29 ~ 2019-05-29IIF 5 - Secretary → MEPerson with significant control2018-11-13 ~ 2019-05-29IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-02 ~ 2013-01-31IIF 30 - Director → ME
- 6Suite 19, Regent Court, 70 West Regent Street, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer2015-10-08 ~ 2017-01-09IIF 14 - Director → ME2015-10-08 ~ 2017-01-09IIF 1 - Secretary → ME
- 7
MONESE SERVICE LTD
- nowADVANCED CASH LIMITED - 2016-09-2363/66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2020-06-30Officer2015-06-30 ~ 2018-03-02IIF 13 - Director → ME2015-06-30 ~ 2018-03-02IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-03-02IIF 21 - Has significant influence or control → OE - 8Office 311 Winston House 2 Dollis Park, LondonDissolved Corporate (1 parent)Officer2011-01-18 ~ 2016-10-01IIF 27 - Director → ME
- 963/66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2020-10-31Officer2015-10-29 ~ 2017-10-30IIF 15 - Director → ME2015-10-29 ~ 2017-10-30IIF 4 - Secretary → ME
- 10C/o Interpath Advisory, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (4 parents, 1 offspring)Equity (Company account)300,000 GBP2021-11-30Officer2015-11-03 ~ 2017-01-26IIF 10 - Director → ME2015-11-03 ~ 2017-01-26IIF 2 - Secretary → ME
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