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, Charles John Innes

    Related profiles found in government register
  • Morgan, Charles John Innes
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 1
    • 50, Northlands Road, Southampton, SO15 2LG, England

      IIF 2
  • Morgan, Charles John Innes
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Grovely Road, Barford St Martin, Wiltshire, SP3 4AF

      IIF 3
    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 4
    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 5
  • Morgan, Charles John Innes
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 6
  • Morgan, Charles John Innes
    British born in March 1960

    Registered addresses and corresponding companies
    • River Cottage 6-8 New Road, Great Barford, Bedford, Bedfordshire, MK44 3LQ

      IIF 7
  • Morgan, Charles John Innes
    British

    Registered addresses and corresponding companies
    • The Old Rectory, Grovely Road, Barford St Martin, Wiltshire, SP3 4AF

      IIF 8 IIF 9
    • 16 Russell Avenue, Bedford, Bedfordshire, MK40 3TE

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    ADA COSMETICS INTERNATIONAL LTD - now
    ADA PACIFIC DIRECT LIMITED - 2020-06-18
    PACIFIC DIRECT LIMITED
    - 2016-07-21 02850917
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Active Corporate (22 parents)
    Officer
    2002-10-31 ~ 2008-03-28
    IIF 3 - Director → ME
  • 2
    ALEC COURT MANAGEMENT COMPANY LIMITED
    01674471
    50 Northlands Road, Southampton, England
    Active Corporate (19 parents)
    Officer
    2014-05-13 ~ now
    IIF 2 - Director → ME
  • 3
    FUN-CTIONALITY LIMITED
    07265334
    Windover House, St. Ann Street, Salisbury
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 4 - Director → ME
  • 4
    GLOBAL AMENITIES DIRECT LIMITED
    - now 08348422
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-06-17 during the appointment or period of control
    Commencement of winding up on 2024-07-31 during the appointment or period of control
    THE LUXURY SLIPPER COMPANY LIMITED
    - 2013-11-25 08348422
    Windover House, St Ann Street, Salisbury, Wiltshire
    Liquidation Corporate (5 parents)
    Officer
    2013-01-07 ~ now
    IIF 6 - Director → ME
  • 5
    JET LAG RECOVERY LIMITED
    04559956
    Princeton Court Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-10-11 ~ 2008-03-28
    IIF 8 - Secretary → ME
  • 6
    PACIFIC DIRECT (GERMANY) LIMITED
    05919003
    Princeton Court, The Pilgrim Centre, Brickhill, Drive, Bedford
    Dissolved Corporate (7 parents)
    Officer
    2006-08-30 ~ 2008-03-28
    IIF 9 - Secretary → ME
  • 7
    SYSTEMPLACE LIMITED
    02679125
    140 Tachbrook Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-07-22 ~ now
    IIF 1 - Director → ME
  • 8
    THE LONDON SOAP WORKS CO. LTD
    03085937
    C/o Pacific Direct Ltd, Princeton Court Pilgrim Centre, Brickhill Drive Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    1995-07-31 ~ 2008-03-28
    IIF 7 - Director → ME
    1995-07-31 ~ 1996-07-01
    IIF 10 - Secretary → ME
  • 9
    WELL HEELED (UK) LIMITED
    08348344
    Windover House, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 5 - Director → 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 22 April 2026 and licensed under the Open Government Licence v3.0.