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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Gareth Vaughan

    Related profiles found in government register
  • Morgan, Gareth Vaughan
    British ceo born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 1 & 2, Purbeck House, Cardiff Business Park, Llanishen, Cardiff, CF14 5GJ, Wales

      IIF 1
  • Morgan, Gareth Vaughan
    British company director born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Purbeck House, Cardiff Business Park, Cardiff, Cardiff, CF14 5GJ, United Kingdom

      IIF 2

    • 64, Millrace Close, Lisvane, Cardiff, South Wales, CF14 0UQ, United Kingdom

      IIF 3
  • Morgan, Gareth Vaughan
    British director born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 1-2 Purbeck House, Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GJ, United Kingdom

      IIF 4

    • Units 1 & 2 Purbeck House, Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GJ, Wales

      IIF 5
  • Morgan, Gareth Vaughan
    British managing director born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 1 & 2 Purbeck House, Cardiff Business Park, Llanishen, Cardiff, CF14 5GJ, Wales

      IIF 6
  • Morgan, Gareth Vaughan
    British marketing consultant born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 7

    • Units 1 & 2 Purbeck House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GJ, Wales

      IIF 8
  • Morgan, Gareth Vaughan
    born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GF, United Kingdom

      IIF 9
  • Morgan, Gareth Vaughan
    British company director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, Wales

      IIF 10
  • Morgan, Gareth Vaughan
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 11

    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 12 IIF 13 IIF 14

    • Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 15

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 16
  • Morgan, Gareth Vaughan
    British managing director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Ragnall Close, Thornhill, Cardiff, CF14 9FR, United Kingdom

      IIF 17
  • Morgan, Gareth Vaughan
    British marketing consultant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Ragnall Close, Thornhill, Cardiff, CF14 9FR, Wales

      IIF 18
  • Morgan, Gareth Vaughan
    British self employed born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor 18 Lambourne Cresent, Cardiff Business Park, Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 19
  • Mr Gareth Vaughan Morgan
    British born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 20
  • Morgan, Gareth Vaughan

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 21
  • Mr Gareth Vaughan Morgan
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Purbeck House, Cardiff Business Park, Cardiff, Cardiff, CF14 5GJ, United Kingdom

      IIF 22

    • 1-2 Purbeck House, Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GJ, United Kingdom

      IIF 23

    • 13, Ragnall Close, Thornhill, Cardiff, South Glamorgan, CF14 9FR, United Kingdom

      IIF 24

    • 18, Cardiff Business Park, Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 25 IIF 26

    • 64, Millrace Close, Lisvane, Cardiff, CF14 0UQ, United Kingdom

      IIF 27

    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 28

    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 29 IIF 30

    • Unit 1 & 2 Purbeck House, Cardiff Business Park, Llanishen, Cardiff, CF14 5GJ, United Kingdom

      IIF 31

    • Units 1 & 2 Purbeck House, Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GJ, Wales

      IIF 32

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 33

    • Unit 1 & 2, Purbeck House, Cardiff Business Park, Llanishen, Cardiff, CF14 5GJ, Wales

      IIF 34
child relation
Offspring entities and appointments
Active 17
  • 1
    Regus House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2014-05-28 ~ dissolved
    IIF 10 - Director → ME
  • 2
    64 Millrace Close, Lisvane, Cardiff, South Wales, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    143,673 GBP2024-03-31
    Officer
    2021-10-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    1-2 Purbeck House Lambourne Crescent, Cardiff Business Park, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    BERNARD MORGAN COMPUTER SYSTEMS LIMITED - 2008-07-29
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Liquidation Corporate (3 parents)
    Equity (Company account)
    36,049 GBP2018-12-10
    Officer
    2008-08-26 ~ now
    IIF 18 - Director → ME
  • 5
    1 Purbeck House, Cardiff Business Park, Cardiff, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    Units 1 & 2 Purbeck House Lambourne Crescent, Cardiff Business Park, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    Unit 1 & 2 Purbeck House, Cardiff Business Park, Llanishen, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    Unit 1 & 2 Purbeck House Cardiff Business Park, Llanishen, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    599,911 GBP2024-03-31
    Officer
    2008-05-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-13 ~ now
    IIF 16 - Director → ME
    2012-03-13 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    Celtic House, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    47,029 GBP2023-08-31
    Officer
    2015-09-26 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    684,280 GBP2023-03-30
    Officer
    2017-03-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99,265 GBP2023-12-31
    Officer
    2013-06-19 ~ now
    IIF 8 - Director → ME
  • 16
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    58,789 GBP2023-12-31
    Officer
    2018-09-26 ~ now
    IIF 13 - Director → ME
Ceased 3
  • 1
    Manchester House, Grosvenor Hill, Cardigan
    Active Corporate (1 parent)
    Equity (Company account)
    -61,961 GBP2024-03-31
    Officer
    2014-04-14 ~ 2016-03-02
    IIF 19 - Director → ME
  • 2
    154-160 Fleet Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ 2013-01-21
    IIF 17 - Director → ME
  • 3
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99,265 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-02
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.