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, Louisa Caroline Grant

    Related profiles found in government register
  • Morgan, Louisa Caroline Grant
    British co director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pant Y Ffynnon Farm, Tycroes Road, Tycroes, Ammanford, Dyfed, SA18 3NS, Wales

      IIF 1

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 2

    • Reddiplex, The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire, WR9 9BG

      IIF 3

    • Reddiplex, The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 4

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 5
  • Morgan, Louisa Caroline Grant
    British company director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 6 IIF 7

    • 72, Rhosmaen Street, Llandeilo, Carmathenshire, SA19 6EN, Wales

      IIF 8

    • 72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

      IIF 9 IIF 10

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 11 IIF 12 IIF 13

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 15

    • 20-22, Bedford Row, London, WC1R 4JS, England

      IIF 16

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 17

    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 18

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 19

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 20
  • Morgan, Louisa Caroline Grant
    British director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 21 IIF 22 IIF 23

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 26 IIF 27 IIF 28

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG, United Kingdom

      IIF 29

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 30

    • 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 31

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 32

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 33 IIF 34

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 35 IIF 36

    • Morgans Hotel, Somerset Place, Swansea, West Glamorgan, SA1 1RR

      IIF 37

    • Morgans Hotels, Somerset Place, Swansea, SA1 1RR

      IIF 38

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 39

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 40 IIF 41
  • Morgan, Louisa Caroline Grant
    born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, SA18 3NS

      IIF 42
  • Morgan, Louisa Caroline Grant
    British

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 43

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 44
  • Morgan, Louisa Caroline Grant
    British company director

    Registered addresses and corresponding companies

    • 72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

      IIF 45 IIF 46

    • Ground Floor, Exchange Buildings, Adelaide Street, Swansea, SA1 1SE

      IIF 47

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 48
  • Morgan, Louisa Caroline Grant
    British director

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 49 IIF 50

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 51

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Great Britain

      IIF 52

    • Morgans Hotel, Somerset Place, Swansea, West Glamorgan, SA1 1RR

      IIF 53

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 54
  • Morgan, Louisa Caroline Grant
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 55
  • Mrs Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Reddiplex, The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire, WR9 9BG

      IIF 56

    • Reddiplex, The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 57

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 58 IIF 59 IIF 60

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 62

    • 72, Rhosmaen Street, Llandeilo, Carmathenshire, SA19 6EN, Wales

      IIF 63

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 64

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 65

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 66 IIF 67

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF

      IIF 68

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 69 IIF 70
  • Ms Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 71
  • Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 72

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 73
  • Mrs Louisa Caroline Grant Morgan
    British born in March 1995

    Resident in Wales

    Registered addresses and corresponding companies

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 74
  • Morgan, Louisa Caroline Grant

    Registered addresses and corresponding companies

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 75

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 76

    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 77

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 78
  • Morgan, Louis
    British director born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Princess Way, Swansea, SA1 3LW, United Kingdom

      IIF 79
  • Morgan, Louis James
    Welsh company director born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • The Post House, Adelaide Street, Swansea, SA1 1SB, United Kingdom

      IIF 80
  • Mr Louis Morgan
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • The Post House, Adelaide Street, Swansea, SA1 1SB, Wales

      IIF 81
  • Mrs Lisa Ann Morgan
    British born in January 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 82
  • Morgan, Lisa Ann
    British

    Registered addresses and corresponding companies

    • 14, High Street, Chepstow, Gwent, NP16 5LQ, United Kingdom

      IIF 83
  • Grant Morgan, Louisa Caroline
    British co director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Tycroes, Ammanford, SA18 3NS, United Kingdom

      IIF 84
  • Grant Morgan, Louisa Caroline
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 85
  • Morgan, Louis James
    born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 86
  • Morgan, Lisa Ann, Mrs
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Neville Street, Abergavenny, Gwent, NP7 5AA, United Kingdom

      IIF 87
  • Morgan, Lisa Ann, Mrs
    British travel agent born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, High Street, Chepstow, Gwent, NP16 5LQ, United Kingdom

      IIF 88

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 89
  • Morgan, Louis James
    British company director born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 90
  • Morgan, Louis James
    British director born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morgans Hotel Limited, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 91

    • Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 92 IIF 93

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 94 IIF 95

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 96 IIF 97

    • Morgans Hotels, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 98
  • Grant Morgan, Louisa Caroline

    Registered addresses and corresponding companies

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 99
  • Morgan, Lisa Ann
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G2 Montpelier House, Montpelier Drive, Cheltenham, Gloucestershire, GL50 1TY

      IIF 100

    • Yew Tree Cottage, Newhall Green, Fillongley, Coventry, CV7 8DW

      IIF 101
  • Morgan, Lisa Ann, Mrs

    Registered addresses and corresponding companies

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 102
  • Morgan, Louis
    British director born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 103
  • Mrs Louisa Morgan
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 104
  • Mr Louis James Morgan
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 105
  • Mrs Lisa Ann Morgan
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Nevill Street, Abergavenny, Monmouthshire, NP7 5AA, United Kingdom

      IIF 106

    • 14, High Street, Chepstow, Gwent, NP16 5LQ

      IIF 107

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 108
child relation
Offspring entities and appointments
Active 38
  • 1
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-14 ~ now
    IIF 90 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 2
    10 St. Helens Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 18 - director → ME
    2011-06-24 ~ dissolved
    IIF 77 - secretary → ME
  • 3
    The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    102,828 GBP2023-09-30
    Officer
    2016-03-12 ~ now
    IIF 15 - director → ME
    2016-03-12 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 4
    72 Rhosmaen Street, Llandeilo, Wales
    Corporate (3 parents)
    Equity (Company account)
    37,270 GBP2023-09-30
    Officer
    2023-03-14 ~ now
    IIF 12 - director → ME
  • 5
    The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,211,183 GBP2023-09-30
    Officer
    2016-03-12 ~ now
    IIF 85 - director → ME
    2016-03-12 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 6
    72 Rhosmaen Street, Llandeilo, Wales
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2022-07-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 71 - Has significant influence or control → OE
  • 7
    MORGANS PROPERTY LIMITED - 2009-06-09
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,721,426 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 96 - director → ME
  • 8
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 92 - director → ME
  • 9
    72 Rhosmaen Street, Llandeilo, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    748,906 GBP2023-09-30
    Officer
    2021-01-01 ~ now
    IIF 14 - director → ME
  • 10
    The Post House, Adelaide Street, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -84,752 GBP2020-12-30
    Officer
    2017-12-20 ~ now
    IIF 79 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 81 - Has significant influence or control → OE
  • 11
    C/o Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    691,367 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 91 - director → ME
  • 12
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 97 - director → ME
  • 13
    Morgans Hotel, Somerset Place, Swansea
    Corporate (5 parents)
    Equity (Company account)
    399,163 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 95 - director → ME
  • 14
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    330,011 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 93 - director → ME
  • 15
    OTH 2022 LTD - 2023-12-22
    72 Rhosmaen Street, Llandeilo, Wales
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2022-05-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 16
    14 High Street, Chepstow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,969,102 GBP2023-09-30
    Officer
    2019-03-15 ~ now
    IIF 89 - director → ME
    2019-03-15 ~ now
    IIF 102 - secretary → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 17
    Reddiplex The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, Wales
    Corporate (5 parents)
    Fixed Assets (Company account)
    2,804,049 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 86 - llp-member → ME
  • 19
    Morgans Hotel, Somerset Place, Swansea
    Corporate (4 parents)
    Equity (Company account)
    13,874,660 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 103 - director → ME
  • 20
    Suite G2 Montpelier House, Montpelier Drive, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    435,020 GBP2016-03-31
    Officer
    2010-03-04 ~ dissolved
    IIF 100 - director → ME
  • 21
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 16 - director → ME
  • 22
    72 Rhosmaen Street, Llandeilo, Carmathenshire, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    919,191 GBP2023-09-30
    Officer
    2015-10-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 23
    MANDACO 561 LIMITED - 2008-04-25
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    919,191 GBP2023-09-30
    Officer
    2008-04-25 ~ now
    IIF 9 - director → ME
    2008-04-25 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 24
    STANDAMBER LIMITED - 1999-03-18
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    27,013,019 GBP2023-09-30
    Officer
    1999-03-03 ~ now
    IIF 30 - director → ME
    1999-03-03 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 25
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Corporate (5 parents)
    Officer
    2004-04-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Corporate (5 parents)
    Officer
    2004-04-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    The Furlong, Droitwich, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    8,900 GBP2024-04-30
    Officer
    2018-02-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    REDDIPLEX GROUP LIMITED - 2011-04-21
    TRAVELQUOTE LIMITED - 2007-04-25
    The Furlong, Droitwich, Worcestershire
    Corporate (2 parents)
    Officer
    2008-04-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    REDDIPLEX HOLDINGS LIMITED - 2011-05-24
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    REDDIPLEX GROUP LIMITED - 2007-04-25
    REDDIPLEX GROUP PLC - 2007-04-24
    The Furlong, Droitwich, Worcestershire
    Corporate (5 parents)
    Officer
    2003-04-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Corporate (5 parents)
    Officer
    2004-04-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SWANSEA.COM LIMITED - 2016-04-30
    JAXX PROPERTIES LIMITED - 2003-11-11
    The Cawdor, 72 Rhosmaen Street, Llandeilo, Dyfed, Wales
    Dissolved corporate (1 parent)
    Officer
    2001-04-19 ~ dissolved
    IIF 10 - director → ME
    2001-04-19 ~ dissolved
    IIF 46 - secretary → ME
  • 33
    COMSWAN LIMITED - 2016-04-30
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    44,829 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 98 - director → ME
  • 34
    MODEL SCENERY.COM LIMITED - 2013-10-10
    Reddiplex The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    23 Nevill Street, Abergavenny, Monmouthshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,543 GBP2023-09-30
    Officer
    2020-03-12 ~ now
    IIF 87 - director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 36
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,539,763 GBP2024-03-31
    Officer
    2025-03-03 ~ now
    IIF 29 - director → ME
  • 37
    Morgans Hotel, Somerset Place, Swansea
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,259 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 94 - director → ME
  • 38
    Cawdor Hotel, 72 Rhosmaen Street Rhosmaen Street, Llandeilo, Wales
    Corporate (3 parents)
    Equity (Company account)
    40,862 GBP2023-09-30
    Officer
    2013-08-12 ~ now
    IIF 32 - director → ME
    2013-08-12 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
Ceased 23
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 21 - director → ME
  • 2
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 24 - director → ME
  • 3
    MORGANS PROPERTY LIMITED - 2009-06-09
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,721,426 GBP2023-09-30
    Officer
    2006-12-21 ~ 2007-10-01
    IIF 101 - director → ME
    2006-12-21 ~ 2016-04-04
    IIF 33 - director → ME
    2006-12-21 ~ 2016-04-04
    IIF 44 - secretary → ME
  • 4
    Suite G2, Montpellier House Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,207 GBP2018-09-30
    Person with significant control
    2017-09-30 ~ 2017-09-30
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    72 Rhosmaen Street, Llandeilo, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    748,906 GBP2023-09-30
    Person with significant control
    2021-01-01 ~ 2024-10-24
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 6
    124 City Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2022-06-13 ~ 2023-10-20
    IIF 31 - director → ME
    Person with significant control
    2022-06-13 ~ 2023-10-20
    IIF 104 - Has significant influence or control → OE
  • 7
    C/o Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    691,367 GBP2023-09-30
    Officer
    2000-11-27 ~ 2016-04-04
    IIF 19 - director → ME
    1999-05-17 ~ 2016-04-04
    IIF 48 - secretary → ME
  • 8
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-06-14 ~ 2016-04-04
    IIF 38 - director → ME
  • 9
    Morgans Hotel, Somerset Place, Swansea
    Corporate (5 parents)
    Equity (Company account)
    399,163 GBP2023-09-30
    Officer
    2010-05-12 ~ 2016-04-04
    IIF 55 - director → ME
  • 10
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (3 parents)
    Equity (Company account)
    634,215 GBP2023-09-30
    Officer
    2006-09-27 ~ 2024-05-01
    IIF 88 - director → ME
    2006-09-27 ~ 2024-05-01
    IIF 83 - secretary → ME
    Person with significant control
    2016-09-27 ~ 2024-05-01
    IIF 82 - Has significant influence or control → OE
  • 11
    Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, Wales
    Corporate (5 parents)
    Fixed Assets (Company account)
    2,804,049 GBP2023-09-30
    Officer
    2006-04-12 ~ 2016-03-01
    IIF 42 - llp-designated-member → ME
  • 12
    Morgans Hotel, Somerset Place, Swansea
    Corporate (4 parents)
    Equity (Company account)
    13,874,660 GBP2023-09-30
    Officer
    2020-10-09 ~ 2020-10-09
    IIF 35 - director → ME
    2001-04-19 ~ 2016-04-04
    IIF 20 - director → ME
    2001-04-19 ~ 2016-04-04
    IIF 47 - secretary → ME
  • 13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2015-09-28 ~ 2016-07-21
    IIF 17 - director → ME
  • 14
    3 Atlantic Haven, Llangennith, Swansea, Wales
    Corporate (10 parents)
    Equity (Company account)
    6,318 GBP2024-04-30
    Officer
    2010-03-31 ~ 2021-06-18
    IIF 84 - director → ME
    2010-03-31 ~ 2010-03-31
    IIF 1 - director → ME
    2003-11-13 ~ 2016-11-30
    IIF 2 - director → ME
  • 15
    10 Queensferry Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 7 - director → ME
  • 16
    Systems House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea
    Corporate (1 parent)
    Equity (Company account)
    149,726 GBP2023-09-30
    Officer
    2005-09-13 ~ 2023-08-29
    IIF 39 - director → ME
    2005-09-13 ~ 2023-08-29
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-29
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Cambrian House, Cambrian Place, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    -3,139 GBP2021-11-29
    Officer
    2018-11-05 ~ 2020-12-29
    IIF 80 - director → ME
  • 18
    JAXX LANDING LIMITED - 2003-01-28
    SEVCO 1130 LIMITED - 2000-04-28
    Bay Studios Bay Studios, Fabian Way, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,191,525 GBP2023-03-31
    Officer
    2000-03-14 ~ 2003-07-03
    IIF 25 - director → ME
    2000-03-14 ~ 2003-07-03
    IIF 49 - secretary → ME
  • 19
    TRAVEL HOUSE HOLDINGS LIMITED - 2023-11-27
    RIDGENUMBER LIMITED - 2023-07-27
    Morgans Hotel, Somerset Place, Swansea
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    966,495 GBP2023-09-30
    Officer
    2004-12-23 ~ 2016-04-01
    IIF 34 - director → ME
    2004-12-23 ~ 2016-04-01
    IIF 52 - secretary → ME
  • 20
    Swansea Airport Ltd, Swansea Airport, Fairwood Common, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 23 - director → ME
    2002-04-10 ~ 2004-01-30
    IIF 50 - secretary → ME
  • 21
    JAXX TRAVEL LIMITED - 2005-01-14
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    225,919 GBP2023-09-30
    Officer
    2001-09-05 ~ 2016-04-04
    IIF 37 - director → ME
    2001-09-05 ~ 2016-04-04
    IIF 53 - secretary → ME
  • 22
    THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1992-09-17 ~ 2001-05-25
    IIF 6 - director → ME
    1992-09-17 ~ 1999-05-26
    IIF 43 - secretary → ME
  • 23
    Morgans Hotel, Somerset Place, Swansea
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,259 GBP2023-09-30
    Officer
    2013-05-13 ~ 2016-04-04
    IIF 36 - director → ME
    2013-05-13 ~ 2016-04-04
    IIF 78 - secretary → ME

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