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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Morgan, Louisa Caroline Grant
    British

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Morgan, Louisa Caroline Grant
    British company director

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • Morgan, Louisa Caroline Grant
    British director

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Morgan, Louisa Caroline Grant
    born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 17
  • Grant Morgan, Louisa Caroline

    Registered addresses and corresponding companies

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

      IIF 18
  • Morgan, Lisa Ann, Mrs

    Registered addresses and corresponding companies

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

      IIF 19
  • Morgan, Lisa Ann
    British

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21
  • 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 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 26
  • 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 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42 IIF 43 IIF 44

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 61 IIF 62
  • 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 63
  • 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 64
  • 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 65
  • 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 66

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

      IIF 67
  • 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 68
  • 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 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75

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

      IIF 76
  • 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 77
  • 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 78
  • 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 79
  • 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 80
  • 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 81
  • 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 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 95 IIF 96
  • 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 97
  • 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 98
  • 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 99
  • 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 100

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

      IIF 101
  • 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 102

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      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 68 - 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 39 - director → ME
    2011-06-24 ~ dissolved
    IIF 3 - 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 36 - director → ME
    2016-03-12 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - 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 33 - 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 80 - director → ME
    2016-03-12 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - 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 34 - director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 98 - 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 74 - 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 70 - 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 35 - 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 21 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 78 - 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 69 - 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 75 - 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 73 - 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 71 - 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 32 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - 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 101 - director → ME
    2019-03-15 ~ now
    IIF 19 - 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 24 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 82 - 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 65 - 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 64 - 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 66 - 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 37 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - 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 30 - director → ME
    2008-04-25 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - 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 51 - director → ME
    1999-03-03 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 25
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Corporate (5 parents)
    Officer
    2004-04-19 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 84 - 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 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - 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 26 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 96 - 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 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - 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 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - 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 62 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 103 - 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 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - 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 31 - director → ME
    2001-04-19 ~ dissolved
    IIF 8 - 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 76 - 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 25 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 83 - 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 99 - 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 50 - 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 72 - 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 53 - director → ME
    2013-08-12 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - 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 42 - 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 45 - 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 67 - director → ME
    2006-12-21 ~ 2016-04-04
    IIF 54 - director → ME
    2006-12-21 ~ 2016-04-04
    IIF 6 - 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 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 52 - 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 40 - director → ME
    1999-05-17 ~ 2016-04-04
    IIF 10 - 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 59 - 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 77 - 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 100 - director → ME
    2006-09-27 ~ 2024-05-01
    IIF 20 - secretary → ME
    Person with significant control
    2016-09-27 ~ 2024-05-01
    IIF 81 - 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 17 - 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 56 - director → ME
    2001-04-19 ~ 2016-04-04
    IIF 41 - director → ME
    2001-04-19 ~ 2016-04-04
    IIF 9 - 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 38 - 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 79 - director → ME
    2010-03-31 ~ 2010-03-31
    IIF 22 - director → ME
    2003-11-13 ~ 2016-11-30
    IIF 23 - director → ME
  • 15
    10 Queensferry Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 28 - 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 60 - director → ME
    2005-09-13 ~ 2023-08-29
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-29
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - 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 63 - 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 46 - director → ME
    2000-03-14 ~ 2003-07-03
    IIF 11 - 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 55 - director → ME
    2004-12-23 ~ 2016-04-01
    IIF 14 - 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 44 - director → ME
    2002-04-10 ~ 2004-01-30
    IIF 12 - 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 58 - director → ME
    2001-09-05 ~ 2016-04-04
    IIF 15 - 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 27 - director → ME
    1992-09-17 ~ 1999-05-26
    IIF 5 - 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 57 - director → ME
    2013-05-13 ~ 2016-04-04
    IIF 4 - secretary → ME

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