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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

    • icon of address 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 1

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

      IIF 2

    • icon of address 10, St. Helens Road, Swansea, SA1 4AW

      IIF 3

    • icon of address Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 4
  • Morgan, Louisa Caroline Grant
    British

    Registered addresses and corresponding companies

    • icon of address Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 5

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

      IIF 6
  • Morgan, Louisa Caroline Grant
    British company director

    Registered addresses and corresponding companies

    • icon of address 72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

      IIF 7 IIF 8

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

      IIF 9

    • icon of address Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 10
  • Morgan, Louisa Caroline Grant
    British director

    Registered addresses and corresponding companies

    • icon of address Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 11 IIF 12

    • icon of address 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 13

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

      IIF 14

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

      IIF 15

    • icon of address 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

    • icon of address Pantyffynnon Farm, Tycroes Road, Ammanford, SA18 3NS

      IIF 17
  • Grant Morgan, Louisa Caroline

    Registered addresses and corresponding companies

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

      IIF 18
  • Morgan, Lisa Ann, Mrs

    Registered addresses and corresponding companies

    • icon of address 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 19
  • Morgan, Lisa Ann
    British

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 22

    • icon of address Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 23

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

      IIF 24

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

      IIF 25

    • icon of address 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

    • icon of address Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 27 IIF 28

    • icon of address 72, Rhosmaen Street, Llandeilo, Carmathenshire, SA19 6EN, Wales

      IIF 29

    • icon of address 72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

      IIF 30 IIF 31

    • icon of address 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 32 IIF 33 IIF 34

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

      IIF 36

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

      IIF 37

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

      IIF 38

    • icon of address 10, St. Helens Road, Swansea, SA1 4AW

      IIF 39

    • icon of address Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 40

    • icon of address 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

    • icon of address Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 42 IIF 43 IIF 44

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

    • icon of address 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 51

    • icon of address 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 52

    • icon of address 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 53

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

      IIF 54 IIF 55

    • icon of address Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 56 IIF 57

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

      IIF 58

    • icon of address Morgans Hotels, Somerset Place, Swansea, SA1 1RR

      IIF 59

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

      IIF 60

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 66

    • icon of address 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

    • icon of address 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

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73

    • icon of address Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 74 IIF 75

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

    • icon of address 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 88

    • icon of address 72, Rhosmaen Street, Llandeilo, Carmathenshire, SA19 6EN, Wales

      IIF 89

    • icon of address 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 90

    • icon of address 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94

    • icon of address 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

    • icon of address 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

    • icon of address 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 98
  • Morgan, Lisa Ann, Mrs
    British travel agent born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 99
  • Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 100

    • icon of address The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 101
  • Morgan, Lisa Ann, Mrs
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102
  • Morgan, Lisa Ann, Mrs
    British travel agent born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103
  • Mrs Louisa Morgan
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 106

    • icon of address 14, High Street, Chepstow, Gwent, NP16 5LQ

      IIF 107

    • icon of address 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 108
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2011-06-24 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    icon of address The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    188,754 GBP2024-09-30
    Officer
    icon of calendar 2016-03-12 ~ now
    IIF 36 - Director → ME
    icon of calendar 2016-03-12 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 4
    icon of address 72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    111,259 GBP2024-09-30
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 33 - Director → ME
  • 5
    icon of address The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,424,570 GBP2024-09-30
    Officer
    icon of calendar 2016-03-12 ~ now
    IIF 80 - Director → ME
    icon of calendar 2016-03-12 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 6
    icon of address 72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    IIF 98 - Has significant influence or control → OE
  • 7
    MORGANS PROPERTY LIMITED - 2009-06-09
    icon of address Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,520,365 GBP2024-09-30
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 74 - Director → ME
  • 8
    icon of address Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 70 - Director → ME
  • 9
    icon of address 72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    778,947 GBP2024-09-30
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 35 - Director → ME
  • 10
    icon of address The Post House, Adelaide Street, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85,752 GBP2020-12-30
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 78 - Has significant influence or control → OE
  • 11
    icon of address C/o Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    837,091 GBP2024-09-30
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 69 - Director → ME
  • 12
    icon of address Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 75 - Director → ME
  • 13
    icon of address Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    355,242 GBP2024-09-30
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 73 - Director → ME
  • 14
    icon of address Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    328,795 GBP2024-09-30
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 71 - Director → ME
  • 15
    OTH 2022 LTD - 2023-12-22
    icon of address 72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 14 High Street, Chepstow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,056,237 GBP2024-09-30
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 99 - Director → ME
    icon of calendar 2019-03-15 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Reddiplex The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-06-25 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 65 - LLP Member → ME
  • 19
    icon of address Morgans Hotel, Somerset Place, Swansea
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,802,577 GBP2024-09-30
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 64 - Director → ME
  • 20
    icon of address Suite G2 Montpelier House, Montpelier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 66 - Director → ME
  • 21
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    IIF 37 - Director → ME
  • 22
    icon of address 72 Rhosmaen Street, Llandeilo, Carmathenshire, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    459,596 GBP2024-09-30
    Officer
    icon of calendar 2015-10-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 23
    MANDACO 561 LIMITED - 2008-04-25
    icon of address 72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-25 ~ now
    IIF 30 - Director → ME
    icon of calendar 2008-04-25 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 24
    STANDAMBER LIMITED - 1999-03-18
    icon of address 72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,349,869 GBP2024-09-30
    Officer
    icon of calendar 1999-03-03 ~ now
    IIF 51 - Director → ME
    icon of calendar 1999-03-03 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 25
    icon of address The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address The Furlong, Droitwich, Worcestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address The Furlong, Droitwich, Worcestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    REDDIPLEX GROUP PLC - 2007-04-24
    REDDIPLEX GROUP LIMITED - 2007-04-25
    icon of address The Furlong, Droitwich, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address The Cawdor, 72 Rhosmaen Street, Llandeilo, Dyfed, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-19 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2001-04-19 ~ dissolved
    IIF 8 - Secretary → ME
  • 33
    COMSWAN LIMITED - 2016-04-30
    icon of address Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,689 GBP2024-09-30
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 76 - Director → ME
  • 34
    MODEL SCENERY.COM LIMITED - 2013-10-10
    icon of address Reddiplex The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-06-25 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 23 Nevill Street, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -239,184 GBP2024-09-30
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 102 - Director → ME
  • 36
    icon of address The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,539,663 GBP2024-03-31
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 50 - Director → ME
  • 37
    icon of address Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,579 GBP2024-09-30
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 72 - Director → ME
  • 38
    icon of address Cawdor Hotel, 72 Rhosmaen Street Rhosmaen Street, Llandeilo, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,850 GBP2024-09-30
    Officer
    icon of calendar 2013-08-12 ~ now
    IIF 53 - Director → ME
    icon of calendar 2013-08-12 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
Ceased 24
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2001-05-25
    IIF 42 - Director → ME
  • 2
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2001-05-25
    IIF 45 - Director → ME
  • 3
    MORGANS PROPERTY LIMITED - 2009-06-09
    icon of address Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,520,365 GBP2024-09-30
    Officer
    icon of calendar 2006-12-21 ~ 2007-10-01
    IIF 67 - Director → ME
    icon of calendar 2006-12-21 ~ 2016-04-04
    IIF 54 - Director → ME
    icon of calendar 2006-12-21 ~ 2016-04-04
    IIF 6 - Secretary → ME
  • 4
    icon of address Suite G2, Montpellier House Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,206 GBP2018-09-30
    Person with significant control
    icon of calendar 2017-09-30 ~ 2017-09-30
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    778,947 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-01 ~ 2024-10-24
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-13 ~ 2023-10-20
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-06-13 ~ 2023-10-20
    IIF 104 - Has significant influence or control → OE
  • 7
    icon of address C/o Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    837,091 GBP2024-09-30
    Officer
    icon of calendar 2000-11-27 ~ 2016-04-04
    IIF 40 - Director → ME
    icon of calendar 1999-05-17 ~ 2016-04-04
    IIF 10 - Secretary → ME
  • 8
    icon of address Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2016-04-04
    IIF 59 - Director → ME
  • 9
    icon of address Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    355,242 GBP2024-09-30
    Officer
    icon of calendar 2010-05-12 ~ 2016-04-04
    IIF 77 - Director → ME
  • 10
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    634,115 GBP2023-09-30
    Officer
    icon of calendar 2006-09-27 ~ 2024-05-01
    IIF 103 - Director → ME
    icon of calendar 2006-09-27 ~ 2024-05-01
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ 2024-05-01
    IIF 81 - Has significant influence or control → OE
  • 11
    icon of address Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-12 ~ 2016-03-01
    IIF 17 - LLP Designated Member → ME
  • 12
    icon of address Morgans Hotel, Somerset Place, Swansea
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,802,577 GBP2024-09-30
    Officer
    icon of calendar 2020-10-09 ~ 2020-10-09
    IIF 56 - Director → ME
    icon of calendar 2001-04-19 ~ 2016-04-04
    IIF 41 - Director → ME
    icon of calendar 2001-04-19 ~ 2016-04-04
    IIF 9 - Secretary → ME
  • 13
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-28 ~ 2016-07-21
    IIF 38 - Director → ME
  • 14
    icon of address 3 Atlantic Haven, Llangennith, Swansea, Wales
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2021-06-18
    IIF 79 - Director → ME
    icon of calendar 2010-03-31 ~ 2010-03-31
    IIF 22 - Director → ME
    icon of calendar 2003-11-13 ~ 2016-11-30
    IIF 23 - Director → ME
  • 15
    icon of address 10 Queensferry Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2001-05-25
    IIF 28 - Director → ME
  • 16
    icon of address Systems House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,789 GBP2024-09-30
    Officer
    icon of calendar 2005-09-13 ~ 2023-08-29
    IIF 60 - Director → ME
    icon of calendar 2005-09-13 ~ 2023-08-29
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-29
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Cambrian House, Cambrian Place, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,139 GBP2021-11-29
    Officer
    icon of calendar 2018-11-05 ~ 2020-12-29
    IIF 63 - Director → ME
  • 18
    JAXX LANDING LIMITED - 2003-01-28
    SEVCO 1130 LIMITED - 2000-04-28
    icon of address Bay Studios Bay Studios, Fabian Way, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,556,405 GBP2024-03-31
    Officer
    icon of calendar 2000-03-14 ~ 2003-07-03
    IIF 46 - Director → ME
    icon of calendar 2000-03-14 ~ 2003-07-03
    IIF 11 - Secretary → ME
  • 19
    TRAVEL HOUSE HOLDINGS LIMITED - 2023-11-27
    RIDGENUMBER LIMITED - 2023-07-27
    icon of address Morgans Hotel, Somerset Place, Swansea
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,620,514 GBP2024-09-30
    Officer
    icon of calendar 2004-12-23 ~ 2016-04-01
    IIF 55 - Director → ME
    icon of calendar 2004-12-23 ~ 2016-04-01
    IIF 14 - Secretary → ME
  • 20
    icon of address Swansea Airport Ltd, Swansea Airport, Fairwood Common, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2004-01-30
    IIF 44 - Director → ME
    icon of calendar 2002-04-10 ~ 2004-01-30
    IIF 12 - Secretary → ME
  • 21
    JAXX TRAVEL LIMITED - 2005-01-14
    icon of address Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    159,151 GBP2023-09-30
    Officer
    icon of calendar 2001-09-05 ~ 2016-04-04
    IIF 58 - Director → ME
    icon of calendar 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
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-17 ~ 2001-05-25
    IIF 27 - Director → ME
    icon of calendar 1992-09-17 ~ 1999-05-26
    IIF 5 - Secretary → ME
  • 23
    icon of address 23 Nevill Street, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -239,184 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-03-12 ~ 2023-03-14
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,579 GBP2024-09-30
    Officer
    icon of calendar 2013-05-13 ~ 2016-04-04
    IIF 57 - Director → ME
    icon of calendar 2013-05-13 ~ 2016-04-04
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.