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, Grant Charles

    Related profiles found in government register
  • Morgan, Grant Charles
    British chief executive born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broughton Grange Business Centre, Headlands, Kettering, NN15 6XA, United Kingdom

      IIF 1
  • Morgan, Grant Charles
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broughton Grange Business Centre, Headlands, Kettering, NN15 6XA, England

      IIF 2
  • Morgan, Grant Charles
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 3 IIF 4
    • 16 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 5
    • 41, Loddington Way, Mawsley, Kettering, Northamptonshire, NN14 1GE, United Kingdom

      IIF 6
  • Morgan, Grant Charles
    British operations director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Cytringan Close, Kettering, Northamptonshire, NN15 6GW

      IIF 7
  • Morgan, Grant Charles
    British operations manager/ceo born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ, England

      IIF 8
    • Vantage House, 2700, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR, England

      IIF 9
  • Morgan, Grant Charles
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • Studio 2, Lamport Manor, Old Road, Lamport, Northampton, Northamptonshire, NN6 9HF, England

      IIF 10
  • Morgan, Grant Charles
    British managing director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • Studio 2, Lamport Manor, Old Road, Lamport, Northampton, Northamptonshire, NN6 9HF, England

      IIF 11
  • Mr Grant Charles Morgan
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 12 IIF 13
    • Broughton Grange Business Centre, Headlands, Kettering, NN15 6XA, England

      IIF 14
    • Vantage House, 2700, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR, England

      IIF 15
  • Mr Grant Charles Morgan
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 59, Hawthorn Avenue, Mawsley, Kettering, NN14 1TD, England

      IIF 16
    • Broughton Grange Business Centre, Headlands, Kettering, NN15 6XA, United Kingdom

      IIF 17
    • Studio 2, Lamport Manor, Old Road, Lamport, Northampton, Northamptonshire, NN6 9HF, England

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    Broughton Grange Business Centre, Headlands, Kettering, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,373 GBP2018-03-31
    Officer
    2015-12-01 ~ dissolved
    IIF 8 - director → ME
  • 2
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (6 parents, 3 offsprings)
    Equity (Company account)
    3,562 GBP2018-03-31
    Officer
    2013-11-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    16 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 5 - director → ME
  • 4
    Broughton Grange Business Centre, Headlands, Kettering, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,686 GBP2018-03-31
    Officer
    2014-06-25 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 5
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,186 GBP2018-03-31
    Officer
    2014-03-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or controlOE
  • 6
    Studio 2, Lamport Manor Old Road, Lamport, Northampton, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    35,074 GBP2023-07-31
    Officer
    2019-07-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 7
    Studio 2, Lamport Manor Old Road, Lamport, Northampton, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 8
    Broughton Grange Business Centre, Headlands, Kettering, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Vantage House, 2700 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -297 GBP2020-07-31
    Officer
    2015-08-04 ~ 2019-03-05
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 15 - Has significant influence or control OE
  • 2
    D S A INFRASTRUCTURE LIMITED - 2005-08-26
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Corporate (6 parents)
    Equity (Company account)
    7,280,534 GBP2022-12-31
    Officer
    2007-02-26 ~ 2013-08-01
    IIF 7 - director → ME
  • 3
    100 St James Road, Northampton
    Dissolved corporate (1 parent)
    Officer
    2009-03-21 ~ 2013-08-01
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.