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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Lindsay Morgan

child relation
Offspring entities and appointments 55
  • 1
    ALEX MORGAN PROMOTIONS LIMITED
    - now 05633310
    MANDACO 475 LIMITED
    - 2006-05-15 05633310 08563465... (more)
    San Marela, 77 West Road, Porthcawl, Bridgend
    Dissolved Corporate (5 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 33 - Director → ME
  • 2
    BOCAM PARK 2 LIMITED
    05098848 03617880
    Auberon, Fiddlers Lane, St Florence, Pembrokeshire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-08 ~ 2008-11-24
    IIF 30 - Director → ME
  • 3
    BOCAM PARK LIMITED
    - now 03617880 05098848
    FILBUK 546 LIMITED
    - 1999-01-07 03617880 03770514... (more)
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1999-01-05 ~ 2008-11-24
    IIF 27 - Director → ME
  • 4
    BOCAM PARK MANAGEMENT COMPANY LIMITED
    - now 04256177
    SPEED 8874 LIMITED
    - 2001-08-22 04256177 04256178... (more)
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2001-08-16 ~ 2008-11-24
    IIF 22 - Director → ME
  • 5
    CAERWENT STORAGE LIMITED
    - now 04359713
    MANDACO 301 LIMITED
    - 2002-06-20 04359713 04484666... (more)
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-06-20 ~ 2006-04-13
    IIF 44 - Director → ME
  • 6
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2006-01-11 ~ 2025-04-05
    IIF 66 - LLP Member → ME
  • 7
    CLYDE FILMS LLP
    OC312229
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (118 parents)
    Officer
    2006-01-11 ~ 2025-04-05
    IIF 67 - LLP Member → ME
  • 8
    DOUBLE M RACING LIMITED
    - now 05685062
    MACOB MOTORSPORT LIMITED
    - 2006-11-23 05685062
    San Marela, 77 West Road, Porthcawl, Bridgend
    Dissolved Corporate (3 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 32 - Director → ME
  • 9
    E P LEISURE (MUMBLES) LIMITED
    - now 03617873
    Insolvency (Case 3) In administration
    Administration started on 2013-10-17
    Administration ended on 2015-04-13
    MUMBLES REGENERATION LIMITED
    - 1999-06-24 03617873
    FILBUK 550 LIMITED
    - 1999-02-01 03617873 03526993... (more)
    31st Floor 40 Bank Street, London
    In Administration Corporate (13 parents)
    Officer
    1999-01-28 ~ 2002-12-12
    IIF 49 - Director → ME
  • 10
    E.P. LEISURE (BLACKPILL) LIMITED
    - now 03770505
    Insolvency (Case 3) In administration
    Administration started on 2013-10-17
    Administration ended on 2014-10-06
    FILBUK 571 LIMITED
    - 1999-07-08 03770505 03770510... (more)
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-07 ~ 2002-12-12
    IIF 36 - Director → ME
  • 11
    GREENMEADOW SPRINGS 2 LIMITED
    04756637 04255135
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-05-07 ~ 2008-11-24
    IIF 28 - Director → ME
  • 12
    GREENMEADOW SPRINGS LIMITED
    - now 04255135 04756637
    GREENMEADOW (CARDIFF) LIMITED
    - 2001-10-09 04255135
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2001-07-19 ~ 2008-11-24
    IIF 24 - Director → ME
  • 13
    GROSVENOR CARS (WALES) LIMITED
    07974352
    Clifton House, Four Elms Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 50 - Director → ME
  • 14
    GYG EXCHANGE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-02
    Dissolved on 2016-12-14
    MACOB EXCHANGE LIMITED
    - 2013-07-04 04194152
    SPEED 8729 LIMITED
    - 2001-05-11 04194152 04869976... (more)
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2001-05-04 ~ 2008-11-24
    IIF 45 - Director → ME
  • 15
    GYG HOLDINGS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-02-13
    Date of completion or termination of CVA on 2020-02-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-02-24
    Commencement of winding up on 2020-07-21
    Conclusion of winding up on 2022-02-24
    Dissolved on 2022-06-04
    MACOB HOLDINGS LIMITED
    - 2012-07-16 02486334
    AMPMODE BUILDERS LIMITED - 1990-06-05
    Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    1998-01-31 ~ 2008-11-24
    IIF 31 - Director → ME
  • 16
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2000-03-30 ~ 2008-11-24
    IIF 23 - Director → ME
  • 17
    INHEALTH FACILITIES MANAGEMENT LIMITED - now
    STERILE SERVICES INTERNATIONAL LIMITED
    - 2004-07-07 03381546
    FILBUK 446 LIMITED - 1997-08-07
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (25 parents)
    Officer
    1998-01-14 ~ 1998-08-31
    IIF 21 - Director → ME
  • 18
    JAMES LOVELUCK (BAGLAN) LIMITED
    05635704
    Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2008-11-24
    IIF 20 - Director → ME
  • 19
    JUNCTION 33 WESTGATE PARK MANAGEMENT COMPANY LIMITED
    05543908
    Cromwell House 4th Floor, 1-3 Fitzalan Place, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-08-25 ~ 2008-11-24
    IIF 35 - Director → ME
  • 20
    KINLOCH COURT INVESTMENTS LIMITED
    06469442
    Number One, Waterton Park, Bridgend
    Dissolved Corporate (10 parents)
    Officer
    2008-01-10 ~ 2008-11-24
    IIF 37 - Director → ME
  • 21
    KMC (PEMBROKE) LIMITED
    - now 03854193
    FILBUK 589 LIMITED - 2000-05-25
    Second Floor, 46 Charles Street, Cardiff, Wales
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2008-11-24
    IIF 39 - Director → ME
  • 22
    MACOB (TENBY) LIMITED
    - now 05159897
    MANDACO 391 LIMITED
    - 2004-07-09 05159897 06765845... (more)
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2004-07-05 ~ 2008-11-24
    IIF 25 - Director → ME
  • 23
    MACOB COSMETICS LIMITED
    - now 03816733
    SPEED 7836 LIMITED
    - 1999-12-29 03816733 02555685... (more)
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1999-12-02 ~ 2008-11-24
    IIF 19 - Director → ME
  • 24
    MACOB INVESTMENTS LIMITED
    - now 05002126
    BOCAM PARK INVESTMENTS LIMITED
    - 2007-04-02 05002126
    BOCAM PARK ESTATE SERVICES LIMITED
    - 2006-02-27 05002126
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-23 ~ 2008-11-24
    IIF 43 - Director → ME
  • 25
    MACOB LLANDEILO LIMITED
    05425930
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-15 ~ 2008-11-24
    IIF 16 - Director → ME
  • 26
    MACOB PROJECTS LIMITED
    - now 03503801
    Insolvency (Case 1) In administration
    Administration started on 2015-03-17
    Administration ended on 2017-02-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-07
    Dissolved on 2020-11-14
    SPEED 6784 LIMITED
    - 1998-02-27 03503801 02555680... (more)
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1998-02-18 ~ 2008-11-24
    IIF 42 - Director → ME
  • 27
    MACOB PROPERTIES LIMITED
    - now 05895928
    Insolvency (Case 1) In administration
    Administration started on 2014-03-05
    Administration ended on 2015-08-21
    MACOB (LONDON) LIMITED
    - 2006-09-26 05895928
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2006-08-11 ~ 2008-10-15
    IIF 41 - Director → ME
  • 28
    MACOB UTILITIES LIMITED
    - now 04149153
    EURO DIRECTIONAL DRILLING & PIPELINE SERVICES LIMITED
    - 2001-06-01 04149153
    Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (8 parents)
    Officer
    2001-01-29 ~ 2008-11-24
    IIF 26 - Director → ME
  • 29
    MACOB WESTGATE LIMITED
    - now 03617930
    FILBUK 544 LIMITED
    - 1998-12-08 03617930 03593117... (more)
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-12-08 ~ 2008-11-24
    IIF 48 - Director → ME
  • 30
    MDA CONSULT LTD
    06788565
    Clifton House, Four Elms Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2009-01-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MDA RENEWABLES (BESS) LTD
    16959136
    Clifton House, Four Elms Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 32
    MDA RENEWABLES (BGCBC1) LTD
    08786439
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 58 - Director → ME
  • 33
    MDA RENEWABLES (BLAENS1) LTD
    08897782 08897959
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    MDA RENEWABLES (BLAENS2) LTD
    08897959 08897782
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 55 - Director → ME
  • 35
    MDA RENEWABLES (CAERS 1) LTD
    08824313
    Clifton House, Four Elms Road, Cardiff
    Active Corporate (2 parents)
    Officer
    2013-12-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 36
    MDA RENEWABLES (CARDIFF1) LTD
    09517556
    Clifton House, Four Elms Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2015-03-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    MDA RENEWABLES (CYCBC1) LTD
    08725497
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 59 - Director → ME
  • 38
    MDA RENEWABLES (MERTHYR1) LTD
    09139611
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    MDA RENEWABLES (PEMBS 1) LIMITED
    07815294
    Clifton House, Four Elms Road, Cardiff
    Active Corporate (3 parents)
    Officer
    2011-10-19 ~ now
    IIF 52 - Director → ME
  • 40
    MDA RENEWABLES LIMITED
    07812552
    Clifton House, Four Elms Road, Cardiff
    Active Corporate (3 parents)
    Officer
    2011-10-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Has significant influence or control → OE
  • 41
    MDA UK INVESTMENTS LIMITED
    07809353
    Clifton House, Four Elms Road, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-10-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 12 - Has significant influence or control → OE
  • 42
    MDA WHEELS LTD
    08377080
    Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (2 parents)
    Officer
    2013-01-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MWYNDY PARK LIMITED
    - now 05268376
    EVER 2506 LIMITED
    - 2005-05-11 05268376 05268382... (more)
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2005-04-28 ~ 2008-11-24
    IIF 18 - Director → ME
  • 44
    MYNYDD DEVELOPMENTS LIMITED
    04976344
    31a Coronation Road, Birchgrove Cardiff
    Active Corporate (5 parents)
    Officer
    2008-01-31 ~ 2025-01-23
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    PLUS 7 WIND LTD
    08271506
    Fairway House Links Business Park, St Mellons, Cardiff
    Active Corporate (4 parents)
    Officer
    2012-10-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-06-13
    IIF 2 - Has significant influence or control → OE
  • 46
    SABA INFRA DUNDEE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Dissolved on 2025-01-03
    INDIGO INFRA DUNDEE LIMITED - 2018-12-19
    VINCI PARK DUNDEE LIMITED - 2015-11-05
    IMPREGILO PARKING (DUNDEE) LIMITED
    - 2002-01-04 03403327
    FILBUK 468 LIMITED - 1997-11-03
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    1998-01-14 ~ 1998-02-15
    IIF 17 - Director → ME
  • 47
    SFC MAINTENANCE LTD
    11272850
    Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (3 parents)
    Officer
    2018-03-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SKERRYBACK FARM COTTAGES LLP
    OC312560
    5 Nantlais, Corntown, Bridgend
    Active Corporate (3 parents)
    Officer
    2005-04-04 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    ST CATHERINE'S CORNER DEVELOPMENT LIMITED
    05606949
    Ty Atebion, 2 Ffordd Yr Hen Gae Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (4 parents)
    Officer
    2005-10-28 ~ 2008-11-24
    IIF 38 - Director → ME
  • 50
    ST CATHERINE'S CORNER LIMITED LIABILITY PARTNERSHIP
    OC329033
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (5 parents)
    Officer
    2007-06-12 ~ 2017-02-28
    IIF 69 - LLP Designated Member → ME
  • 51
    STEPASIDE COTTAGES LIMITED
    04967929
    Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    STEPASIDE COTTAGES MANAGEMENT LTD
    11377194
    Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (3 parents)
    Officer
    2018-05-23 ~ now
    IIF 63 - Director → ME
  • 53
    STEPASIDE HOLIDAYS LIMITED
    05012903
    29 Abernant Road, Abernant, Aberdare
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-10-30 ~ now
    IIF 34 - Director → ME
  • 54
    TWO JAYS ST JOHNS LIMITED
    04170404
    Ty Atebion, 2 Ffordd Yr Hen Gae, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (7 parents)
    Officer
    2001-03-01 ~ 2008-11-24
    IIF 40 - Director → ME
  • 55
    WESTGATE PARK CARDIFF LIMITED
    - now 03215930
    HODGE RESIDENTIAL LIMITED - 1998-03-30
    MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (12 parents)
    Officer
    1998-12-17 ~ 2011-01-19
    IIF 47 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.