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, Martin Wyn

    Related profiles found in government register
  • Morgan, Martin Wyn
    British commercial director born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1
  • Morgan, Martin Wyn
    British company director born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

    • Cambrian House, Cambrian Place, Swansea, SA1 1RH, Wales

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

    • Swansea.com Stadium, Landore, Swansea, SA1 2FA, Wales

      IIF 19 IIF 20
  • Morgan, Martin Wyn
    British director born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies
  • Morgan, Martin Wyn
    British managing director born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 46
  • Morgan, Martin Wyn
    British property investor born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

      IIF 47
  • Morgan, Martin Wyn
    born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 48
  • Mr Martin Morgan
    British born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Cambrian House, Cambrian Place, Swansea, SA1 1RH, Wales

      IIF 49
  • Morgan, Martin Wyn
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51
  • Mr Martin Wyn Morgan
    British born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Martin Wyn Morgan
    British born in April 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 69
  • Mr Martin Wyn Morgan
    United Kingdom born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 70
  • Martin Morgan
    Welsh born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • Mr Martin Wyn Morgan
    United Kingdom born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
child relation
Offspring entities and appointments
Active 32
  • 1
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-02-01 ~ now
    IIF 1 - director → ME
  • 2
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-08-27 ~ now
    IIF 15 - 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 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Has significant influence or control → OE
  • 4
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-10-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Morgans Hotel Limited, Somerset House, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    409,291 GBP2024-03-31
    Officer
    2024-10-17 ~ now
    IIF 32 - director → ME
  • 6
    Cambrian House, Cambrian Place, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    -977 GBP2023-11-30
    Person with significant control
    2021-11-11 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Cambrian House, Cambrian Place, Swansea, Wales
    Corporate (3 parents)
    Person with significant control
    2023-10-27 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Cambrian House, Cambrian Place, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    92,193 GBP2024-07-31
    Person with significant control
    2020-07-13 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    TOTH1 LIMITED - 2024-10-28
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 10
    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 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 11
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-06-14 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 12
    Morgans Hotel, Somerset Place, Swansea
    Corporate (5 parents)
    Equity (Company account)
    399,163 GBP2023-09-30
    Officer
    2010-05-12 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-11 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 63 - Right to appoint or remove directors → OE
  • 14
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    330,011 GBP2023-09-30
    Officer
    2016-08-04 ~ now
    IIF 51 - director → ME
  • 15
    Cambrian House, Cambrian Place, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 6 - director → ME
  • 16
    C/o Bevan & Buckland Langdon House, Langdon Road, Swansea, Wales
    Dissolved corporate (4 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 47 - director → ME
  • 17
    Cambrian House, Cambrian Place, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → 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
    2006-04-12 ~ now
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to surplus assets - 75% or more → OE
  • 19
    Morgans Hotel, Somerset Place, Swansea
    Corporate (4 parents)
    Equity (Company account)
    13,874,660 GBP2023-09-30
    Officer
    2001-04-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 3 - director → ME
  • 21
    Cambrian House, Cambrian Place, Swansea, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    335,185 GBP2023-09-30
    Person with significant control
    2021-06-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2016-10-12 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 23
    Swansea.com Stadium, Landore, Swansea, Wales
    Corporate (10 parents, 2 offsprings)
    Officer
    2008-02-14 ~ now
    IIF 20 - director → ME
  • 24
    PRIZEBALL LIMITED - 2002-03-12
    Swansea.com Stadium, Landore, Swansea, Wales
    Corporate (10 parents)
    Officer
    2016-07-21 ~ now
    IIF 19 - director → ME
  • 25
    Morgans Hotel, Somserset Place, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 26
    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 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 27
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 11 - director → ME
  • 28
    TRAVEL HOUSE INVESTMENTS LIMITED - 2023-11-27
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-08-17 ~ now
    IIF 35 - director → ME
  • 29
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 14 - director → ME
  • 30
    TOTH 2 LIMITED - 2024-10-28
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 31
    COMSWAN LIMITED - 2016-04-30
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    44,829 GBP2023-09-30
    Officer
    2016-03-31 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 32
    Morgans Hotel, Somerset Place, Swansea
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,259 GBP2023-09-30
    Officer
    2013-05-13 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → 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 25 - director → ME
  • 2
    10 St. Helens Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2011-06-24 ~ 2016-04-04
    IIF 13 - director → ME
  • 3
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 23 - director → ME
  • 4
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    330,011 GBP2023-09-30
    Person with significant control
    2017-08-04 ~ 2021-10-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 5
    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 5 - director → ME
  • 6
    72 Rhosmaen Street, Llandeilo, Carmathenshire, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    919,191 GBP2023-09-30
    Officer
    2015-10-02 ~ 2016-04-01
    IIF 4 - director → ME
  • 7
    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 ~ 2016-04-04
    IIF 8 - director → ME
  • 8
    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 ~ 2016-04-04
    IIF 36 - director → ME
  • 9
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Corporate (5 parents)
    Officer
    2004-04-19 ~ 2016-04-04
    IIF 29 - director → ME
  • 10
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Corporate (5 parents)
    Officer
    2004-04-19 ~ 2016-04-04
    IIF 26 - director → ME
  • 11
    REDDIPLEX GROUP LIMITED - 2011-04-21
    TRAVELQUOTE LIMITED - 2007-04-25
    The Furlong, Droitwich, Worcestershire
    Corporate (2 parents)
    Officer
    2008-04-01 ~ 2016-05-06
    IIF 44 - director → ME
  • 12
    REDDIPLEX HOLDINGS LIMITED - 2011-05-24
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2016-04-04
    IIF 28 - director → ME
  • 13
    REDDIPLEX GROUP LIMITED - 2007-04-25
    REDDIPLEX GROUP PLC - 2007-04-24
    The Furlong, Droitwich, Worcestershire
    Corporate (5 parents)
    Officer
    2003-04-10 ~ 2016-04-04
    IIF 45 - director → ME
  • 14
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Corporate (5 parents)
    Officer
    2004-04-19 ~ 2016-04-04
    IIF 27 - director → ME
  • 15
    10 Queensferry Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 22 - 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 ~ 2016-04-04
    IIF 43 - director → ME
  • 17
    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 ~ 2016-04-04
    IIF 10 - 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 21 - director → ME
  • 19
    St Helen's Ground, Bryn Road, Brynmill, Swansea
    Corporate (4 parents)
    Equity (Company account)
    -205,696 GBP2023-06-30
    Officer
    1999-12-08 ~ 2004-04-26
    IIF 46 - director → ME
  • 20
    Swansea Airport Ltd, Swansea Airport, Fairwood Common, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 24 - director → 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 ~ 2023-11-23
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 72 - Ownership of shares – 75% or more → OE
  • 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 2 - director → ME
  • 23
    Cawdor Hotel, 72 Rhosmaen Street Rhosmaen Street, Llandeilo, Wales
    Corporate (3 parents)
    Equity (Company account)
    40,862 GBP2023-09-30
    Officer
    2013-08-12 ~ 2016-04-04
    IIF 34 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.