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.
Mr Marcus Edward Morgan
- Irish born in June 1973
Mr Marcus Edward Morgan
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1973
Mr Marcus Morgan
Resident in Northern Ireland
Registered addresses and corresponding companiesOpus House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland
IIF 6
- Irish born in June 1973
Morgan, Marcus Edward
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish company director born in June 1973
Morgan, Marcus Edward
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in June 1973
Morgan, Marcus Edward
Resident in Northern Ireland
Registered addresses and corresponding companiesHydepark Industrial Estate, 19 Sentry Lane, Mallusk, Co. Antrim, BT36 4XY, Northern Ireland
IIF 11
- Irish haulier born in June 1973
Morgan, Marcus Edward
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in June 1973
Mr Marcus Morgan
Resident in Northern Ireland
Registered addresses and corresponding companies137, York Road, Belfast, BT15 3GZ, Northern Ireland
IIF 14
- British director born in June 1973
Morgan, Marcus Edward
Resident in N Ireland
Registered addresses and corresponding companies15, Charlemont Road, Dungannon, County Tyrone, BT71 7HQ, United Kingdom
IIF 15
- British haulier born in June 1973
Morgan, Marcus Edward
Resident in N Ireland
Registered addresses and corresponding companies - British secretary & director born in June 1973
Morgan, Marcus Edward
Resident in N Ireland
Registered addresses and corresponding companies15 Charlemount Road, Moy, County Tyrone, BT71 7HQ
IIF 18
- Registered addresses and corresponding companies
Morgan, Marcus
15 Charlemount Road, Moy, County Tyrone, BT71 7HQ
IIF 19
- 1
BOND FREIGHT TRADING LTD
NI67702719 Sentry Lane, Newtownabbey, United KingdomActive Corporate (2 parents)Officer2021-04-23 ~ nowIIF 8 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CLEAR CUSTOMS AGENTS LTD
NI676004Opus House, 137 York Road, Belfast, Northern IrelandActive Corporate (4 parents)Person with significant control2021-01-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3
DERRYMORGAN DISTRIBUTION LTD
NI61326619 Sentry Lane, Newtownabbey, County AntrimActive Corporate (3 parents)Person with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DERRYMORGAN EXPRESS GROUPAGE LIMITED
NI606028130 Cloveneden Road, Loughall, ArmaghDissolved Corporate (1 parent)Officer2011-02-03 ~ dissolvedIIF 17 - Director → ME - 5
MSC GROUPAGE LTD
- 2020-09-09 NI61452496 Red Lion Road, Kilmore, ArmaghActive Corporate (3 parents)Officer2014-01-14 ~ 2015-04-02IIF 12 - Director → ME2021-03-24 ~ nowIIF 7 - Director → ME2015-07-16 ~ 2016-03-24IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6137 York Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2013-01-18 ~ 2016-01-13IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 7
DERRYMORGAN LIMITED
NI043240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2015-06-09 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-06-16 during the appointment or period of controlWallace & Company Ltd Insurance Chambers, 403 Lisburn Road, BelfastDissolved Corporate (5 parents)Officer2002-07-01 ~ dissolvedIIF 16 - Director → ME - 8
ELLEUU LIMITED
- 2007-10-19 NI062091Greenhall Industrial Estate, 130 Clovenden Road, Loughgall, County ArmaghDissolved Corporate (6 parents)Officer2007-10-15 ~ 2011-02-21IIF 18 - Director → ME2007-10-15 ~ 2011-02-21IIF 19 - Secretary → ME - 9TRANS FOOD IBERIA LIMITED - 2009-03-23Unit 1 Brooklands Farm, Broughton Grounds Lane Broughton, Milton Kenes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2009-03-31 ~ 2011-09-01IIF 15 - Director → ME
- 10
MSC LOGISTICS LTD
NI614525Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-27 during the appointment or period of control
Commencement of winding up on 2017-04-27 during the appointment or period of control
Conclusion of winding up on 2019-09-16 during the appointment or period of control
Due to be dissolved on 2019-12-19 during the appointment or period of control96 Red Lion Road, Kilmore, ArmaghDissolved Corporate (6 parents)Officer2015-07-16 ~ 2016-01-13IIF 10 - Director → ME2014-01-14 ~ 2015-04-02IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 11PRIMAL FOOD SUPPLIES LTD - 2022-06-23Opus House, 137 York Road, Belfast, Northern IrelandActive Corporate (5 parents)Person with significant control2025-05-31 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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