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.
Morgan, Vincent
Morgan, Vincent
British director born in May 1930Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
372, Old Street, London, EC1V 9LJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 372, Old Street, London, EC1V 9LT, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 372, Old Street, London, EC1Y 9LT, United Kingdom
IIF 11 372, Old Strreet, London, EC1V 9LT, United Kingdom
IIF 12 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Morgan, Vincent
British manager born in May 1930Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Vincent
British none born in May 1930Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Office 311 Winston House 2, Dollis Park, London, N3 1HF, United Kingdom
Morgan, Vincent
Uk director born in January 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Apartment 34, 67-68 Hatton Garden, London, Apartment 34, 67-68 Hatton Garden, London, London, EC1N 8JY, United Kingdom
Morgan, Vincent
British counsultant born in May 1930Resident in England
Registered addresses and corresponding companies
IIF 17 Office 311, Winston House, 2 Dollis Park, London, London, N3 1HF, England
Mr Vincent Morgan
British born in May 1930Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 67-68, Hatton Garden, London, EC1N 8JY, United Kingdom
Morgan, Vincent
Italian director born in May 1930Resident in Italy
Registered addresses and corresponding companies
IIF 19 Via Angelo Volpicelli 27, Arzano (na), 80022, Italy
Mr Morgan Vincent
British born in May 1930Resident in England
Registered addresses and corresponding companies
IIF 20 34, New House, Hatton Garden, London, EC1N 8JY, England
Vincent, Morgan
Italy manager born in March 1930Resident in United Kingdom
Registered addresses and corresponding companiesMr Morgan Vincent
English born in May 1930Resident in England
Registered addresses and corresponding companies
IIF 23 Apt 34, Hatton Garden, London, EC1N 8JY, England
Vincent, Morgan
British company director born in May 1930Resident in England
Registered addresses and corresponding companies
IIF 24 Apt 34, 67-68 Hatton Garden, London, EC1N 8JY, England
Vincent, Morgan
British director born in May 1930Resident in England
Registered addresses and corresponding companies
IIF 25 Apartment 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
Vincent, Morgan
British manager born in May 1930Resident in England
Registered addresses and corresponding companiesMorgan, Vincent
Registered addresses and corresponding companies
IIF 30 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
Vincent, Morgan
Registered addresses and corresponding companies
- 1TRIDENTS VENTURES LIMITED - 2014-04-28EAC INVESTMENTS LIMITED - 2015-04-25 Unit 34 67-68 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer
2015-04-29 ~ dissolvedIIF 24 - Director → ME - 2 Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-09 ~ dissolvedIIF 19 - Director → ME
- 3 372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-27 ~ dissolvedIIF 1 - Director → ME
- 4 372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-18 ~ dissolvedIIF 3 - Director → ME
- 5
DUE LAN SRL LIMITED
- nowDUE LAM SRL LIMITED - 2011-02-17 372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-15 ~ dissolvedIIF 13 - Director → ME - 6 Office 311 Winston House, 2 Dollis Park, London, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-18 ~ dissolvedIIF 17 - Director → ME
- 7 372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-27 ~ dissolvedIIF 10 - Director → ME
- 8 372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-10 ~ dissolvedIIF 14 - Director → ME
- 9 372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-08-12 ~ dissolvedIIF 15 - Director → ME
- 10 372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-08-08 ~ dissolvedIIF 5 - Director → ME
- 11 372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-01-21 ~ dissolvedIIF 7 - Director → ME
- 12 372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-15 ~ dissolvedIIF 4 - Director → ME
- 13 372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-27 ~ dissolvedIIF 8 - Director → ME
- 14 372 Old Strreet, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-06 ~ dissolvedIIF 11 - Director → ME
- 15 372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-27 ~ dissolvedIIF 2 - Director → ME
- 1 63/66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2020-03-31Officer 2015-03-04 ~ 2019-06-20IIF 25 - Director → ME 2015-03-04 ~ 2015-03-04IIF 16 - Director → MEPerson with significant control 2018-11-13 ~ 2019-06-20IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
- 2 67-68 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-28 ~ 2018-02-21IIF 12 - Director → ME 2017-02-28 ~ 2018-02-21IIF 30 - Secretary → ME
- 3
GARDAG MARINE LIMITED
- nowEVP INTERNATIONAL LTD - 2018-04-19 Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2021-02-28Officer 2016-02-01 ~ 2018-03-02IIF 27 - Director → ME 2016-02-01 ~ 2018-03-02IIF 33 - Secretary → ME - 4 63/66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2020-06-30Officer 2015-06-29 ~ 2019-05-29IIF 28 - Director → ME 2015-06-29 ~ 2019-05-29IIF 35 - Secretary → MEPerson with significant control 2018-11-13 ~ 2019-05-29IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 5 372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-10-02 ~ 2013-01-31IIF 9 - Director → ME
- 6 Suite 19, Regent Court, 70 West Regent Street, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2015-10-08 ~ 2017-01-09IIF 21 - Director → ME 2015-10-08 ~ 2017-01-09IIF 31 - Secretary → ME
- 7
MONESE SERVICE LTD
- nowADVANCED CASH LIMITED - 2016-09-23 63/66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2020-06-30Officer 2015-06-30 ~ 2018-03-02IIF 29 - Director → ME 2015-06-30 ~ 2018-03-02IIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-03-02IIF 18 - Has significant influence or control → OE - 8 Office 311 Winston House 2 Dollis Park, LondonDissolved Corporate (1 parent)Officer 2011-01-18 ~ 2016-10-01IIF 6 - Director → ME
- 9 63/66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2020-10-31Officer 2015-10-29 ~ 2017-10-30IIF 22 - Director → ME 2015-10-29 ~ 2017-10-30IIF 34 - Secretary → ME
- 10 C/o Interpath Advisory, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (4 parents, 1 offspring)Equity (Company account)300,000 GBP2021-11-30Officer 2015-11-03 ~ 2017-01-26IIF 26 - Director → ME 2015-11-03 ~ 2017-01-26IIF 32 - Secretary → ME
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