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
Individuals in focus
Morgan, Philip Lindsay
- British born in October 1955
Morgan, Philip Lindsay
Resident in United Kingdom
Registered addresses and corresponding companiesClifton House, Four Elms Road, Cardiff, CF24 1LE, Wales
IIF 177 West Road, Nottage, Porthcawl, Bridgend County Borough, CF36 3RY
IIF 2 IIF 3 IIF 4 (more)(less)77, West Road, Nottage, Porthcawl, CF36 3RY, United Kingdom
IIF 12 IIF 13 IIF 1477, West Road, Porthcawl, CF36 3RY, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)77, West Road, Porthcawl, CF36 3RY, Wales
IIF 19 IIF 20
- British businessman born in October 1955
Morgan, Philip Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies77, West Road, Nottage, Porthcawl, CF36 3RY, United Kingdom
IIF 21
- British chief executive born in October 1955
Morgan, Philip Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies77 West Road, Nottage, Porthcawl, Bridgend County Borough, CF36 3RY
IIF 22 IIF 23 IIF 24 (more)(less)
- British company director born in October 1955
Morgan, Philip Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies77 West Road, Nottage, Porthcawl, Bridgend County Borough, CF36 3RY
IIF 33 IIF 34 IIF 35 (more)(less)
- British director born in October 1955
Morgan, Philip Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in October 1955
Morgan, Philip Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1955
Morgan, Philip Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Mr Philip Lindsay Morgan
Resident in United Kingdom
Registered addresses and corresponding companiesClifton House, Four Elms Road, Cardiff, CF24 1LE, Wales
IIF 56Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
IIF 5777 West Road, Nottage, Porthcawl, Bridgend County Borough, CF36 3RY, United Kingdom
IIF 5877, West Road, Porthcawl, CF36 3RY, United Kingdom
IIF 59Royal Mail Sorting Office, Gordon Road, Porthcawl, Bridgend, CF36 9DE, Wales
IIF 60 IIF 61 IIF 62 (more)(less)Royal Mail Sorting Office, Gordon Road, Porthcawl, Bridgend County, CF36 3DE, Wales
IIF 64Royal Mail Sorting Office, Gordon Road, Porthcawl, Bridgend County, CF36 9DE, Wales
IIF 65 IIF 66Royal Mail Sorting Office, Gordon Road, Porthcawl, CF36 9DE, Wales
IIF 67Royal Mail Sorting Office, Gordon Road, Porthcawl, Mid Glamorgan, CF36 9DE, Wales
IIF 68San Marela, 77 West Road, Nottage, Porthcawl, CF36 3RY, Wales
IIF 69
Related profiles found in government register
Offspring entities and appointments
55
- 1San Marela, 77 West Road, Porthcawl, BridgendDissolved Corporate (5 parents)Officer2006-05-12 ~ dissolvedIIF 5 - Director → ME
- 2
- 3Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer1999-01-05 ~ 2008-11-24IIF 25 - Director → ME
- 4Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2001-08-16 ~ 2008-11-24IIF 34 - Director → ME
- 5Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (12 parents)Officer2002-06-20 ~ 2006-04-13IIF 40 - Director → ME
- 6
CHERWELL FILMS LLP
OC307696Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (261 parents)Officer2006-01-11 ~ 2025-04-05IIF 52 - LLP Member → ME - 7
CLYDE FILMS LLP
OC312229Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (118 parents)Officer2006-01-11 ~ 2025-04-05IIF 53 - LLP Member → ME - 8
- 9Insolvency (Case 3) In administration
Administration started on 2013-10-17
Administration ended on 2015-04-13MUMBLES REGENERATION LIMITED
- 1999-06-24 0361787331st Floor 40 Bank Street, LondonIn Administration Corporate (13 parents)Officer1999-01-28 ~ 2002-12-12IIF 32 - Director → ME - 10Insolvency (Case 3) In administration
Administration started on 2013-10-17
Administration ended on 2014-10-0631st Floor, 40 Bank Street, LondonDissolved Corporate (13 parents)Officer1999-07-07 ~ 2002-12-12IIF 44 - Director → ME - 11
- 12
- 13
GROSVENOR CARS (WALES) LIMITED
07974352Clifton House, Four Elms Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2012-03-02 ~ dissolvedIIF 21 - Director → ME - 14GYG EXCHANGE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-02
Dissolved on 2016-12-14MACOB EXCHANGE LIMITED
- 2013-07-04 041941523rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (10 parents)Officer2001-05-04 ~ 2008-11-24IIF 30 - Director → ME - 15GYG HOLDINGS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-02-13
Date of completion or termination of CVA on 2020-02-11Insolvency (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 2022-06-04MACOB HOLDINGS LIMITED
- 2012-07-16 02486334AMPMODE BUILDERS LIMITED - 1990-06-05Temple Point, 1 Temple Row, BirminghamDissolved Corporate (12 parents, 2 offsprings)Officer1998-01-31 ~ 2008-11-24IIF 36 - Director → ME - 16MC98 LIMITED - 2000-03-16Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents)Officer2000-03-30 ~ 2008-11-24IIF 42 - Director → ME
- 17INHEALTH FACILITIES MANAGEMENT LIMITED - now
STERILE SERVICES INTERNATIONAL LIMITED
- 2004-07-07 03381546FILBUK 446 LIMITED - 1997-08-07Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (25 parents)Officer1998-01-14 ~ 1998-08-31IIF 51 - Director → ME - 18
JAMES LOVELUCK (BAGLAN) LIMITED
05635704Forest Lodge, Forest Lodge Lane, Cwmavon, Port TalbotDissolved Corporate (6 parents)Officer2005-12-19 ~ 2008-11-24IIF 24 - Director → ME - 19
JUNCTION 33 WESTGATE PARK MANAGEMENT COMPANY LIMITED
05543908Cromwell House 4th Floor, 1-3 Fitzalan Place, Cardiff, United KingdomDissolved Corporate (8 parents)Officer2005-08-25 ~ 2008-11-24IIF 7 - Director → ME - 20
KINLOCH COURT INVESTMENTS LIMITED
06469442Number One, Waterton Park, BridgendDissolved Corporate (10 parents)Officer2008-01-10 ~ 2008-11-24IIF 38 - Director → ME - 21FILBUK 589 LIMITED - 2000-05-25Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (18 parents)Officer2000-06-01 ~ 2008-11-24IIF 39 - Director → ME
- 22Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2004-07-05 ~ 2008-11-24IIF 43 - Director → ME
- 23Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer1999-12-02 ~ 2008-11-24IIF 23 - Director → ME
- 24
- 25
MACOB LLANDEILO LIMITED
054259302 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (4 parents)Officer2005-04-15 ~ 2008-11-24IIF 33 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2015-03-17
Administration ended on 2017-02-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-07
Dissolved on 2020-11-14Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer1998-02-18 ~ 2008-11-24IIF 29 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2014-03-05
Administration ended on 2015-08-21MACOB (LONDON) LIMITED
- 2006-09-26 0589592810th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (9 parents)Officer2006-08-11 ~ 2008-10-15IIF 28 - Director → ME - 28
- 292 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomActive Corporate (11 parents, 1 offspring)Officer1998-12-08 ~ 2008-11-24IIF 31 - Director → ME
- 30
MDA CONSULT LTD
06788565Clifton House, Four Elms Road, Cardiff, WalesActive Corporate (2 parents)Officer2009-01-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MDA RENEWABLES (BESS) LTD
16959136Clifton House, Four Elms Road, Cardiff, WalesActive Corporate (2 parents)Officer2026-01-13 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 32
MDA RENEWABLES (BGCBC1) LTD
08786439Clifton House, Four Elms Road, CardiffDissolved Corporate (3 parents)Officer2013-11-22 ~ dissolvedIIF 46 - Director → ME - 33
- 34
- 35
MDA RENEWABLES (CAERS 1) LTD
08824313Clifton House, Four Elms Road, CardiffActive Corporate (2 parents)Officer2013-12-23 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE - 36
MDA RENEWABLES (CARDIFF1) LTD
09517556Clifton House, Four Elms Road, Cardiff, WalesActive Corporate (2 parents)Officer2015-03-30 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 37
MDA RENEWABLES (CYCBC1) LTD
08725497Clifton House, Four Elms Road, CardiffDissolved Corporate (3 parents)Officer2013-10-09 ~ dissolvedIIF 47 - Director → ME - 38
MDA RENEWABLES (MERTHYR1) LTD
09139611Clifton House, Four Elms Road, CardiffDissolved Corporate (2 parents)Officer2014-07-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 39
MDA RENEWABLES (PEMBS 1) LIMITED
07815294Clifton House, Four Elms Road, CardiffActive Corporate (3 parents)Officer2011-10-19 ~ nowIIF 13 - Director → ME - 40
MDA RENEWABLES LIMITED
07812552Clifton House, Four Elms Road, CardiffActive Corporate (3 parents)Officer2011-10-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 63 - Has significant influence or control → OE - 41
MDA UK INVESTMENTS LIMITED
07809353Clifton House, Four Elms Road, CardiffActive Corporate (2 parents, 1 offspring)Officer2011-10-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 67 - Has significant influence or control → OE - 42
MDA WHEELS LTD
08377080Crunwere House, Llanteg, Narberth, WalesActive Corporate (2 parents)Officer2013-01-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 43Cromwell House, 1-3 Fitzalan Place, CardiffDissolved Corporate (8 parents)Officer2005-04-28 ~ 2008-11-24IIF 2 - Director → ME
- 44
MYNYDD DEVELOPMENTS LIMITED
0497634431a Coronation Road, Birchgrove CardiffActive Corporate (5 parents)Officer2008-01-31 ~ 2025-01-23IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-23IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 45
PLUS 7 WIND LTD
08271506Fairway House Links Business Park, St Mellons, CardiffActive Corporate (4 parents)Officer2012-10-29 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ 2025-06-13IIF 57 - Has significant influence or control → OE - 46SABA INFRA DUNDEE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Dissolved on 2025-01-03INDIGO INFRA DUNDEE LIMITED - 2018-12-19VINCI PARK DUNDEE LIMITED - 2015-11-05IMPREGILO PARKING (DUNDEE) LIMITED
- 2002-01-04 03403327FILBUK 468 LIMITED - 1997-11-03Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (27 parents)Officer1998-01-14 ~ 1998-02-15IIF 50 - Director → ME - 47
SFC MAINTENANCE LTD
11272850Crunwere House, Llanteg, Narberth, WalesActive Corporate (3 parents)Officer2018-03-23 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 48
SKERRYBACK FARM COTTAGES LLP
OC3125605 Nantlais, Corntown, BridgendActive Corporate (3 parents)Officer2005-04-04 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
ST CATHERINE'S CORNER DEVELOPMENT LIMITED
05606949Ty Atebion, 2 Ffordd Yr Hen Gae Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (4 parents)Officer2005-10-28 ~ 2008-11-24IIF 8 - Director → ME - 50
ST CATHERINE'S CORNER LIMITED LIABILITY PARTNERSHIP
OC3290332 Oldfield Road, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (5 parents)Officer2007-06-12 ~ 2017-02-28IIF 55 - LLP Designated Member → ME - 51
STEPASIDE COTTAGES LIMITED
04967929Crunwere House, Llanteg, Narberth, WalesActive Corporate (5 parents, 1 offspring)Officer2008-03-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 52
STEPASIDE COTTAGES MANAGEMENT LTD
11377194Crunwere House, Llanteg, Narberth, WalesActive Corporate (3 parents)Officer2018-05-23 ~ nowIIF 19 - Director → ME - 53
STEPASIDE HOLIDAYS LIMITED
0501290329 Abernant Road, Abernant, AberdareActive Corporate (8 parents, 1 offspring)Officer2006-10-30 ~ nowIIF 6 - Director → ME - 54
TWO JAYS ST JOHNS LIMITED
04170404Ty Atebion, 2 Ffordd Yr Hen Gae, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (7 parents)Officer2001-03-01 ~ 2008-11-24IIF 9 - Director → ME - 55HODGE RESIDENTIAL LIMITED - 1998-03-30MARRIED QUARTERS ESTATES LIMITED - 1997-09-12The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (12 parents)Officer1998-12-17 ~ 2011-01-19IIF 41 - Director → ME
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