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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Ian Clerihew

    Related profiles found in government register
  • Morgan, Ian Clerihew
    American company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Aissela, 46 High Street, Esher, KT10 9QY, England

      IIF 1
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 2
    • Aissela, High Street, Esher, Surrey, KT10 9QY, England

      IIF 3
  • Morgan, Ian Clerihew
    American director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Ian Clerihew
    American property investment born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Control Tower, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

      IIF 10
  • Morgan, Ian Clerihew
    United States company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat B, 3 Comeragh Road, London, W14 9HP, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 1
Ceased 10
  • 1
    COVERSHIELD LIMITED - 2006-07-25
    Winston House, 349 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    163,700 GBP2023-12-31
    Officer
    2019-04-25 ~ 2023-09-19
    IIF 8 - Director → ME
  • 2
    CENTURION BBP GENERAL PARTNER LIMITED - 2015-02-23
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-07 ~ 2023-01-05
    IIF 3 - Director → ME
  • 3
    CENTURION PROPERTIES LIMITED - 2021-04-21 03950563, 04381844
    CENTURION BBP LIMITED PARTNER LIMITED - 2014-12-09 03950563
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,621,952 GBP2023-12-31
    Officer
    2021-04-07 ~ 2023-01-05
    IIF 2 - Director → ME
  • 4
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-07 ~ 2023-01-05
    IIF 1 - Director → ME
  • 5
    Building Am1, Fairoaks Airport, Chobham, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    56,652 GBP2024-12-31
    Officer
    2018-10-18 ~ 2022-03-23
    IIF 10 - Director → ME
  • 6
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    98,154 GBP2023-12-31
    Officer
    2021-03-15 ~ 2023-01-18
    IIF 4 - Director → ME
  • 7
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,443,553 GBP2023-12-31
    Officer
    2019-02-01 ~ 2023-01-18
    IIF 7 - Director → ME
  • 8
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,479,972 GBP2023-12-31
    Officer
    2019-09-12 ~ 2023-01-18
    IIF 6 - Director → ME
  • 9
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,750,992 GBP2023-12-31
    Officer
    2019-09-12 ~ 2023-01-18
    IIF 5 - Director → ME
  • 10
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    102,394 GBP2023-12-31
    Officer
    2018-12-13 ~ 2023-01-05
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.