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

Mr Stephen Andrew Morgan

    Related profiles found in government register
  • Mr Stephen Andrew Morgan
    British born in December 1968

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Stephen Andrew Morgan
    British born in December 1968

    Resident in British

    Registered addresses and corresponding companies

    • 23, Pier Road, St. Helier, Jersey, JE2 4XW, Jersey

      IIF 43 IIF 44
  • Morgan, Stephen Andrew
    British trust company director - aqua group born in December 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • 23, Pier Road, St Helier, St Helier, JE2 4XW, Jersey

      IIF 45
  • Morgan, Stephen Andrew
    British director born in September 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • 23, Pier Road, St Helier, JE2 4XW, Jersey

      IIF 46
  • Morgan, Stephen Andrew
    British certified accountant born in December 1968

    Registered addresses and corresponding companies

    • 19 De Montfort Crescent, Great Union Road, St Helier, Jersey, JE2 3BW

      IIF 47 IIF 48
  • Morgan, Stephen Andrew
    British chartered certified accountant born in December 1968

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 2
    KILCURRY ASSOCIATES LIMITED - 2005-11-01
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 3
    RENAISSANCE PROPERTIES SOUTH LLP - 2016-01-08
    14 Great Victoria Street, Belfast, County Antrim
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 9
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 10
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 11
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 12
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 13
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 14
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 15
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 16
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 17
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 18
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 19
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 20
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 21
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 22
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 23
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
Ceased 30
  • 1
    477 Christchurch Road, Bournemouth, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -90,402 GBP2021-12-31
    Officer
    2018-12-07 ~ 2019-05-08
    IIF 45 - director → ME
  • 2
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    2006-02-06 ~ 2006-10-27
    IIF 47 - director → ME
  • 3
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 4
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Killaney Lodge, Carryduff Road, Lisburn, Northern Ireland
    Corporate (3 parents)
    Officer
    2016-11-15 ~ 2020-07-01
    IIF 46 - director → ME
  • 6
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ 2006-10-27
    IIF 50 - director → ME
  • 7
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ 2006-10-27
    IIF 49 - director → ME
  • 8
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 9
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 10
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ 2006-10-27
    IIF 52 - director → ME
  • 11
    17 Carlisle Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    2006-02-06 ~ 2006-10-27
    IIF 48 - director → ME
  • 12
    2nd Floor 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-09-30 ~ 2006-10-27
    IIF 51 - director → ME
  • 13
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 14
    SIC SEMINAR SERVICES LIMITED - 2005-04-07
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ 2006-10-27
    IIF 53 - director → ME
  • 15
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 16
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 17
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 18
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 13 - Has significant influence or control → OE
  • 19
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 20 - Has significant influence or control → OE
  • 20
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 33 - Has significant influence or control → OE
  • 21
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 29 - Has significant influence or control → OE
  • 22
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 31 - Has significant influence or control → OE
  • 23
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 16 - Has significant influence or control → OE
  • 24
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-06-03 ~ 2020-07-31
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 25
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-06-03 ~ 2020-07-31
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 26
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-06-03 ~ 2020-07-31
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 27
    C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-06-03 ~ 2020-07-31
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 28
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-03 ~ 2020-07-31
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 29
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-03 ~ 2020-07-31
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 30
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 21 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.