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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Andrew Morgan

child relation
Offspring entities and appointments 56
  • 1
    AVALON ESTATES LTD
    11717687
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ 2019-05-08
    IIF 45 - Director → ME
  • 2
    BEAUCHAMP INVESTMENTS LIMITED
    04735130
    Dissolved Corporate (11 parents)
    Officer
    2005-09-30 ~ 2006-10-27
    IIF 49 - Director → ME
  • 3
    BRITANNIA CONSULTING LIMITED
    05525056
    Dissolved Corporate (13 parents)
    Officer
    2006-02-06 ~ 2006-10-27
    IIF 55 - Director → ME
  • 4
    CALLENDER STREET NOMINEES LIMITED
    - now NI034863 NI643528
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    Active Corporate (20 parents, 11 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
  • 5
    CALLENDER STREET TRUSTEES LIMITED
    NI041115
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 24 - Has significant influence or 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 - Ownership of shares – 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
  • 6
    CALLENDER STREET TRUSTEES NUMBER 1 LIMITED
    NI633716 NI056770
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CALLENDER STREET TRUSTEES NUMBER 2 LIMITED
    - now NI056770 NI633716
    KILCURRY ASSOCIATES LIMITED - 2005-11-01
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 8
    CD PTC HOLDINGS LIMITED
    NI642162
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2020-07-01
    IIF 46 - Director → ME
  • 9
    CROMWELL SECURITIES LIMITED
    04808888
    Dissolved Corporate (14 parents)
    Officer
    2005-09-30 ~ 2006-10-27
    IIF 48 - Director → ME
  • 10
    DRISCOLL INVESTMENTS LIMITED
    03692437
    Dissolved Corporate (14 parents)
    Officer
    2005-09-30 ~ 2006-10-27
    IIF 47 - Director → ME
  • 11
    FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
    NI614809 NI661195... (more)
    Active Corporate (13 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
  • 12
    FITZWILLIAM TRUSTEES NUMBER 2 LIMITED
    NI614808 NI661195... (more)
    Active Corporate (13 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
  • 13
    GREGSHAW LIMITED
    03056963
    Dissolved Corporate (15 parents)
    Officer
    2005-09-30 ~ 2006-10-27
    IIF 52 - Director → ME
  • 14
    LANCASTER CONSULTANTS (UK) LIMITED
    04696590
    Dissolved Corporate (10 parents)
    Officer
    2005-09-30 ~ 2006-10-27
    IIF 51 - Director → ME
  • 15
    LONDON EUROPEAN INVESTMENTS LIMITED
    03703670
    Dissolved Corporate (14 parents)
    Officer
    2005-09-30 ~ 2006-10-27
    IIF 54 - Director → ME
  • 16
    MAYFAIR INTERTRADE LIMITED
    05525151
    Dissolved Corporate (16 parents)
    Officer
    2006-02-06 ~ 2006-10-27
    IIF 56 - Director → ME
  • 17
    MENTORING SOUTH WEST LTD
    03947414
    Active Corporate (19 parents)
    Officer
    2005-09-30 ~ 2006-10-27
    IIF 50 - Director → ME
  • 18
    MILLMOUNT VILLAGE LLP
    - now NC001341
    RENAISSANCE PROPERTIES SOUTH LLP - 2016-01-08
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 19
    RENAISSANCE PROPERTIES NORTH LLP
    NC001330
    Active Corporate (6 parents, 6 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
  • 20
    SIC RESEARCH SERVICES LIMITED
    - now 04229691
    SIC SEMINAR SERVICES LIMITED - 2005-04-07
    Dissolved Corporate (15 parents)
    Officer
    2005-09-30 ~ 2006-10-27
    IIF 53 - Director → ME
  • 21
    STAVELEY TRUSTEES 10 LIMITED
    NI614113 NI621193... (more)
    Dissolved Corporate (11 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
  • 22
    STAVELEY TRUSTEES 11 LIMITED
    NI621190 NI621193... (more)
    Dissolved Corporate (10 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
  • 23
    STAVELEY TRUSTEES 12 LIMITED
    NI621191 NI621194... (more)
    Dissolved Corporate (10 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
  • 24
    STAVELEY TRUSTEES 13 LIMITED
    NI621192 NI621194... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 25
    STAVELEY TRUSTEES 14 LIMITED
    NI621193 NI621194... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 26
    STAVELEY TRUSTEES 15 LIMITED
    NI621194 NI623343... (more)
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 27
    STAVELEY TRUSTEES 16 LIMITED
    NI621195 NI621194... (more)
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 28
    STAVELEY TRUSTEES 17 LIMITED
    NI622730 NI621194... (more)
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 29
    STAVELEY TRUSTEES 18 LIMITED
    NI622731 NI621194... (more)
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 30
    STAVELEY TRUSTEES 19 LIMITED
    NI622732 NI621194... (more)
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 31
    STAVELEY TRUSTEES 2 LIMITED
    NI613994 NI623343... (more)
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 32
    STAVELEY TRUSTEES 20 LIMITED
    NI622733 NI623343... (more)
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 33
    STAVELEY TRUSTEES 21 LIMITED
    NI622734 NI613994... (more)
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 13 - Has significant influence or control → OE
  • 34
    STAVELEY TRUSTEES 22 LIMITED
    NI622735 NI623343... (more)
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 20 - Has significant influence or control → OE
  • 35
    STAVELEY TRUSTEES 23 LIMITED
    NI623340 NI623343... (more)
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 36
    STAVELEY TRUSTEES 24 LIMITED
    NI623342 NI623343... (more)
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 37
    STAVELEY TRUSTEES 25 LIMITED
    NI623343 NI622735... (more)
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 33 - Has significant influence or control → OE
  • 38
    STAVELEY TRUSTEES 26 LIMITED
    NI623346 NI623343... (more)
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 29 - Has significant influence or control → OE
  • 39
    STAVELEY TRUSTEES 27 LIMITED
    NI623345 NI623343... (more)
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 31 - Has significant influence or control → OE
  • 40
    STAVELEY TRUSTEES 28 LIMITED
    NI623344 NI623343... (more)
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 16 - Has significant influence or control → OE
  • 41
    STAVELEY TRUSTEES 29 LIMITED
    NI623347 NI623343... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 42
    STAVELEY TRUSTEES 30 LIMITED
    NI623348 NI638853... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 43
    STAVELEY TRUSTEES 31 LIMITED
    NI638844 NI621190... (more)
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ 2020-07-31
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 44
    STAVELEY TRUSTEES 32 LIMITED
    NI638846 NI621191... (more)
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ 2020-07-31
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 45
    STAVELEY TRUSTEES 33 LIMITED
    NI638845 NI638846... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 46
    STAVELEY TRUSTEES 34 LIMITED
    NI638847 NI621193... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 47
    STAVELEY TRUSTEES 35 LIMITED
    NI638849 NI621194... (more)
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-06-03 ~ 2020-07-31
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 48
    STAVELEY TRUSTEES 36 LIMITED
    NI638848 NI638846... (more)
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-06-03 ~ 2020-07-31
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 49
    STAVELEY TRUSTEES 37 LIMITED
    NI638852 NI638846... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 50
    STAVELEY TRUSTEES 38 LIMITED
    NI638854 NI638847... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 51
    STAVELEY TRUSTEES 39 LIMITED
    NI638850 NI638846... (more)
    Dissolved Corporate (8 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
  • 52
    STAVELEY TRUSTEES 40 LIMITED
    NI638853 NI614113... (more)
    Dissolved Corporate (8 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
  • 53
    STAVELEY TRUSTEES 7 LIMITED
    NI614115 NI614114... (more)
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 54
    STAVELEY TRUSTEES 8 LIMITED
    NI614114 NI638854... (more)
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 55
    STAVELEY TRUSTEES 9 LIMITED
    NI614112 NI614114... (more)
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 56
    STAVELEY TRUSTEES LIMITED
    NI613881 NI614114... (more)
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.