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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

Morgan, Nicholas Mark

child relation
Offspring entities and appointments 58
  • 1
    49’S (1996) LIMITED - now
    49'S LIMITED
    - 2020-07-09 03285628 10641214
    Active Corporate (48 parents)
    Officer
    2002-01-24 ~ 2002-10-07
    IIF 8 - Director → ME
  • 2
    ANGEL GATE MANAGEMENT COMPANY LIMITED
    - now 02257694
    RAPID 6080 LIMITED - 1988-08-10
    Active Corporate (44 parents)
    Officer
    1993-09-01 ~ 1997-03-03
    IIF 22 - Director → ME
  • 3
    ARO PARTICIPATION LIMITED
    01151085
    Dissolved Corporate (37 parents)
    Officer
    1994-01-24 ~ 2000-07-31
    IIF 32 - Director → ME
  • 4
    BARRACUDA 2000 LIMITED
    - now 04016747 06935547... (more)
    BARRACUDA GROUP LIMITED
    - 2005-07-13 04016747 05475132... (more)
    SMARTEN LIMITED - 2000-06-23
    Dissolved Corporate (20 parents)
    Officer
    2003-05-30 ~ 2011-06-06
    IIF 39 - Director → ME
    2003-05-30 ~ 2011-06-06
    IIF 68 - Secretary → ME
  • 5
    BARRACUDA 2005 LIMITED
    - now 05475203 06935547... (more)
    MARLIN SPV 2 LIMITED
    - 2005-07-13 05475203 05475132
    3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
    Dissolved Corporate (16 parents)
    Officer
    2005-06-26 ~ 2011-06-06
    IIF 23 - Director → ME
    2005-09-19 ~ 2011-06-06
    IIF 63 - Secretary → ME
  • 6
    BARRACUDA GROUP LIMITED
    - now 05475132 04016747... (more)
    MARLIN SPV 1 LIMITED
    - 2005-07-13 05475132 05475203
    3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
    Dissolved Corporate (14 parents)
    Officer
    2005-06-26 ~ dissolved
    IIF 37 - Director → ME
    2005-10-05 ~ dissolved
    IIF 58 - Secretary → ME
  • 7
    BARRACUDA INNS LIMITED
    - now 04036148
    BARRACUDA PUB COMPANY PLC - 2000-12-12
    STEELDEW PLC - 2000-09-20
    Dissolved Corporate (17 parents)
    Officer
    2003-05-30 ~ 2011-06-06
    IIF 40 - Director → ME
    2003-05-30 ~ 2011-06-06
    IIF 71 - Secretary → ME
  • 8
    BARRACUDA LEISURE LIMITED
    - now 03997857
    ORANGEPOINT LIMITED - 2000-07-10
    Dissolved Corporate (17 parents)
    Officer
    2003-05-30 ~ 2011-06-06
    IIF 41 - Director → ME
    2003-05-30 ~ 2011-06-06
    IIF 70 - Secretary → ME
  • 9
    BARRACUDA PROPCO 1 LIMITED
    - now 05475210 05475205... (more)
    3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-07-19 05475210 05402967... (more)
    Dissolved Corporate (15 parents)
    Officer
    2011-06-03 ~ 2011-06-06
    IIF 45 - Director → ME
    2005-07-18 ~ 2011-06-03
    IIF 4 - Director → ME
    2011-06-03 ~ 2011-06-03
    IIF 74 - Secretary → ME
    2005-09-19 ~ 2011-06-03
    IIF 60 - Secretary → ME
  • 10
    BARRACUDA PROPCO 2 LIMITED
    - now 05475205 05494323... (more)
    3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-07-19 05475205 06310842... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-07-18 ~ 2011-06-06
    IIF 29 - Director → ME
    2005-09-19 ~ 2011-06-06
    IIF 62 - Secretary → ME
  • 11
    BARRACUDA PROPCO 3 LIMITED
    - now 05494327 05494323... (more)
    3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-07-19 05494327 10500295... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-07-18 ~ 2011-06-06
    IIF 1 - Director → ME
    2005-09-19 ~ 2011-06-06
    IIF 65 - Secretary → ME
  • 12
    BARRACUDA PROPCO 4 LIMITED
    - now 05494323 05475205... (more)
    3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-07-19 05494323 10777393... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-07-18 ~ 2011-06-06
    IIF 5 - Director → ME
    2005-09-19 ~ 2011-06-06
    IIF 59 - Secretary → ME
  • 13
    BARRACUDA PUB COMPANY LIMITED
    - now 03425098 04036148
    THE AMBISHUS PUB COMPANY PLC - 2000-12-12
    SIRENIA PLC - 1997-11-25
    Dissolved Corporate (19 parents)
    Officer
    2003-05-30 ~ 2011-06-06
    IIF 43 - Director → ME
    2003-05-30 ~ 2011-06-06
    IIF 67 - Secretary → ME
  • 14
    BARRACUDA PUB GROUP LIMITED
    - now 06935547 05475132... (more)
    BARRACUDA 2009 LIMITED
    - 2011-05-26 06935547 05475203... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-06-16 ~ 2011-06-06
    IIF 7 - Director → ME
    2009-06-16 ~ 2011-06-06
    IIF 61 - Secretary → ME
  • 15
    BRAMWELL PUBS AND BARS LIMITED - now
    BARRACUDA PUBS AND BARS LIMITED
    - 2012-10-03 03997571
    OLIVEGRANGE LIMITED - 2000-06-23
    Dissolved Corporate (21 parents)
    Officer
    2003-05-30 ~ 2011-06-06
    IIF 42 - Director → ME
    2003-05-30 ~ 2011-06-06
    IIF 66 - Secretary → ME
  • 16
    CHANCEL DEVELOPMENTS LIMITED
    - now 00802606
    HERZLIA DEVELOPMENTS LIMITED - 1989-01-17
    EAGLE LION (MAYFAIR) LIMITED - 1988-12-05
    Dissolved Corporate (25 parents)
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 36 - Director → ME
  • 17
    DECKHOUSE (SEVENOAKS) LTD
    14379767
    Liquidation Corporate (9 parents)
    Officer
    2022-09-27 ~ now
    IIF 56 - Director → ME
  • 18
    DECKHOUSE (TAUNTON) LIMITED
    14243512
    Liquidation Corporate (9 parents)
    Officer
    2022-07-19 ~ now
    IIF 57 - Director → ME
  • 19
    DECKHOUSE LTD
    13510605
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 72 - Director → ME
  • 20
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED - 1986-07-31
    Active Corporate (39 parents)
    Officer
    1992-10-19 ~ 2000-07-31
    IIF 2 - Director → ME
  • 21
    GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    - now OC402255
    FIM SOLAR DISTRIBUTION LLP
    - 2020-03-18 OC402255 OC385559... (more)
    Active Corporate (225 parents, 2 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 73 - LLP Member → ME
  • 22
    GX INTERIM CFO LIMITED
    08166539
    Dissolved Corporate (2 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 44 - Director → ME
    2012-08-02 ~ dissolved
    IIF 75 - Secretary → ME
  • 23
    HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
    03126892
    Active Corporate (27 parents)
    Officer
    1995-11-16 ~ 2000-07-31
    IIF 14 - Director → ME
  • 24
    HILLFORD ESTATES LIMITED
    01341632
    Active Corporate (32 parents)
    Officer
    1992-10-05 ~ 2000-07-31
    IIF 18 - Director → ME
  • 25
    HINDWAIN LIMITED
    01342336
    Active Corporate (37 parents)
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 25 - Director → ME
  • 26
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    Active Corporate (36 parents)
    Officer
    1995-10-20 ~ 2000-07-31
    IIF 9 - Director → ME
  • 27
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    Active Corporate (35 parents, 1 offspring)
    Officer
    1994-11-07 ~ 2000-07-31
    IIF 16 - Director → ME
  • 28
    KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
    02542223
    Active Corporate (40 parents)
    Officer
    1993-01-04 ~ 1997-05-12
    IIF 28 - Director → ME
    1996-11-04 ~ 1997-05-12
    IIF 64 - Secretary → ME
  • 29
    LADBROKE (RENTALS) LIMITED
    00408492
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 13 - Director → ME
  • 30
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - 2015-09-09 01691761
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    Active Corporate (37 parents, 1 offspring)
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 27 - Director → ME
  • 31
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    Active Corporate (33 parents)
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 30 - Director → ME
  • 32
    LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED
    - now 01830415
    CWMBRAN TOWN CENTRE LIMITED - 1991-12-18
    CLUEGLEAM LIMITED - 1985-03-28
    Dissolved Corporate (22 parents)
    Officer
    1992-10-07 ~ 1997-12-29
    IIF 12 - Director → ME
  • 33
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    Active Corporate (35 parents, 7 offsprings)
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 24 - Director → ME
  • 34
    LADBROKE LAND LIMITED
    - now 01069897
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    Active Corporate (32 parents)
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 33 - Director → ME
  • 35
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    Dissolved Corporate (36 parents)
    Officer
    1993-06-25 ~ 2000-07-31
    IIF 34 - Director → ME
  • 36
    LADBROKES E-GAMING LIMITED
    - now 03962991 06106936
    LADBROKE E-GAMING LIMITED
    - 2000-07-19 03962991 06106936
    PECANO LIMITED
    - 2000-06-22 03962991
    Active Corporate (39 parents)
    Officer
    2000-04-26 ~ 2002-09-30
    IIF 31 - Director → ME
  • 37
    LONDON & LEEDS ESTATES LIMITED
    - now 01065779
    LADBROKE METROPOLE LIMITED - 1980-12-31
    Active Corporate (34 parents)
    Officer
    1992-10-05 ~ 2000-07-31
    IIF 17 - Director → ME
  • 38
    LUCKY CHOICE LIMITED
    03223099
    Dissolved Corporate (35 parents)
    Officer
    2002-01-24 ~ 2002-10-07
    IIF 15 - Director → ME
  • 39
    MARSHALL HOUSE MANAGEMENT COMPANY LIMITED
    02199525
    Active Corporate (16 parents)
    Officer
    1992-10-07 ~ 1992-12-18
    IIF 11 - Director → ME
  • 40
    MEEUS INVESTMENTS LIMITED
    01197865
    Dissolved Corporate (21 parents)
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 19 - Director → ME
  • 41
    NEW ANGEL COURT LIMITED
    - now 01997479
    BLONDEGRANGE LIMITED - 1986-04-15
    Dissolved Corporate (39 parents)
    Officer
    1992-10-19 ~ 2000-07-31
    IIF 10 - Director → ME
  • 42
    PARK ST. JAMES MANAGEMENT COMPANY LIMITED
    - now 01930542
    MISTRASTYLE LIMITED - 1986-05-28
    Dissolved Corporate (16 parents)
    Officer
    1992-10-19 ~ 1997-10-31
    IIF 3 - Director → ME
  • 43
    PORTHAVEN CARE HOMES LIMITED
    - now 07690737 OC348553
    DE FACTO 1877 LIMITED - 2011-08-18
    Active Corporate (20 parents)
    Officer
    2013-04-29 ~ 2018-02-07
    IIF 48 - Director → ME
  • 44
    PORTHAVEN CARE HOMES NO 2 LIMITED
    08167625 10508872... (more)
    Active Corporate (13 parents)
    Officer
    2013-04-29 ~ 2018-02-07
    IIF 54 - Director → ME
  • 45
    PORTHAVEN CARE HOMES NO 3 LIMITED
    10508872 15296100... (more)
    Active Corporate (10 parents)
    Officer
    2016-12-02 ~ 2018-03-07
    IIF 55 - Director → ME
  • 46
    PORTHAVEN FINANCE LIMITED
    - now 07677751
    DE FACTO 1874 LIMITED - 2011-08-18
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-04-29 ~ 2018-02-07
    IIF 49 - Director → ME
  • 47
    PORTHAVEN GROUP HOLDINGS LIMITED
    - now 07677720
    DE FACTO 1873 LIMITED - 2011-08-18
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-02-07
    IIF 47 - Director → ME
  • 48
    PORTHAVEN MANAGEMENT LIMITED
    - now 07690757
    DE FACTO 1875 LIMITED - 2011-08-18
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2013-04-29 ~ 2018-02-07
    IIF 46 - Director → ME
  • 49
    PORTHAVEN PROPERTIES LIMITED
    - now 07690754
    NEVAHTROP PROPERTIES LIMITED - 2011-12-14
    DE FACTO 1876 LIMITED - 2011-08-18
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-04-29 ~ 2018-02-07
    IIF 50 - Director → ME
  • 50
    PORTHAVEN PROPERTIES NO 2 LIMITED
    08167504 10508636... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-02-07
    IIF 52 - Director → ME
  • 51
    PORTHAVEN PROPERTIES NO 3 LIMITED
    10508636 08167504... (more)
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-12-02 ~ 2018-02-07
    IIF 53 - Director → ME
  • 52
    PORTHAVEN PROPERTY LIMITED
    08286517
    Active Corporate (14 parents)
    Officer
    2013-04-29 ~ 2018-02-07
    IIF 51 - Director → ME
  • 53
    RESOURCE SOLUTIONS LIMITED - now
    ROBERT WALTERS ASSOCIATES LIMITED - 2000-09-26
    ROBERT WALTERS ASSOCIATES (UK) LIMITED
    - 1996-06-04 02041065 02152308... (more)
    ROBERT WALTERS ASSOCIATES (COMMERCE) LIMITED
    - 1991-09-09 02041065 02152308... (more)
    Active Corporate (16 parents)
    Officer
    (before 1992-03-31) ~ 1992-10-16
    IIF 21 - Director → ME
  • 54
    ROBERT WALTERS HOLDINGS LIMITED - now
    ROBERT WALTERS OPERATIONS LIMITED - 2009-05-06
    ROBERT WALTERS LIMITED - 2000-06-15
    ROBERT WALTERS ASSOCIATES (HOLDINGS) LIMITED
    - 1996-07-11 02003768 02152308... (more)
    ROBERT WALTERS ASSOCIATES LIMITED
    - 1987-03-11 02003768 02041065... (more)
    Active Corporate (28 parents, 7 offsprings)
    Officer
    (before 1992-07-19) ~ 1992-10-16
    IIF 6 - Director → ME
  • 55
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    Active Corporate (32 parents)
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 20 - Director → ME
  • 56
    TECHNO LIMITED
    00559673
    Active Corporate (31 parents, 1 offspring)
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 26 - Director → ME
  • 57
    THE BARRACUDA BARS COMPANY LIMITED
    04286257
    Dissolved Corporate (15 parents)
    Officer
    2003-05-30 ~ 2011-06-06
    IIF 38 - Director → ME
    2003-05-30 ~ 2011-06-06
    IIF 69 - Secretary → ME
  • 58
    TOTE DIRECT LIMITED
    - now 02629919 00574813
    RULEPLEDGE LIMITED - 1992-02-19
    Active Corporate (49 parents)
    Officer
    2000-09-19 ~ 2002-09-12
    IIF 35 - Director → ME

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