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
Individuals in focus
Morgan, Charles Waite
- Australian chairman and ned born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 1
- Australian company director born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies18, Chester Street, London, SW1X 7BL, England
IIF 2
- Australian director born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies - Australian none born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies18, Chester Street, London, SW1X 7BL, Uk
IIF 5
- British born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies71, Cadogan Lane, London, SW1X 9DU, United Kingdom
IIF 9
- British,australian born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 10C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 11C/o Mercer & Hole Llp, 21 Lombard Street, London, EC3V 9AH, United Kingdom
IIF 12Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 13 IIF 14Ibex House, 61 Baker Street, Weybridge, KT13 8AH, England
IIF 15Ibex House, Ibex House, 61-65 Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom
IIF 16
- British,australian chairman born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 17-21, Sloane Court West, London, SW3 4TD, England
IIF 17
- British,australian director born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies - Australian company director born in May 1959
Morgan, Charles
Resident in England
Registered addresses and corresponding companies - British,australian born in May 1959
Mr Charles Waite Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Charles Waite Morgan
Resident in United Kingdom
Registered addresses and corresponding companies5, Coulson Street, London, SW3 3NG, United Kingdom
IIF 25
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1ANANDA DEVELOPMENTS PLC - 2024-12-19Related registration: 15701351LONGDOG INVESTMENTS PLC - 2018-05-04Related registration: 11593554C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-01-19 ~ nowIIF 7 - Director → ME
- 2C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2025-01-31Officer2019-03-27 ~ nowIIF 11 - Director → ME
- 3
BASGAS EXPLORATION LTD
- nowHUTTON EXPLORATION LTD - 2015-08-1226 Dover Street, LondonDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 3 - Director → ME - 4C/o Wfw Legal Services Limited, 15 Appold Street, LondonDissolved Corporate (4 parents)Officer2013-12-20 ~ dissolvedIIF 20 - Director → ME
- 5C Morgan, 26 Dover Street, London, EnglandDissolved Corporate (1 parent)Officer2014-07-16 ~ dissolvedIIF 21 - Director → ME
- 6Care Of: C Morgan Esq., 26 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-06 ~ dissolvedIIF 22 - Director → ME
- 7Norfolk House Farm, Gedney Marsh, Holbeach, Spalding, LincolnshireActive Corporate (5 parents, 2 offsprings)Officer2019-06-25 ~ nowIIF 14 - Director → ME
- 8Bank House, Broad Street, SpaldingActive Corporate (5 parents)Equity (Company account)-2,345,679 GBP2025-01-31Officer2019-06-25 ~ nowIIF 13 - Director → ME
- 9
HUTTON ENERGY LIMITED
- nowHUTTON ENERGY PLC - 2015-05-264th Floor, Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (5 parents, 5 offsprings)Officer2011-06-23 ~ dissolvedIIF 19 - Director → ME - 10
HUTTON ENERGY UK LIMITED
- nowNEWTON ENERGY UK LIMITED - 2014-12-17CASTLEGATE 498 LIMITED - 2007-11-23Related registrations: 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716, 06593046, 06593055, 06593078, 06705041, 06705076, 06705089, 06705109, 06705135, 06830029, 06830039, 06830045, 06830055, 06830069, 06830076, 06830081, 06830109, 06830112, 06888680, 06888689, 06888725, 06888730, 06888735, 06888746, 06888763, 06888769, 06982755, 06982768, 06982778, 06982805, 06982882, 06982926, 06982953, 06982970, 07029479, 07029501, 07081308, 07081331, 07081344, 07081352, 07110246, 07110251, 07110254, 07150137, 07150144, 07155678, 07155742, 07156028, 07156089, 07189064, 07189092, 07189118, 07189145, 07189173, 07243408, 07243439, 07243456, 07243492, 07243503, 07243570, 07243579, 07243595, 07328031, 07328047, 07328057, 07328083, 07328104, 07328139, 07328190, 07355507, 07355515, 07355531, 07355545, 07355556, 07470722, 07470819, 07470871, 07470927, 07619901, 07619924, 07619952, 07619980, 07620011, 07620034, 07701495, 07701558, 07701627, 07701662, 07701682, 07701741, 07774010, 07774064, 07774097, 07774126, 07774172, 07822510, 07822525, 07822527, 07822529, 07822531, 07861557, 07861569, 07861573, 07892736, 07892738, 07892742, 07892748, 07892750, 07962164, 07962242, 07962251, 07962253, 07962268, 07962278, 07962280, 07962294, 07962309, 07962335, 03995965, 04025187, 04025805, 04087156, 04249466, 04292372, 04292964, 04346051, 04346056, 04346058, 04346079, 04346090, 04530058, 04530074, 04530188, 04575239, 04625250, 04779966, 04780042, 04780843, 04838650, 04838853, 04838856, 04927152, 04927157, 04927165, 04927171, 04927189, 04927194, 04995362, 05089797, 05150238, 05264122, 05264124, 05264126, 05264184, 05264971, 05289798, 05366084, 05366089, 05366090, 05420737, 05452946, 05452955, 05467192, 05484219, 05563593, 05607781, 05621058, 05621087, 05807559, 05854371, 08080625, 08080632, 08080643, 08080646, 08080650, 08163414, 08163417, 08163420, 08163422, 08163423, 08231811, 08231836, 08231846, 08231855, 08231893, 08333271, 08333273, 08333279, 08333290, 08333301, 08540310, 08565079, 08565098, 08565116, 08565122, 08565130, 08565132, 08702271, 08858846, 08858865, 08906579, 08926615, 08961315, 12525262, 12525453, 12525623, 12525828, 12526389, 12526501, 12526568, 12526632, 12526674, 12526739, 16203370, 16350902, 10998024, 11092350, 11092568, 11092656, 11121294, 11268536, 11414518, 13078787, 13078966, 02676786, 02832192, 03042328, 03730056, 03792572, 03792812, 09971402, 10019563, 10044587, 10163798, 10193733, 10254754, 10254760, 10254764, 10254779, 10254876, 10259010, 10259013, 10609576, 09042575, 09153160, 09216365, 09289019, 09306240, 09306243, 09359131, 09393503, 09434379, 09448692, 09454182, 09461411, 09768253, 099167804th Floor, Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2014-11-14 ~ dissolvedIIF 17 - Director → ME - 1126 Dover Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2012-11-07 ~ dissolvedIIF 4 - Director → ME
- 12
LB-SHELL PLC
- nowINTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY - 2017-11-02Related registration: 0395821718a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)Officer2018-05-02 ~ nowIIF 6 - Director → ME - 13
MRX GLOBAL LIMITED
- nowMONTANA GLOBAL LIMITED - 2023-01-10C/o Arch Law Limited Huckletree, Floor 2, 8 Bishopsgate, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-177,395 GBP2024-01-31Officer2022-05-30 ~ nowIIF 16 - Director → ME - 14Ibex House, 61 Baker Street, Weybridge, EnglandActive Corporate (4 parents)Equity (Company account)-892,893 GBP2025-01-31Officer2022-05-30 ~ nowIIF 15 - Director → ME
- 15HUTTON POLAND LTD - 2017-08-08Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2012-06-01 ~ dissolvedIIF 18 - Director → ME
- 1621 Lombard Street, London, United KingdomActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 17
TIAMAT AGRICULTURE LTD
- nowMACK AGRICULTURE LTD - 2019-03-04Ibex House, 61 Baker Street, Weybridge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-545,630 GBP2025-01-31Officer2019-01-16 ~ nowIIF 8 - Director → ME
Ceased
7
- 1
ADRIATIC METALS PLC
- nowADRIATIC METALS LIMITED - 2018-02-144th Floor 3 Hanover Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-02-16 ~ 2017-08-10IIF 2 - Director → ME - 2ANANDA DEVELOPMENTS PLC - 2024-12-19Related registration: 15701351LONGDOG INVESTMENTS PLC - 2018-05-04Related registration: 11593554C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2018-01-19 ~ 2019-06-11IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2025-01-31Person with significant control2019-03-27 ~ 2019-09-18IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4URA HOLDINGS PLC - 2024-09-30URANIUM RESOURCES PLC - 2017-12-209th Floor 107 Cheapside, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-05-14 ~ 2021-06-30IIF 9 - Director → ME
- 5Building F5, Culham Science Centre, Abingdon, Oxfordshire, EnglandActive Corporate (5 parents)Equity (Company account)552,218 GBP2017-12-31Officer2013-12-13 ~ 2016-04-21IIF 1 - Director → ME
- 6
RIGHTS LTD
- nowHALLCO 215 LIMITED - 1998-07-077 East Pallant, Chichester, West Sussex, United KingdomDissolved Corporate (4 parents)Equity (Company account)50 GBP2022-12-31Officer2015-01-07 ~ 2020-05-22IIF 5 - Director → ME - 77 Bell Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,103,577 GBP2023-06-30Officer2019-03-01 ~ 2026-01-21IIF 10 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.