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
Individuals in focus
Morgan, Nicholas Mark
- British Registered addresses and corresponding companies
Morgan, Nicholas Mark
- British directorRegistered addresses and corresponding companies
Morgan, Nicholas Mark
55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
IIF 3 IIF 4 IIF 5 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Morgan, Nicholas Mark
53 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ
IIF 9 IIF 10 IIF 11 (more)(less)
- Registered addresses and corresponding companies
Morgan, Nicholas Mark, Mr.
Lunar House, Fieldhouse Lane Globe Park, Marlow, Bucks, SL7 1LW
IIF 15
- Registered addresses and corresponding companies
Morgan, Nicholas
53, Dukes Wood Drive, Gerrards Cross, SL9 7LJ, United Kingdom
IIF 16
- born in March 1960
Morgan, Nicholas
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Morgan, Nicholas Mark
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies53, Dukes Wood Drive, Gerrards Cross, SL9 7LJ, United Kingdom
IIF 25
- British chartered accountant born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
IIF 28 IIF 29 IIF 30 (more)(less)
- British director born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
IIF 35 IIF 36 IIF 37 (more)(less)
- British finance director born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies53 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ
IIF 39 IIF 40 IIF 41 (more)(less)Lunar House, Fieldhouse Lane Globe Park, Marlow, Bucks, SL7 1LW
IIF 451, High Street, Windsor, Berkshire, SL4 1LD
IIF 46 IIF 47 IIF 48 (more)(less)1, High Street, Windsor, Berkshire, SL4 1LD, United Kingdom
IIF 51 IIF 52 IIF 53
- British financial director born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
IIF 54 IIF 55 IIF 56 (more)(less)
Related profiles found in government register
Offspring entities and appointments
55
- 1
- 2RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (44 parents)Officer1993-09-01 ~ 1997-03-03IIF 31 - Director → ME
- 3
ARO PARTICIPATION LIMITED
01151085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-251 More London Place, London, United KingdomDissolved Corporate (37 parents)Officer1994-01-24 ~ 2000-07-31IIF 70 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08SMARTEN LIMITED - 2000-06-23Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2003-05-30 ~ 2011-06-06IIF 40 - Director → ME2003-05-30 ~ 2011-06-06IIF 11 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-213439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2005-06-26 ~ 2011-06-06IIF 32 - Director → ME2005-09-19 ~ 2011-06-06IIF 7 - Secretary → ME - 6Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-23 during the appointment or period of control
Dissolved on 2013-06-07 during the appointment or period of control3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-243rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2005-06-26 ~ dissolvedIIF 34 - Director → ME2005-10-05 ~ dissolvedIIF 3 - Secretary → ME - 7Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08BARRACUDA PUB COMPANY PLC - 2000-12-12STEELDEW PLC - 2000-09-20Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2003-05-30 ~ 2011-06-06IIF 41 - Director → ME2003-05-30 ~ 2011-06-06IIF 14 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08ORANGEPOINT LIMITED - 2000-07-10Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2003-05-30 ~ 2011-06-06IIF 42 - Director → ME2003-05-30 ~ 2011-06-06IIF 13 - Secretary → ME - 9400 Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2011-06-03 ~ 2011-06-06IIF 45 - Director → ME2005-07-18 ~ 2011-06-03IIF 29 - Director → ME2005-09-19 ~ 2011-06-03IIF 5 - Secretary → ME2011-06-03 ~ 2011-06-03IIF 15 - Secretary → ME
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-30200 Aldersgate Street, LondonDissolved Corporate (15 parents)Officer2005-07-18 ~ 2011-06-06IIF 33 - Director → ME2005-09-19 ~ 2011-06-06IIF 6 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-30200 Aldersgate Street, London, Greater LondonDissolved Corporate (15 parents)Officer2005-07-18 ~ 2011-06-06IIF 28 - Director → ME2005-09-19 ~ 2011-06-06IIF 8 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-30200 Aldersgate Street, LondonDissolved Corporate (15 parents)Officer2005-07-18 ~ 2011-06-06IIF 30 - Director → ME2005-09-19 ~ 2011-06-06IIF 4 - Secretary → ME - 13Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2015-04-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Due to be dissolved on 2018-10-06THE AMBISHUS PUB COMPANY PLC - 2000-12-12SIRENIA PLC - 1997-11-25Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2003-05-30 ~ 2011-06-06IIF 44 - Director → ME2003-05-30 ~ 2011-06-06IIF 10 - Secretary → ME - 14Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-21Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2009-06-16 ~ 2011-06-06IIF 35 - Director → ME2009-06-16 ~ 2011-06-06IIF 1 - Secretary → ME - 15BRAMWELL PUBS AND BARS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-10-31
Administration ended on 2015-05-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-05
Dissolved on 2017-05-09BARRACUDA PUBS AND BARS LIMITED
- 2012-10-03 03997571OLIVEGRANGE LIMITED - 2000-06-23C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (21 parents)Officer2003-05-30 ~ 2011-06-06IIF 43 - Director → ME2003-05-30 ~ 2011-06-06IIF 9 - Secretary → ME - 16
DECKHOUSE (SEVENOAKS) LTD
14379767Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-07 during the appointment or period of controlCentre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (9 parents)Officer2022-09-27 ~ nowIIF 19 - Director → ME - 17
DECKHOUSE (TAUNTON) LIMITED
14243512Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-07 during the appointment or period of controlCentre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (9 parents)Officer2022-07-19 ~ nowIIF 20 - Director → ME - 18
DECKHOUSE LTD
13510605Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-07 during the appointment or period of controlCentre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (8 parents, 2 offsprings)Officer2022-06-21 ~ nowIIF 17 - Director → ME - 19SWIFT 1956 LIMITED - 1986-07-317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (39 parents)Officer1992-10-19 ~ 2000-07-31IIF 54 - Director → ME
- 201 Des Roches Square, Witney, United KingdomActive Corporate (224 parents, 2 offsprings)Officer2018-11-30 ~ nowIIF 18 - LLP Member → ME
- 21
GX INTERIM CFO LIMITED
0816653953 Dukes Wood Drive, Gerrards CrossDissolved Corporate (2 parents)Officer2012-08-02 ~ dissolvedIIF 25 - Director → ME2012-08-02 ~ dissolvedIIF 16 - Secretary → ME - 22
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892One, Station Approach, Harlow, Essex, EnglandActive Corporate (27 parents)Officer1995-11-16 ~ 2000-07-31IIF 57 - Director → ME - 23
HILLFORD ESTATES LIMITED
013416327th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents)Officer1992-10-05 ~ 2000-07-31IIF 60 - Director → ME - 24
HINDWAIN LIMITED
013423367th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (37 parents)Officer1992-10-07 ~ 2000-07-31IIF 64 - Director → ME - 25JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01CLADEEP LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer1995-10-20 ~ 2000-07-31IIF 55 - Director → ME
- 26AXLETRADE LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1994-11-07 ~ 2000-07-31IIF 58 - Director → ME
- 27
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
025422233rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (40 parents)Officer1993-01-04 ~ 1997-05-12IIF 67 - Director → ME1996-11-04 ~ 1997-05-12IIF 2 - Secretary → ME - 28
LADBROKE (RENTALS) LIMITED
004084927th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1992-10-07 ~ 2000-07-31IIF 56 - Director → ME - 29LADBROKE CITY & COUNTY LAND COMPANY LIMITED - nowLADBROKESCORAL GROUP LIMITED - 2016-10-31LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09 01691761CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26LOGOGATE LIMITED - 1983-11-237th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer1992-10-07 ~ 2000-07-31IIF 66 - Director → ME - 30SANBERRY INVESTMENTS LIMITED - 1976-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (33 parents)Officer1992-10-07 ~ 2000-07-31IIF 68 - Director → ME
- 31LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-287th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 7 offsprings)Officer1992-10-07 ~ 2000-07-31IIF 63 - Director → ME
- 32LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, EnglandActive Corporate (32 parents)Officer1992-10-07 ~ 2000-07-31IIF 71 - Director → ME
- 33RETAIL PARKS LIMITED - 1988-11-07TEXAS WAREHOUSE SALES LIMITED - 1986-09-29PHONASTYLE LIMITED - 1985-05-143rd Floor One New Change, London, United KingdomDissolved Corporate (36 parents)Officer1993-06-25 ~ 2000-07-31IIF 72 - Director → ME
- 34
PECANO LIMITED
- 2000-06-22 039629917th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (39 parents)Officer2000-04-26 ~ 2002-09-30IIF 69 - Director → ME - 35LADBROKE METROPOLE LIMITED - 1980-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (34 parents)Officer1992-10-05 ~ 2000-07-31IIF 59 - Director → ME
- 36
LUCKY CHOICE LIMITED
032230991 Stratford Place, Montfichet Road, London, EnglandDissolved Corporate (35 parents)Officer2002-01-24 ~ 2002-10-07IIF 37 - Director → ME - 37
MARSHALL HOUSE MANAGEMENT COMPANY LIMITED
02199525Odeon House, 146 College Road, Harrow, EnglandActive Corporate (16 parents)Officer1992-10-07 ~ 1992-12-18IIF 22 - Director → ME - 38
MEEUS INVESTMENTS LIMITED
01197865Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (21 parents)Officer1992-10-07 ~ 2000-07-31IIF 61 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Due to be dissolved on 2025-11-07BLONDEGRANGE LIMITED - 1986-04-15C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (39 parents)Officer1992-10-19 ~ 2000-07-31IIF 21 - Director → ME - 40
- 41Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (13 parents)Officer2013-04-29 ~ 2018-02-07IIF 53 - Director → ME
- 42Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (10 parents)Officer2016-12-02 ~ 2018-03-07IIF 24 - Director → ME
- 43DE FACTO 1874 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2013-04-29 ~ 2018-02-07IIF 49 - Director → ME
- 44DE FACTO 1873 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2013-04-29 ~ 2018-02-07IIF 47 - Director → ME
- 45DE FACTO 1875 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (20 parents, 6 offsprings)Officer2013-04-29 ~ 2018-02-07IIF 46 - Director → ME
- 46NEVAHTROP PROPERTIES LIMITED - 2011-12-14DE FACTO 1876 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2013-04-29 ~ 2018-02-07IIF 50 - Director → ME
- 47Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (14 parents, 1 offspring)Officer2013-04-29 ~ 2018-02-07IIF 52 - Director → ME
- 48Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2016-12-02 ~ 2018-02-07IIF 23 - Director → ME
- 49
PORTHAVEN PROPERTY LIMITED
08286517Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (14 parents)Officer2013-04-29 ~ 2018-02-07IIF 51 - Director → ME - 50RESOURCE SOLUTIONS LIMITED - nowROBERT WALTERS ASSOCIATES LIMITED - 2000-09-2611 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (16 parents)Officer~ 1992-10-16IIF 27 - Director → ME
- 51ROBERT WALTERS HOLDINGS LIMITED - nowROBERT WALTERS OPERATIONS LIMITED - 2009-05-06ROBERT WALTERS LIMITED - 2000-06-1511 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (28 parents, 7 offsprings)Officer~ 1992-10-16IIF 26 - Director → ME
- 52
TECHNO LAND IMPROVEMENTS LIMITED
010398717th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents)Officer1992-10-07 ~ 2000-07-31IIF 62 - Director → ME - 53
TECHNO LIMITED
0055967310th Floor 5 Churchill Place, London, United KingdomActive Corporate (31 parents)Officer1992-10-07 ~ 2000-07-31IIF 65 - Director → ME - 54
THE BARRACUDA BARS COMPANY LIMITED
04286257Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-19
Due to be dissolved on 2016-09-13Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2003-05-30 ~ 2011-06-06IIF 39 - Director → ME2003-05-30 ~ 2011-06-06IIF 12 - Secretary → ME - 55
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Contains public sector information retrieved at 22 April 2026 and
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