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

Morgan, Todd

    Related profiles found in government register
  • Morgan, Todd
    American company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Todd
    American director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom

      IIF 10
  • Morgan, Todd
    born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, New Burlington Street, 2nd Floor, London, W1S 3SE, United Kingdom

      IIF 11
    • 50 Coniger Road, London, SW6 3TA

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    BRITISH VITA (LUX III) S.A.R.L. - 2022-01-11
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 1 - director → ME
  • 2
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 4 - director → ME
  • 3
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 3 - director → ME
  • 4
    68 St. Margarets Road, Edgware, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -189,014 GBP2024-02-29
    Officer
    2024-03-14 ~ now
    IIF 10 - director → ME
  • 5
    Company number 06469857
    Non-active corporate
    Officer
    2008-01-10 ~ now
    IIF 5 - director → ME
  • 6
    Company number 06469945
    Non-active corporate
    Officer
    2008-01-10 ~ now
    IIF 7 - director → ME
Ceased 6
  • 1
    BRITISH VITA (LUX II) S.A.R.L. - 2022-01-11
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2009-06-10 ~ 2017-05-10
    IIF 9 - director → ME
  • 2
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2009-06-10 ~ 2017-05-10
    IIF 2 - director → ME
  • 3
    2nd Floor 10 New Burlington Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-02-26 ~ 2019-06-30
    IIF 11 - llp-member → ME
  • 4
    TPG CAPITAL, LLP - 2015-12-22
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (40 parents)
    Officer
    2004-12-01 ~ 2010-03-31
    IIF 12 - llp-member → ME
  • 5
    Company number 03649765
    Non-active corporate
    Officer
    1998-10-09 ~ 2007-08-17
    IIF 6 - director → ME
  • 6
    Company number 03897160
    Non-active corporate
    Officer
    1999-12-17 ~ 2002-04-05
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.