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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, Todd

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

    Resident in United Kingdom

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

      IIF 1
  • Morgan, Todd
    American company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 12
  • 1
    BRITISH VITA (LUX II) S.A.R.L. - now
    BRITISH VITA (LUX II) S.A.R.L.
    - 2022-01-11 FC029026 FC029027... (more)
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2009-06-10 ~ 2017-05-10
    IIF 10 - Director → ME
  • 2
    BRITISH VITA (LUX III) S.A.R.L. - now
    BRITISH VITA (LUX III) S.A.R.L.
    - 2022-01-11 FC029027 FC029026... (more)
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 2 - Director → ME
  • 3
    BRITISH VITA (LUX IV) S.A.R.L.
    FC029028 FC029026... (more)
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 5 - Director → ME
  • 4
    BRITISH VITA (LUX V) S.A.R.L.
    FC029029 FC029028... (more)
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 4 - Director → ME
  • 5
    BRITISH VITA GROUP S.A.R.L.
    FC029025
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2009-06-10 ~ 2017-05-10
    IIF 3 - Director → ME
  • 6
    CENTERBRIDGE PARTNERS EUROPE, LLP
    OC360501
    2nd Floor 10 New Burlington Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2014-02-26 ~ 2019-06-30
    IIF 11 - LLP Member → ME
  • 7
    GLOBAL FREIGHT EXCHANGE (UK) LIMITED
    - now 03897160 03649765
    GFX (UK) LIMITED
    - 2000-11-27 03897160
    Gable House, 18-24 Turnham Green Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-17 ~ 2002-04-05
    IIF 9 - Director → ME
  • 8
    GLOBAL FREIGHT EXCHANGE LIMITED
    03649765 03897160
    Gable House, 18-24 Turnham Green Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-09 ~ 2007-08-17
    IIF 7 - Director → ME
  • 9
    SAPPHIRE DUST LIMITED
    11895520
    68 St. Margarets Road, Edgware, England
    Active Corporate (5 parents)
    Officer
    2024-03-14 ~ now
    IIF 1 - Director → ME
  • 10
    TPG EUROPE, LLP - now
    TPG CAPITAL, LLP
    - 2015-12-22 OC308896
    TEXAS PACIFIC GROUP EUROPE LLP
    - 2006-12-29 OC308896
    TEXAS PACIFIC GROUP LLP
    - 2004-12-01 OC308896
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (199 parents)
    Officer
    2004-12-01 ~ 2010-03-31
    IIF 12 - LLP Member → ME
  • 11
    VITA (LUX) NOMINEES LIMITED
    06469945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-19 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 8 - Director → ME
  • 12
    VITA (MANAGEMENT) NOMINEES LIMITED
    06469857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-19 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.