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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Alan

    Related profiles found in government register
  • Morgan, Alan
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elsley House, Lower Ground Floor, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom

      IIF 1

    • icon of address Elsley House, Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, W1W 8BF, United Kingdom

      IIF 2

    • icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF

      IIF 3

    • icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England

      IIF 4 IIF 5 IIF 6

    • icon of address Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England

      IIF 13

    • icon of address The Big Table Group, Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England

      IIF 14
  • Morgan, Alan
    British chief executive officer born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alan
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alan
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alan
    British managing director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75 High Street North, Dunstable, Beds, LU6 1JF

      IIF 55 IIF 56

    • icon of address Lexham House, 75 High Street North, Dunstable, Beds., LU6 1JF

      IIF 57
  • Mr Alan Morgan
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Ackroyd Place, Shenley Lodge, Milton Keynes, MK5 7PA, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Lower Ground Floor Elsley House, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-27
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 3 - Director → ME
  • 2
    BANANA LEAF CANTEEN LTD. - 2002-05-21
    icon of address 24/30 Great Titchfield Street Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,969,764 GBP2020-04-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 9 - Director → ME
  • 5
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    icon of address Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 1 - Director → ME
  • 6
    CDG LICENCECO LIMITED - 2021-06-15
    icon of address Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 8 - Director → ME
  • 9
    MACSCO 20.8 LIMITED - 2020-07-24
    icon of address Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address 10 Ackroyd Place, Shenley Lodge, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,200 GBP2017-12-31
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Has significant influence or control → OE
  • 11
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 7 - Director → ME
  • 12
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 6 - Director → ME
  • 15
    MACSCO 20.7 LIMITED - 2020-07-23
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 4 - Director → ME
Ceased 41
  • 1
    THISTLE BARBICAN TENANT LTD - 2015-02-17
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 23 - Director → ME
  • 2
    BLOOMSBURY HOTEL TENANT LIMITED - 2015-02-17
    THISTLE BLOOMSBURY PARK TENANT LTD - 2013-10-10
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 28 - Director → ME
  • 3
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    THISTLE HOTELS PLC - 2003-07-17
    THISTLE HOTELS LIMITED - 2007-05-16
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 17 - Director → ME
  • 4
    BIL (UK) LIMITED - 2007-10-02
    GUOCOLEISURE (UK) LIMITED - 2010-06-25
    GLH HOTELS HOLDINGS LIMITED - 2022-11-01
    GUOMAN HOTEL HOLDINGS LIMITED - 2013-08-15
    TRUSHELFCO (NO.2930) LIMITED - 2003-02-19
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 18 - Director → ME
  • 5
    GLH HOTELS HR LIMITED - 2022-11-01
    GUOMAN HOTELS HR LIMITED - 2013-06-07
    GALE LISTER & CO. LIMITED - 2007-12-13
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 24 - Director → ME
  • 6
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
    GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 15 - Director → ME
  • 7
    THISTLE EUSTON TENANT LTD - 2015-02-17
    icon of address 110 Central Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 34 - Director → ME
  • 8
    icon of address 110 Central Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 26 - Director → ME
  • 9
    GALA CASINO 1 LIMITED - 2013-05-31
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-02 ~ 2019-07-31
    IIF 40 - Director → ME
  • 10
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-02 ~ 2019-07-31
    IIF 43 - Director → ME
  • 11
    THISTLE HEATHROW LIMITED - 2015-02-17
    ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
    LPH PLAZA LIMITED - 2003-01-13
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 36 - Director → ME
  • 12
    THISTLE HYDE PARK TENANT LTD - 2015-02-17
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 21 - Director → ME
  • 13
    BUSHTRAIL LIMITED - 2002-02-13
    THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 20 - Director → ME
  • 14
    KUDO BINGO LIMITED - 2016-05-04
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2019-07-31
    IIF 41 - Director → ME
  • 15
    PETERCLOSE LIMITED - 2002-02-13
    THISTLE MARBLE ARCH LIMITED - 2015-02-17
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 32 - Director → ME
  • 16
    TOP RANK CLUBS LIMITED - 1985-03-27
    TOP RANK LIMITED - 1997-11-03
    AVAGUARD LIMITED - 1984-11-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ 2019-07-31
    IIF 42 - Director → ME
  • 17
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -24,085,699 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2022-03-03
    IIF 37 - Director → ME
  • 18
    icon of address 75 High Street North, Dunstable, Beds
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,132,609 GBP2024-12-29
    Officer
    icon of calendar 2017-02-17 ~ 2018-06-01
    IIF 56 - Director → ME
    icon of calendar 2019-01-02 ~ 2019-06-21
    IIF 55 - Director → ME
  • 19
    THISTLE PICCADILLY TENANT LTD - 2015-02-17
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 29 - Director → ME
  • 20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-02 ~ 2019-07-31
    IIF 39 - Director → ME
  • 21
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2016-02-09
    IIF 52 - Director → ME
  • 22
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2016-02-09
    IIF 46 - Director → ME
  • 23
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ 2016-02-09
    IIF 51 - Director → ME
  • 24
    PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
    SPIRIT LEASED PUBS LIMITED - 2006-03-24
    PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2015-12-21
    IIF 47 - Director → ME
  • 25
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2016-02-09
    IIF 50 - Director → ME
  • 26
    SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT GROUP LIMITED - 2009-05-27
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2016-02-09
    IIF 48 - Director → ME
  • 27
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2016-02-09
    IIF 53 - Director → ME
  • 28
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2016-02-09
    IIF 49 - Director → ME
  • 29
    SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2016-02-09
    IIF 45 - Director → ME
  • 30
    icon of address Lexham House, 75 High Street North, Dunstable, Beds.
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    358,187 GBP2024-12-29
    Officer
    icon of calendar 2016-11-22 ~ 2019-06-21
    IIF 57 - Director → ME
  • 31
    PETROLCLOSE LIMITED - 2002-02-13
    CHARING CROSS GUOMAN LIMITED - 2013-06-07
    THISTLE CHARING CROSS LIMITED - 2007-12-17
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 22 - Director → ME
  • 32
    THISTLE CUMBERLAND LIMITED - 2004-10-18
    THE CUMBERLAND GUOMAN LIMITED - 2013-06-07
    GAMESCORP LIMITED - 2004-08-18
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 30 - Director → ME
  • 33
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-02 ~ 2019-07-31
    IIF 38 - Director → ME
  • 34
    NIJON INVESTMENTS LIMITED - 2003-01-13
    THISTLE VICTORIA LIMITED - 2008-01-17
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 31 - Director → ME
  • 35
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ 2019-07-31
    IIF 44 - Director → ME
  • 36
    PETERDRIVE LIMITED - 2002-02-13
    THISTLE HORSEGUARDS LIMITED - 2008-01-14
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 16 - Director → ME
  • 37
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 33 - Director → ME
  • 38
    THISTLE TOWER LIMITED - 2005-10-31
    AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
    THE TOWER GUOMAN LIMITED - 2013-06-07
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 25 - Director → ME
  • 39
    THE WILTSHIRE HOTEL (SWINDON) PLC - 2015-11-23
    GLH HOTELS FINANCE PLC - 2015-10-08
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 35 - Director → ME
  • 40
    icon of address 110 Central Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 19 - Director → ME
  • 41
    THISTLE TRAFALGAR LIMITED - 2015-02-17
    BUSHSPRING LIMITED - 2002-02-13
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.