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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

Mr Stuart Ashley Morgan

    Related profiles found in government register
  • Mr Stuart Ashley Morgan
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 St Austell Way, Churchward, Swindon, Wiltshire, SN2 2DG, United Kingdom

      IIF 1 IIF 2
  • Mr Stuart Ashley Morgan
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tiger Plant Yard, Bridge End Road, Swindon, SN3 4PD, England

      IIF 3

    • Unit 4, Frankland Road, Blagrove, Swindon, SN5 8YZ, United Kingdom

      IIF 4
  • Morgan, Stuart Ashley
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakley House, Tetbury Road, Cirencester, Glos, GL7 1US

      IIF 5

    • 3 The Fox, Purton, Swindon, SN5 4EF

      IIF 6 IIF 7 IIF 8

    • 3, The Fox, Purton, Swindon, Wiltshire, SN5 4EF

      IIF 9

    • 81 St Austell Way, Churchward, Swindon, Wiltshire, SN2 2DG, United Kingdom

      IIF 10

    • Delta 606, Welton Road, Swindon, SN5 7XF, England

      IIF 11

    • Unit 2, Cheney Manor Industrial Estate, Swindon, SN2 2QN, United Kingdom

      IIF 12
  • Mr Stuart Ashley Morgan
    English born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, Stockham Marsh Farm, Foxham, Chippenham, Wiltshire, SN15 4NL, England

      IIF 13

    • Clearwater, Oaksey Road, Poole Keynes, Cirencester, Gloucestershire, GL7 6EA, United Kingdom

      IIF 14

    • Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 15 IIF 16

    • Mcgills,oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, England

      IIF 17

    • Oakley House, Tetbury Road, Cirencester, GL7 1US, United Kingdom

      IIF 18

    • 103, Sandgate, Swindon, Wiltshire, SN3 4HJ, United Kingdom

      IIF 19

    • 81 St Austell Way, Churchward, Swindon, Wiltshire, SN2 2DG, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • Unit 2, Tiger Plant Yard, Bridge End Road, Swindon, Wiltshire, SN3 4PD, United Kingdom

      IIF 24

    • Unit 4 Clearwater Business Park, Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YZ, England

      IIF 25 IIF 26

    • Unit 5 Clearwater Business Park, Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YZ, England

      IIF 27
  • Morgan, Stuart Ashley
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tiger Plant Yard, Bridge End Road, Swindon, SN3 4PD, England

      IIF 28

    • Unit 4, Frankland Road, Blagrove, Swindon, SN5 8YZ, United Kingdom

      IIF 29
  • Morgan, Stuart Ashley
    English born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 30 IIF 31 IIF 32

    • The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

      IIF 33 IIF 34

    • The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF

      IIF 35

    • 4, Unit 4 Clearwater Business Park, Frankland Road, Swindon, SN5 8YZ, England

      IIF 36

    • 81 St Austell Way, Churchward, Swindon, Wiltshire, SN2 2DG, United Kingdom

      IIF 37
  • Morgan, Stuart Ashley
    English director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Clearwater, Oaksey Road, Poole Keynes, Cirencester, Glos, GL7 6EA, United Kingdom

      IIF 38

    • Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 39

    • Mcgills,oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, England

      IIF 40

    • Oakley House, Tetbury Road, Cirencester, GL7 1US, United Kingdom

      IIF 41

    • 103, Sandgate, Swindon, Wiltshire, SN3 4HJ, United Kingdom

      IIF 42 IIF 43

    • 81, St Austell Way, Churchward, Swindon, Wiltshire, SN2 2DG, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Unit 2, Tiger Plant Yard, Bridge End Road, Swindon, Wiltshire, SN3 4PD, United Kingdom

      IIF 47
  • Morgan, Stuart Ashley
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    AGILIS HOLDINGS LTD
    - now 14316684
    AGILIS AUTOMOTIVE LTD
    - 2025-01-28 14316684
    Mcgills ,oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-09-29 ~ 2023-09-29
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    2023-09-29 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    ALBANY PROPERTY MAINTENANCE LIMITED - now
    FUTURE MORTGAGE SOLUTIONS LTD
    - 2008-10-27 04857506
    FUTURE PORTFOLIOS LTD
    - 2007-11-15 04857506
    Unit 32 Risby Business Park, Newmarket Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2006-04-26 ~ 2008-08-25
    IIF 8 - Director → ME
    2003-08-08 ~ 2008-08-25
    IIF 48 - Secretary → ME
  • 3
    APPLEWOOD COURT RESIDENTS (SWINDON) LIMITED
    01664985
    15 Windsor Road, Swindon
    Active Corporate (17 parents)
    Officer
    2003-03-11 ~ 2017-05-24
    IIF 6 - Director → ME
  • 4
    AUTO IMPERIUM LIMITED
    12919836
    103 Sandgate, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-10 ~ 2023-08-01
    IIF 43 - Director → ME
  • 5
    CLEARWATER ASSET HOLDINGS LTD
    11068672
    Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-17 ~ 2025-07-17
    IIF 32 - Director → ME
    Person with significant control
    2017-11-17 ~ 2026-06-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CLEARWATER CONSTRUCTION (SOUTH WEST) LTD
    - now 08515449
    1CALL INSTALLATIONS LTD - 2013-10-15
    Unit 4 Clearwater Business Park, Frankland Road, Blagrove, Swindon
    Dissolved Corporate (3 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 45 - Director → ME
  • 7
    CLEARWATER PERFORMANCE LTD
    10277790
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-03-11 during the appointment or period of control
    Date of completion or termination of CVA on 2023-02-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-27 during the appointment or period of control
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CLEARWATER PRO TRADING LTD
    - now 13665987
    THE ULTIMATE CAR CLUB LTD
    - 2023-11-03 13665987
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    CLEARWATER VEHICLES LTD
    08569973
    Unit 4 Clearwater Business Park, Frankland Road Blagrove, Swindon
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    COTSWOLD BESPOKE HOMES LIMITED
    11446372
    Tiger Plant Yard, Bridge End Road, Swindon, England
    Active Corporate (3 parents)
    Officer
    2018-07-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    COTSWOLD BH LTD
    12233431
    Tiger Plant Yard, Bridge End Road, Swindon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-30 ~ 2020-01-12
    IIF 28 - Director → ME
    Person with significant control
    2019-09-30 ~ 2020-01-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    D-SIGN IMPORT LTD
    - now 09027983
    FISHER ASSET MANAGEMENT LTD
    - 2015-01-08 09027983
    Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    DEUS SOLIS PROPERTIES LTD
    14975019
    1 Market Hill, Calne, England
    Active Corporate (4 parents)
    Officer
    2024-04-05 ~ 2026-02-05
    IIF 36 - Director → ME
  • 14
    FOXHAM AUTOMOTIVE LIMITED - now
    ZENTRACK AUTOMOTIVE LIMITED
    - 2021-04-20 10791441 17337823
    The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-01 ~ 2020-12-31
    IIF 34 - Director → ME
  • 15
    FPFP LTD - now
    CORINIUM AUTOMOTIVE LIMITED
    - 2026-03-11 12730418
    CORINIUM SPECIALIST PARTS LIMITED - 2023-07-18
    CORINIUM AUTOMOTIVE LIMITED - 2022-12-08
    BM DRVERS CLUB LIMITED - 2021-11-29
    BMW AND MINI DRIVERS CLUB LIMITED - 2021-10-06
    ZENTRACK PARTS GROUP LIMITED - 2021-08-04
    The Straw Barn Meppershall Road, Shillington, Hitchin, England
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ 2024-10-01
    IIF 33 - Director → ME
  • 16
    INVESTMENT PORTFOLIOS LTD
    05837675
    Oakley House, Tetbury Road, Cirencester, Glos
    Dissolved Corporate (3 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 5 - Director → ME
    2006-06-06 ~ 2009-04-15
    IIF 7 - Director → ME
    2009-12-01 ~ 2011-12-30
    IIF 9 - Director → ME
    2006-06-06 ~ 2009-04-15
    IIF 50 - Secretary → ME
  • 17
    M & R AUTOCENTRES LIMITED
    08638892
    Unit 2 Cheney Manor Industrial Estate, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 12 - Director → ME
  • 18
    MAGNOLIA SPV LTD
    08938023
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-13 ~ 2025-06-01
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MAGNOLIA SWINDON LTD
    - now 09674496
    BLUNSDON MEWS LTD
    - 2016-05-04 09674496
    C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-07 ~ 2024-06-28
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-12-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NEW ERA ENTERPRISES LIMITED
    13115471
    103 Sandgate, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-18 ~ 2023-08-01
    IIF 42 - Director → ME
    Person with significant control
    2022-07-18 ~ 2023-08-01
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PERFORMANCE CAR CLUB LIMITED
    - now 04277473
    SWINDON AUTOMOTIVE LIMITED - 2016-05-09
    QUAY CONSULTANCY LIMITED - 2015-06-05
    SVENSONI BUSINESS DEVELOPMENT LIMITED - 2015-01-20
    1 TO 1 BUSINESS SOLUTIONS LTD - 2014-09-10
    121 BUSINESS SOLUTIONS LTD - 2011-08-09
    1 TO 1 BUSINESS SOLUTIONS LTD - 2011-07-26
    M4 BUSINESS SOLUTIONS LIMITED - 2011-07-22
    PERFORMANCE & SPECIALIST CARS LIMITED - 2010-10-08
    WILTSHIRE BUSINESS SERVICES LIMITED - 2009-08-04
    PERFORMANCE & SPECIALIST CARS LIMITED - 2006-06-28
    THE RENEWALS WAREHOUSE LIMITED - 2004-12-16
    BUICK MITCHELL AVERY (FINANCIAL ADVISERS) LIMITED - 2002-05-22
    BUICK MITCHELL AVERY (FINANCIAL ADVISORS) LIMITED - 2002-02-21
    The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (14 parents)
    Officer
    2019-07-06 ~ 2019-08-31
    IIF 35 - Director → ME
  • 22
    PROTUBE HIRE & SALES LTD
    13523000
    Protube Hire And Sales Blackworth Industrial Estate, Highworth, Swindon, England
    Active Corporate (2 parents)
    Officer
    2021-07-21 ~ 2022-07-04
    IIF 47 - Director → ME
    Person with significant control
    2021-07-21 ~ 2022-07-04
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    THE BIG YELLOW TEA POT COMPANY LTD
    11531644
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-22 ~ 2023-01-06
    IIF 41 - Director → ME
    Person with significant control
    2018-08-22 ~ 2023-03-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    THE SHIRES (SWINDON) MANAGEMENT COMPANY LIMITED
    05389831
    Delta 606 Welton Road, Swindon, England
    Active Corporate (7 parents)
    Officer
    2008-05-08 ~ now
    IIF 11 - Director → ME
    2008-05-08 ~ 2010-07-30
    IIF 49 - Secretary → ME
  • 25
    TIGER PLANT HOLDINGS LTD
    14437353
    C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-24 ~ 2024-06-28
    IIF 40 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    TIGER PLANT LTD
    10469579
    C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-08 ~ 2024-06-28
    IIF 39 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-11-08 ~ 2022-12-21
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ZENFAB LTD
    13079939
    Unit F Stockham Marsh Farm, Foxham, Chippenham, Wiltshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.