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, Richard John Craig

    Related profiles found in government register
  • Morgan, Richard John Craig
    British chartered accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 13 Roundwood Way, Banstead, Surrey, SM7 1ED

      IIF 1 IIF 2

    • 13, Roundwood Way, Banstead, Surrey, SM7 1ED, England

      IIF 3

    • 86, High Street, Carshalton, Surrey, SM5 3AE, United Kingdom

      IIF 4
  • Morgan, Richard John Craig
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 13 Roundwood Way, Banstead, Surrey, SM7 1ED

      IIF 5 IIF 6

    • Berkeley House, 86 High Street, Carshalton, SM5 3AE, England

      IIF 7 IIF 8
  • Morgan, Richard John Craig
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, 86 High Street, Carshalton, Surrey, SM5 3AE

      IIF 9
  • Morgan, Richard John Craig
    British accountant born in November 1959

    Registered addresses and corresponding companies

    • 6 Rutland Park Gardens, London, NW2 4RG

      IIF 10
  • Morgan, Richard John Craig
    British financial director born in November 1959

    Registered addresses and corresponding companies

    • 6 Rutland Park Gardens, London, NW2 4RG

      IIF 11
  • Morgan, Richard John Craig
    British

    Registered addresses and corresponding companies
  • Morgan, Richard John Craig
    British chartered accountant

    Registered addresses and corresponding companies

    • 13 Roundwood Way, Banstead, Surrey, SM7 1ED

      IIF 20
  • Morgan, Richard John Craig
    British company director

    Registered addresses and corresponding companies
  • Morgan, Richard John Craig
    British company secretary

    Registered addresses and corresponding companies
  • Morgan, Richard John Craig
    British financial director

    Registered addresses and corresponding companies

    • 6 Rutland Park Gardens, London, NW2 4RG

      IIF 30
  • Mr Richard John Craig Morgan
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, 86 High Street, Carshalton, SM5 3AE, England

      IIF 31

    • Berkeley House, 86 High Street, Carshalton, Surrey, SM5 3AE

      IIF 32 IIF 33

    • Unit 8, Suttons Business Park, Sutton Park Avenue, Earley, Reading, Berkshire, RG6 1AZ, England

      IIF 34
  • Morgan, Richard John Cory
    British accountant born in March 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 104, Walter Road, Swansea, SA1 5QF, Wales

      IIF 35

    • 25 Woollacott Drive, Newton, Swansea, West Glamorgan, SA3 4RR

      IIF 36 IIF 37

    • 25, Woollacott Drive, Swansea, SA3 4RR, United Kingdom

      IIF 38
  • Morgan, Richard John Cory
    British chartered accountant born in March 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Striguil, Michaels Field, Mumbles, Swansea, SA3 4JB, Wales

      IIF 39
  • Morgan, Richard John Cory
    British chartered certified accountant born in March 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 104 Walter Road, Swansea, West Glamorgan, SA1 5QF

      IIF 40
  • Morgan, Richard John Cory
    British company director born in March 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Caswell Avenue, Caswell, Swansea, SA3 4RU, Wales

      IIF 41 IIF 42
  • Morgan, Richard John Cory
    British director born in March 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 25 Woollacott Drive, Newton, Swansea, West Glamorgan, SA3 4RR

      IIF 43 IIF 44
  • Morgan, Richard John Cory
    British

    Registered addresses and corresponding companies

    • 25 Woollacott Drive, Newton, Swansea, West Glamorgan, SA3 4RR

      IIF 45
  • Morgan, Richard John Cory
    British accountant

    Registered addresses and corresponding companies

    • 25 Woollacott Drive, Newton, Swansea, West Glamorgan, SA3 4RR

      IIF 46 IIF 47
  • Morgan, Richard John Cory
    British co director

    Registered addresses and corresponding companies

    • 25 Woollacott Drive, Newton, Swansea, West Glamorgan, SA3 4RR

      IIF 48
  • Morgan, Richard John Cory

    Registered addresses and corresponding companies

    • 25, Woollacott Drive, Swansea, SA3 4RR, United Kingdom

      IIF 49
  • Mr Richard John Cory Morgan
    British born in March 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Caswell Avenue, Caswell, Swansea, SA3 4RU, Wales

      IIF 50 IIF 51

    • 104 Walter Road, Swansea, West Glamorgan, SA1 5QF

      IIF 52
  • Morgan, Richard

    Registered addresses and corresponding companies

    • 86, High Street, Carshalton, Surrey, SM5 3AE, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 9
  • 1
    17 Caswell Avenue, Caswell, Swansea, Wales
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    BLB FINANCIAL SERVICES LIMITED - 2024-02-27
    BLB INVESTMENTS LIMITED - 2024-01-04
    17 Caswell Avenue, Caswell, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    Berkeley House, 86 High Street, Carshalton, England
    Corporate (2 parents)
    Equity (Company account)
    44 GBP2024-05-31
    Officer
    2021-11-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    MORGAN HEMP ADVISORY SERVICES LIMITED - 2012-08-22
    MORGAN HEMP ADVISORY LIMITED - 2012-05-22
    104, Walter Road, Swansea
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 38 - director → ME
    2012-05-11 ~ dissolved
    IIF 49 - secretary → ME
  • 5
    ITERIX LIMITED - 2012-02-29
    Berkeley House, 86 High Street, Carshalton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    69,740 GBP2024-03-31
    Officer
    2002-10-01 ~ now
    IIF 9 - director → ME
  • 6
    86 High Street, Carshalton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 4 - director → ME
    2012-02-14 ~ dissolved
    IIF 53 - secretary → ME
  • 7
    104, Walter Road, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,444 GBP2023-06-30
    Officer
    2005-06-29 ~ dissolved
    IIF 45 - secretary → ME
  • 8
    104 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 44 - director → ME
    2003-07-09 ~ dissolved
    IIF 46 - secretary → ME
  • 9
    Ty Striguil Michaels Field, Mumbles, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    2,273 GBP2023-11-30
    Officer
    2024-03-31 ~ now
    IIF 39 - director → ME
Ceased 30
  • 1
    SPECIALIST HOME SURVEY`S LIMITED - 2009-02-23
    18a Station Road, Ystradgynlais, Swansea
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2005-08-17
    IIF 48 - secretary → ME
  • 2
    CASTIGLIANO LIMITED - 1998-11-05
    CAROLINE CASTIGLIANO'S (LONDON) LTD - 1995-01-30
    The Old Church, Quicks Road, Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    338,239 GBP2023-12-31
    Officer
    1997-11-04 ~ 2001-02-16
    IIF 5 - director → ME
    1997-11-04 ~ 2001-02-16
    IIF 21 - secretary → ME
  • 3
    RETAIL SUPPLIES LIMITED - 1993-04-30
    GRAPES SYSTEMS LIMITED - 1988-03-11
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1995-08-25 ~ 1996-08-12
    IIF 23 - secretary → ME
  • 4
    BENHAM COVERS LIMITED - 2001-03-02
    BENHAM (STAMPS) LIMITED - 1995-01-26
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1996-06-03 ~ 1996-08-12
    IIF 16 - secretary → ME
  • 5
    BENHAM (A. BUCKINGHAM) LIMITED - 2001-03-02
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1996-06-03 ~ 1996-08-12
    IIF 14 - secretary → ME
  • 6
    BOB 1999 LIMITED - 2000-05-26
    BLOOMS OF BRESSINGHAM LIMITED - 1999-03-24
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1996-06-03 ~ 1996-08-12
    IIF 15 - secretary → ME
  • 7
    Caer Hendy Crymlyn Road, Skewen, Neath
    Corporate (2 parents)
    Equity (Company account)
    459,366 GBP2023-07-31
    Officer
    2005-09-22 ~ 2005-10-05
    IIF 47 - secretary → ME
  • 8
    CASTIGLIANO (BRIDAL) LIMITED - 2015-04-02
    The Old Church, Quicks Road Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    76,981 GBP2023-12-31
    Officer
    1997-11-04 ~ 2001-02-16
    IIF 6 - director → ME
    1997-11-04 ~ 2001-02-16
    IIF 22 - secretary → ME
  • 9
    RETAIL SUPPLIES LIMITED - 2001-06-22
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1995-08-25 ~ 1996-08-12
    IIF 26 - secretary → ME
  • 10
    NOTSALLOW FORTY-FOUR LIMITED - 1993-01-15
    Tim Dunningham, Kbh On Train Media , Union House, 182-194 Union Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    1995-02-19 ~ 1996-08-12
    IIF 13 - secretary → ME
  • 11
    FLYING BRANDS HOLDINGS (UK) PLC - 2017-07-10
    FLYING FLOWERS HOLDINGS (U.K.) PLC - 2000-09-26
    FLYING FLOWERS LIMITED - 1996-02-13
    SHELFCO (NO. 844) LIMITED - 1993-06-25
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-04 ~ 1996-08-12
    IIF 27 - secretary → ME
  • 12
    FLYING FLOWERS LIMITED - 2012-05-31
    BUNCHES LIMITED - 2002-01-09
    FRESH FLOWER SUPPLIES LIMITED - 1993-04-30
    Peterhouse Corporate Finance Limted 3rd Floor New Liverpool Huse, 15 Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1995-08-25 ~ 1996-08-12
    IIF 25 - secretary → ME
  • 13
    FRESH FLOWER SUPPLIES LIMITED - 2012-05-31
    BUNCHES LIMITED - 1993-04-30
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1995-08-25 ~ 1996-08-12
    IIF 29 - secretary → ME
  • 14
    BRESSINGHAM PLANT CENTRES LIMITED - 2000-04-13
    BLOOMS OF BRESSINGHAM PLANT CENTRES LIMITED - 1993-11-24
    BLOOMS OF BRESSINGHAM PLANT CENTRE LIMITED - 1993-02-22
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    1996-06-03 ~ 1996-08-12
    IIF 19 - secretary → ME
  • 15
    FRESHNAME NO.195 LIMITED - 1996-02-09
    Union House, 182-194 Uniton Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1996-01-30 ~ 1996-08-12
    IIF 18 - secretary → ME
  • 16
    104 Walter Road, Swansea, West Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    19,340 GBP2023-05-31
    Officer
    2004-07-22 ~ 2006-06-01
    IIF 36 - director → ME
  • 17
    Unit 8, Suttons Business Park Sutton Park Avenue, Earley, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    33,369 GBP2023-06-30
    Officer
    2022-06-28 ~ 2025-03-28
    IIF 7 - director → ME
    Person with significant control
    2022-07-01 ~ 2025-03-28
    IIF 34 - Has significant influence or control → OE
  • 18
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    1994-11-28 ~ 1995-04-21
    IIF 11 - director → ME
    1994-11-28 ~ 1995-04-25
    IIF 30 - secretary → ME
  • 19
    Langland Bay, Swansea
    Corporate (10 parents)
    Equity (Company account)
    987,049 GBP2023-09-30
    Officer
    2019-10-30 ~ 2023-04-26
    IIF 35 - director → ME
  • 20
    104 Walter Road, Swansea, West Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    1,293,983 GBP2024-03-31
    Officer
    2004-05-20 ~ 2024-04-29
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    ITERIX LIMITED - 2012-02-29
    Berkeley House, 86 High Street, Carshalton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    69,740 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 32 - Ownership of shares – 75% or more → OE
    2024-04-01 ~ 2025-04-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    CLARKE & SPEARS LIMITED - 1999-12-30
    FRESHNAME NO. 154 LIMITED - 1992-09-09
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1995-08-25 ~ 1996-08-12
    IIF 24 - secretary → ME
  • 23
    SOLICITORS FINANCIAL CENTRES LIMITED - 2005-10-11
    FINCENTA LIMITED - 2004-03-08
    SOLICITORS FINANCIAL CENTRES LIMITED - 2004-03-02
    ACCOUNTANTS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2000-07-28
    SOLICITORS INVESTMENT SOFTWARE COMPANY LIMITED - 1997-04-24
    The John Smith's Stadium, Stadium Way, Huddersfield, England
    Dissolved corporate (6 parents)
    Officer
    2001-04-02 ~ 2002-02-11
    IIF 2 - director → ME
    2001-08-29 ~ 2002-02-11
    IIF 20 - secretary → ME
  • 24
    CAROLINE CASTIGLIANOS BRIDAL BOUTIQUE LIMITED - 1998-11-05
    BEAUTIFUL LINE LIMITED - 1990-10-24
    The Old Church Quicks Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-04 ~ 2001-02-16
    IIF 12 - secretary → ME
  • 25
    SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-02 ~ 2002-02-11
    IIF 1 - director → ME
  • 26
    R J Chartered Surveyors Ethos, Kings Road, Swansea, Wales
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2007-09-12 ~ 2010-04-15
    IIF 37 - director → ME
  • 27
    ELDEE (NO 27) LIMITED - 1993-03-08
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1996-02-21 ~ 1996-08-12
    IIF 10 - director → ME
    1995-08-25 ~ 1996-08-12
    IIF 28 - secretary → ME
  • 28
    AIR TRADE CENTRE UK LIMITED - 2007-10-03
    Unit 10 Garngoch Workshops Phoenix Way, Gorseinon, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-07-31 ~ 2008-07-13
    IIF 43 - director → ME
  • 29
    LONDON MOZART PLAYERS - 2014-11-04
    HAYDN-MOZART SOCIETY(THE) - 2006-07-21
    Lmp At St John's St John The Evangelist, Sylvan Road, Upper Norwood, London, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    157,860 GBP2016-07-30
    Officer
    2013-02-07 ~ 2018-06-21
    IIF 3 - director → ME
  • 30
    THE PILGRIM COVER CLUB LIMITED - 2001-01-23
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1996-06-03 ~ 1996-08-12
    IIF 17 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.