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.
Morgan, Craig John
- South African born in August 1979
Morgan, Craig John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Morgan, Craig John
Resident in United Kingdom
Registered addresses and corresponding companies3-5, Communications House, Brunswick Industrial Estate, Newcastle, Tyne & Wear, NE13 7BA, England
IIF 46, St. Peters Wharf, Newcastle Upon Tyne, NE6 1TW, England
IIF 534, Park Crescent, North Shields, NE30 2HR, England
IIF 634, Park Crescent, North Shields, NE30 2HR, United Kingdom
IIF 7C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 8
- South African born in August 1979
Morgan, Craig John
Resident in England
Registered addresses and corresponding companies47, Rows Mews, St Peters Basin, Newcastle Upon Tyne, Tyne & Wear, NE6 1TX
IIF 9
- South African born in August 1979
Mr Craig John Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Morgan, Craig John
Resident in England
Registered addresses and corresponding companies31, Merchant Wharf, St Peters Basin, Newcastle Upon Tyne, Tyne & Wear, NE6 1TR
IIF 12
- British born in August 1979
Mr Craig John Morgan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALLBRO ENCLOSURES LTD
13185636The Yard Suite 2.2, Gill Bridge Avenue, Sunderland, EnglandActive Corporate (6 parents)Officer2021-02-08 ~ nowIIF 2 - Director → ME - 2
VERO HOLDING LIMITED
- 2024-04-30 14355999The Yard Suite 2.2, Gill Bridge Avenue, Sunderland, EnglandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
GME PROPERTIES LTD
093349106 St. Peters Wharf, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MORGAN BLACK NE LTD
080139883-5 Communications House, Brunswick Industrial Estate, Newcastle, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 4 - Director → ME - 5
MORGAN BLACK UK LIMITED
06971014Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-24 during the appointment or period of control
Commencement of winding up on 2012-09-20 during the appointment or period of control
Conclusion of winding up on 2018-11-20 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of controlHerschel House, Herschel Street, Slough, BerkshireDissolved Corporate (5 parents)Officer2009-07-23 ~ dissolvedIIF 12 - Director → ME - 6
MORGAN INSTALLATIONS LIMITED
06685223Amt Business Ltd, Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2008-09-01 ~ dissolvedIIF 9 - Director → ME - 7
NORTH SEA DC LTD
- 2022-10-04 12789309The Yard Suite 2.2, Gill Bridge Avenue, Sunderland, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-08-03 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-15 during the appointment or period of controlVERO GRID LTD
- 2022-10-04 11431483Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (7 parents)Officer2018-06-25 ~ nowIIF 7 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-08 during the appointment or period of controlGME INDUSTRY LTD
- 2022-10-04 08063360GREEN MECHANICAL & ELECTRICAL LTD
- 2013-05-17 08063360C/o Kbl Advisory Limited Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (5 parents)Officer2012-05-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
VIDERE GLOBAL LTD
09526539A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (6 parents)Officer2015-05-15 ~ nowIIF 6 - Director → ME
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