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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

Mr Charles Waite Morgan

    Related profiles found in government register
  • Mr Charles Waite Morgan
    British,australian born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Mercer & Hole Llp, 21 Lombard Street, London, EC3V 9AH, United Kingdom

      IIF 1

    • icon of address Flat 3, 17-21 Sloane Court West, London, SW3 4TD, United Kingdom

      IIF 2
  • Morgan, Charles Waite
    British,australian chairman born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, 17-21, Sloane Court West, London, SW3 4TD, England

      IIF 3
  • Morgan, Charles Waite
    British,australian director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Mercer & Hole Llp, 21 Lombard Street, London, EC3V 9AH, United Kingdom

      IIF 4

    • icon of address Flat 3, 17-21, Sloane Court West, London, SW3 4TD, England

      IIF 5 IIF 6 IIF 7
  • Morgan, Charles Waite
    British,australian entrepeneur born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 8
  • Morgan, Charles Waite
    British,australian entrepreneur born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 9 IIF 10

    • icon of address Ibex House, 61 Baker Street, Weybridge, KT13 8AH, England

      IIF 11

    • icon of address Ibex House, Ibex House, 61-65 Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

      IIF 12
  • Morgan, Charles Waite
    British,australian non-executive director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 13
  • Charles Waite Morgan
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Coulson Street, London, SW3 3NG, United Kingdom

      IIF 14
  • Morgan, Charles Waite
    Australian chairman and ned born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 15
  • Morgan, Charles Waite
    Australian company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Chester Street, London, SW1X 7BL, England

      IIF 16
  • Morgan, Charles Waite
    Australian director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 17 IIF 18
  • Morgan, Charles Waite
    Australian none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Chester Street, London, SW1X 7BL, Uk

      IIF 19
  • Morgan, Charles Waite
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 20

    • icon of address 71, Cadogan Lane, London, SW1X 9DU, United Kingdom

      IIF 21

    • icon of address C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 22
  • Morgan, Charles Waite
    British entrepeneur born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 23
  • Morgan, Charles
    Australian company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    LONGDOG INVESTMENTS PLC - 2018-05-04
    ANANDA DEVELOPMENTS PLC - 2024-12-19
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 8 - Director → ME
  • 3
    HUTTON EXPLORATION LTD - 2015-08-12
    icon of address 26 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address C/o Wfw Legal Services Limited, 15 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address C Morgan, 26 Dover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address Care Of: C Morgan Esq., 26 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 25 - Director → ME
  • 7
    icon of address Norfolk House Farm, Gedney Marsh, Holbeach, Spalding, Lincolnshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address Bank House, Broad Street, Spalding
    Active Corporate (5 parents)
    Equity (Company account)
    -2,345,679 GBP2025-01-31
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 9 - Director → ME
  • 9
    HUTTON ENERGY PLC - 2015-05-26
    icon of address 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    IIF 6 - Director → ME
  • 10
    NEWTON ENERGY UK LIMITED - 2014-12-17
    CASTLEGATE 498 LIMITED - 2007-11-23
    icon of address 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 3 - Director → ME
  • 11
    icon of address 26 Dover Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ dissolved
    IIF 18 - Director → ME
  • 12
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY - 2017-11-02
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 20 - Director → ME
  • 13
    MONTANA GLOBAL LIMITED - 2023-01-10
    icon of address C/o Arch Law Limited Huckletree, Floor 2, 8 Bishopsgate, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -177,395 GBP2024-01-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address Ibex House, 61 Baker Street, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -892,893 GBP2025-01-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,103,577 GBP2023-06-30
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 13 - Director → ME
  • 16
    HUTTON POLAND LTD - 2017-08-08
    icon of address Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 17
    icon of address 21 Lombard Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    MACK AGRICULTURE LTD - 2019-03-04
    icon of address Ibex House, 61 Baker Street, Weybridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -545,630 GBP2025-01-31
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 23 - Director → ME
Ceased 6
  • 1
    ADRIATIC METALS LIMITED - 2018-02-14
    icon of address 4th Floor 3 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-16 ~ 2017-08-10
    IIF 16 - Director → ME
  • 2
    LONGDOG INVESTMENTS PLC - 2018-05-04
    ANANDA DEVELOPMENTS PLC - 2024-12-19
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-01-19 ~ 2019-06-11
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-03-27 ~ 2019-09-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    URA HOLDINGS PLC - 2024-09-30
    URANIUM RESOURCES PLC - 2017-12-20
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ 2021-06-30
    IIF 21 - Director → ME
  • 5
    icon of address Building F5, Culham Science Centre, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    552,218 GBP2017-12-31
    Officer
    icon of calendar 2013-12-13 ~ 2016-04-21
    IIF 15 - Director → ME
  • 6
    HALLCO 215 LIMITED - 1998-07-07
    icon of address 7 East Pallant, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50 GBP2022-12-31
    Officer
    icon of calendar 2015-01-07 ~ 2020-05-22
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.