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.
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Morgan, Roger Henry Charles
Morgan, Roger Henry Charles
British company director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Roger Henry Charles
British consultant born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Peartree House 63 Cathcart Road, London, SW10 9DH
Morgan, Roger Henry Charles
British director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 1, Vincent Square, London, SW1P 2PN, United Kingdom
IIF 7 63 Cathcart Road, London, SW10 9DH, England
IIF 8 IIF 9 Palladium House, 1 - 4 Argyll Street, London, W1F 7LD
IIF 10 IIF 11 IIF 12 Palladium, House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 13 Pear Tree Cottage, 63 Cathcart Road, London, SW10 9DH, United Kingdom
IIF 14 Pear Tree House, 63 Cathcart Road, London, SW10 9DH, United Kingdom
Mr Roger Henry Charles Morgan
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Roger Henry Charles
British Registered addresses and corresponding companies
IIF 22 Peartree House 63 Cathcart Road, London, SW10 9DH
Morgan, Roger Henry Charles
Registered addresses and corresponding companies
- 1 Palladium House, 1-4 Argyll Street, LondonDissolved corporate (1 parent)Officer
2012-04-23 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2CUBAN CIGAR CLUB LIMITED - 2016-05-25 Pear Tree House, 63 Cathcart Road, London, United KingdomDissolved corporate (1 parent)Officer 2007-03-26 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3MALLORCA DREAM VILLAS LIMITED - 2013-10-25 Palladium House, 1-4 Argyll Street, LondonDissolved corporate (1 parent)Officer 2009-07-03 ~ dissolvedIIF 9 - director → ME
- 4 Palladium House, 1-4 Argyll Street, LondonDissolved corporate (1 parent)Officer 2012-03-01 ~ dissolvedIIF 11 - director → ME
- 5 Pear Tree House, 63 Cathcart Road, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-139,100 GBP2015-04-30Officer 2003-10-01 ~ dissolvedIIF 3 - director → ME
- 6MORGAN PROPERTY FINANCE LIMITED - 2014-12-15 Pear Tree House, 63 Cathcart Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2004-01-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 3 Market Street, Llandeilo, Carmarthenshire, WalesDissolved corporate (2 parents)Equity (Company account)-170,990 GBP2020-12-31Officer 1998-02-02 ~ dissolvedIIF 22 - secretary → ME
- 8 Palladium House 1-4 Argyll Street, LondonDissolved corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)-437,265 GBP2015-09-30Officer 2001-09-25 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9 Palladium House, 1-4 Argyll Street, LondonDissolved corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 10 - director → ME
- 10 Pear Tree Cottage, 63 Cathcart Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2018-01-23 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 11 1 Vincent Square, London, United KingdomCorporate (3 parents)Officer 2023-08-10 ~ nowIIF 6 - director → ME
- 12 1 Vincent Square, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)200,366 GBP2022-10-31Officer 2019-10-02 ~ nowIIF 5 - director → MEPerson with significant control 2019-10-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 13 63 Cathcart Road, London, EnglandDissolved corporate (2 parents)Officer 2017-09-01 ~ dissolvedIIF 7 - director → ME 2017-09-01 ~ dissolvedIIF 23 - secretary → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 14 Palladium House, 1-4 Argyll Street, LondonDissolved corporate (1 parent)Officer 2009-07-03 ~ dissolvedIIF 8 - director → ME
- 1 Llandybie, Ammanford, CarmarthenshireCorporate (6 parents)Equity (Company account)2,217,881 GBP2023-06-30Officer 1995-10-05 ~ 2003-10-27IIF 4 - director → ME 1995-07-22 ~ 1996-09-03IIF 24 - secretary → ME
