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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

Morgan, Alan

    Related profiles found in government register
  • Morgan, Alan
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 47-49, Charlotte Road, London, EC2A 3QT, England

      IIF 1

    • Elsley House, Lower Ground Floor, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom

      IIF 2

    • Elsley House, Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, W1W 8BF, United Kingdom

      IIF 3

    • Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF

      IIF 4

    • Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England

      IIF 5 IIF 6 IIF 7

    • Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England

      IIF 14

    • The Big Table Group, Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England

      IIF 15
  • Morgan, Alan
    British chief executive officer born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alan
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alan
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alan
    British managing director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 75 High Street North, Dunstable, Beds, LU6 1JF

      IIF 55 IIF 56

    • Lexham House, 75 High Street North, Dunstable, Beds., LU6 1JF

      IIF 57
  • Mr Alan Morgan
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Ackroyd Place, Shenley Lodge, Milton Keynes, MK5 7PA, United Kingdom

      IIF 58
  • Morgan, Melanie Jane
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Ackroyd Place, Shenley Lodge, Milton Keynes, MK5 7PA, United Kingdom

      IIF 59
  • Mrs Melanie Jane Morgan
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Ackroyd Place, Shenley Lodge, Milton Keynes, MK5 7PA, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 15
  • 1
    Lower Ground Floor Elsley House, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-27
    Officer
    2023-09-01 ~ now
    IIF 4 - Director → ME
  • 2
    BANANA LEAF CANTEEN LTD. - 2002-05-21
    24/30 Great Titchfield Street Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,969,764 GBP2020-04-30
    Officer
    2022-09-27 ~ now
    IIF 15 - Director → ME
  • 3
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 11 - Director → ME
  • 4
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 10 - Director → ME
  • 5
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 2 - Director → ME
  • 6
    CDG LICENCECO LIMITED - 2021-06-15
    Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 3 - Director → ME
  • 7
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-29 ~ now
    IIF 12 - Director → ME
  • 8
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 9 - Director → ME
  • 9
    MACSCO 20.8 LIMITED - 2020-07-24
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-29 ~ now
    IIF 14 - Director → ME
  • 10
    10 Ackroyd Place, Shenley Lodge, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,200 GBP2017-12-31
    Officer
    2016-08-25 ~ dissolved
    IIF 54 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 8 - Director → ME
  • 12
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 6 - Director → ME
  • 13
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-29 ~ now
    IIF 13 - Director → ME
  • 14
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-29 ~ now
    IIF 7 - Director → ME
  • 15
    MACSCO 20.7 LIMITED - 2020-07-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2021-04-29 ~ now
    IIF 5 - Director → ME
Ceased 41
  • 1
    THISTLE BARBICAN TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 24 - Director → ME
  • 2
    BLOOMSBURY HOTEL TENANT LIMITED - 2015-02-17
    THISTLE BLOOMSBURY PARK TENANT LTD - 2013-10-10
    110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 29 - Director → ME
  • 3
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC - 2003-07-17
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    110 Central Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 18 - Director → ME
  • 4
    GLH HOTELS HOLDINGS LIMITED - 2022-11-01
    GUOMAN HOTEL HOLDINGS LIMITED - 2013-08-15
    GUOCOLEISURE (UK) LIMITED - 2010-06-25
    BIL (UK) LIMITED - 2007-10-02
    TRUSHELFCO (NO.2930) LIMITED - 2003-02-19
    110 Central Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 19 - Director → ME
  • 5
    GLH HOTELS HR LIMITED - 2022-11-01
    GUOMAN HOTELS HR LIMITED - 2013-06-07
    GALE LISTER & CO. LIMITED - 2007-12-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 25 - Director → ME
  • 6
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
    GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
    THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 16 - Director → ME
  • 7
    THISTLE EUSTON TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 35 - Director → ME
  • 8
    110 Central Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 27 - Director → ME
  • 9
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-02 ~ 2019-07-31
    IIF 40 - Director → ME
  • 10
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-02 ~ 2019-07-31
    IIF 43 - Director → ME
  • 11
    THISTLE HEATHROW LIMITED - 2015-02-17
    LPH PLAZA LIMITED - 2003-01-13
    ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
    110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 37 - Director → ME
  • 12
    THISTLE HYDE PARK TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 22 - Director → ME
  • 13
    THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
    BUSHTRAIL LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 21 - Director → ME
  • 14
    KUDO BINGO LIMITED - 2016-05-04
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-03 ~ 2019-07-31
    IIF 41 - Director → ME
  • 15
    THISTLE MARBLE ARCH LIMITED - 2015-02-17
    PETERCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 33 - Director → ME
  • 16
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2019-07-31
    IIF 42 - Director → ME
  • 17
    47-49 Charlotte Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -24,085,699 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-07-22 ~ 2022-03-03
    IIF 1 - Director → ME
  • 18
    75 High Street North, Dunstable, Beds
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,132,609 GBP2024-12-29
    Officer
    2017-02-17 ~ 2018-06-01
    IIF 56 - Director → ME
    2019-01-02 ~ 2019-06-21
    IIF 55 - Director → ME
  • 19
    THISTLE PICCADILLY TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 30 - Director → ME
  • 20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-02 ~ 2019-07-31
    IIF 39 - Director → ME
  • 21
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 52 - Director → ME
  • 22
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2013-12-20 ~ 2016-02-09
    IIF 46 - Director → ME
  • 23
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 51 - Director → ME
  • 24
    PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
    PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
    SPIRIT LEASED PUBS LIMITED - 2006-03-24
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-09-28 ~ 2015-12-21
    IIF 47 - Director → ME
  • 25
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 50 - Director → ME
  • 26
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT GROUP LIMITED - 2009-05-27
    SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 48 - Director → ME
  • 27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 53 - Director → ME
  • 28
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 49 - Director → ME
  • 29
    PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30
    SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 45 - Director → ME
  • 30
    Lexham House, 75 High Street North, Dunstable, Beds.
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    358,187 GBP2024-12-29
    Officer
    2016-11-22 ~ 2019-06-21
    IIF 57 - Director → ME
  • 31
    CHARING CROSS GUOMAN LIMITED - 2013-06-07
    THISTLE CHARING CROSS LIMITED - 2007-12-17
    PETROLCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 23 - Director → ME
  • 32
    THE CUMBERLAND GUOMAN LIMITED - 2013-06-07
    THISTLE CUMBERLAND LIMITED - 2004-10-18
    GAMESCORP LIMITED - 2004-08-18
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 31 - Director → ME
  • 33
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-02 ~ 2019-07-31
    IIF 38 - Director → ME
  • 34
    THISTLE VICTORIA LIMITED - 2008-01-17
    NIJON INVESTMENTS LIMITED - 2003-01-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 32 - Director → ME
  • 35
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-05-07 ~ 2019-07-31
    IIF 44 - Director → ME
  • 36
    THISTLE HORSEGUARDS LIMITED - 2008-01-14
    PETERDRIVE LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 17 - Director → ME
  • 37
    110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 34 - Director → ME
  • 38
    THE TOWER GUOMAN LIMITED - 2013-06-07
    THISTLE TOWER LIMITED - 2005-10-31
    AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 26 - Director → ME
  • 39
    THE WILTSHIRE HOTEL (SWINDON) PLC - 2015-11-23
    GLH HOTELS FINANCE PLC - 2015-10-08
    110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 36 - Director → ME
  • 40
    110 Central Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 20 - Director → ME
  • 41
    THISTLE TRAFALGAR LIMITED - 2015-02-17
    BUSHSPRING LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.