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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Melanie Jane Morgan

    Related profiles found in government register
  • 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 1
  • Morgan, Melanie Jane
    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 2
  • 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 3
  • Morgan, Alan
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    BALTRA BIDCO LIMITED
    15109186
    Lower Ground Floor Elsley House, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 41 - Director → ME
  • 2
    BANANA TREE RESTAURANTS LIMITED
    - now 03893108
    BANANA LEAF CANTEEN LTD. - 2002-05-21
    24/30 Great Titchfield Street Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-09-27 ~ now
    IIF 52 - Director → ME
  • 3
    BARBICAN HOTEL (LONDON) LIMITED
    - now 05307594
    THISTLE BARBICAN TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Active Corporate (32 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 24 - Director → ME
  • 4
    BELLA GROUP HOLDINGS LIMITED
    12761740
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-29 ~ now
    IIF 48 - Director → ME
  • 5
    BELLA LONDON HOLDINGS LIMITED
    12761782
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-29 ~ now
    IIF 47 - Director → ME
  • 6
    BLOOMSBURY HOTEL (LONDON) LIMITED
    - now 05308886
    BLOOMSBURY HOTEL TENANT LIMITED - 2015-02-17
    THISTLE BLOOMSBURY PARK TENANT LTD - 2013-10-10
    110 Central Street, London, England
    Active Corporate (32 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 29 - Director → ME
  • 7
    BTG LEISURE HOLDINGS LIMITED
    - now 00894426
    THE RESTAURANT GROUP (UK) LIMITED
    - 2023-11-01 00894426 05360096... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-29
    Date of completion or termination of CVA on 2022-08-22
    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 (40 parents, 6 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 39 - Director → ME
  • 8
    BTG LICENCECO LIMITED
    - now 12613450
    CDG LICENCECO LIMITED
    - 2021-06-15 12613450
    Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-29 ~ now
    IIF 40 - Director → ME
  • 9
    CLERMONT HOTEL GROUP LIMITED - now
    GLH HOTELS LIMITED
    - 2022-11-01 00262958
    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 (61 parents, 19 offsprings)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 18 - Director → ME
  • 10
    CLERMONT HOTEL HOLDINGS LIMITED - now
    GLH HOTELS HOLDINGS LIMITED
    - 2022-11-01 04560805
    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 (39 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 19 - Director → ME
  • 11
    CLERMONT HOTEL HR LIMITED - now
    GLH HOTELS HR LIMITED
    - 2022-11-01 00319704
    GUOMAN HOTELS HR LIMITED - 2013-06-07
    GALE LISTER & CO. LIMITED - 2007-12-13
    110 Central Street, London, England
    Active Corporate (41 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 25 - Director → ME
  • 12
    CLERMONT HOTEL MANAGEMENT LIMITED - now
    GLH HOTELS MANAGEMENT (UK) LIMITED
    - 2022-11-01 SC046004
    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 (50 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 16 - Director → ME
  • 13
    EUSTON HOTEL (LONDON) LIMITED
    - now 05307598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Dissolved on 2025-09-05
    THISTLE EUSTON TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 35 - Director → ME
  • 14
    FLOREANA MIDCO LIMITED
    12763937
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-29 ~ now
    IIF 49 - Director → ME
  • 15
    GLH IP HOLDINGS LIMITED
    09512577
    110 Central Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 27 - Director → ME
  • 16
    GROSVENOR CASINOS (GC) LIMITED
    - now 08306157 00877080... (more)
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-07-02 ~ 2019-07-31
    IIF 55 - Director → ME
  • 17
    GROSVENOR CASINOS LIMITED
    - now 00877080 02681835... (more)
    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 (44 parents)
    Officer
    2018-07-02 ~ 2019-07-31
    IIF 58 - Director → ME
  • 18
    HEATHROW HOTEL (LONDON) LIMITED
    - now 00623241
    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 (41 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 37 - Director → ME
  • 19
    HYDE PARK HOTEL (LONDON) LIMITED
    - now 05307599
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-27
    Commencement of winding up on 2026-03-27
    THISTLE HYDE PARK TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Liquidation Corporate (34 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 22 - Director → ME
  • 20
    IGUANAS HOLDINGS LIMITED
    12761781
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-29 ~ now
    IIF 46 - Director → ME
  • 21
    ISABELA TOPCO LIMITED
    - now 12631107
    MACSCO 20.8 LIMITED - 2020-07-24
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-29 ~ now
    IIF 51 - Director → ME
  • 22
    KENSINGTON GARDENS HOTEL (LONDON) LIMITED
    - now 04330179
    THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
    BUSHTRAIL LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (39 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 21 - Director → ME
  • 23
    LITTLE DELIGHTS LIMITED
    10346791
    10 Ackroyd Place, Shenley Lodge, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-25 ~ dissolved
    IIF 2 - Director → ME
    IIF 60 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LUDA BINGO LIMITED
    - now 09887394 09794501
    KUDO BINGO LIMITED - 2016-05-04
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-07-03 ~ 2019-07-31
    IIF 56 - Director → ME
  • 25
    MARBLE ARCH HOTEL (LONDON) LIMITED
    - now 04330117
    THISTLE MARBLE ARCH LIMITED - 2015-02-17
    PETERCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (40 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 33 - Director → ME
  • 26
    MECCA BINGO LIMITED
    - now 01854120 03087747
    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 (40 parents, 2 offsprings)
    Officer
    2018-07-02 ~ 2019-07-31
    IIF 57 - Director → ME
  • 27
    N FAMILY HOLDINGS LTD
    11986090
    47-49 Charlotte Road, London, England
    Active Corporate (15 parents, 44 offsprings)
    Officer
    2020-07-22 ~ 2022-03-03
    IIF 38 - Director → ME
  • 28
    NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
    01993814
    75 High Street North, Dunstable, Beds
    Active Corporate (63 parents, 1 offspring)
    Officer
    2019-01-02 ~ 2019-06-21
    IIF 4 - Director → ME
    2017-02-17 ~ 2018-06-01
    IIF 5 - Director → ME
  • 29
    PICCADILLY HOTEL (LONDON) LIMITED
    - now 05307603
    THISTLE PICCADILLY TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Active Corporate (32 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 30 - Director → ME
  • 30
    PINTA BRANDS LIMITED
    12761885
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-29 ~ now
    IIF 45 - Director → ME
  • 31
    RANK LEISURE LIMITED
    03417930 00761663... (more)
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-07-02 ~ 2019-07-31
    IIF 54 - Director → ME
  • 32
    ROUGE GROUP HOLDINGS LIMITED
    12761785
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-29 ~ now
    IIF 43 - Director → ME
  • 33
    SANTA CRUZ MIDCO LIMITED
    12761680
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-04-29 ~ now
    IIF 50 - Director → ME
  • 34
    SANTIAGO MIDCO LIMITED
    12761738
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-29 ~ now
    IIF 44 - Director → ME
  • 35
    SPIRIT MANAGED FUNDING LIMITED
    05266806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (36 parents)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 13 - Director → ME
  • 36
    SPIRIT PUB COMPANY (DERWENT) LIMITED
    08822132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-12-20 ~ 2016-02-09
    IIF 7 - Director → ME
  • 37
    SPIRIT PUB COMPANY (HOLDCO) LIMITED
    07662211
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 12 - Director → ME
  • 38
    SPIRIT PUB COMPANY (LEASED) LIMITED
    - now 05699544 07729971
    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 (47 parents, 2 offsprings)
    Officer
    2012-09-28 ~ 2015-12-21
    IIF 8 - Director → ME
  • 39
    SPIRIT PUB COMPANY (MANAGED) LIMITED
    - now 05269240
    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 (50 parents, 2 offsprings)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 11 - Director → ME
  • 40
    SPIRIT PUB COMPANY (SERVICES) LIMITED
    - now 05266811 00613133... (more)
    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 (41 parents)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 9 - Director → ME
  • 41
    SPIRIT PUB COMPANY (SGE) LIMITED
    07662502
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 14 - Director → ME
  • 42
    SPIRIT PUB COMPANY (SUPPLY) LIMITED
    - now 04341771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    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
    Dissolved Corporate (51 parents)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 10 - Director → ME
  • 43
    SPIRIT PUB COMPANY (TRENT) LIMITED
    - now 05746068
    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 (44 parents)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 6 - Director → ME
  • 44
    THE BIG TABLE GROUP LIMITED
    - now 12631102
    MACSCO 20.7 LIMITED - 2020-07-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-04-29 ~ now
    IIF 42 - Director → ME
  • 45
    THE BINGO ASSOCIATION LIMITED
    07588517
    Lexham House, 75 High Street North, Dunstable, Beds.
    Active Corporate (79 parents, 1 offspring)
    Officer
    2016-11-22 ~ 2019-06-21
    IIF 15 - Director → ME
  • 46
    THE CHARING CROSS HOTEL LIMITED
    - now 04346400
    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 (39 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 23 - Director → ME
  • 47
    THE CUMBERLAND HOTEL (LONDON) LIMITED
    - now 05154442
    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 (36 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 31 - Director → ME
  • 48
    THE GAMING GROUP LIMITED
    - now 04522448
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-07-02 ~ 2019-07-31
    IIF 53 - Director → ME
  • 49
    THE GROSVENOR HOTEL VICTORIA LIMITED
    - now 00887808
    THISTLE VICTORIA LIMITED - 2008-01-17
    NIJON INVESTMENTS LIMITED - 2003-01-13
    110 Central Street, London, England
    Active Corporate (43 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 32 - Director → ME
  • 50
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2018-05-07 ~ 2019-07-31
    IIF 59 - Director → ME
  • 51
    THE ROYAL HORSEGUARDS HOTEL LIMITED
    - now 04330100
    THISTLE HORSEGUARDS LIMITED - 2008-01-14
    PETERDRIVE LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (39 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 17 - Director → ME
  • 52
    THE STRATHMORE HOTEL (LUTON) LIMITED
    10091885
    110 Central Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 34 - Director → ME
  • 53
    THE TOWER HOTEL (LONDON) LIMITED
    - now 00466069
    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 (44 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 26 - Director → ME
  • 54
    THE WILTSHIRE HOTEL (SWINDON) LIMITED
    - now 08606201
    THE WILTSHIRE HOTEL (SWINDON) PLC - 2015-11-23
    GLH HOTELS FINANCE PLC - 2015-10-08
    110 Central Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 36 - Director → ME
  • 55
    THISTLE EDINBURGH TENANT LTD
    05307601
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-27
    Commencement of winding up on 2026-03-27
    110 Central Street, London, England
    Liquidation Corporate (31 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 20 - Director → ME
  • 56
    TRAFALGAR HOTEL (LONDON) LIMITED
    - now 04330162
    THISTLE TRAFALGAR LIMITED - 2015-02-17
    BUSHSPRING LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (37 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.