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, Jonathan Kenneth
- British born in July 1988
Morgan, Jonathan Kenneth
Resident in Wales
Registered addresses and corresponding companies5, The Ropewalk, Neath, SA11 1EW, United Kingdom
IIF 163, Walter Road, Swansea, SA1 4PT
IIF 2C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
IIF 3Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 0FS, Wales
IIF 4Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
IIF 5 IIF 6 IIF 7Mha House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
IIF 8 IIF 9 IIF 10
- British company director born in July 1988
Morgan, Jonathan Kenneth
Resident in Wales
Registered addresses and corresponding companies13, Clytha Park Road, Newport, NP20 4PB, Wales
IIF 11
- British director born in July 1988
Morgan, Jonathan Kenneth
Resident in Wales
Registered addresses and corresponding companiesMha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
IIF 12
- British director born in July 1988
Morgan, Jonathan
Resident in Wales
Registered addresses and corresponding companies35, Windsor Road, Neath, SA11 1NB, Wales
IIF 13
- British born in July 1988
Mr Jonathan Kenneth Morgan
Resident in Wales
Registered addresses and corresponding companiesOldgate House, Far Street, Wymeswold, Loughborough, LE12 6TZ, England
IIF 1435, Windsor Road, Neath, SA11 1NB
IIF 1535 Windsor Road, Neath, SA11 1NB, United Kingdom
IIF 1613, Clytha Park Road, Newport, NP20 4PB, Wales
IIF 17Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 0FS, Wales
IIF 18 IIF 19Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
IIF 20Mha House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
IIF 21
- British born in July 1988
Mr Jonathan Morgan
Resident in Wales
Registered addresses and corresponding companies35, Windsor Road, Neath, SA11 1NB, Wales
IIF 22
- 1
ARTHUR REGINALD CONSTRUCTION LIMITED
15205666Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (4 parents)Officer2023-10-12 ~ nowIIF 7 - Director → ME - 2
ARTHUR REGINALD CONVENIENCE STORE LIMITED
15363305Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (2 parents)Officer2023-12-20 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 3
EV PAY SYSTEMS (OG) LIMITED
15777081Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesDissolved Corporate (2 parents)Officer2024-06-13 ~ dissolvedIIF 12 - Director → ME - 4
V-GO LIMITED
- 2023-12-06 14506848Oldgate House Far Street, Wymeswold, Loughborough, EnglandActive Corporate (2 parents)Officer2022-11-25 ~ 2025-06-05IIF 9 - Director → MEPerson with significant control2022-11-25 ~ 2025-09-01IIF 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 - 5
J G PRISTINE CLEAN LTD
1555047774 Llantwit Road, Neath, WalesActive Corporate (3 parents)Officer2024-03-09 ~ 2024-12-13IIF 13 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
JMP GROUP HOLDINGS LIMITED
15752019Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (1 parent, 3 offsprings)Officer2024-05-31 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
JONATHAN MORGAN PROPERTIES LTD
11722284Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (1 parent, 2 offsprings)Officer2018-12-11 ~ nowIIF 5 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
NICHOLAS MICHAEL ESTATE AGENTS LIMITED
0531834463 Walter Road, SwanseaLiquidation Corporate (9 parents)Officer2023-12-21 ~ nowIIF 2 - Director → ME - 9
PETER MORGAN LETTINGS CO LIMITED
15075222Mha House Charter Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (2 parents)Officer2023-08-16 ~ 2024-09-25IIF 10 - Director → ME2024-09-25 ~ nowIIF 8 - Director → MEPerson with significant control2023-08-16 ~ 2024-09-25IIF 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 - 10
PETER MORGAN PROFESSIONAL SERVICES LIMITED
- 2022-07-21 0486663935 Windsor Road, NeathActive Corporate (7 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-29 ~ 2024-09-25IIF 15 - Ownership of shares – 75% or more → OE - 11
PIN RESIDENTIAL ESTATE AGENTS LIMITED
1421910913 Clytha Park Road, Newport, WalesDissolved Corporate (3 parents)Officer2022-07-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-07-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PM FINANCIAL LTD
142565935 The Ropewalk, Neath, United KingdomActive Corporate (5 parents)Officer2022-07-26 ~ nowIIF 1 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
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