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, Daniel
Morgan, Daniel
British director born in September 1979Resident in Wales
Registered addresses and corresponding companiesMorgan, Daniel Thomas
British it consultant born in September 1979Registered addresses and corresponding companies
IIF 3
11 Commercial Street, Blaenllechau, Ferndale, Mid Glam, CF43 4NN
Morgan, Daniel Thomas
British none born in September 1979Registered addresses and corresponding companiesMr Daniel Morgan
British born in September 1979Resident in Wales
Registered addresses and corresponding companiesMorgan, Thomas Daniel
Irish retired teacher born in September 1943Registered addresses and corresponding companies
IIF 8 37 Ashgrove Pk, Belfast, Co Antrim, BT14 6NE
Morgan, Daniel Thomas
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 26, Waldsassen Road, Pencoed, Bridgend, CF35 5LW, United Kingdom
Mr Daniel Thomas Morgan
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 26, Waldsassen Road, Pencoed, Bridgend, CF35 5LW, United Kingdom
- 1 26 Waldsassen Road, Pencoed, Bridgend, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer
2017-05-08 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-05-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 109-113 Royal Avenue, Belfast, N Ireland, Northern IrelandCorporate (12 parents)Officer 2007-09-25 ~ 2008-03-13IIF 8 - director → ME
- 2 18-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganCorporate (4 parents, 7 offsprings)Equity (Company account)3,892,609 GBP2020-12-31Officer 2007-09-24 ~ 2009-10-01IIF 4 - director → ME
- 3 18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganDissolved corporate (2 parents, 4 offsprings)Officer 2012-01-30 ~ 2017-09-12IIF 2 - director → ME 2007-09-24 ~ 2007-11-01IIF 5 - director → MEPerson with significant control 2016-10-11 ~ 2017-08-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganCorporate (3 parents)Equity (Company account)-101,738 GBP2020-12-31Officer 2012-01-30 ~ 2017-09-01IIF 1 - director → ME 2005-07-01 ~ 2007-09-24IIF 3 - director → MEPerson with significant control 2016-10-02 ~ 2017-08-01IIF 6 - Ownership of voting rights - 75% or more → OE
