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.
Mr Gareth Morgan
Mr Gareth Morgan
British born in March 1978Resident in Wales
Registered addresses and corresponding companiesMr Gareth Morgan
British born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 6
Advantage, 87 Castle Street, Reading, RG1 7SN, England
Morgan, Gareth
British chief operating officer born in March 1978Resident in Wales
Registered addresses and corresponding companiesMorgan, Gareth
British chief risk and compliance officer born in March 1978Resident in Wales
Registered addresses and corresponding companies
IIF 11 Ty Hafan, Hayes Road, Sully, Penarth, South Glamorgan, CF64 5XX
Morgan, Gareth
British co-chief executive born in March 1978Resident in Wales
Registered addresses and corresponding companies
IIF 12 29, Windsor Place, Cardiff, CF10 3BZ, Wales
Morgan, Gareth
British director born in March 1978Resident in Wales
Registered addresses and corresponding companiesMorgan, Gareth
British risk consultant born in March 1978Resident in Wales
Registered addresses and corresponding companies
IIF 15 Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ
Morgan, Gareth, Prof
British doctor born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 16 West Street, Marlow, Buckinghamshire, SL7 2BR
Morgan, Gareth, Prof
British immunologist born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 17 Advantage, 87 Castle Street, Reading, RG1 7SN, England
Morgan, Gareth
British medical practitioner born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 6a Whitegates, Mayals, Swansea, West Glamorgan, SA3 5HW
- 1 29 Windsor Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer
2020-03-16 ~ nowIIF 7 - Director → MEPerson with significant control 2020-03-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 29 Windsor Place, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,424,336 GBP2024-03-31Officer 2024-12-01 ~ nowIIF 12 - Director → ME
- 3 23 Hickman Road, Penarth, South Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)-46,000 GBP2024-09-30Officer 2015-10-07 ~ nowIIF 13 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 23 Hickman Road, Penarth, Vale Of Glamorgan, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)17,848 GBP2024-09-30Officer 2015-09-25 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 23 Hickman Road, Penarth, WalesActive Corporate (2 parents)Profit/Loss (Company account)-105,375 GBP2023-06-01 ~ 2024-05-31Officer 2020-04-30 ~ nowIIF 10 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Inglewood, Bovingdon Green, Marlow, BuckinghamshireActive Corporate (1 parent)Equity (Company account)39,099 GBP2024-10-31Officer 2013-10-16 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 7 29 Windsor Place, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)133,646 GBP2024-05-31Officer 2019-05-03 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Cardiff University Sbarc/spark, Maindy Road, Cardiff, WalesActive Corporate (12 parents)Officer 2004-06-20 ~ 2009-11-24IIF 18 - Director → ME
- 2 29 Windsor Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2020-05-20 ~ 2022-06-03IIF 8 - Director → ME
- 3
MARLOW EDUCATION TRUST
- nowSIR WILLIAM BORLASE'S GRAMMAR SCHOOL - 2016-10-13 West Street, Marlow, BuckinghamshireActive Corporate (9 parents)Officer 2013-12-09 ~ 2016-09-30IIF 16 - Director → ME - 4ELDON INSURANCE SERVICES LIMITED - 2019-12-06 Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, BristolActive Corporate (9 parents, 2 offsprings)Officer 2016-02-15 ~ 2017-02-14IIF 15 - Director → ME
- 5 Ty Hafan Hayes Road, Sully, Penarth, South GlamorganActive Corporate (10 parents, 2 offsprings)Officer 2018-11-29 ~ 2021-03-30IIF 11 - Director → ME
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