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.
Davies, Morgan
Davies, Morgan
British chief executive born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Elm Rise, Prestbury, Macclesfield, SK10 4US, England
Davies, Morgan
British director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Morgan
British investor born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Morgan
British none born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
Davies, Morgan
British company director born in June 1972Resident in England
Registered addresses and corresponding companiesDavies, Morgan
British restaurateur born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 14 65 Deansgate, Manchester, M3 2BW
Mr Morgan Davies
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
Mr Morgan Davies
British born in June 1972Resident in England
Registered addresses and corresponding companies
- 1
HAPPY OTTER PROJECTS LTD
- nowHAPPY OTTER POJECTS LTD - 2022-09-15 7 Elm Rise, Prestbury, Macclesfield, EnglandCorporate (1 parent)Equity (Company account)12,643 GBP2023-07-31Officer
2022-07-04 ~ nowIIF 1 - director → MEPerson with significant control 2022-07-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 7 Elm Rise, Prestbury, Macclesfield, EnglandDissolved corporate (1 parent)Officer 2023-07-25 ~ dissolvedIIF 2 - director → MEPerson with significant control 2023-07-25 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
MDPK LIMITED
- nowBARBURRITO MEX LIMITED - 2012-04-13 207 Knutsford Road, Grappenhall, Warrington, Cheshire, United KingdomDissolved corporate (2 parents)Officer 2011-12-09 ~ dissolvedIIF 3 - director → ME - 4 140 West George Street, GlasgowDissolved corporate (3 parents)Officer 2015-11-02 ~ dissolvedIIF 9 - director → ME
- 5 140 West George Street, GlasgowDissolved corporate (3 parents)Officer 2015-11-02 ~ dissolvedIIF 12 - director → ME
- 6 140 West George Street, GlasgowDissolved corporate (3 parents, 5 offsprings)Officer 2015-11-02 ~ dissolvedIIF 8 - director → ME
- 7 140 West George Street, Glasgow, ScotlandDissolved corporate (3 parents)Officer 2015-11-02 ~ dissolvedIIF 11 - director → ME
- 8PINTO RESTAURANTS LIMITED - 2013-01-18 140 West George Street, Glasgow, ScotlandDissolved corporate (3 parents)Officer 2015-11-02 ~ dissolvedIIF 10 - director → ME
- 9PINTO RESTAURANTS (BYRES ROAD) LIMITED - 2014-12-05 140 West George Street, Glasgow, ScotlandDissolved corporate (3 parents)Officer 2015-11-02 ~ dissolvedIIF 13 - director → ME
- 10
PROJECT VERDE LIMITED
- nowBARBURRITO LIMITED - 2020-12-10GLOBE DELIVERY LIMITED - 2007-03-27 C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonDissolved corporate (6 parents, 1 offspring)Officer 2002-10-17 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
THE HOOK CLUB LTD
- nowLETS PADEL LTD - 2023-11-24 Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,395 GBP2024-03-31Officer 2024-11-01 ~ nowIIF 4 - director → ME - 12
THE PADEL GROUP LIMITED
- nowCLI NATIONWIDE LIMITED - 2022-09-28CLI MANCHESTER LIMITED - 2015-09-11 Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-11,662 GBP2024-03-31Officer 2024-02-06 ~ nowIIF 6 - director → MEPerson with significant control 2024-11-04 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 13 Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-221,252 GBP2024-03-31Officer 2024-11-01 ~ nowIIF 5 - director → ME
- 1 5-7 Marshalsea Road Borough, London, EnglandCorporate (3 parents)Officer 2020-09-16 ~ 2022-07-11IIF 14 - director → MEPerson with significant control 2020-09-16 ~ 2022-07-11IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
