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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Gareth Thomas

    Related profiles found in government register
  • Morgan, Gareth Thomas
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 1

    • Fs Legal Solicitors Llp, Hagley Court South, 1, Level Street, Brierley Hill, DY5 1XE, England

      IIF 2

    • 75, Cardiff Road, Llandaff, Cardiff, CF5 2AA, Wales

      IIF 3

    • 75, Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2AA, United Kingdom

      IIF 4

    • 75 Cardiff Road, Llandaff Road, Cardiff, CF5 2AA, Wales

      IIF 5

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 6

    • Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom

      IIF 7 IIF 8

    • Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 9

    • Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales

      IIF 10

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 11
  • Morgan, Gareth Thomas
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, Caerdydd, CF24 5EZ, Wales

      IIF 12
  • Morgan, Gareth Thomas
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 13

    • Unit F, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom

      IIF 14 IIF 15

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 16
  • Morgan, Gareth Thomas
    British director of company born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B2, Compass Business Park, Pacific Road, Cardiff, Cardiff, CF24 5HL, United Kingdom

      IIF 17
  • Morgan, Gareth Thomas
    British finance born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30, Leeway Court, Leeway Industrial Estate, Newport, Gwent, NP19 4SJ, Wales

      IIF 18
  • Morgan, Gareth Thomas
    British ifa born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Upper Boat Business Centre, Upper Boat, Pontypridd, CF37 5BP, Wales

      IIF 19
  • Morgan, Gareth Thomas
    British managing director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Whitworth Square, Whitchurch, Cardiff, CF14 7DR

      IIF 20
  • Morgan, Gareth
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 21

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 22
  • Morgan, Gareth
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Upper Boat Trading Estate, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 23
  • Morgan, Gareth Thomas
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 75, Cardiff Road, Llandaff, Cardiff, CF5 2AA, Wales

      IIF 24
  • Mr Gareth Thomas Morgan
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Level Street, Brierley Hill, DY5 1XE, England

      IIF 25

    • 75, Cardiff Road, Llandaff, Cardiff, CF5 2AA, Wales

      IIF 26

    • 75 Cardiff Road, Llandaff Road, Cardiff, CF5 2AA, Wales

      IIF 27

    • Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 28

    • Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom

      IIF 29

    • Unit B, Upper Boat Business Centre, Upper Boat, Pontypridd, CF37 5BP, Wales

      IIF 30

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 31
  • Morgan, Gareth
    British director secretary born in May 1980

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ

      IIF 32
  • Gareth Morgan
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 33
  • Morgan, Gareth
    British director secretary

    Registered addresses and corresponding companies

    • 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ

      IIF 34
  • Mr Gareth Thomas Morgan
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 35

    • Unit B2, Compass Business Park, Pacific Road, Cardiff, CF24 5HL

      IIF 36

    • Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 37

    • Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales

      IIF 38

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 39
  • Dr Gareth Morgan Thomas
    British born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 40

    • 10, Woodland Way, Heolgerrig, Merthyr Tydfil, CF48 1SQ, Wales

      IIF 41

    • Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, B72 1SD, England

      IIF 42
  • Thomas, Gareth Morgan, Dr
    British born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Woodland Way, Heolgerrig, Merthyr Tydfil, CF48 1SQ, Wales

      IIF 43

    • 10, Woodland Way, Merthyr Tydfil, CF48 1SQ, United Kingdom

      IIF 44

    • Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, B72 1SD, England

      IIF 45

    • Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

      IIF 46
  • Thomas, Gareth Morgan, Dr
    British company director born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Penderyn Close, Merthyr Tydfil, Merthyr Tydfil, CF48 1AS, Wales

      IIF 47
  • Thomas, Gareth Morgan, Dr
    British director born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, B72 1SD, England

      IIF 48
  • Morgan, Gareth

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 49

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 50

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 51
  • Thomas, Gareth

    Registered addresses and corresponding companies

    • Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

      IIF 52
child relation
Offspring entities and appointments
Active 26
  • 1
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 2
    CASTLE BRIDGE RISK SOLUTIONS LTD - 2025-02-14
    Unit E Copse Walk, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-23 ~ now
    IIF 7 - Director → ME
  • 3
    Unit E Copse Walk Cardiff Gate Buisness Pontprennau, Cardiff, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,693 GBP2024-12-31
    Officer
    2020-11-25 ~ now
    IIF 11 - Director → ME
  • 4
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    118 GBP2024-12-31
    Officer
    2020-10-26 ~ now
    IIF 9 - Director → ME
  • 5
    CORNERSTONE LOANS LTD - 2019-05-02
    ONE PENSION LTD - 2016-01-12
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    381,453 GBP2024-12-31
    Officer
    2013-03-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -76,777 GBP2024-12-31
    Officer
    2022-07-19 ~ now
    IIF 4 - Director → ME
  • 7
    CS PROTECT DIRECT LIMITED - 2021-01-18
    GJM HOLDINGS LIMITED - 2020-12-08
    Unit B, Upper Boat Trading Estate, Pontypridd, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2020-11-30
    Officer
    2019-11-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 8 - Director → ME
  • 9
    Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
    Liquidation Corporate (3 parents)
    Equity (Company account)
    493,922 GBP2018-02-28
    Officer
    2015-01-21 ~ now
    IIF 23 - Director → ME
    2015-01-21 ~ now
    IIF 51 - Secretary → ME
  • 10
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -515 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 22 - Director → ME
    2022-09-23 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -99,470 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    75 Cardiff Road Llandaff Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    10 Woodland Way, Heolgerrig, Merthyr Tydfil, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12,019 GBP2025-03-31
    Officer
    2020-12-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    10 Woodland Way, Merthyr Tydfil, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,564 GBP2025-03-31
    Officer
    2015-04-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    75 Cardiff Road, Llandaff, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    368,347 GBP2024-01-31
    Officer
    2013-01-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 16
    IMPERIAL WEALTH MANAGEMENT LIMITED - 2020-01-29
    HYDE FINANCIAL MANAGEMENT LIMITED - 2010-08-20
    MONEY SMART (UK) LIMITED - 2010-03-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    437,290 GBP2019-02-28
    Officer
    2011-06-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    165,012 GBP2024-04-30
    Officer
    2017-04-25 ~ now
    IIF 10 - Director → ME
  • 18
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,299,108 GBP2024-11-30
    Officer
    2016-03-31 ~ now
    IIF 45 - Director → ME
  • 19
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    470,974 GBP2024-11-30
    Officer
    2016-03-31 ~ now
    IIF 46 - Director → ME
    2020-07-10 ~ now
    IIF 52 - Secretary → ME
  • 20
    IWC FINANCIAL LIMITED LIMITED - 2018-12-10
    IFAC FINANCE LTD - 2018-12-07
    ELKANAH FINANCE LIMITED - 2018-01-08
    1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    43,919 GBP2024-04-30
    Officer
    2018-06-18 ~ now
    IIF 1 - Director → ME
  • 21
    1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    22,981 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Unit E Copse Walk Cardiff Gate Buisness, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 15 - Director → ME
  • 23
    Unit B2 Compass Business Park, Pacific Road, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -220,500 GBP2019-11-30
    Officer
    2015-05-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    1st Floor, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    69 GBP2024-10-31
    Officer
    2014-10-14 ~ now
    IIF 21 - Director → ME
    2014-10-14 ~ now
    IIF 49 - Secretary → ME
  • 25
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-10-17 ~ dissolved
    IIF 47 - Director → ME
  • 26
    Unif F Copse Walk, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-18 ~ dissolved
    IIF 14 - Director → ME
Ceased 8
  • 1
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    118 GBP2024-12-31
    Person with significant control
    2020-10-26 ~ 2023-10-02
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    165,012 GBP2024-04-30
    Person with significant control
    2017-04-25 ~ 2021-09-29
    IIF 38 - Has significant influence or control → OE
  • 3
    IWC FINANCIAL LIMITED LIMITED - 2018-12-10
    IFAC FINANCE LTD - 2018-12-07
    ELKANAH FINANCE LIMITED - 2018-01-08
    1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    43,919 GBP2024-04-30
    Person with significant control
    2018-06-18 ~ 2021-09-29
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    16b The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-13 ~ 2011-06-01
    IIF 20 - Director → ME
  • 5
    Unit B2 Compass Business Park, Pacific Road, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -220,500 GBP2019-11-30
    Officer
    2005-11-03 ~ 2010-10-19
    IIF 32 - Director → ME
    2005-11-03 ~ 2010-09-22
    IIF 34 - Secretary → ME
  • 6
    Beeches, Heol Don, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2016-09-29 ~ 2025-04-02
    IIF 19 - Director → ME
    Person with significant control
    2016-09-29 ~ 2025-04-02
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Wern Farm, Tredunnock, Usk, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -219,406 GBP2024-09-29
    Officer
    2016-03-22 ~ 2017-02-02
    IIF 18 - Director → ME
  • 8
    MY NEW HOME PLUS LIMITED - 2010-09-09
    Cardiff House, Priority Business Park, Barry, South Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-24 ~ 2011-06-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.