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, Charles
- Australian company director born in May 1959
Morgan, Charles
Resident in England
Registered addresses and corresponding companies - Australian chairman and ned born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 3
- Australian company director born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies18, Chester Street, London, SW1X 7BL, England
IIF 4
- Australian director born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies - Australian none born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies18, Chester Street, London, SW1X 7BL, Uk
IIF 7
- British born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies71, Cadogan Lane, London, SW1X 9DU, United Kingdom
IIF 11
- British,australian born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 12C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 13C/o Mercer & Hole Llp, 21 Lombard Street, London, EC3V 9AH, United Kingdom
IIF 14Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 15 IIF 16Ibex House, 61 Baker Street, Weybridge, KT13 8AH, England
IIF 17Ibex House, Ibex House, 61-65 Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom
IIF 18
- British,australian chairman born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 17-21, Sloane Court West, London, SW3 4TD, England
IIF 19
- British,australian director born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Charles Waite Morgan
Resident in United Kingdom
Registered addresses and corresponding companies5, Coulson Street, London, SW3 3NG, United Kingdom
IIF 23
- British,australian born in May 1959
Mr Charles Waite Morgan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Other registered number: 15701351ANANDA DEVELOPMENTS PLC - 2024-12-19 Appointment / ControlRelated registration: 15701351LONGDOG INVESTMENTS PLC - 2018-05-04 Appointment / ControlRelated registration: 11593554C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-01-19 ~ nowIIF 9 - Director → ME
- 2
ARISTAEUS ELEMENTS LTD
Appointment / ControlC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2025-01-31Officer2019-03-27 ~ nowIIF 13 - Director → ME - 3HUTTON EXPLORATION LTD - 2015-08-12 Appointment / Control26 Dover Street, LondonDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 5 - Director → ME
- 4
BASGAS HOLDINGS LTD
Appointment / ControlC/o Wfw Legal Services Limited, 15 Appold Street, LondonDissolved Corporate (4 parents)Officer2013-12-20 ~ dissolvedIIF 22 - Director → ME - 5
BOOKESTATES LTD
Appointment / ControlC Morgan, 26 Dover Street, London, EnglandDissolved Corporate (1 parent)Officer2014-07-16 ~ dissolvedIIF 1 - Director → ME - 6
DELAM-UK LIMITED
Appointment / ControlCare Of: C Morgan Esq., 26 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-06 ~ dissolvedIIF 2 - Director → ME - 7
DJT GROUP LTD
Appointment / ControlNorfolk House Farm, Gedney Marsh, Holbeach, Spalding, LincolnshireActive Corporate (5 parents, 2 offsprings)Officer2019-06-25 ~ nowIIF 16 - Director → ME - 8
DJT PLANTS LIMITED
Appointment / ControlBank House, Broad Street, SpaldingActive Corporate (5 parents)Equity (Company account)-2,345,679 GBP2025-01-31Officer2019-06-25 ~ nowIIF 15 - Director → ME - 9HUTTON ENERGY PLC - 2015-05-26 Appointment / Control4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (5 parents, 5 offsprings)Officer2011-06-23 ~ dissolvedIIF 21 - Director → ME
- 10NEWTON ENERGY UK LIMITED - 2014-12-17 Appointment / ControlCASTLEGATE 498 LIMITED - 2007-11-234th Floor, Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2014-11-14 ~ dissolvedIIF 19 - Director → ME
- 11
HUTTON POLAND JURASSIC LTD
Appointment / Control26 Dover Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2012-11-07 ~ dissolvedIIF 6 - Director → ME - 12INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY - 2017-11-0218a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)Officer2018-05-02 ~ nowIIF 8 - Director → ME
- 13MONTANA GLOBAL LIMITED - 2023-01-10 Appointment / ControlC/o Arch Law Limited Huckletree, Floor 2, 8 Bishopsgate, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-177,395 GBP2024-01-31Officer2022-05-30 ~ nowIIF 18 - Director → ME
- 14
MRX MEDICAL LIMITED
Appointment / ControlIbex House, 61 Baker Street, Weybridge, EnglandActive Corporate (4 parents)Equity (Company account)-892,893 GBP2025-01-31Officer2022-05-30 ~ nowIIF 17 - Director → ME - 15HUTTON POLAND LTD - 2017-08-08 Appointment / ControlStonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2012-06-01 ~ dissolvedIIF 20 - Director → ME
- 16
SYSTON PHARMA LIMITED
Appointment / Control21 Lombard Street, London, United KingdomActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 17MACK AGRICULTURE LTD - 2019-03-04 Appointment / ControlIbex House, 61 Baker Street, Weybridge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-545,630 GBP2025-01-31Officer2019-01-16 ~ nowIIF 10 - Director → ME
- 1
ADRIATIC METALS PLC
- nowADRIATIC METALS LIMITED - 2018-02-14 Appointment / Control4th Floor 3 Hanover Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-02-16 ~ 2017-08-10IIF 4 - Director → ME - 2
ANANDA PHARMA PLC
- nowOther registered number: 15701351ANANDA DEVELOPMENTS PLC - 2024-12-19 Appointment / ControlRelated registration: 15701351LONGDOG INVESTMENTS PLC - 2018-05-04 Appointment / ControlRelated registration: 11593554C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2018-01-19 ~ 2019-06-11IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARISTAEUS ELEMENTS LTD
Appointment / ControlC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2025-01-31Person with significant control2019-03-27 ~ 2019-09-18IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GEM RESOURCES PLC
- nowOther registered number: 15548352URA HOLDINGS PLC - 2024-09-30 Appointment / ControlURANIUM RESOURCES PLC - 2017-12-209th Floor 107 Cheapside, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-05-14 ~ 2021-06-30IIF 11 - Director → ME - 5
NEURO-BIO LTD
Appointment / ControlBuilding F5, Culham Science Centre, Abingdon, Oxfordshire, EnglandActive Corporate (5 parents)Equity (Company account)552,218 GBP2017-12-31Officer2013-12-13 ~ 2016-04-21IIF 3 - Director → ME - 6HALLCO 215 LIMITED - 1998-07-077 East Pallant, Chichester, West Sussex, United KingdomDissolved Corporate (4 parents)Equity (Company account)50 GBP2022-12-31Officer2015-01-07 ~ 2020-05-22IIF 7 - Director → ME
- 7
SKY ENGINE LIMITED
Appointment / Control7 Bell Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,103,577 GBP2023-06-30Officer2019-03-01 ~ 2026-01-21IIF 12 - Director → ME
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