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, Kenneth Frank

    Related profiles found in government register
  • Morgan, Kenneth Frank

    Registered addresses and corresponding companies

    • The Dell, Hurst Lane, Egham, Surrey, TW20 8QJ, England

      IIF 1

    • The Dell, Hurst Lane, Egham, Surrey, TW20 8QJ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • The Dell, Hurst Lane, Egham, TW20 8QJ, England

      IIF 7

    • The Dell, Hurst Lane, Egham, TW20 8QJ, United Kingdom

      IIF 8 IIF 9
  • Morgan, Kenneth

    Registered addresses and corresponding companies

    • The Dell, Hurst Lane, Egham, TW20 8QJ, United Kingdom

      IIF 10

    • Unit 56, Culley Court, Orton Southgate, Peterborough, PE2 6WA, England

      IIF 11
  • Morgan, Kenneth Frank
    British

    Registered addresses and corresponding companies
  • Morgan, Kenneth Frank
    British chartered accountant

    Registered addresses and corresponding companies

    • Evangelical Alliance, 186 Kennington Park Road, London, SE11 4BT

      IIF 17

    • Whitefield House, 186 Kennington Park Road, London, SE11 4BT

      IIF 18
  • Morgan, Kenneth Frank
    born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dell, Hurst Lane, Egham, TW20 8QJ

      IIF 19
  • Morgan, Kenneth Frank
    British chartered accountant born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dell, Hurst Lane, Egham, Surrey, TW20 8QJ

      IIF 20 IIF 21 IIF 22

    • The Dell, Hurst Lane, Egham, Surrey, TW20 8QJ, England

      IIF 28

    • The Dell, Hurst Lane, Egham, TW20 8QJ, England

      IIF 29

    • Compassion House, Barley Way, Fleet, GU51 2UT, England

      IIF 30

    • Evangelical Alliance, 186 Kennington Park Road, London, SE11 4BT

      IIF 31

    • Whitefield House, 186 Kennington Park Road, London, SE11 4BT

      IIF 32

    • 158 Hawthorn Road, Bognor Regis, West Sussex, PO21 2UY

      IIF 33
  • Morgan, Kenneth Frank
    British chartred accountant born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158 Hawthorn Road, Bognor Regis, West Sussex, PO21 2UY

      IIF 34
  • Morgan, Kenneth Frank
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dell, Hurst Lane, Egham, Surrey, TW20 8QJ, United Kingdom

      IIF 35
  • Morgan, Kenneth Frank
    British retired chartered accountant born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, 80 High Street, Egham, Surrey, TW20 9HE, United Kingdom

      IIF 36
  • Mr Kenneth Frank Morgan
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dell, Hurst Lane, Egham, Surrey, TW20 8QJ

      IIF 37 IIF 38

    • The Dell, Hurst Lane, Egham, TW20 8QJ, England

      IIF 39 IIF 40

    • The Dell, Hurst Lane, Egham, TW20 8QJ, United Kingdom

      IIF 41

    • The Dell, The Dell, Hurst Lane, Egham, Surrey, TW208QJ, United Kingdom

      IIF 42

    • William Boyer & Sons, Limited, Trout Road, West Drayton, UB7 7SN, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    CAF? LEADERSHIP LIMITED - 2014-09-17
    The Dell, Hurst Lane, Egham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2018-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 8 - secretary → ME
  • 2
    The Dell, Hurst Lane, Egham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    2013-02-19 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    Westbrook Centre, Oakhill Road, Ryde, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ now
    IIF 24 - director → ME
    2020-10-28 ~ now
    IIF 7 - secretary → ME
  • 4
    The Dell The Dell, Hurst Lane, Egham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    The Dell, Hurst Lane, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 37 - Has significant influence or control → OE
  • 6
    4a 80 High Street, Egham, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2012-12-07 ~ now
    IIF 36 - director → ME
  • 7
    The Dell, Hurst Lane, Egham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-01-19 ~ dissolved
    IIF 28 - director → ME
    2013-01-19 ~ dissolved
    IIF 1 - secretary → ME
  • 8
    The Dell, Hurst Lane, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 13 - secretary → ME
  • 9
    The Dell, Hurst Lane, Egham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25,796 GBP2017-06-30
    Officer
    2011-05-03 ~ dissolved
    IIF 9 - secretary → ME
  • 10
    William Boyer & Sons Ltd, Trout Road, West Drayton, England
    Corporate (2 parents)
    Equity (Company account)
    3,797,237 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    HOPE IN DEPRESSION LIMITED - 2017-12-20
    The Dell, Hurst Lane, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,606 GBP2023-06-30
    Officer
    2018-06-26 ~ now
    IIF 29 - director → ME
    2017-06-30 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2018-05-26 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Dell, Hurst Lane, Egham, England
    Corporate (6 parents)
    Equity (Company account)
    894,061 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    Unit 56 Culley Court, Orton Southgate, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    12,749 GBP2021-09-30
    Officer
    2016-09-16 ~ now
    IIF 11 - secretary → ME
  • 14
    Unit 3 80 High Street, Egham, Surrey
    Corporate (9 parents)
    Equity (Company account)
    129,269 GBP2023-08-31
    Officer
    2009-07-25 ~ now
    IIF 16 - secretary → ME
  • 15
    The Dell, Hurst Lane, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2010-03-16 ~ now
    IIF 2 - secretary → ME
  • 16
    The Dell, Hurst Lane, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 4 - secretary → ME
  • 17
    The Dell, Hurst Lane, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    2011-06-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    70a Brighton Road, Worthing, England
    Corporate (3 parents)
    Equity (Company account)
    3,138,083 GBP2024-03-31
    Officer
    2007-11-12 ~ 2011-03-18
    IIF 34 - director → ME
    1999-02-08 ~ 2005-08-31
    IIF 27 - director → ME
  • 2
    BOLTON COLBY TECHNOLOGIES LLP - 2005-09-06
    London Court, London Road, Bracknell, Berkshire
    Corporate (7 parents)
    Officer
    2004-04-24 ~ 2006-02-15
    IIF 19 - llp-member → ME
  • 3
    The Vicarage, Vicarage Road, Hailsham, England
    Corporate (5 parents)
    Officer
    1993-07-23 ~ 2012-06-21
    IIF 25 - director → ME
  • 4
    COMPASSION UNITED KINGDOM - 1999-07-08
    Compassion House, Barley Way, Fleet, England
    Corporate (10 parents)
    Officer
    2008-02-11 ~ 2021-10-29
    IIF 30 - director → ME
  • 5
    176 Copenhagen Street, London
    Corporate (13 parents, 1 offspring)
    Officer
    1995-02-15 ~ 2011-09-15
    IIF 31 - director → ME
    2005-04-01 ~ 2011-09-15
    IIF 17 - secretary → ME
  • 6
    The Dell, Hurst Lane, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1993-10-19 ~ 2004-03-19
    IIF 15 - secretary → ME
  • 7
    HEATHROW CORPORATE CONSULTING LIMITED - 2006-02-07
    Fourth Floor, 50 Liverpool Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-08-10 ~ 2007-08-10
    IIF 12 - secretary → ME
  • 8
    STAINES WINE STORES LIMITED - 2006-02-07
    Fourth Floor, 50 Liverpool Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,662 GBP2024-03-31
    Officer
    2006-01-18 ~ 2008-10-01
    IIF 14 - secretary → ME
  • 9
    Brightwell Grange, Britwell Road, Burnham, Berks, England
    Corporate (3 parents)
    Equity (Company account)
    112,248 GBP2023-08-31
    Officer
    2016-08-27 ~ 2024-03-29
    IIF 6 - secretary → ME
  • 10
    The Dell, Hurst Lane, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ 2010-02-10
    IIF 21 - director → ME
  • 11
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,693,421 GBP2023-03-31
    Officer
    2007-11-12 ~ 2011-03-18
    IIF 33 - director → ME
    1999-02-08 ~ 2005-08-31
    IIF 23 - director → ME
  • 12
    C/o Brightwell Grange, Britwell Road, Burnham, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    49,697 GBP2023-11-30
    Officer
    2014-01-07 ~ 2025-03-14
    IIF 3 - secretary → ME
  • 13
    Unit 14a Monument Way East, Woking, Surrey
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    73,871 GBP2023-12-31
    Officer
    2000-07-17 ~ 2008-07-22
    IIF 20 - director → ME
  • 14
    176 Copenhagen Street, London
    Corporate (6 parents)
    Officer
    1996-04-02 ~ 2011-09-15
    IIF 32 - director → ME
    1996-04-02 ~ 2011-09-15
    IIF 18 - secretary → ME
  • 15
    HORDLE WALHAMPTON SCHOOL TRUST LIMITED - 2013-04-10
    WALHAMPTON SCHOOL TRUST LIMITED - 1997-01-06
    Walhampton School Trust Ltd, Main Road, Lymington, Hampshire, United Kingdom
    Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    6,368,454 GBP2023-08-31
    Officer
    ~ 1997-07-01
    IIF 22 - director → ME
  • 16
    William Boyer & Sons, Limited, Trout Road, West Drayton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,671,753 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-01
    IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.