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, Andrew

    Related profiles found in government register
  • Morgan, Andrew
    British business executive (retired) born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fielding Johnson Building, University Of Leicester, Finance Office, University Road, Leicester, LE1 7RH

      IIF 1
  • Morgan, Andrew
    British chairman of the board born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Old Queen Street, London, SW1H 9HP, United Kingdom

      IIF 2
  • Morgan, Andrew
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thatchers, Trap Lane, New Malden, Surrey, KT3 4SQ

      IIF 3 IIF 4 IIF 5

    • Thatches, Traps Lane, New Malden, Surrey, KT3 4SQ, England

      IIF 6
  • Morgan, Andrew
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Andrew
    British chartered accountant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Mumbles Road, Blackpill, Swansea, SA3 5AU, Wales

      IIF 10
  • Morgan, Andrew
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95, Chancery Lane, London, WC2A 1DT, England

      IIF 11

    • 30, The Green, Richmond, TW9 1LX, England

      IIF 12
  • Morgan, Andrew
    British electrician born in March 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Rashieglen, Erskine, PA8 6EP, Scotland

      IIF 13

    • 139, Springhill Road, Barrhead, Glasgow, G78 2SE, Scotland

      IIF 14
  • Morgan, Andrew
    British accountant born in April 1960

    Resident in Wales

    Registered addresses and corresponding companies
  • Morgan, Andrew
    British certified chartered accountant born in April 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Valleys Golf Centre (rhondda Driving Range), Pontygwaith, Ferndale, Mid Glamorgan, CF43 3PW

      IIF 24
  • Morgan, Andrew
    British chartered accountant born in April 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 48, Mumbles Road, Blackpill, Swansea, SA3 5AU

      IIF 25

    • 48, Mumbles Road, Blackpill, Swansea, SA3 5AU, United Kingdom

      IIF 26 IIF 27

    • 48, Mumbles Road, Blackpill, Swansea, SA3 5AU, Wales

      IIF 28

    • Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS

      IIF 29

    • Copper Court, Phoenix Way, Enterprise Park, Swansea, West Glamorgan, SA7 9EH, United Kingdom

      IIF 30
  • Morgan, Andrew
    British director born in April 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 48, Mumbles Road, Blackpill, Swansea, SA3 5AU, United Kingdom

      IIF 31 IIF 32

    • 48, Mumbles Road, Blackpill, Swansea, SA3 5AU, Wales

      IIF 33 IIF 34 IIF 35

    • Manor Oaks 48 Mumbles Road, Blackpill, Swansea, SA3 5AU

      IIF 37

    • Manor, Oaks, 48 Mumbles Road Blackpill, Swansea, SA35AU, United Kingdom

      IIF 38
  • Morgan, Andrew
    British finance director born in April 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 48, Mumbles Road, Blackpill, Swansea, SA3 5AU, United Kingdom

      IIF 39

    • 48, Mumbles Road, Blackpill, Swansea, SA3 5AU, Wales

      IIF 40

    • Manor, Oaks, 48 Mumbles Road Blackpill, Swansea, SA3 5AU

      IIF 41
  • Mr Andrew Morgan
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Mumbles Road, Blackpill, Swansea, SA3 5AU, Wales

      IIF 42
  • Mr Andrew Morgan
    British born in April 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Mumbles Road, Blackpill, Swansea, SA3 5AU, United Kingdom

      IIF 43
  • Morgan, Andrew
    English business executive born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 19 The Close, Salisbury, Wiltshire, SP1 2EB

      IIF 44
  • Morgan, Andrew
    English retail manager born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 346 London Road, Mitcham, CR4 3ND, England

      IIF 45
  • Morgan, Andrew
    British accountant

    Registered addresses and corresponding companies

    • Manor Oaks 48 Mumbles Road, Blackpill, Swansea, SA3 5AU

      IIF 46
  • Mr Andrew Morgan
    British born in March 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Rashieglen, Erskine, PA8 6EP, Scotland

      IIF 47

    • 139, Springhill Road, Barrhead, Glasgow, G78 2SE, Scotland

      IIF 48
  • Mr Andrew Morgan
    British born in April 1960

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    Manor Oaks, 48 Mumbles Road, Swansea
    Corporate (2 parents)
    Equity (Company account)
    18,208 GBP2024-04-30
    Officer
    2009-10-01 ~ now
    IIF 23 - director → ME
    2004-04-20 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    48 Mumbles Road, Blackpill, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-04-26 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    Manor Oaks 48 Mumbles Road, Blackpill, Swansea
    Corporate (1 parent)
    Equity (Company account)
    99,035 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 4
    48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-11-20 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-11-20 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    139 Springhill Road, Barrhead, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    AYR LTD
    - now
    BEYOND TWENTY LTD - 2018-07-25
    4a Station Parade, Uxbridge Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    13,572,102 GBP2023-05-31
    Officer
    2014-12-17 ~ now
    IIF 6 - director → ME
  • 7
    95 Chancery Lane, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -210,948 GBP2023-12-31
    Officer
    2015-09-01 ~ now
    IIF 11 - director → ME
  • 8
    346 London Road, Mitcham
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 45 - director → ME
  • 9
    Manor Oaks, 48 Mumbles Road Blackpill, Swansea
    Corporate (1 parent)
    Equity (Company account)
    130,975 GBP2024-02-28
    Officer
    2016-11-20 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 10
    48 Mumbles Road, Blackpill, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,382 GBP2018-05-31
    Officer
    2016-05-21 ~ dissolved
    IIF 19 - director → ME
  • 11
    48 Mumbles Road, Blackpill, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-28 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    48 Mumbles Road, Blackpill, Swansea, Wales
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 13
    48 Mumbles Road, Blackpill, Swansea, Wales
    Corporate (1 parent)
    Officer
    2025-03-30 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-03-30 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 14
    48 Mumbles Road, Blackpill, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    142 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    48 Mumbles Road, Blackpill, Swansea
    Corporate (2 parents)
    Equity (Company account)
    17,455 GBP2023-07-31
    Officer
    2014-07-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 16
    29 Oxford Street, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-13 ~ dissolved
    IIF 32 - director → ME
  • 17
    48 Mumbles Road, Blackpill, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,167 GBP2023-11-30
    Officer
    2019-11-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 18
    19 The Close, Salisbury, Wiltshire
    Corporate (15 parents, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 44 - director → ME
  • 19
    15 Nethergreen Crescent, Renfrew, Scotland
    Corporate (3 parents)
    Officer
    2023-04-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    48 Mumbles Road, Blackpill, Swansea
    Corporate (7 parents)
    Equity (Company account)
    -4,383 GBP2023-06-30
    Officer
    2009-06-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    48 Mumbles Road, Blackpill, Swansea, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -776 GBP2023-08-31
    Officer
    2016-08-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → OE
  • 22
    90 Henrik Ibsens Gate, Oslo, Norway
    Corporate (3 parents)
    Officer
    2019-04-24 ~ now
    IIF 2 - director → ME
  • 23
    48 Mumbles Road, Blackpill, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    -15,085 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-03-04 ~ 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
  • 24
    48 Mumbles Road, Blackpill, Swansea, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,450 GBP2023-07-31
    Officer
    2019-07-15 ~ now
    IIF 26 - director → ME
  • 25
    48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-04-12 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    48 Mumbles Road, Blackpill, Swansea
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,562 GBP2016-05-31
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 21 - director → ME
  • 2
    Manor Oaks 48 Mumbles Road, Blackpill, Swansea
    Corporate (1 parent)
    Equity (Company account)
    99,035 GBP2024-04-30
    Officer
    2009-04-29 ~ 2009-10-01
    IIF 37 - director → ME
  • 3
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
    MARKSWORLD LIMITED - 2001-06-29
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-30 ~ 2003-05-23
    IIF 4 - director → ME
  • 4
    BIONEMA LIMITED - 2023-04-19
    Druslyn House, De La Beche Street, Swansea, Wales
    Corporate (6 parents)
    Profit/Loss (Company account)
    -219,024 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-22 ~ 2016-03-01
    IIF 29 - director → ME
  • 5
    LEICESTER ACADEMIC TRADING SERVICES LIMITED - 2013-08-29
    Fielding Johnson Building University Of Leicester, Finance Office, University Road, Leicester
    Corporate (4 parents)
    Equity (Company account)
    -2,839,568 GBP2019-07-31
    Officer
    2014-11-13 ~ 2019-04-26
    IIF 1 - director → ME
  • 6
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-17 ~ 2008-02-15
    IIF 3 - director → ME
  • 7
    Manor Oaks, 48 Mumbles Road Blackpill, Swansea
    Corporate (1 parent)
    Equity (Company account)
    130,975 GBP2024-02-28
    Officer
    2013-02-11 ~ 2013-03-01
    IIF 38 - director → ME
  • 8
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-06-01 ~ 2000-06-01
    IIF 9 - director → ME
  • 9
    48 Mumbles Road, Blackpill, Swansea
    Corporate (2 parents)
    Equity (Company account)
    17,455 GBP2023-07-31
    Officer
    2014-07-07 ~ 2014-07-07
    IIF 31 - director → ME
  • 10
    48 Mumbles Road, Blackpill, Swansea
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2014-10-20 ~ 2014-10-20
    IIF 15 - director → ME
  • 11
    THE PORTMAN GROUP TRUST - 2005-05-13
    1st Floor Michael House, 35, Chiswell Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2007-06-27
    IIF 7 - director → ME
  • 12
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-03-26
    IIF 5 - director → ME
  • 13
    ALCOHOL INDUSTRY COUNCIL - 1989-06-14
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
    MASTERMISSION LIMITED - 1988-03-23
    201 Borough High Street, London, England
    Corporate (17 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    2005-04-20 ~ 2006-11-29
    IIF 8 - director → ME
  • 14
    78 York Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,599 GBP2023-12-31
    Officer
    2023-01-31 ~ 2024-02-06
    IIF 12 - director → ME
  • 15
    48 Mumbles Road, Blackpill, Swansea
    Corporate (2 parents)
    Equity (Company account)
    -2,331 GBP2023-12-31
    Officer
    2014-12-17 ~ 2014-12-17
    IIF 16 - director → ME
  • 16
    48 Mumbles Road, Blackpill, Swansea, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,450 GBP2023-07-31
    Person with significant control
    2019-07-15 ~ 2023-04-20
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 17
    Valleys Golf Centre (rhondda Driving Range), Pontygwaith, Ferndale, Mid Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,166 GBP2019-07-31
    Officer
    2015-01-16 ~ 2018-03-01
    IIF 24 - director → ME
  • 18
    10 St. Helens Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    -2,301 GBP2021-12-31
    Person with significant control
    2018-12-06 ~ 2018-12-09
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 19
    48 Mumbles Road, Blackpill, Swansea
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-31 ~ 2013-12-01
    IIF 30 - director → ME
  • 20
    48 Mumbles Road, Blackpill, Swansea
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,510 GBP2023-09-30
    Officer
    2014-09-09 ~ 2014-09-09
    IIF 20 - director → ME

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