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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Gareth

    Related profiles found in government register
  • Morgan, Gareth

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Thomas, Gareth

    Registered addresses and corresponding companies

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

      IIF 4
  • Morgan, Gareth
    British

    Registered addresses and corresponding companies

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

      IIF 5
  • Morgan, Gareth
    British 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 6
  • 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 7
  • 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 8

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

      IIF 9

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

      IIF 10
  • Morgan, Gareth Thomas
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

    • Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8RB, United Kingdom

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • Morgan, Gareth Thomas
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30
  • 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 31
  • 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 32
  • Mr Gareth Thomas Morgan
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 33

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

      IIF 34 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
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45
  • Dr Gareth Morgan Thomas
    British born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51

    • Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8RB, United Kingdom

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
child relation
Offspring entities and appointments 31
  • 1
    76 DEVELOPMENTS LIMITED
    12140761 11763063... (more)
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 2
    CASTLEBRIDGE RISK SOLUTIONS LTD
    - now 16204792
    CASTLE BRIDGE RISK SOLUTIONS LTD
    - 2025-02-14 16204792
    Unit E Copse Walk, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-23 ~ now
    IIF 22 - Director → ME
  • 3
    CORNERSTONE CAPITAL FINANCE LIMITED
    13044056
    Unit E Copse Walk Cardiff Gate Buisness Pontprennau, Cardiff, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-25 ~ now
    IIF 28 - Director → ME
  • 4
    CORNERSTONE FINANCE GROUP HOLDINGS 2 LIMITED
    17303313 12972784... (more)
    Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-06-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-06-26 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CORNERSTONE FINANCE GROUP HOLDINGS LTD
    12972784 17303313... (more)
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-10-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-10-26 ~ 2023-10-02
    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 - Right to appoint or remove directors → OE
  • 6
    CORNERSTONE FINANCE GROUP LTD
    - now 08458702 12972784... (more)
    CORNERSTONE LOANS LTD
    - 2019-05-02 08458702
    ONE PENSION LTD
    - 2016-01-12 08458702
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-03-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CORNERSTONE INTERNATIONAL FINANCE LTD
    14242976
    Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-19 ~ now
    IIF 18 - Director → ME
  • 8
    CORNERSTONE PROTECTION DIRECT LTD
    - now 12315991
    CS PROTECT DIRECT LIMITED
    - 2021-01-18 12315991
    GJM HOLDINGS LIMITED
    - 2020-12-08 12315991
    Unit B, Upper Boat Trading Estate, Pontypridd, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CORNERSTONE WILL & ESTATE PLANNING LIMITED
    16300991
    Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 23 - Director → ME
  • 10
    DMJ PROPERTY LTD
    09398726
    Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
    Liquidation Corporate (3 parents)
    Officer
    2015-01-21 ~ now
    IIF 10 - Director → ME
    2015-01-21 ~ now
    IIF 3 - Secretary → ME
  • 11
    G & L MORGAN INVESTMENTS LIMITED
    14372526
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 9 - Director → ME
    2022-09-23 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    GLJ PROPERTIES LTD
    12456715
    1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2020-02-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-02-11 ~ 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
  • 13
    GLM FINANCIAL LTD
    14645172
    75 Cardiff Road, Llandaff, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GM THOMAS HOLDINGS LTD
    13105554
    10 Woodland Way, Heolgerrig, Merthyr Tydfil, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    GM THOMAS LIMITED
    09529961
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-20 during the appointment or period of control
    Commencement of winding up on 2025-11-20 during the appointment or period of control
    79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2015-04-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GTM FINANCIAL LIMITED
    08377020
    75 Cardiff Road, Llandaff, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2013-01-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-06-02 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    2026-05-01 ~ 2026-05-01
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    2017-01-28 ~ 2026-06-02
    IIF 50 - Ownership of shares – 75% or more → OE
  • 17
    HYDE FINANCIAL MANAGEMENT LTD
    - now 06820882
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-21 during the appointment or period of control
    Dissolved on 2021-09-30 during the appointment or period of control
    IMPERIAL WEALTH MANAGEMENT LIMITED
    - 2020-01-29 06820882
    HYDE FINANCIAL MANAGEMENT LIMITED - 2010-08-20
    MONEY SMART (UK) LIMITED - 2010-03-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    IMPERIAL WEALTH INTERNATIONAL LTD
    10740028
    1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-04-25 ~ 2021-09-29
    IIF 38 - Has significant influence or control → OE
  • 19
    ISHEM HOLDINGS LIMITED
    09632117
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-31 ~ now
    IIF 43 - Director → ME
  • 20
    ISHEM LIMITED
    04489251
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Active Corporate (8 parents)
    Officer
    2016-03-31 ~ now
    IIF 45 - Director → ME
    2020-07-10 ~ now
    IIF 4 - Secretary → ME
  • 21
    IWC FINANCIAL LTD
    - now 10125208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-12 during the appointment or period of control
    IWC FINANCIAL LIMITED LIMITED
    - 2018-12-10 10125208
    IFAC FINANCE LTD
    - 2018-12-07 10125208 11112729
    ELKANAH FINANCE LIMITED - 2018-01-08
    79 Caroline Street, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2018-06-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-06-18 ~ 2021-09-29
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    IWC HOLDINGS LIMITED
    12980744
    1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LEGAL PROPERTY MATTERS LIMITED
    07009241
    16b The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-13 ~ 2011-06-01
    IIF 15 - Director → ME
  • 24
    MAMUN CAPITAL LIMITED
    14200722
    Unit E Copse Walk Cardiff Gate Buisness, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 30 - Director → ME
  • 25
    MOLDEN MORGAN PROPERTY LIMITED
    05611644
    Unit B2 Compass Business Park, Pacific Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 31 - Director → ME
    2005-11-03 ~ 2010-10-19
    IIF 6 - Director → ME
    2005-11-03 ~ 2010-09-22
    IIF 5 - Secretary → 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
  • 26
    NETLEAD LTD
    09263929
    1st Floor, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2014-10-14 ~ now
    IIF 8 - Director → ME
    2014-10-14 ~ now
    IIF 1 - Secretary → ME
  • 27
    ORCHARDS ESTATES WHITCHURCH LTD
    10401147
    Beeches, Heol Don, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    2016-09-29 ~ 2025-04-02
    IIF 26 - Director → ME
    Person with significant control
    2016-09-29 ~ 2025-04-02
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PENDERYN ASSOCIATES LIMITED
    07047647
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-10 during the appointment or period of control
    Dissolved on 2016-07-04 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-10-17 ~ dissolved
    IIF 42 - Director → ME
  • 29
    TCN PARTNERSHIP LIMITED
    13686378
    Unif F Copse Walk, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 29 - Director → ME
  • 30
    VAYNOR INDEPENDENT PROPERTY LIMITED
    10076507
    Wern Farm, Tredunnock, Usk, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-03-22 ~ 2017-02-02
    IIF 32 - Director → ME
  • 31
    YOUR NEW HOME PLUS LIMITED
    - now 07355352
    MY NEW HOME PLUS LIMITED
    - 2010-09-09 07355352
    Cardiff House, Priority Business Park, Barry, South Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-24 ~ 2011-06-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.