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.
Mr David Richard Paul Morgan
- British born in January 1969
Mr David Richard Paul Morgan
Resident in United Kingdom
Registered addresses and corresponding companies128, Wigmore Street, London, W1U 3SA, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 242, Abbey Gardens, London, NW8 9AT, England
IIF 357 Berkeley Square, Berkeley Square, London, W1J 6ER, England
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 6Townshead House, Crown Road, Norwich, NR1 3DT
IIF 7
- British born in January 1969
Mr David Richard Paul Morgan
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Morgan, David Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in January 1969
Morgan, David Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companies42 Abbey Gardens, London, NW8 9AT
IIF 13
- British company director born in January 1969
Morgan, David Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1969
Morgan, David Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- British trader born in January 1969
Morgan, David Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companies42, Abbey Gardens, London, NW8 9AT, United Kingdom
IIF 19
- born in January 1969
Morgan, David Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1969
Morgan, David Richard Paul
Resident in England
Registered addresses and corresponding companiesProspect House, Rouen Road, Norwich, NR1 1RE
IIF 23
- British investment bankerRegistered addresses and corresponding companies
Morgan, David Richard Paul
42 Abbey Gardens, London, NW8 9AT
IIF 24
- Registered addresses and corresponding companies
Morgan, David Richard Paul
128, Wigmore Street, London, W1U 3SA, England
IIF 25
- 1128 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2006-03-28 ~ dissolvedIIF 15 - Director → ME2016-09-28 ~ dissolvedIIF 25 - Secretary → ME
- 2
KINMONTH ESTATE LLP
- nowMORGAN REAL ESTATE INVESTMENTS LLP - 2018-05-12MORGAN REAL ESTATE INVESTMENT LLP - 2013-01-2520-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3,428,815 GBP2024-03-31Officer2013-01-09 ~ nowIIF 22 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 3128 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2016-12-08 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2016-12-08 ~ dissolvedIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4Townshead House, Crown Road, NorwichDissolved Corporate (1 parent)Officer2018-01-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 520-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2018-01-15 ~ nowIIF 12 - Director → ME
- 6Prospect House, Rouen Road, NorwichDissolved Corporate (1 parent, 2 offsprings)Officer2018-01-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 720-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)2,230,666 GBP2024-03-31Officer2011-02-21 ~ nowIIF 11 - Director → ME
- 8MORGAN CAPITAL MANAGEMENT LIMITED - 2012-07-18CONDUIT CAPITAL MARKETS HOLDINGS LIMITED - 2012-04-10150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2007-05-09 ~ dissolvedIIF 13 - Director → ME
- 9CCM PARTNER LLP - 2012-04-25Prospect House, Rouen Road, NorwichDissolved Corporate (2 parents)Officer2013-01-02 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1012-13 Henrietta Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-06-27 ~ dissolvedIIF 14 - Director → ME
- 11MAR FM LLP - 2012-07-1812 - 13, Henrietta Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 1220-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)459 GBP2024-03-31Officer2021-04-16 ~ nowIIF 10 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1128 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2006-03-28 ~ 2006-09-18IIF 24 - Secretary → ME
- 220-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-03-31Person with significant control2018-01-15 ~ 2020-10-07IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 320-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)2,230,666 GBP2024-03-31Person with significant control2016-04-06 ~ 2018-02-22IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4Amadeus House, 27b Floral Street, London, United KingdomDissolved CorporateOfficer2015-11-03 ~ 2016-02-22IIF 19 - Director → ME
- 51 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)632,112 GBP2022-09-30Officer2021-09-07 ~ 2021-10-13IIF 18 - Director → MEPerson with significant control2021-09-07 ~ 2021-10-13IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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