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
Individuals in focus
Morgan, Nicholas Mark
- British born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies53, Dukes Wood Drive, Gerrards Cross, SL9 7LJ, United Kingdom
IIF 5
- British chartered accountant born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
IIF 8 IIF 9 IIF 10 (more)(less)
- British director born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
IIF 15 IIF 16 IIF 17 (more)(less)
- British finance director born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies53 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ
IIF 19 IIF 20 IIF 21 (more)(less)Lunar House, Fieldhouse Lane Globe Park, Marlow, Bucks, SL7 1LW
IIF 251, High Street, Windsor, Berkshire, SL4 1LD
IIF 26 IIF 27 IIF 28 (more)(less)1, High Street, Windsor, Berkshire, SL4 1LD, United Kingdom
IIF 31 IIF 32 IIF 33
- British financial director born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in June 1960
Morgan, Nicholas Mark
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Morgan, Nicholas Mark
- British directorRegistered addresses and corresponding companies
Morgan, Nicholas Mark
55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
IIF 57 IIF 58 IIF 59 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Morgan, Nicholas Mark
53 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ
IIF 63 IIF 64 IIF 65 (more)(less)
- born in March 1960
Morgan, Nicholas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Morgan, Nicholas Mark, Mr.
Lunar House, Fieldhouse Lane Globe Park, Marlow, Bucks, SL7 1LW
IIF 71
- Registered addresses and corresponding companies
Morgan, Nicholas
53, Dukes Wood Drive, Gerrards Cross, SL9 7LJ, United Kingdom
IIF 72
Related profiles found in government register
Offspring entities and appointments
55
- 1
- 2RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (44 parents)Officer1993-09-01 ~ 1997-03-03IIF 11 - Director → ME
- 3
ARO PARTICIPATION LIMITED
01151085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-251 More London Place, London, United KingdomDissolved Corporate (37 parents)Officer1994-01-24 ~ 2000-07-31IIF 50 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08SMARTEN LIMITED - 2000-06-23Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2003-05-30 ~ 2011-06-06IIF 20 - Director → ME2003-05-30 ~ 2011-06-06IIF 65 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-213439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2005-06-26 ~ 2011-06-06IIF 12 - Director → ME2005-09-19 ~ 2011-06-06IIF 61 - Secretary → ME - 6Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-23 during the appointment or period of control
Dissolved on 2013-06-07 during the appointment or period of control3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-243rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2005-06-26 ~ dissolvedIIF 14 - Director → ME2005-10-05 ~ dissolvedIIF 57 - Secretary → ME - 7Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08BARRACUDA PUB COMPANY PLC - 2000-12-12STEELDEW PLC - 2000-09-20Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2003-05-30 ~ 2011-06-06IIF 21 - Director → ME2003-05-30 ~ 2011-06-06IIF 68 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08ORANGEPOINT LIMITED - 2000-07-10Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2003-05-30 ~ 2011-06-06IIF 22 - Director → ME2003-05-30 ~ 2011-06-06IIF 67 - Secretary → ME - 9400 Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2011-06-03 ~ 2011-06-06IIF 25 - Director → ME2005-07-18 ~ 2011-06-03IIF 9 - Director → ME2005-09-19 ~ 2011-06-03IIF 59 - Secretary → ME2011-06-03 ~ 2011-06-03IIF 71 - Secretary → ME
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-30200 Aldersgate Street, LondonDissolved Corporate (15 parents)Officer2005-07-18 ~ 2011-06-06IIF 13 - Director → ME2005-09-19 ~ 2011-06-06IIF 60 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-30200 Aldersgate Street, London, Greater LondonDissolved Corporate (15 parents)Officer2005-07-18 ~ 2011-06-06IIF 8 - Director → ME2005-09-19 ~ 2011-06-06IIF 62 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-30200 Aldersgate Street, LondonDissolved Corporate (15 parents)Officer2005-07-18 ~ 2011-06-06IIF 10 - Director → ME2005-09-19 ~ 2011-06-06IIF 58 - Secretary → ME - 13Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2015-04-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Due to be dissolved on 2018-10-06THE AMBISHUS PUB COMPANY PLC - 2000-12-12SIRENIA PLC - 1997-11-25Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2003-05-30 ~ 2011-06-06IIF 24 - Director → ME2003-05-30 ~ 2011-06-06IIF 64 - Secretary → ME - 14Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-21Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2009-06-16 ~ 2011-06-06IIF 15 - Director → ME2009-06-16 ~ 2011-06-06IIF 55 - Secretary → ME - 15BRAMWELL PUBS AND BARS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-10-31
Administration ended on 2015-05-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-05
Dissolved on 2017-05-09BARRACUDA PUBS AND BARS LIMITED
- 2012-10-03 03997571OLIVEGRANGE LIMITED - 2000-06-23C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (21 parents)Officer2003-05-30 ~ 2011-06-06IIF 23 - Director → ME2003-05-30 ~ 2011-06-06IIF 63 - Secretary → ME - 16
DECKHOUSE (SEVENOAKS) LTD
14379767Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-07 during the appointment or period of controlCentre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (9 parents)Officer2022-09-27 ~ nowIIF 53 - Director → ME - 17
DECKHOUSE (TAUNTON) LIMITED
14243512Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-07 during the appointment or period of controlCentre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (9 parents)Officer2022-07-19 ~ nowIIF 54 - Director → ME - 18
DECKHOUSE LTD
13510605Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-07 during the appointment or period of controlCentre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (8 parents, 2 offsprings)Officer2022-06-21 ~ nowIIF 69 - Director → ME - 19SWIFT 1956 LIMITED - 1986-07-317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (39 parents)Officer1992-10-19 ~ 2000-07-31IIF 34 - Director → ME
- 201 Des Roches Square, Witney, United KingdomActive Corporate (224 parents, 2 offsprings)Officer2018-11-30 ~ nowIIF 70 - LLP Member → ME
- 21
GX INTERIM CFO LIMITED
0816653953 Dukes Wood Drive, Gerrards CrossDissolved Corporate (2 parents)Officer2012-08-02 ~ dissolvedIIF 5 - Director → ME2012-08-02 ~ dissolvedIIF 72 - Secretary → ME - 22
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892One, Station Approach, Harlow, Essex, EnglandActive Corporate (27 parents)Officer1995-11-16 ~ 2000-07-31IIF 37 - Director → ME - 23
HILLFORD ESTATES LIMITED
013416327th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents)Officer1992-10-05 ~ 2000-07-31IIF 40 - Director → ME - 24
HINDWAIN LIMITED
013423367th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (37 parents)Officer1992-10-07 ~ 2000-07-31IIF 44 - Director → ME - 25JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01CLADEEP LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer1995-10-20 ~ 2000-07-31IIF 35 - Director → ME
- 26AXLETRADE LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1994-11-07 ~ 2000-07-31IIF 38 - Director → ME
- 27
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
025422233rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (40 parents)Officer1993-01-04 ~ 1997-05-12IIF 47 - Director → ME1996-11-04 ~ 1997-05-12IIF 56 - Secretary → ME - 28
LADBROKE (RENTALS) LIMITED
004084927th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1992-10-07 ~ 2000-07-31IIF 36 - Director → ME - 29LADBROKE CITY & COUNTY LAND COMPANY LIMITED - nowLADBROKESCORAL GROUP LIMITED - 2016-10-31LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09 01691761CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26LOGOGATE LIMITED - 1983-11-237th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer1992-10-07 ~ 2000-07-31IIF 46 - Director → ME - 30SANBERRY INVESTMENTS LIMITED - 1976-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (33 parents)Officer1992-10-07 ~ 2000-07-31IIF 48 - Director → ME
- 31LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-287th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 7 offsprings)Officer1992-10-07 ~ 2000-07-31IIF 43 - Director → ME
- 32LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, EnglandActive Corporate (32 parents)Officer1992-10-07 ~ 2000-07-31IIF 51 - Director → ME
- 33RETAIL PARKS LIMITED - 1988-11-07TEXAS WAREHOUSE SALES LIMITED - 1986-09-29PHONASTYLE LIMITED - 1985-05-143rd Floor One New Change, London, United KingdomDissolved Corporate (36 parents)Officer1993-06-25 ~ 2000-07-31IIF 52 - Director → ME
- 34
PECANO LIMITED
- 2000-06-22 039629917th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (39 parents)Officer2000-04-26 ~ 2002-09-30IIF 49 - Director → ME - 35LADBROKE METROPOLE LIMITED - 1980-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (34 parents)Officer1992-10-05 ~ 2000-07-31IIF 39 - Director → ME
- 36
LUCKY CHOICE LIMITED
032230991 Stratford Place, Montfichet Road, London, EnglandDissolved Corporate (35 parents)Officer2002-01-24 ~ 2002-10-07IIF 17 - Director → ME - 37
MARSHALL HOUSE MANAGEMENT COMPANY LIMITED
02199525Odeon House, 146 College Road, Harrow, EnglandActive Corporate (16 parents)Officer1992-10-07 ~ 1992-12-18IIF 2 - Director → ME - 38
MEEUS INVESTMENTS LIMITED
01197865Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (21 parents)Officer1992-10-07 ~ 2000-07-31IIF 41 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Due to be dissolved on 2025-11-07BLONDEGRANGE LIMITED - 1986-04-15C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (39 parents)Officer1992-10-19 ~ 2000-07-31IIF 1 - Director → ME - 40
- 41Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (13 parents)Officer2013-04-29 ~ 2018-02-07IIF 33 - Director → ME
- 42Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (10 parents)Officer2016-12-02 ~ 2018-03-07IIF 4 - Director → ME
- 43DE FACTO 1874 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2013-04-29 ~ 2018-02-07IIF 29 - Director → ME
- 44DE FACTO 1873 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2013-04-29 ~ 2018-02-07IIF 27 - Director → ME
- 45DE FACTO 1875 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (20 parents, 6 offsprings)Officer2013-04-29 ~ 2018-02-07IIF 26 - Director → ME
- 46NEVAHTROP PROPERTIES LIMITED - 2011-12-14DE FACTO 1876 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2013-04-29 ~ 2018-02-07IIF 30 - Director → ME
- 47Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (14 parents, 1 offspring)Officer2013-04-29 ~ 2018-02-07IIF 32 - Director → ME
- 48Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2016-12-02 ~ 2018-02-07IIF 3 - Director → ME
- 49
PORTHAVEN PROPERTY LIMITED
08286517Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (14 parents)Officer2013-04-29 ~ 2018-02-07IIF 31 - Director → ME - 50RESOURCE SOLUTIONS LIMITED - nowROBERT WALTERS ASSOCIATES LIMITED - 2000-09-2611 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (16 parents)Officer~ 1992-10-16IIF 7 - Director → ME
- 51ROBERT WALTERS HOLDINGS LIMITED - nowROBERT WALTERS OPERATIONS LIMITED - 2009-05-06ROBERT WALTERS LIMITED - 2000-06-1511 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (28 parents, 7 offsprings)Officer~ 1992-10-16IIF 6 - Director → ME
- 52
TECHNO LAND IMPROVEMENTS LIMITED
010398717th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents)Officer1992-10-07 ~ 2000-07-31IIF 42 - Director → ME - 53
TECHNO LIMITED
0055967310th Floor 5 Churchill Place, London, United KingdomActive Corporate (31 parents)Officer1992-10-07 ~ 2000-07-31IIF 45 - Director → ME - 54
THE BARRACUDA BARS COMPANY LIMITED
04286257Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-19
Due to be dissolved on 2016-09-13Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2003-05-30 ~ 2011-06-06IIF 19 - Director → ME2003-05-30 ~ 2011-06-06IIF 66 - Secretary → ME - 55
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Contains public sector information retrieved at 22 April 2026 and
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