logo
explain how to read the page

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

Mr Peter James Morgan

    Related profiles found in government register
  • Mr Peter James Morgan
    English born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Brandon House, 90 The Broadway, Chesham, Bucks, HP5 1EG, England

      IIF 1 IIF 2
    • Unit 3, Kings Park Industrial Estate, Primrose Hill, Kings Langley, Hertfordshire, WD4 8ST

      IIF 3 IIF 4
    • Unit 3, Kings Park Industrial Estate, Primrose Hill, Kings Langley, United Kingdom, WD4 8ST, England

      IIF 5
    • 28, Highfield Way, Rickmansworth, WD3 7PR, England

      IIF 6
  • Mr Peter James Morgan
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Crestyl, Dimmocks Lane, Sarratt, Rickmansworth, WD3 6AR, England

      IIF 7
  • Morgan, Peter James
    English born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Brandon House, 90 The Broadway, Chesham, Bucks, HP5 1EG, England

      IIF 8 IIF 9
    • The Old Chapel, Primrose Hill, Kings Langley, WD4 8HX, England

      IIF 10
    • Unit 3, Kings Park Industrial Estate, Primrose Hill, Kings Langley, Hertfordshire, WD4 8ST, England

      IIF 11
    • Unit 3, Kings Park Industrial Estate, Primrose Hill, Kings Langley, United Kingdom, WD4 8ST, England

      IIF 12
    • 1 Church Lane, Sarratt, Hertfordshire, WD3 6HN

      IIF 13
    • 1, Church Lane, Sarratt, Herts, WD3 6HN, United Kingdom

      IIF 14
  • Morgan, Peter James
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Crestyl, Dimmocks Lane, Sarratt, Rickmansworth, WD3 6AR, England

      IIF 15
  • Morgan, Peter James
    British

    Registered addresses and corresponding companies
    • 49 Euston Avenue, Watford, Hertfordshire, WD18 7SZ

      IIF 16 IIF 17
child relation
Offspring entities and appointments 9
  • 1
    AIR 3 GROUP LIMITED
    17225362
    Crestyl Dimmocks Lane, Sarratt, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2026-05-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    AIR 3 LIMITED
    - now 04262844 02412364... (more)
    ABUBBLE EVENTS LIMITED
    - 2003-10-15 04262844
    Unit 3 Kings Park Industrial Estate, Primrose Hill, Kings Langley, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-10-20 ~ now
    IIF 13 - Director → ME
    2001-08-03 ~ 2003-10-20
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    AIR 3 WIRELESS LIMITED
    09333150
    Unit 3 Kings Park Industrial Estate, Primrose Hill, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CHESS CONSTRUCTION LIMITED
    08547299
    Brandon House, 90 The Broadway, Chesham, Bucks, England
    Active Corporate (5 parents)
    Officer
    2013-05-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CRESTYL MANAGEMENT LIMITED
    12535444
    28 Highfield Way, Rickmansworth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 6
    KINGSWAY PRODUCTS LIMITED
    10430131
    The Old Chapel, 69 Primrose Hill, Kings Langley, England
    Active Corporate (3 parents)
    Officer
    2016-10-17 ~ 2026-06-05
    IIF 10 - Director → ME
  • 7
    MOT PLUS LIMITED
    - now 09127542
    MOTSTOP PLUS LIMITED
    - 2016-11-01 09127542
    Brandon House, 90 The Broadway, Chesham, Bucks, England
    Active Corporate (4 parents)
    Officer
    2014-07-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PROCARE SERVICES LIMITED
    13051548
    Unit 3 Kings Park Industrial Estate, Primrose Hill, Kings Langley, United Kingdom, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 9
    THE GREEN BUILDING COMPANY LTD
    - now 03919484
    MORGAN AND SPARKES LIMITED
    - 2006-09-15 03919484
    Brandon House, 90 The Broadway, Chesham, Bucks, England
    Active Corporate (6 parents)
    Officer
    2000-02-04 ~ now
    IIF 8 - Director → ME
    2002-03-02 ~ 2004-02-17
    IIF 17 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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