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 Stephen John Morgan
- British born in June 1972
Mr Stephen John Morgan
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Morgan, Stephen John
Resident in England
Registered addresses and corresponding companies - British businessman born in June 1972
Morgan, Stephen John
Resident in England
Registered addresses and corresponding companies302, Halling Hall, Harlow, CM20 3JU, United Kingdom
IIF 10
- British commercial director born in June 1972
Morgan, Stephen John
Resident in England
Registered addresses and corresponding companies25a, Cock Green, Harlow, Essex, CM19 4JB, United Kingdom
IIF 11
- British company director born in June 1972
Morgan, Stephen John
Resident in England
Registered addresses and corresponding companies90 Brixton Hill, London, SW2 1QN, United Kingdom
IIF 12
- British director born in June 1972
Morgan, Stephen John
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in June 1972
Morgan, Stephen John
Resident in England
Registered addresses and corresponding companies25a, Cock Green, Harlow, CM19 4JB, England
IIF 18
- British futures trader born in June 1972
Morgan, Stephen John
Resident in England
Registered addresses and corresponding companies - British none born in June 1972
Morgan, Stephen John
Resident in England
Registered addresses and corresponding companies50a, High Road, Loughton, Essex, IG10 4QU, United Kingdom
IIF 21
- British company director born in June 1972Registered addresses and corresponding companies
Morgan, Stephen John
55 High Road, North Weald, Epping, Essex, CM16 6HW
IIF 22
- British born in June 1972
Morgan, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Morgan, Stephen John
55 High Road, North Weald, Epping, Essex, CM16 6HW
IIF 26
- born in June 1972Registered addresses and corresponding companies
Morgan, Stephen John
- 124 Cock Green, Harlow, EnglandActive Corporate (3 parents)Officer2024-10-23 ~ nowIIF 7 - Director → ME
- 252 High Street, Pinner, MiddlesexActive Corporate (2 parents)Equity (Company account)3,917 GBP2024-03-31Officer2013-10-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Tudor House Main Road, Howe Street Great Waltham, Chelmsford, EssexDissolved Corporate (2 parents)Officer2009-10-19 ~ dissolvedIIF 21 - Director → ME
- 4MGN GLOBAL INVESTMENTS LIMITED - 2014-11-10Lawford House, Albert Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)822,191 GBP2024-10-31Officer2009-10-25 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MJD FINTECH LIMITED
- nowMGD FINTECH LIMITED - 2021-04-296th Floor 9 Appold Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)108,557 GBP2025-04-30Officer2021-04-28 ~ nowIIF 25 - Director → ME - 6
MJD RESEARCH LIMITED
- nowMGD RESEARCH LIMITED - 2021-04-296th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2021-04-28 ~ nowIIF 24 - Director → ME - 752 High Street, Pinner, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)23,934 GBP2016-03-31Officer2011-01-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8SMILE TRADER MANAGEMENT LIMITED - 2017-03-2852 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-05-31Officer2015-05-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
TFT HOLDINGS LIMITED
- nowTFT FINANCIAL HOLDINGS LIMITED - 2021-05-066th Floor 9 Appold Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)523 GBP2025-04-30Officer2021-04-23 ~ nowIIF 23 - Director → ME - 104 Amwell Place, Hertford Heath, Hertford, EnglandDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 11302 Halling Hall, Harlow, United KingdomDissolved Corporate (1 parent)Officer2011-05-17 ~ dissolvedIIF 10 - Director → ME
- 124 Amwell Place, Hertford Heath, Hertford, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,702 GBP2022-01-31Officer2019-01-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-01-02 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AURUM ASSETS LIMITED
- nowACQUIRE GOLD LIMITED - 2012-12-0759 Lafone Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2012-09-27 ~ 2013-03-01IIF 14 - Director → ME - 2IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27MATRIX ENERGY ITALY 10 LLP - 2007-09-156 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-04-01 ~ 2007-08-31IIF 28 - LLP Member → ME
- 3IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27MATRIX ENERGY ITALY 15 LLP - 2007-09-156 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2006-03-21 ~ 2007-08-31IIF 27 - LLP Member → ME
- 4601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Officer1997-07-14 ~ 1998-07-28IIF 22 - Director → ME1997-07-14 ~ 1997-11-10IIF 26 - Secretary → ME
- 5MISTBEGONE LIMITED - 2013-06-18Essty Accountants, Chauntry Mills, High Street, Haverhill, SuffolkActive Corporate (1 parent)Equity (Company account)-2,234 GBP2024-10-31Officer2009-12-01 ~ 2011-03-31IIF 16 - Director → ME
- 6
OMNIS GLOBAL LIMITED
- nowOMNIS CAPITAL FX LIMITED - 2012-12-172 Victoria Square, Fountain Court, St Albans, HertsDissolved Corporate (4 parents)Officer2007-11-07 ~ 2011-04-01IIF 19 - Director → ME - 7
OMNIS PROPERTIES LIMITED
- nowWESTMILLS PROPERTY LIMITED - 2009-07-25AVONDALE PROPERTY INVESTMENTS LIMITED - 2008-01-1852 High Street, Pinner, MiddlesexDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,500 GBP2018-03-31Officer2008-04-23 ~ 2012-05-29IIF 15 - Director → ME - 8Moor Place, Fore Street, London, EnglandActive Corporate (4 parents)Equity (Company account)744,500 GBP2023-04-03Officer2006-11-14 ~ 2008-04-08IIF 20 - Director → ME
- 990 Brixton Hill, LondonDissolved CorporateOfficer2014-12-22 ~ 2016-09-01IIF 12 - Director → ME
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