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.
Morgan, Vincent
- British director born in May 1930
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companies372, Old Street, London, EC1V 9LJ, United Kingdom
IIF 1 IIF 2372, Old Street, London, EC1V 9LT, United Kingdom
IIF 3 IIF 4 IIF 5 (more)372, Old Street, London, EC1Y 9LT, United Kingdom
IIF 7 IIF 8 IIF 9 (more)372, Old Strreet, London, EC1V 9LT, United Kingdom
IIF 11Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 12
- British manager born in May 1930
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1930
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 311 Winston House 2, Dollis Park, London, N3 1HF, United Kingdom
IIF 15
- Uk director born in January 1941
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 34, 67-68 Hatton Garden, London, Apartment 34, 67-68 Hatton Garden, London, London, EC1N 8JY, United Kingdom
IIF 16
- British counsultant born in May 1930
Morgan, Vincent
Resident in England
Registered addresses and corresponding companiesOffice 311, Winston House, 2 Dollis Park, London, London, N3 1HF, England
IIF 17
- British born in May 1930
Mr Vincent Morgan
Resident in United Kingdom
Registered addresses and corresponding companies67-68, Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 18
- Italian director born in May 1930
Morgan, Vincent
Resident in Italy
Registered addresses and corresponding companiesVia Angelo Volpicelli 27, Arzano (na), 80022, Italy
IIF 19
- British born in May 1930
Mr Morgan Vincent
Resident in England
Registered addresses and corresponding companies34, New House, Hatton Garden, London, EC1N 8JY, England
IIF 20
- Italy manager born in March 1930
Vincent, Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1930
Mr Morgan Vincent
Resident in England
Registered addresses and corresponding companiesApt 34, Hatton Garden, London, EC1N 8JY, England
IIF 23
- British company director born in May 1930
Vincent, Morgan
Resident in England
Registered addresses and corresponding companiesApt 34, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 24
- British director born in May 1930
Vincent, Morgan
Resident in England
Registered addresses and corresponding companiesApartment 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 25
- British manager born in May 1930
Vincent, Morgan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Morgan, Vincent
34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 30
- Registered addresses and corresponding companies
Vincent, Morgan
- 1EAC INVESTMENTS LIMITED - 2015-04-25TRIDENTS VENTURES LIMITED - 2014-04-28Unit 34 67-68 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-04-29 ~ dissolvedIIF 24 - Director → ME
- 2
BMS CONSULTING LTD
08480025Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 19 - Director → ME - 3
BUSINESS SERVICE DISTRIBUTION LIMITED
0946699663/66 Hatton Garden, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100,000 GBP2020-03-31Officer2015-03-04 ~ 2015-03-04IIF 16 - Director → ME2015-03-04 ~ 2019-06-20IIF 25 - Director → MEPerson with significant control2018-11-13 ~ 2019-06-20IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE - 4
CALZATURIFICIO CESARE TOBIA SRL LIMITED
07719314372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 1 - Director → ME - 5
COGEN SRL LIMITED
07497032372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-18 ~ dissolvedIIF 3 - Director → ME - 6
CREATIVE MORTGAGES LTD
0926329367-68 Hatton Garden, London, EnglandDissolved Corporate (5 parents)Officer2017-02-28 ~ 2018-02-21IIF 12 - Director → ME2017-02-28 ~ 2018-02-21IIF 30 - Secretary → ME - 7
DUE LAM SRL LIMITED
- 2011-02-17 07530149372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-15 ~ dissolvedIIF 13 - Director → ME - 8
EDILMONTAGGI SERVICE SRL LTD
08335473Office 311 Winston House, 2 Dollis Park, London, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 17 - Director → ME - 9
F.V. CERAMICHE SRL LIMITED
07966723372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 10 - Director → ME - 10
FUTURE LINE SRL LIMITED
07627754372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-10 ~ dissolvedIIF 14 - Director → ME - 11GARDAG MARINE LIMITED - now
EVP INTERNATIONAL LTD
- 2018-04-19 09978611Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2021-02-28Officer2016-02-01 ~ 2018-03-02IIF 27 - Director → ME2016-02-01 ~ 2018-03-02IIF 33 - Secretary → ME - 12
IACCOUNT SERVICE LIMITED
0966073763/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100,000 GBP2020-06-30Officer2015-06-29 ~ 2019-05-29IIF 28 - Director → ME2015-06-29 ~ 2019-05-29IIF 35 - Secretary → MEPerson with significant control2018-11-13 ~ 2019-05-29IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE - 13
ISFIME SPA LIMITED
08237445372 Old Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-02 ~ 2013-01-31IIF 9 - Director → ME2013-08-12 ~ dissolvedIIF 15 - Director → ME - 14
J. F. IMPORT-EXPORT SRL LIMITED
08172857372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 5 - Director → ME - 15
KIROFIN CORPOTION LTD
SC517442Suite 19, Regent Court, 70 West Regent Street, Glasgow, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-10-31Officer2015-10-08 ~ 2017-01-09IIF 21 - Director → ME2015-10-08 ~ 2017-01-09IIF 31 - Secretary → ME - 16
LANDI SRL LIMITED
08368594372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 7 - Director → ME - 17
MIRO SRL LIMITED
07848596372 Old Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2011-11-15 ~ dissolvedIIF 4 - Director → ME - 18
ADVANCED CASH LIMITED
- 2016-09-23 0966292963/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100,000 GBP2020-06-30Officer2015-06-30 ~ 2018-03-02IIF 29 - Director → ME2015-06-30 ~ 2018-03-02IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-03-02IIF 18 - Has significant influence or control → OE - 19
P.S. SERVICE SRL LIMITED
07966587372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 8 - Director → ME - 20
PA.NA.MA. G. SRL LIMITED
08132776372 Old Strreet, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 11 - Director → ME - 21
RESTAURI SRL LIMITED
07496492Office 311 Winston House 2 Dollis Park, LondonDissolved Corporate (3 parents)Officer2011-01-18 ~ 2016-10-01IIF 6 - Director → ME - 22
SANTAREM INTRA LTD
0984741363/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2020-10-31Officer2015-10-29 ~ 2017-10-30IIF 22 - Director → ME2015-10-29 ~ 2017-10-30IIF 34 - Secretary → ME - 23
STEELINOX INDUSTRIE SRL LIMITED
07719376372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 2 - Director → ME - 24
TRUSTCOM LTD
SC519314C/o Interpath Advisory, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (5 parents, 1 offspring)Equity (Company account)300,000 GBP2021-11-30Officer2015-11-03 ~ 2017-01-26IIF 26 - Director → ME2015-11-03 ~ 2017-01-26IIF 32 - Secretary → ME
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