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

Morgan, Charles Waite

    Related profiles found in government register
  • Morgan, Charles Waite
    Australian born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Chester Street, London, SW1X 7BL, England

      IIF 1

    • 18, Chester Street, London, SW1X 7BL, Uk

      IIF 2

    • 26, Dover Street, London, W1S 4LY, England

      IIF 3

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 4 IIF 5
  • Morgan, Charles Waite
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 6

    • 71, Cadogan Lane, London, SW1X 9DU, United Kingdom

      IIF 7

    • C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 8

    • Ibex House, 61 Baker Street, Weybridge, KT13 8AH, England

      IIF 9
  • Morgan, Charles Waite
    British,australian born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 10

    • C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 11

    • C/o Mercer & Hole Llp, 21 Lombard Street, London, EC3V 9AH, United Kingdom

      IIF 12

    • Bank House, Broad Street, Spalding, PE11 2HL

      IIF 13

    • Norfolk House Farm, Gedney Marsh, Holbeach, Spalding, Lincolnshire, PE12 9PB

      IIF 14

    • Ibex House, 61 Baker Street, Weybridge, KT13 8AH, England

      IIF 15

    • Ibex House, Ibex House, 61-65 Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

      IIF 16
  • Morgan, Charles Waite
    British,australian chairman born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 17-21, Sloane Court West, London, SW3 4TD, England

      IIF 17
  • Morgan, Charles Waite
    British,australian director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Charles Waite
    Australian born in May 1959

    Resident in Western Australia

    Registered addresses and corresponding companies

    • Ground Floor, 1292 Hay Street, West Perth, 6005, Australia

      IIF 21
  • Morgan, Charles
    Australian born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Waite Morgan
    British,australian born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mercer & Hole Llp, 21 Lombard Street, London, EC3V 9AH, United Kingdom

      IIF 24

    • Flat 3, 17-21 Sloane Court West, London, SW3 4TD, United Kingdom

      IIF 25
  • Charles Waite Morgan
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Coulson Street, London, SW3 3NG, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    ANANDA PHARMA LIMITED
    - now 11159584 15701351
    ANANDA PHARMA PLC
    - 2026-01-08 11159584 15701351
    ANANDA DEVELOPMENTS PLC
    - 2024-12-19 11159584 15701351
    LONGDOG INVESTMENTS PLC
    - 2018-05-04 11159584 11593554
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-01-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-01-19 ~ 2019-06-11
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARISTAEUS ELEMENTS LTD
    11908868
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-03-27 ~ 2019-09-18
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BASGAS EXPLORATION LTD
    - now 08573116
    HUTTON EXPLORATION LTD
    - 2015-08-12 08573116
    26 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 4 - Director → ME
  • 4
    BASGAS HOLDINGS LTD
    08823336
    C/o Wfw Legal Services Limited, 15 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 20 - Director → ME
  • 5
    BASGAS PLC
    07656766
    C/o Wfw Legal Services Limited, 15 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 21 - Director → ME
  • 6
    BOOKESTATES LTD
    09133955
    C Morgan, 26 Dover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 22 - Director → ME
  • 7
    DELAM-UK LIMITED
    08804401
    Care Of: C Morgan Esq., 26 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 23 - Director → ME
  • 8
    DJT GROUP LTD
    12038894
    Norfolk House Farm, Gedney Marsh, Holbeach, Spalding, Lincolnshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-06-25 ~ now
    IIF 14 - Director → ME
  • 9
    DJT PLANTS LIMITED
    09111259
    Bank House, Broad Street, Spalding
    Active Corporate (8 parents)
    Officer
    2019-06-25 ~ now
    IIF 13 - Director → ME
  • 10
    DPM BH HOLDINGS LIMITED - now
    ADRIATIC METALS LIMITED - 2025-09-25
    ADRIATIC METALS PLC - 2025-09-18
    ADRIATIC METALS LIMITED
    - 2018-02-14 10599833
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-02-16 ~ 2017-08-10
    IIF 1 - Director → ME
  • 11
    GEM RESOURCES PLC - now
    URA HOLDINGS PLC
    - 2024-09-30 05329401
    URANIUM RESOURCES PLC - 2017-12-20
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2021-06-30
    IIF 7 - Director → ME
  • 12
    HUTTON ENERGY LIMITED
    - now 07680815
    HUTTON ENERGY PLC
    - 2015-05-26 07680815
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2011-06-23 ~ dissolved
    IIF 19 - Director → ME
  • 13
    HUTTON ENERGY UK LIMITED
    - now 06399734
    NEWTON ENERGY UK LIMITED
    - 2014-12-17 06399734
    CASTLEGATE 498 LIMITED - 2007-11-23
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 17 - Director → ME
  • 14
    HUTTON POLAND JURASSIC LTD
    08284346
    26 Dover Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2012-11-07 ~ dissolved
    IIF 5 - Director → ME
  • 15
    LB-SHELL PLC
    - now 05104429
    Insolvency (Case 1) In administration
    Administration started on 2019-09-24 during the appointment or period of control
    Administration ended on 2020-05-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-13 during the appointment or period of control
    Dissolved on 2026-06-18 during the appointment or period of control
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY - 2017-11-02
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2018-05-02 ~ dissolved
    IIF 6 - Director → ME
  • 16
    MRX GLOBAL LIMITED
    - now 11785666
    MONTANA GLOBAL LIMITED
    - 2023-01-10 11785666
    C/o Arch Law Limited Huckletree, Floor 2, 8 Bishopsgate, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-30 ~ now
    IIF 16 - Director → ME
  • 17
    MRX MEDICAL LIMITED
    13352302
    Ibex House, 61 Baker Street, Weybridge, England
    Active Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 15 - Director → ME
  • 18
    NEURO-BIO LTD
    08580518
    Building F5, Culham Science Centre, Abingdon, Oxfordshire, England
    Active Corporate (19 parents)
    Officer
    2013-12-13 ~ 2016-04-21
    IIF 3 - Director → ME
  • 19
    RIGHTS LTD
    - now 03550368
    HALLCO 215 LIMITED - 1998-07-07
    7 East Pallant, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2015-01-07 ~ 2020-05-22
    IIF 2 - Director → ME
  • 20
    SKY ENGINE LIMITED
    11333531
    7 Bell Yard, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-01 ~ 2026-01-21
    IIF 10 - Director → ME
  • 21
    STRZELECKI HOLDINGS UK LTD
    - now 08092544
    HUTTON POLAND LTD
    - 2017-08-08 08092544
    Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2012-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 22
    SYSTON PHARMA LIMITED
    15763334
    C/o Mercer & Hole Llp, 3 Lombard Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    TIAMAT AGRICULTURE LTD
    - now 11770310
    MACK AGRICULTURE LTD
    - 2019-03-04 11770310
    Ibex House, 61 Baker Street, Weybridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.