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, Roger Henry Charles
- British company director born in December 1965
Morgan, Roger Henry Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1965
Morgan, Roger Henry Charles
Resident in United Kingdom
Registered addresses and corresponding companiesPeartree House 63 Cathcart Road, London, SW10 9DH
IIF 4
- British director born in December 1965
Morgan, Roger Henry Charles
Resident in United Kingdom
Registered addresses and corresponding companies1, Vincent Square, London, SW1P 2PN, United Kingdom
IIF 5 IIF 663 Cathcart Road, London, SW10 9DH, England
IIF 7Palladium House, 1 - 4 Argyll Street, London, W1F 7LD
IIF 8 IIF 9Palladium, House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 10 IIF 11 IIF 12Pear Tree Cottage, 63 Cathcart Road, London, SW10 9DH, United Kingdom
IIF 13Pear Tree House, 63 Cathcart Road, London, SW10 9DH, United Kingdom
IIF 14
- British born in December 1965
Mr Roger Henry Charles Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Morgan, Roger Henry Charles
Peartree House 63 Cathcart Road, London, SW10 9DH
IIF 22
- Registered addresses and corresponding companies
Morgan, Roger Henry Charles
- 1
ABODE INTERIORS LIMITED
08042178Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
CUBAN CIGAR CLUB LIMITED
- 2016-05-25 06183480Pear Tree House, 63 Cathcart Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
MALLORCA DREAM VILLAS LIMITED
- 2013-10-25 06951357Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 9 - Director → ME - 4
EGIS ESTATES LIMITED
07971053Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 11 - Director → ME - 5
FISHER ESTATES LIMITED
04918314Pear Tree House, 63 Cathcart Road, London, United KingdomDissolved Corporate (8 parents)Officer2003-10-01 ~ dissolvedIIF 3 - Director → ME - 6
MORGAN PROPERTY FINANCE LIMITED
- 2014-12-15 05015672Pear Tree House, 63 Cathcart Road, London, United KingdomDissolved Corporate (4 parents)Officer2004-01-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
MORGAN EQUINE LIMITED
034793893 Market Street, Llandeilo, Carmarthenshire, WalesDissolved Corporate (5 parents)Officer1998-02-02 ~ dissolvedIIF 22 - Secretary → ME - 8
MORGAN ESTATES LIMITED
04293441Palladium House 1-4 Argyll Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2001-09-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
MORGAN MARINE LIMITED
00856716Llandybie, Ammanford, CarmarthenshireActive Corporate (34 parents)Officer1995-10-05 ~ 2003-10-27IIF 4 - Director → ME1995-07-22 ~ 1996-09-03IIF 24 - Secretary → ME - 10
MORGAN NASH LIMITED
07944569Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 10 - Director → ME - 11
THE DIRECTORS CLUB LIMITED
11164241Pear Tree Cottage, 63 Cathcart Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 12
THE LUNCH CIRCLE LTD
150639181 Vincent Square, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-10 ~ dissolvedIIF 6 - Director → ME - 13
THELUNCHCIRCLE (LONDON) LTD
122402711 Vincent Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-10-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-10-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 14
THELUNCHCIRCLE.COM LIMITED
1094154263 Cathcart Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 7 - Director → ME2017-09-01 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-09-01 ~ dissolvedIIF 15 - Has significant influence or control → OE - 15
TRIM LIFESTYLE LIMITED
06951322Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 8 - Director → ME
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