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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Andrew William

    Related profiles found in government register
  • Morgan, Andrew William

    Registered addresses and corresponding companies

    • 55, Office Suite 15, 55 Park Lane, London, W1K 1NA, England

      IIF 1

    • The Company Secretary, Suite 15, 55, Park Lane, London, W1K 1NA, England

      IIF 2
  • Morgan, Andrew William
    British

    Registered addresses and corresponding companies

    • 55 Park Lane, London, W1K 1NA

      IIF 3

    • 22 Toucan Way, Kingswood, Basildon, Essex, SS16 5ER

      IIF 4
  • Morgan, Andrew William
    British accountant

    Registered addresses and corresponding companies
  • Morgan, Andrew

    Registered addresses and corresponding companies

    • 55 Park Lane, London, W1K 1NA

      IIF 12 IIF 13

    • 55, Park Lane, London, W1K 1NA, England

      IIF 14

    • Suite 15, 55, Park Lane, London, W1K 1NA, England

      IIF 15 IIF 16
  • Morgan, Andrew William
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Andrew William
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, London, W1K 1NA, United Kingdom

      IIF 26
  • Morgan, Andrew William
    British finance director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 15, 55, Park Lane, London, W1K 1NA, England

      IIF 27
  • Morgan, Andrew William
    British finance manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

      IIF 28 IIF 29 IIF 30
  • Morgan, Andrew William
    British financial controller born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22 Toucan Way, Kingswood, Basildon, Essex, SS16 5ER

      IIF 31
  • Morgan, Andrew William
    British none born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5 55, Park Lane, London, W1K 1NA, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    55 Park Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -72,712 GBP2017-01-31
    Officer
    2004-09-15 ~ dissolved
    IIF 17 - director → ME
    2004-09-15 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    ALZEP LIMITED - 1977-12-31
    55 Park Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,530,583 GBP2017-01-31
    Officer
    2004-09-15 ~ dissolved
    IIF 22 - director → ME
    2004-09-15 ~ dissolved
    IIF 8 - secretary → ME
  • 3
    55 Park Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -607,873 GBP2017-01-31
    Officer
    2004-09-15 ~ dissolved
    IIF 23 - director → ME
    2004-09-15 ~ dissolved
    IIF 10 - secretary → ME
  • 4
    COCOSA INVESTMENT LIMITED - 2014-06-05
    55 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 32 - director → ME
    2016-10-28 ~ dissolved
    IIF 13 - secretary → ME
  • 5
    LIBERTY PUBLISHING LIMITED - 1996-12-16
    OPENCOUNTY LIMITED - 1996-03-22
    55 Office Suite 15, 55 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    55 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 18 - director → ME
    2004-09-15 ~ dissolved
    IIF 7 - secretary → ME
Ceased 15
  • 1
    55 Park Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    108 GBP2023-12-31
    Officer
    2014-01-14 ~ 2019-01-31
    IIF 24 - director → ME
    2014-02-07 ~ 2015-04-20
    IIF 14 - secretary → ME
    2001-03-29 ~ 2006-10-02
    IIF 4 - secretary → ME
  • 2
    PRECIS (959) LIMITED - 1990-01-03
    55 Park Lane, London
    Corporate (1 parent)
    Equity (Company account)
    20,822 GBP2022-12-31
    Officer
    2011-03-31 ~ 2019-01-31
    IIF 19 - director → ME
    2012-01-26 ~ 2019-01-31
    IIF 12 - secretary → ME
  • 3
    55 Park Lane, Suite 15, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-30 ~ 2019-01-31
    IIF 27 - director → ME
  • 4
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    55 Park Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -6,984,838 GBP2023-12-31
    Officer
    2004-09-15 ~ 2019-01-31
    IIF 9 - secretary → ME
  • 5
    55 Park Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -267,589 GBP2022-12-31
    Officer
    2004-09-15 ~ 2019-01-31
    IIF 20 - director → ME
    2004-09-15 ~ 2019-01-31
    IIF 6 - secretary → ME
  • 6
    FAYAIR (STANSTED) LIMITED - 2023-02-02
    87-135 Brompton Road, London, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    8,446,042 GBP2021-12-31
    Officer
    2016-09-29 ~ 2019-01-31
    IIF 15 - secretary → ME
  • 7
    NAPLINK LIMITED - 1987-02-17
    55 Park Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -7,670,763 GBP2022-12-31
    Officer
    2011-03-31 ~ 2019-01-31
    IIF 21 - director → ME
    2000-10-01 ~ 2019-01-31
    IIF 3 - secretary → ME
  • 8
    MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-06-10 ~ 2024-06-05
    IIF 30 - director → ME
  • 9
    IVECO FORD TRUCK LIMITED - 2003-06-13
    SWIFT 1535 LIMITED - 1986-04-24
    Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-10 ~ 2024-06-05
    IIF 28 - director → ME
  • 10
    Suite 15, 55 Park Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -732,340 GBP2024-03-31
    Officer
    2016-10-25 ~ 2019-01-31
    IIF 16 - secretary → ME
  • 11
    55 Park Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -185,012 GBP2023-12-31
    Officer
    2014-03-11 ~ 2019-01-31
    IIF 26 - director → ME
  • 12
    PRECIS (1968) LIMITED - 2001-03-28
    13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-03-23 ~ 2006-07-25
    IIF 31 - director → ME
    2004-09-15 ~ 2006-07-25
    IIF 11 - secretary → ME
  • 13
    SEDDON DIESEL VEHICLES LIMITED - 1989-11-16
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Corporate (3 parents)
    Officer
    2022-06-10 ~ 2024-06-05
    IIF 29 - director → ME
  • 14
    ISSA LONDON LIMITED - 2017-03-17
    The Company Secretary, Suite 15, 55 Park Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,807,973 GBP2020-12-31
    Officer
    2016-10-28 ~ 2019-01-31
    IIF 2 - secretary → ME
  • 15
    West Heath School, Ashgrove Road, Sevenaoks, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    8,703,965 GBP2023-08-31
    Officer
    2016-12-09 ~ 2019-02-07
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.