- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED
MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13705240). UBO chain traced 7 hops, 3 owners, 2 officers.…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-10-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England
Also appears in
OpenOwnership- Morgan Holdings Investment Solutions LimitedOpenOwnership · oo:GB-COH-03995422
- Morgan Holdings Investment Solutions Limited · psc:-FSfJ-j_r9ZnN3K_MZdOqS4nMTk
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 13705240
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-26
- Registered office
- Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England
- SIC
- 64209
People & control
3 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cpl Topco Limited
- corporate PSC · 75–100% shares · England · since 2025-12-15 · CH · PSC register
Also holds roles at 10 other companies- ASCOT LLOYD TRUSTEES LIMITEDbeneficial owner
- ASCOT LLOYD LIMITEDbeneficial owner
- ASCOT LLOYD INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- REA, Felice
- director · British · appointed 2025-05-12 · Companies House
- LYONS, Ivan David
- director · English · appointed 2021-10-26 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-10-02 · CH · PSC register
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED?
- What is MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED's risk level?
- Where does MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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