The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 11
  • 1
    Cohen, Robert
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Toms, Allan John
    Financial Director born in September 1947
    Individual (4 offsprings)
    Officer
    1992-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Moring, Mark
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Robert Paul
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Moring, David
    Company Director born in June 1940
    Individual (4 offsprings)
    Officer
    1992-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Moring, Andrew
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Parker, Graham Robert
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Laybourn, Michele
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Moring-beale, Ruth Rosina
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    1992-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Moring, John
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1992-05-05 ~ now
    OF - Director → CIF 0
  • 11
    Moring, Stuart
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Toms, Allan John
    Individual (4 offsprings)
    Officer
    1992-05-05 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 2
    Gurney, David Peter
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 3
    Moring, Phyllis
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Moring, Julie
    Company Director born in June 1953
    Individual
    Officer
    1992-05-05 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Laybourn, Colin Charles
    Company Director born in April 1938
    Individual
    Officer
    1992-05-05 ~ 2013-06-03
    OF - Director → CIF 0
  • 6
    Laybourn, Joan
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    1992-05-05 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    Toms, Linda
    Company Director born in July 1950
    Individual
    Officer
    1992-05-05 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-05-05 ~ 1992-05-05
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-05-05 ~ 1992-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORELLI GROUP LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • MORELLI GROUP LIMITED
    Info
    Registered number 02711932
    Unit 2 Baird Road, Enfield, Middlesex EN1 1SJ
    Private Limited Company incorporated on 1992-05-05 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • MORELLI GROUP LIMITED
    S
    Registered number 02711932
    Unit 2, Baird Road, Enfield, Middlesex, England, EN1 1SJ
    Private Limited Company in England
    CIF 1
  • MORELLI GROUP LIMITED
    S
    Registered number 2711932
    Unit 2 Baird Road, Enfield, Middlesex, United Kingdom, EN1 1SJ
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Baird Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    CAR FINISHES LIMITED - 1990-05-17
    180-190 Donegall Avenue, Belfast, Co Antrim
    Active Corporate (8 parents)
    Person with significant control
    2023-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 2 Baird Road, Enfield, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
© 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.