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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 20
  • 1
    Clark, Philip John
    Head Of Specialist Property Fu born in February 1965
    Individual (137 offsprings)
    Officer
    2006-10-06 ~ 2007-07-09
    OF - Director → CIF 0
  • 2
    Staveley, Charles Andrew Rover
    Director born in March 1963
    Individual (174 offsprings)
    Officer
    2009-05-15 ~ 2015-01-12
    OF - Director → CIF 0
  • 3
    Nell, Philip John Payton
    Director born in April 1971
    Individual (59 offsprings)
    Officer
    2007-08-10 ~ 2008-06-16
    OF - Director → CIF 0
  • 4
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2009-05-15 ~ 2014-01-22
    OF - Director → CIF 0
  • 5
    Nikolic, Krysto Archibald Milan
    Fund Manager born in July 1984
    Individual (44 offsprings)
    Officer
    2009-05-15 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Pullen, Xavier
    Businessman born in May 1951
    Individual (183 offsprings)
    Officer
    2006-07-17 ~ 2006-10-06
    OF - Director → CIF 0
  • 7
    Sunnucks, William D'urban
    Businessman born in August 1956
    Individual (176 offsprings)
    Officer
    2006-07-17 ~ 2006-10-06
    OF - Director → CIF 0
  • 8
    Shah, Nikunj Nalin
    Accountant born in December 1968
    Individual (11 offsprings)
    Officer
    2008-06-19 ~ 2010-04-12
    OF - Director → CIF 0
  • 9
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (83 offsprings)
    Officer
    2010-07-15 ~ 2012-08-30
    OF - Director → CIF 0
  • 10
    Appleyard, Andrew Charles
    Company Director born in September 1965
    Individual (126 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Desai, Falguni Rameshchandra
    Company Secretary
    Individual (185 offsprings)
    Officer
    2006-07-17 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 12
    Gottlieb, Julius
    Finance Director Property born in June 1968
    Individual (184 offsprings)
    Officer
    2006-10-06 ~ 2008-06-13
    OF - Director → CIF 0
  • 13
    Hamill, Luke
    Accountant born in January 1978
    Individual (26 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
  • 14
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual (49 offsprings)
    Officer
    2009-05-15 ~ 2010-07-15
    OF - Director → CIF 0
  • 15
    Laxton, Christopher James Wentworth, Mr
    Head Of External Property F born in July 1960
    Individual (186 offsprings)
    Officer
    2006-10-06 ~ 2009-05-15
    OF - Director → CIF 0
  • 16
    Robson, Jonathan
    Chartered Surveyor born in July 1970
    Individual (23 offsprings)
    Officer
    2009-05-15 ~ 2010-07-15
    OF - Director → CIF 0
  • 17
    Ford, Kenneth Charles
    Director born in May 1953
    Individual (125 offsprings)
    Officer
    2009-05-15 ~ 2015-01-12
    OF - Director → CIF 0
  • 18
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2006-10-06 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2006-06-02 ~ 2006-07-17
    OF - Nominee Director → CIF 0
  • 20
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2006-06-02 ~ 2006-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORFA NOMINEE LIMITED

Period: 2006-08-02 ~ 2016-01-05
Company number: 05835386
Registered names
MORFA NOMINEE LIMITED - Dissolved
SHELFCO (NO. 3259) LIMITED - 2006-08-02 05701922... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MORFA NOMINEE LIMITED
    Info
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    Registered number 05835386
    1 Knightsbridge, C/o Area Property Partners, London SW1X 7LX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-02 and dissolved on 2016-01-05 (9 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.