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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
Active 2
  • 1
    Hamill, Luke
    Accountant born in January 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Appleyard, Andrew Charles
    Company Director born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Ford, Kenneth Charles
    Director born in May 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2015-01-12
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2014-01-22
    OF - Director → CIF 0
  • 3
    Sunnucks, William D'urban
    Businessman born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2006-10-06
    OF - Director → CIF 0
  • 4
    Staveley, Charles Andrew Rover
    Director born in March 1963
    Individual (105 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    Pullen, Xavier
    Businessman born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2006-10-06
    OF - Director → CIF 0
  • 6
    Nikolic, Krysto Archibald Milan
    Fund Manager born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Robson, Jonathan
    Chartered Surveyor born in July 1970
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2010-07-15
    OF - Director → CIF 0
  • 8
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2012-08-30
    OF - Director → CIF 0
  • 9
    Desai, Falguni Rameshchandra
    Company Secretary
    Individual (68 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 10
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2010-07-15
    OF - Director → CIF 0
  • 11
    Clark, Philip John
    Head Of Specialist Property Fu born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2007-07-09
    OF - Director → CIF 0
  • 12
    Laxton, Christopher James Wentworth, Mr
    Head Of External Property F born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Nell, Philip John Payton
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2008-06-16
    OF - Director → CIF 0
  • 14
    Shah, Nikunj Nalin
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2010-04-12
    OF - Director → CIF 0
  • 15
    Gottlieb, Julius
    Finance Director Property born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2008-06-13
    OF - Director → CIF 0
  • 16
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2006-10-06 ~ 2012-10-19
    PE - Secretary → CIF 0
  • 17
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-06-02 ~ 2006-07-17
    PE - Nominee Secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ 2006-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORFA NOMINEE LIMITED

Previous name
SHELFCO (NO. 3259) LIMITED - 2006-08-02
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
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.