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 3
  • 1
    Sachdev, Rishi Ramesh
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Vyas, Uday
    Director born in November 1978
    Individual (47 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 3
    MORLEY GPCO LIMITED
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    In Administration Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Sachdev, Ramesh Chandra Govindji
    Director born in September 1945
    Individual (24 offsprings)
    Officer
    2014-04-24 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Shah, Mihir
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2020-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MORLEY NOMINEE CO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2017-03-31
100 GBP2016-03-31
Total Assets Less Current Liabilities
100 GBP2017-03-31
100 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Equity
100 GBP2017-03-31
100 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2017-03-31
100 GBP2016-03-31

Related profiles found in government register
  • MORLEY NOMINEE CO LIMITED
    Info
    Registered number 09009370
    Floor 2 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2014-04-24 (11 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • MORLEY NOMINEE CO LIMITED
    S
    Registered number 09009370
    Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, England, WD6 4RS
    Limited Liability Company in Companies House Uk
    CIF 1
  • MORLEY NOMINEE CO LTD
    S
    Registered number 09009370
    Regent House, Theobald Street, Borehamwood, England, United Kingdom, WD6 4RS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Oriel House York Lane, Po Box 36, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-04-24 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    Kroll Advisory Limited, 6th Floor, The News Building, 3 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.