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
    2016-03-03 ~ now
    OF - director → CIF 0
  • 2
    Vyas, Uday
    Director born in November 1978
    Individual (47 offsprings)
    Officer
    2016-03-03 ~ now
    OF - director → CIF 0
  • 3
    MARYLEBONE LANE GP CO LIMITED
    Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 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
    2016-03-03 ~ 2017-04-01
    OF - director → CIF 0
  • 3
    Shah, Mihir
    Individual (1 offspring)
    Officer
    2020-02-29 ~ 2020-11-13
    OF - secretary → CIF 0
parent relation
Company in focus

MARYLEBONE LANE NOMINEE CO LIMITED

Previous name
MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
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
Total Assets Less Current Liabilities
100 GBP2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
Equity
100 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2017-03-31

Related profiles found in government register
  • MARYLEBONE LANE NOMINEE CO LIMITED
    Info
    MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
    Registered number 10040507
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4RS
    Private Limited Company incorporated on 2016-03-03 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • MARYLEBONE LANE NOMINEE CO LIMITED
    S
    Registered number 10040507
    Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, England, WD6 4RS
    Limited Liability Company in Companies House Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Oriel House York Lane, Po Box 36, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2016-03-04 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.