The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Morel, Nicolas Jean-pierre Baudouin

    Related profiles found in government register
  • Morel, Nicolas Jean-pierre Baudouin
    French cfo born in November 1973

    Resident in France

    Registered addresses and corresponding companies
  • Morel, Nicolas Jean-pierre Baudouin
    French cfo (group brs) born in November 1973

    Resident in France

    Registered addresses and corresponding companies

    • Avolan House, Breckland, Linford Wood, Milton Keynes, MK14 6LD, England

      IIF 10
  • Morel, Nicolas Jean-pierre Baudouin
    French director born in November 1973

    Resident in France

    Registered addresses and corresponding companies

    • 7, St. Catherine Street, Cupar, KY15 4LS, Scotland

      IIF 11

    • 1, Southampton Row, London, WC1B 5HA

      IIF 12

    • 1 Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 13

    • Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD, England

      IIF 14

    • Greenview House 5 Manor Road, Wallington, Surrey, SM6 0BW

      IIF 15 IIF 16 IIF 17

    • 5, Manor Road, Wallington, Surrey, SM6 0BW, United Kingdom

      IIF 18

    • Greenview House, 5 Manor Road, Wallington, Surrey, SM6 0BW, England

      IIF 19
  • Morel, Nicolas
    French director born in November 1973

    Resident in France

    Registered addresses and corresponding companies

    • Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD

      IIF 20
  • Morel, Nicolas
    French company director born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Rowan Drive, Milton Keynes, MK19 7AH, United Kingdom

      IIF 21
  • Mr Nicolas Morel
    French born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Rowan Drive, Milton Keynes, MK19 7AH, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    5a Rowan Drive, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -309 GBP2022-01-31
    Officer
    2018-11-22 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    P&MM TRAVEL LIMITED - 2017-03-30
    LARCHCONE LIMITED - 1998-04-06
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2018-11-25 ~ dissolved
    IIF 20 - director → ME
Ceased 19
  • 1
    120 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-05 ~ 2019-10-14
    IIF 9 - director → ME
  • 2
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-05 ~ 2019-10-14
    IIF 6 - director → ME
  • 3
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-05 ~ 2019-10-14
    IIF 4 - director → ME
  • 4
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,822,075 GBP2023-08-31
    Officer
    2019-04-05 ~ 2019-10-14
    IIF 5 - director → ME
  • 5
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-02 ~ 2019-10-14
    IIF 19 - director → ME
  • 6
    SODEXO MOTIVATION SOLUTIONS U.K. LIMITED - 2023-09-26
    SODEXO PASS LIMITED - 2010-07-08
    SODEXHO PASS LIMITED - 2008-01-23
    SAFEGARD LIMITED - 2000-01-28
    RING & BRYMER SUPPLIES LIMITED - 1995-06-27
    VENDABILITY LIMITED - 1992-05-21
    Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-08-28 ~ 2024-08-12
    IIF 10 - director → ME
  • 7
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-07-02 ~ 2019-10-14
    IIF 15 - director → ME
  • 8
    Kirkgate, 19-31 Church Street, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    1,410,350 GBP2023-08-31
    Officer
    2018-07-02 ~ 2019-10-14
    IIF 17 - director → ME
  • 9
    ELITE CARE (SCOTLAND) LIMITED - 2021-03-17
    INVALID SERVICES LIMITED - 2006-08-29
    POG 77 LIMITED - 1993-12-17
    Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,336,474 GBP2023-08-31
    Officer
    2018-07-02 ~ 2019-10-14
    IIF 11 - director → ME
  • 10
    PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
    PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
    SURREY NURSING AGENCY LIMITED - 1983-10-04
    Kirkgate, 19-31 Church Street, Epsom, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,228,044 GBP2023-08-31
    Officer
    2018-07-02 ~ 2019-10-14
    IIF 16 - director → ME
  • 11
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,437 GBP2018-08-31
    Officer
    2018-07-02 ~ 2019-10-14
    IIF 18 - director → ME
  • 12
    SODEXO MOBILITY AND EXPENSE LIMITED - 2021-09-15
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,375,290 GBP2023-12-31
    Officer
    2018-12-06 ~ 2021-08-31
    IIF 13 - director → ME
  • 13
    SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22
    ALLSAVE LIMITED - 2018-05-22
    One, Southampton Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    36,000 GBP2020-08-31
    Officer
    2018-05-14 ~ 2019-10-14
    IIF 14 - director → ME
  • 14
    1 Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2018-07-02 ~ 2019-10-14
    IIF 12 - director → ME
  • 15
    120 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-05 ~ 2019-10-14
    IIF 8 - director → ME
  • 16
    120 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-05 ~ 2019-10-14
    IIF 7 - director → ME
  • 17
    120 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-05 ~ 2019-10-14
    IIF 2 - director → ME
  • 18
    NML NEWCO LIMITED - 2009-12-17
    120 Leman Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,017,781 GBP2023-08-31
    Officer
    2019-04-05 ~ 2019-10-14
    IIF 1 - director → ME
  • 19
    THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
    NML NEWCO LIMITED - 2010-03-15
    THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
    120 Leman Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    357,470 GBP2023-08-31
    Officer
    2019-04-05 ~ 2019-10-14
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.