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.
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Mr Nicolas Morel
Mr Nicolas Morel
French born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 1
5a, Rowan Drive, Milton Keynes, MK19 7AH, United Kingdom
Morel, Nicolas
French company director born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 2 5a, Rowan Drive, Milton Keynes, MK19 7AH, United Kingdom
Morel, Nicolas
French director born in November 1973Resident in France
Registered addresses and corresponding companies
IIF 3 Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
Morel, Nicolas Jean-pierre Baudouin
French cfo born in November 1973Resident in France
Registered addresses and corresponding companiesMorel, Nicolas Jean-pierre Baudouin
French cfo (group brs) born in November 1973Resident in France
Registered addresses and corresponding companies
IIF 13 Avolan House, Breckland, Linford Wood, Milton Keynes, MK14 6LD, England
Morel, Nicolas Jean-pierre Baudouin
French director born in November 1973Resident in France
Registered addresses and corresponding companies
IIF 14 7, St. Catherine Street, Cupar, KY15 4LS, Scotland
IIF 15 1, Southampton Row, London, WC1B 5HA
IIF 16 1 Southampton Row, London, WC1B 5HA, United Kingdom
IIF 17 Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD, England
IIF 18 IIF 19 IIF 20 Greenview House 5 Manor Road, Wallington, Surrey, SM6 0BW
IIF 21 5, Manor Road, Wallington, Surrey, SM6 0BW, United Kingdom
IIF 22 Greenview House, 5 Manor Road, Wallington, Surrey, SM6 0BW, England
- 1 5a Rowan Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent)Equity (Company account)-309 GBP2022-01-31Officer
2018-11-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-11-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2P&MM TRAVEL LIMITED - 2017-03-30LARCHCONE LIMITED - 1998-04-06 Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer 2018-11-25 ~ dissolvedIIF 3 - Director → ME
- 1 120 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-05 ~ 2019-10-14IIF 12 - Director → ME
- 2 8th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-04-05 ~ 2019-10-14IIF 9 - Director → ME
- 3 8th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-04-05 ~ 2019-10-14IIF 7 - Director → ME
- 4 8th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,822,075 GBP2023-08-31Officer 2019-04-05 ~ 2019-10-14IIF 8 - Director → ME
- 5 Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved Corporate (2 parents)Officer 2018-07-02 ~ 2019-10-14IIF 22 - Director → ME
- 6
PLUXEE UK LTD
- nowSODEXHO PASS LIMITED - 2008-01-23SODEXO MOTIVATION SOLUTIONS U.K. LIMITED - 2023-09-26VENDABILITY LIMITED - 1992-05-21SODEXO PASS LIMITED - 2010-07-08RING & BRYMER SUPPLIES LIMITED - 1995-06-27SAFEGARD LIMITED - 2000-01-28 Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, EnglandActive Corporate (5 parents)Officer 2018-08-28 ~ 2024-08-12IIF 13 - Director → ME - 7 Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2018-07-02 ~ 2019-10-14IIF 18 - Director → ME
- 8 Kirkgate, 19-31 Church Street, Epsom, EnglandActive Corporate (4 parents)Equity (Company account)1,410,350 GBP2023-08-31Officer 2018-07-02 ~ 2019-10-14IIF 20 - Director → ME
- 9ELITE CARE (SCOTLAND) LIMITED - 2021-03-17POG 77 LIMITED - 1993-12-17INVALID SERVICES LIMITED - 2006-08-29 Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, ScotlandActive Corporate (4 parents)Equity (Company account)1,336,474 GBP2023-08-31Officer 2018-07-02 ~ 2019-10-14IIF 14 - Director → ME
- 10
PRESTIGE NURSING LIMITED
- nowPRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13SURREY NURSING AGENCY LIMITED - 1983-10-04PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13 Kirkgate, 19-31 Church Street, Epsom, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)1,228,044 GBP2023-08-31Officer 2018-07-02 ~ 2019-10-14IIF 19 - Director → ME - 11 Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)76,437 GBP2018-08-31Officer 2018-07-02 ~ 2019-10-14IIF 21 - Director → ME
- 12SODEXO MOBILITY AND EXPENSE LIMITED - 2021-09-15 C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)17,371,621 GBP2024-12-31Officer 2018-12-06 ~ 2021-08-31IIF 16 - Director → ME
- 13ALLSAVE LIMITED - 2018-05-22SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22 One, Southampton Row, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-08-31Officer 2018-05-14 ~ 2019-10-14IIF 17 - Director → ME
- 14 1 Southampton Row, LondonDissolved Corporate (1 parent)Officer 2018-07-02 ~ 2019-10-14IIF 15 - Director → ME
- 15 120 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-05 ~ 2019-10-14IIF 11 - Director → ME
- 16 120 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-05 ~ 2019-10-14IIF 10 - Director → ME
- 17 120 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-05 ~ 2019-10-14IIF 5 - Director → ME
- 18NML NEWCO LIMITED - 2009-12-17 8th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)7,017,781 GBP2023-08-31Officer 2019-04-05 ~ 2019-10-14IIF 4 - Director → ME
- 19NML NEWCO LIMITED - 2010-03-15THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24 8th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents)Equity (Company account)357,470 GBP2023-08-31Officer 2019-04-05 ~ 2019-10-14IIF 6 - Director → ME
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