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.
Morel, Nicolas Jean-pierre Baudouin
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 10
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 11 7, St. Catherine Street, Cupar, KY15 4LS, Scotland
IIF 12 1, Southampton Row, London, WC1B 5HA
IIF 13 1 Southampton Row, London, WC1B 5HA, United Kingdom
IIF 14 Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD, England
IIF 15 IIF 16 IIF 17 Greenview House 5 Manor Road, Wallington, Surrey, SM6 0BW
IIF 18 5, Manor Road, Wallington, Surrey, SM6 0BW, United Kingdom
IIF 19 Greenview House, 5 Manor Road, Wallington, Surrey, SM6 0BW, England
Morel, Nicolas
French director born in November 1973Resident in France
Registered addresses and corresponding companies
IIF 20 Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
Morel, Nicolas
French company director born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 21 5a, Rowan Drive, Milton Keynes, MK19 7AH, United Kingdom
Mr Nicolas Morel
French born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 22 5a, Rowan Drive, Milton Keynes, MK19 7AH, United Kingdom
- 1 5a Rowan Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent)Equity (Company account)-309 GBP2022-01-31Officer
2018-11-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-11-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → 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 20 - Director → ME
- 1 120 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-05 ~ 2019-10-14IIF 9 - Director → ME
- 2 120 Leman Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-04-05 ~ 2019-10-14IIF 6 - Director → ME
- 3 120 Leman Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-04-05 ~ 2019-10-14IIF 4 - Director → ME
- 4 120 Leman Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,822,075 GBP2023-08-31Officer 2019-04-05 ~ 2019-10-14IIF 5 - Director → ME
- 5 Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved Corporate (2 parents)Officer 2018-07-02 ~ 2019-10-14IIF 19 - Director → ME
- 6
PLUXEE UK LTD
- nowSODEXO MOTIVATION SOLUTIONS U.K. LIMITED - 2023-09-26SODEXO PASS LIMITED - 2010-07-08SODEXHO PASS LIMITED - 2008-01-23SAFEGARD LIMITED - 2000-01-28RING & BRYMER SUPPLIES LIMITED - 1995-06-27VENDABILITY LIMITED - 1992-05-21 Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2018-08-28 ~ 2024-08-12IIF 10 - 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 15 - 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 17 - Director → ME
- 9ELITE CARE (SCOTLAND) LIMITED - 2021-03-17INVALID SERVICES LIMITED - 2006-08-29POG 77 LIMITED - 1993-12-17 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 11 - Director → ME
- 10
PRESTIGE NURSING LIMITED
- nowPRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13SURREY NURSING AGENCY LIMITED - 1983-10-04 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 16 - 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 18 - 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)17,375,290 GBP2023-12-31Officer 2018-12-06 ~ 2021-08-31IIF 13 - Director → ME
- 13SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22ALLSAVE LIMITED - 2018-05-22 One, Southampton Row, London, EnglandActive Corporate (5 parents)Equity (Company account)556,000 GBP2024-08-31Officer 2018-05-14 ~ 2019-10-14IIF 14 - Director → ME
- 14 1 Southampton Row, LondonDissolved Corporate (1 parent)Officer 2018-07-02 ~ 2019-10-14IIF 12 - Director → ME
- 15 120 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-05 ~ 2019-10-14IIF 8 - Director → ME
- 16 120 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-05 ~ 2019-10-14IIF 7 - Director → ME
- 17 120 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-05 ~ 2019-10-14IIF 2 - Director → ME
- 18NML NEWCO LIMITED - 2009-12-17 120 Leman Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)7,017,781 GBP2023-08-31Officer 2019-04-05 ~ 2019-10-14IIF 1 - Director → ME
- 19THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24NML NEWCO LIMITED - 2010-03-15THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17 120 Leman Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)357,470 GBP2023-08-31Officer 2019-04-05 ~ 2019-10-14IIF 3 - Director → ME
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