- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MARYLEBONE LANE LP
MARYLEBONE LANE LP — registered UK company, incorporated 2023 (oo:GB-COH-OE012565). UBO chain traced 10 hops, 2 owners. Cited to 2 registries.
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-01-11
- Legal form
- registered overseas entity
- Registered office
- Oriel House York Lane, PO BOX 36, St Helier, JE2 4YH, Jersey
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MARYLEBONE LANE LP
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- OE012565
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-11
- Registered office
- Oriel House York Lane, PO BOX 36, St Helier, JE2 4YH, Jersey
People & control
3 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Marylebone Lane Cap Co Limited
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · Jersey · since 2016-03-04 · CH · PSC register
- Marylebone Lane Gp Co Limited
- corporate PSC · right to appoint and remove directors registered overseas entity · England · since 2016-03-04 · CH · PSC register
Also holds roles at 5 other companies- MARYLEBONE LANE NOMINEE CO LIMITEDbeneficial owner
- Mr Paul Andrew Baudetbeneficial owner
- SHIVA MARYLEBONE LANE LTDbeneficial owner
- Marylebone Lane Nominee Co Limited
- corporate PSC · significant influence or control registered overseas entity · England · since 2016-03-04 · CH · PSC register
Also holds roles at 2 other companies- MARYLEBONE LANE GP CO LIMITEDbeneficial owner
- Mr Paul Andrew Baudetbeneficial owner
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARYLEBONE LANE LP?
- What is MARYLEBONE LANE LP's risk level?
- Where does MARYLEBONE LANE LP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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