- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
MARYLEBONE LANE NOMINEE CO LIMITED
MARYLEBONE LANE NOMINEE CO LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10040507). UBO chain traced 8 hops, 4 owners, 1 holding, 4 officers.…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-03-03
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England
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 NOMINEE CO LIMITED
- MARYLEBONE LANE NOMINEE CO LIMITED
8-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.
Everything we hold on MARYLEBONE LANE NOMINEE CO LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted 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.
- 10040507
- Status
- active
- Type
- ltd
- Incorporated
- 2016-03-03
- Registered office
- Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England
- SIC
- 82990
People & control
8 parties · 2 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 Gp Co Ltd
- corporate PSC · 75–100% shares · England · since 2025-01-06 · CH · PSC register
- SACHDEV, Rishi Ramesh
- director · British · appointed 2016-03-03 · Companies House
- MARYLEBONE LANE GP CO LIMITEDAlso holds roles at 5 other companies
- MARYLEBONE LANE LPbeneficial owner
- Mr Paul Andrew Baudetbeneficial owner
- SHIVA MARYLEBONE LANE LTDbeneficial owner
- Mr Paul Andrew Baudet
- individual PSC · significant influence or control · England · ceased 2025-01-06 · CH · PSC register
- SACHDEV, Ramesh Chandra Govindji
- director · British · appointed 2016-03-03 · resigned · Companies House
- SHAH, Mihir
- secretary · appointed 2020-02-29 · resigned · Companies House
- VYAS, Uday
- director · British · appointed 2016-03-03 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARYLEBONE LANE NOMINEE CO LIMITED?
- What is MARYLEBONE LANE NOMINEE CO LIMITED's risk level?
- Where does MARYLEBONE LANE NOMINEE CO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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