Who owns MARYLEBONE LANE GP CO LIMITED?

In the current sources, MARYLEBONE LANE GP CO LIMITED is connected to Mr Paul Andrew Baudet, Marylebone Lane Cap Co Ltd, Kw Holdings Co Ltd, Mr Paul Andrew Baudet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARYLEBONE LANE GP CO LIMITED's risk level?

WhiteIntel flags MARYLEBONE LANE GP CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARYLEBONE LANE GP CO LIMITED appear across sources?

MARYLEBONE LANE GP CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MARYLEBONE LANE GP CO LIMITED

Name: MARYLEBONE LANE GP CO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARYLEBONE LANE GP CO LIMITED, Company, GB

MARYLEBONE LANE GP CO LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10040727). UBO chain traced 4 hops, 4 owners, 4 holdings, 4 officers. Cited…

OO GB-COH-10040727Inc. 03 Mar 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-03-03
Legal form: ltd
Activity: 68209
Registered office: Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England

/02

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.

Owners / controllers

MARYLEBONE LANE GP CO LIMITED
- Mr Paul Andrew Baudet· beneficial owner· via OpenOwnership
- Marylebone Lane Cap Co Ltd· beneficial owner87.5%· via CH PSC
- Kw Holdings Co Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MARYLEBONE LANE GP CO LIMITED
- MARYLEBONE LANE NOMINEE CO LIMITED· beneficial owner100%· via OpenOwnership
- MARYLEBONE LANE LP· beneficial owner· via OpenOwnership
- SHIVA MARYLEBONE LANE LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 10040727
Status: active
Type: ltd
Incorporated: 2016-03-03
Registered office: Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England
SIC: 68209

/04

People & control

11 parties · 2 current

Every 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 · 75–100% shares · Jersey · since 2025-01-28 · CH · PSC register
●
SACHDEV, Rishi Ramesh
- director · British · appointed 2016-03-03 · Companies House
■
Kw Holdings Co Ltd
- corporate PSC · 75–100% shares · Jersey · ceased 2025-01-28 · CH · PSC register
●
Marylebone Lane Cap Co Ltd
Also holds roles at 1 other company
- MARYLEBONE LANE INCOME CO LIMITEDbeneficial owner
●
MARYLEBONE LANE LP
Also holds roles at 1 other company
- MARYLEBONE LANE NOMINEE CO LIMITEDbeneficial owner
●
MARYLEBONE LANE NOMINEE CO LIMITED
Also holds roles at 2 other companies
- MARYLEBONE LANE LPbeneficial owner
- Mr Paul Andrew Baudetbeneficial 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
●
SHIVA MARYLEBONE LANE LTD
Also holds roles at 2 other companies
- BOTREE HOLDINGS NO.1 LTDbeneficial owner
- Marylebone Lane Lpbeneficial owner
●
VYAS, Uday
- director · British · appointed 2016-03-03 · resigned · Companies House

11 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MARYLEBONE LANE GP CO LIMITED?: In the current sources, MARYLEBONE LANE GP CO LIMITED is connected to Mr Paul Andrew Baudet, Marylebone Lane Cap Co Ltd, Kw Holdings Co Ltd, Mr Paul Andrew Baudet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARYLEBONE LANE GP CO LIMITED's risk level?: WhiteIntel flags MARYLEBONE LANE GP CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARYLEBONE LANE GP CO LIMITED appear across sources?: MARYLEBONE LANE GP CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARYLEBONE LANE GP CO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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