The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Ozturk, Mustafa Saruhan
    Project Manager born in July 1962
    Individual (11 offsprings)
    Officer
    2008-08-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Boughton, Christopher John
    Financial Controller born in July 1964
    Individual (10 offsprings)
    Officer
    2008-08-22 ~ dissolved
    OF - director → CIF 0
    Boughton, Christopher John
    Financial Controller
    Individual (10 offsprings)
    Officer
    2008-08-22 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Wilkes, Guy
    Marketing Manager born in March 1974
    Individual (11 offsprings)
    Officer
    2008-08-22 ~ dissolved
    OF - director → CIF 0
  • 4
    150, Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Van Smaalen, Edgar
    Company Director born in September 1956
    Individual
    Officer
    ~ 1996-01-08
    OF - director → CIF 0
  • 2
    Snow, Kenneth Nelson
    Accountant born in September 1948
    Individual
    Officer
    ~ 2011-01-01
    OF - director → CIF 0
  • 3
    Nederpel, Gerardus Leonardus
    Shipbroker born in February 1941
    Individual
    Officer
    ~ 1993-04-02
    OF - director → CIF 0
  • 4
    Sharma, Renu
    Certified Accountant born in December 1955
    Individual
    Officer
    ~ 2011-01-01
    OF - director → CIF 0
    Sharma, Renu
    Individual
    Officer
    ~ 2008-08-22
    OF - secretary → CIF 0
  • 5
    Valentin, Jens-erik
    Company Director born in April 1940
    Individual
    Officer
    1992-05-06 ~ 1996-01-08
    OF - director → CIF 0
  • 6
    Jensen, Torben Gulnar
    Company Director born in September 1942
    Individual
    Officer
    1992-05-06 ~ 1996-01-08
    OF - director → CIF 0
  • 7
    Greenin, Daniel James
    Shipbroker born in March 1951
    Individual
    Officer
    ~ 2011-01-01
    OF - director → CIF 0
parent relation
Company in focus

NECTAR GROUP HOLDINGS LIMITED

Previous names
NECTAR GROUP LIMITED - 2000-01-20
ELMSLOW LIMITED - 1997-07-11
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • NECTAR GROUP HOLDINGS LIMITED
    Info
    NECTAR GROUP LIMITED - 2000-01-20
    ELMSLOW LIMITED - 1997-07-11
    Registered number 02487898
    150 Aldersgate Street, London EC1A 4AB
    Private Limited Company incorporated on 1990-04-02 and dissolved on 2019-04-30 (29 years). The company status is Dissolved.
    CIF 0
  • NECTAR GROUP HOLDINGS LIMITED
    S
    Registered number 2487898
    150, Aldersgate Street, London, United Kingdom, EC1A 4AB
    Corporate in Companies House, England & Wales
    CIF 1 CIF 2
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    ANGELVALE LIMITED - 2000-03-14
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NECTAR SHIPPING AND PROJECTS LIMITED - 2000-01-20
    NECTAR SHIPPING AND TRADING COMPANY LIMITED - 1984-10-25
    EUROTRAD SHIPPING & TRADING COMPANY LIMITED - 1982-12-22
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    CIF 4 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.