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 5
  • 1
    Ozturk, Mustafa Saruhan
    Projects Manager born in July 1962
    Individual (11 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Boughton, Christopher John
    Management Acct born in July 1964
    Individual (10 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Keane, James Richard
    Company Director born in March 1971
    Individual (7 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    James Richard Keane
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Wilkes, Guy
    Marketing Manager born in March 1974
    Individual (11 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Director → CIF 0
  • 5
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2016-02-29 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Cavagnaro, Luca Maria
    Financial Director born in April 1967
    Individual
    Officer
    2020-05-05 ~ 2024-08-06
    OF - Director → CIF 0
  • 2
    Mustafa Saruhan Ozturk
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Plumer, David Hugh
    Non-Executive Director born in July 1955
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Grater, Adam Abraham
    Company Director born in January 1979
    Individual
    Officer
    2022-11-21 ~ 2024-08-06
    OF - Director → CIF 0
  • 5
    Platini, Frederic Robert Vincent
    Head Of Business Development born in August 1973
    Individual
    Officer
    2018-03-13 ~ 2024-08-06
    OF - Director → CIF 0
  • 6
    Ruth, Olivier Claude
    Company Director born in February 1971
    Individual
    Officer
    2022-11-21 ~ 2024-04-11
    OF - Director → CIF 0
  • 7
    Boughton, Christopher John
    Management Acct
    Individual (10 offsprings)
    Officer
    2006-10-24 ~ 2016-02-29
    OF - Secretary → CIF 0
    Christopher John Boughton
    Born in July 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Rickwood, Martin Alistair
    Logistics Manager born in September 1971
    Individual
    Officer
    2017-01-04 ~ 2018-03-09
    OF - Director → CIF 0
  • 9
    Younes, Pascale Mitri
    Company Director born in May 1972
    Individual (7 offsprings)
    Officer
    2017-01-04 ~ 2022-11-21
    OF - Director → CIF 0
    Pascale Mitri Younes
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2017-01-04 ~ 2024-06-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Mr Guy Wilkes
    Born in March 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-10-24 ~ 2006-10-24
    PE - Director → CIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-10-24 ~ 2006-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

NECTAR HOLDINGS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • NECTAR HOLDINGS LIMITED
    Info
    Registered number 05976036
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    Private Limited Company incorporated on 2006-10-24 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • NECTAR HOLDINGS LIMITED
    S
    Registered number 5976036
    150, Aldersgate Street, London, United Kingdom, EC1A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NECTAR HOLDINGS LIMITED
    S
    Registered number 5976036
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
    Limited in Companies House, United Kingdom (England & Wales)
    CIF 2
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ANGELVALE LIMITED - 2000-03-14
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    NECTAR GROUP LIMITED - 2000-01-20
    ELMSLOW LIMITED - 1997-07-11
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    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
    Active Corporate (5 parents)
    Person with significant control
    2018-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.