The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Josephy, Nicholas Lawrence
Josephy, Nicholas Lawrence
Registered addresses and corresponding companies
IIF 1
Cornelius House, 178-180, Church Road, Hove, East Sussex, BN3 2DJ
Josephy, Nicholas Lawrence
British Registered addresses and corresponding companies
IIF 2 Ivy House, 2-4 South Street, Aldbourne, Marlborough, Wiltshire, SN8 2DW
Josephy, Nicholas Lawrence
British shipping executiveRegistered addresses and corresponding companiesJosephy, Nicholas Lawrence
British director born in January 1953Registered addresses and corresponding companies
IIF 6 189 Goldstone Crescent, Hove, East Sussex, BN3 6BD
Josephy, Nicholas Lawrence
British managing director born in January 1953Registered addresses and corresponding companiesJosephy, Nicholas Lawrence
British company director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 3rd Floor 34, Brook Street, London, W1K 5DN
IIF 11 3rd, Floor, 34 Brook Street, London, W1K 5DN, United Kingdom
IIF 12 IIF 13 3th Floor, 34 Brook Street, London, W1K 7QB
IIF 14 7th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ
IIF 15 IIF 16 Ivy House, 2-4 South Street, Aldbourne, Marlborough, Wiltshire, SN8 2DW
Josephy, Nicholas Lawrence
British director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 17 Ivy House, 2-4 South Street, Aldbourne, Marlborough, Wiltshire, SN8 2DW
Josephy, Nicholas Lawrence
British none born in January 1953Resident in England
Registered addresses and corresponding companiesJosephy, Nicholas Lawrence
British shipbroker born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 20 Ivy House, 2/4 South Street, Aldbourne, Marlborough, Wiltshire, SN8 2DW, England
Josephy, Nicholas Lawrence
British shipping executive born in January 1953Resident in England
Registered addresses and corresponding companiesJosephy, Nicholas Lawrence
British shipping manager born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 31 3rd, Floor, 34 Brook Street, London, W1K 5DN, United Kingdom
Mr Nicholas Lawrence Josephy
British born in January 1953Resident in England
Registered addresses and corresponding companies
- 1 Cornelius House 178-180, Church Road, Hove, East SussexCorporate (3 parents, 1 offspring)Equity (Company account)2,263 GBP2024-06-30Officer
2014-07-24 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11LOTHIAN YEAR 2000 LIMITED - 2000-06-22 150 Aldersgate Street, LondonDissolved corporate (5 parents)Officer 2009-01-02 ~ dissolvedIIF 31 - director → ME
- 3ISIS RORO MANAGEMENT LIMITED - 2011-12-02MERIDIAN COMMERCIAL MANAGEMENT LIMITED - 2010-06-02 150 Aldersgate Street, LondonDissolved corporate (5 parents, 1 offspring)Officer 2010-04-23 ~ dissolvedIIF 19 - director → ME
- 4 Ivy House 2/4 South Street, Aldbourne, Marlborough, WiltshireDissolved corporate (1 parent)Equity (Company account)6,033 GBP2020-02-28Officer 2013-02-28 ~ dissolvedIIF 20 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 1 150 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2005-10-10 ~ 2009-06-30IIF 15 - director → ME
- 2 150 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2005-10-10 ~ 2009-06-30IIF 16 - director → ME
- 3 P.o. Box 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin IslandsCorporate (2 parents)Officer 2011-01-25 ~ 2012-08-14IIF 10 - director → ME
- 4LOOPER TRADING LIMITED - 2004-05-12 150 Aldersgate Street, LondonDissolved corporate (3 parents)Officer 2004-04-28 ~ 2008-06-23IIF 17 - director → ME
- 5 25 Moorgate, LondonDissolved corporate (3 parents)Officer 2008-01-14 ~ 2009-06-30IIF 29 - director → ME 2008-01-14 ~ 2009-01-02IIF 3 - secretary → ME
- 6 150 Aldersgate Street, LondonDissolved corporate (1 parent)Officer 2008-01-14 ~ 2009-06-30IIF 27 - director → ME 2008-01-14 ~ 2009-01-02IIF 4 - secretary → ME
- 7 P.o. Box 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin IslandsCorporate (2 parents)Officer 2011-01-25 ~ 2012-08-14IIF 9 - director → ME
- 8 Po Box 957 Offshore Incorporation Centre, Road Town, Tortola, British Virgin IslandsCorporate (2 parents)Officer 2011-07-04 ~ 2012-08-14IIF 12 - director → ME
- 9JAMES FISHER TANKSHIPS LIMITED - 2007-01-22P&O TANKSHIPS LIMITED - 1997-01-09ROWBOTHAM TANKSHIPS LIMITED - 1993-01-18C.ROWBOTHAM & SONS(MANAGEMENT)LIMITED - 1980-12-31 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomCorporate (3 parents)Officer ~ 1996-12-30IIF 7 - director → ME
- 10P&O TANKSHIPS HOLDINGS LIMITED - 1997-01-20ROWBOTHAM HOLDINGS LIMITED - 1993-01-29MARINE TRANSPORT LINES (U.K.) LIMITED - 1990-05-22GATX-OSWEGO (UK) LIMITED - 1983-06-22 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomCorporate (3 parents, 1 offspring)Officer 1993-02-01 ~ 1996-12-30IIF 8 - director → ME
- 11 Po Box 957 Offshore Incorporation Centre, Road Town, Tortola, British Virgin IslandsCorporate (2 parents)Officer 2011-07-04 ~ 2012-08-14IIF 13 - director → ME
- 12LOTHIAN SHIPPING SERVICES (LONDON) LIMITED - 2000-06-22 25 Moorgate, London, EnglandDissolved corporate (2 parents)Officer 2006-01-13 ~ 2008-03-14IIF 23 - director → ME
- 13ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31 16 Palace Street, LondonCorporate (4 parents)Officer 1993-01-27 ~ 1997-01-30IIF 6 - director → ME
- 14PACIFIC BASIN (UK) LIMITED - 2004-07-15SCENTDEAL LIMITED - 1999-03-03 82 St John Street, LondonCorporate (5 parents, 2 offsprings)Officer 2010-03-18 ~ 2012-08-14IIF 14 - director → ME
- 15 25 Moorgate, London, EnglandDissolved corporate (1 parent)Officer 2007-06-13 ~ 2008-03-18IIF 26 - director → ME 2007-05-29 ~ 2007-06-13IIF 2 - secretary → ME
- 16 25 Moorgate, London, EnglandDissolved corporateOfficer 2007-06-13 ~ 2009-06-30IIF 30 - director → ME
- 17 25 Moorgate, London, EnglandDissolved corporate (3 parents)Officer 2007-06-13 ~ 2009-06-30IIF 28 - director → ME
- 18 25 Moorgate, London, EnglandDissolved corporate (3 parents)Officer 2007-06-13 ~ 2009-06-30IIF 25 - director → ME
- 19 25 Moorgate, LondonDissolved corporate (2 parents)Officer 2007-06-13 ~ 2012-08-14IIF 21 - director → ME
- 20 25 Moorgate, LondonDissolved corporate (2 parents)Officer 2007-06-13 ~ 2012-08-14IIF 22 - director → ME
- 21 25 Moorgate, London, EnglandDissolved corporate (2 parents)Officer 2010-09-22 ~ 2012-08-14IIF 11 - director → ME
- 22 25 Moorgate, LondonDissolved corporate (2 parents)Officer 2010-10-25 ~ 2012-08-14IIF 18 - director → ME
- 23 150 Aldersgate Street, LondonDissolved corporate (1 parent)Officer 2008-01-14 ~ 2009-06-30IIF 24 - director → ME 2008-01-14 ~ 2009-01-02IIF 5 - secretary → ME
