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
- British company director born in January 1953
Josephy, Nicholas Lawrence
Resident in England
Registered addresses and corresponding companies3rd Floor 34, Brook Street, London, W1K 5DN
IIF 1 IIF 23rd, Floor, 34 Brook Street, London, W1K 5DN, United Kingdom
IIF 33th Floor, 34 Brook Street, London, W1K 7QB
IIF 4 IIF 57th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ
IIF 6Ivy House, 2-4 South Street, Aldbourne, Marlborough, Wiltshire, SN8 2DW
IIF 7 IIF 8
- British director born in January 1953
Josephy, Nicholas Lawrence
Resident in England
Registered addresses and corresponding companiesIvy House, 2-4 South Street, Aldbourne, Marlborough, Wiltshire, SN8 2DW
IIF 9
- British none born in January 1953
Josephy, Nicholas Lawrence
Resident in England
Registered addresses and corresponding companies - British shipbroker born in January 1953
Josephy, Nicholas Lawrence
Resident in England
Registered addresses and corresponding companiesIvy House, 2/4 South Street, Aldbourne, Marlborough, Wiltshire, SN8 2DW, England
IIF 12
- British shipping executive born in January 1953
Josephy, Nicholas Lawrence
Resident in England
Registered addresses and corresponding companies - British shipping manager born in January 1953
Josephy, Nicholas Lawrence
Resident in England
Registered addresses and corresponding companies3rd, Floor, 34 Brook Street, London, W1K 5DN, United Kingdom
IIF 23
- British director born in January 1953Registered addresses and corresponding companies
Josephy, Nicholas Lawrence
189 Goldstone Crescent, Hove, East Sussex, BN3 6BD
IIF 24
- British managing director born in January 1953Registered addresses and corresponding companies
Josephy, Nicholas Lawrence
- British Registered addresses and corresponding companies
Josephy, Nicholas Lawrence
Ivy House, 2-4 South Street, Aldbourne, Marlborough, Wiltshire, SN8 2DW
IIF 27
- British shipping executiveRegistered addresses and corresponding companies
Josephy, Nicholas Lawrence
- British born in January 1953
Mr Nicholas Lawrence Josephy
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Josephy, Nicholas Lawrence
Cornelius House, 178-180, Church Road, Hove, East Sussex, BN3 2DJ
IIF 33
- 1Cornelius House 178-180, Church Road, Hove, East SussexActive Corporate (4 parents, 1 offspring)Equity (Company account)2,263 GBP2024-06-30Officer2014-07-24 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – 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 - 2000-06-22150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2009-01-02 ~ dissolvedIIF 23 - Director → ME
- 3ISIS RORO MANAGEMENT LIMITED - 2011-12-02 07257468MERIDIAN COMMERCIAL MANAGEMENT LIMITED - 2010-06-02150 Aldersgate Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2010-04-23 ~ dissolvedIIF 11 - Director → ME
- 4Ivy House 2/4 South Street, Aldbourne, Marlborough, WiltshireDissolved Corporate (1 parent)Equity (Company account)6,033 GBP2020-02-28Officer2013-02-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 1150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2005-10-10 ~ 2009-06-30IIF 7 - Director → ME
- 2150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2005-10-10 ~ 2009-06-30IIF 8 - Director → ME
- 3P.o. Box 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (2 parents)Officer2011-01-25 ~ 2012-08-14IIF 2 - Director → ME
- 4LOOPER TRADING LIMITED - 2004-05-12150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer2004-04-28 ~ 2008-06-23IIF 9 - Director → ME
- 525 Moorgate, LondonDissolved Corporate (3 parents)Officer2008-01-14 ~ 2009-06-30IIF 21 - Director → ME2008-01-14 ~ 2009-01-02IIF 28 - Secretary → ME
- 6150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2008-01-14 ~ 2009-06-30IIF 19 - Director → ME2008-01-14 ~ 2009-01-02IIF 29 - Secretary → ME
- 7P.o. Box 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (2 parents)Officer2011-01-25 ~ 2012-08-14IIF 1 - Director → ME
- 8Po Box 957 Offshore Incorporation Centre, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (2 parents)Officer2011-07-04 ~ 2012-08-14IIF 4 - Director → ME
- 9JAMES FISHER TANKSHIPS LIMITED - 2007-01-22P&O TANKSHIPS LIMITED - 1997-01-09 00021695ROWBOTHAM TANKSHIPS LIMITED - 1993-01-18C.ROWBOTHAM & SONS(MANAGEMENT)LIMITED - 1980-12-31Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents)Officer~ 1996-12-30IIF 25 - 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 - 1983-06-22Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents, 1 offspring)Officer1993-02-01 ~ 1996-12-30IIF 26 - Director → ME
- 11Po Box 957 Offshore Incorporation Centre, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (2 parents)Officer2011-07-04 ~ 2012-08-14IIF 5 - Director → ME
- 12LOTHIAN SHIPPING SERVICES (LONDON) LIMITED - 2000-06-2225 Moorgate, London, EnglandDissolved Corporate (2 parents)Officer2006-01-13 ~ 2008-03-14IIF 15 - Director → ME
- 13ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-3116 Palace Street, LondonActive Corporate (4 parents)Officer1993-01-27 ~ 1997-01-30IIF 24 - Director → ME
- 14PACIFIC BASIN (UK) LIMITED - 2004-07-15 05193368SCENTDEAL LIMITED - 1999-03-0382 St John Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2010-03-18 ~ 2012-08-14IIF 6 - Director → ME
- 1525 Moorgate, London, EnglandDissolved Corporate (1 parent)Officer2007-06-13 ~ 2008-03-18IIF 18 - Director → ME2007-05-29 ~ 2007-06-13IIF 27 - Secretary → ME
- 1625 Moorgate, London, EnglandDissolved CorporateOfficer2007-06-13 ~ 2009-06-30IIF 22 - Director → ME
- 1725 Moorgate, London, EnglandDissolved Corporate (3 parents)Officer2007-06-13 ~ 2009-06-30IIF 20 - Director → ME
- 1825 Moorgate, London, EnglandDissolved Corporate (3 parents)Officer2007-06-13 ~ 2009-06-30IIF 17 - Director → ME
- 1925 Moorgate, LondonDissolved Corporate (2 parents)Officer2007-06-13 ~ 2012-08-14IIF 13 - Director → ME
- 2025 Moorgate, LondonDissolved Corporate (2 parents)Officer2007-06-13 ~ 2012-08-14IIF 14 - Director → ME
- 2125 Moorgate, London, EnglandDissolved Corporate (2 parents)Officer2010-09-22 ~ 2012-08-14IIF 3 - Director → ME
- 2225 Moorgate, LondonDissolved Corporate (2 parents)Officer2010-10-25 ~ 2012-08-14IIF 10 - Director → ME
- 23150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2008-01-14 ~ 2009-06-30IIF 16 - Director → ME2008-01-14 ~ 2009-01-02IIF 30 - Secretary → ME
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