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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Frederik Nicolai Rye-florentz

    Related profiles found in government register
  • Mr Frederik Nicolai Rye-florentz
    Norwegian born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 139, Piccadilly, London, W1J 7NU

      IIF 1
    • 3rd Floor, 55 Brompton Road, London, SW3 1DP, United Kingdom

      IIF 2
    • 57, The Chase, London, SW4 0NP, England

      IIF 3
    • 57, The Chase, London, SW4 0NP, United Kingdom

      IIF 4
  • Rye-florentz, Frederik Nicolai
    Norwegian chief executive born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 57, The Chase, London, SW4 0NP, England

      IIF 5
  • Rye-florentz, Frederik Nicolai
    Norwegian company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • New Bridge Street House, 30 -34 New Bridge Street, London, EC4V 6BJ, England

      IIF 6
  • Rye-florentz, Frederik Nicolai
    Norwegian managing director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 57, The Chase, London, SW4 0NP, United Kingdom

      IIF 7
  • Rye-florentz, Frederik Nicolai, Mr.
    Norwegian director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 139, Piccadilly, London, W1J 7NU, England

      IIF 8
  • Rye-florentz, Frederik Nicolai, Mr.
    Norwegian none born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 139, Piccadilly, London, W1J 7NU, England

      IIF 9
  • Rye-florentz, Frederik Nicolai

    Registered addresses and corresponding companies
    • 139, Piccadilly, London, W1J 7NU, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    Pippin Grove, 628 London Road, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    2013-12-02 ~ now
    IIF 6 - director → ME
  • 2
    57 The Chase, London, England
    Corporate (1 parent)
    Equity (Company account)
    -126,758 GBP2024-04-30
    Officer
    2020-04-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    57 The Chase, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    507,293 GBP2023-12-31
    Officer
    2018-01-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
    IIF 4 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    BOMAR SHIP MANAGEMENT LIMITED - 2018-02-01
    3rd Floor 55 Brompton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    128,458 GBP2020-12-31
    Officer
    2011-10-04 ~ 2017-09-30
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    3rd Floor 55 Brompton Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,354,941 GBP2020-01-01 ~ 2020-12-31
    Officer
    2010-01-18 ~ 2017-09-30
    IIF 9 - director → ME
    2010-01-18 ~ 2017-09-30
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.