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
Individuals in focus
Rees, Nicholas Haydn Glyndwr
Rees, Nicholas Haydn Glyndwr
British Registered addresses and corresponding companiesRees, Nicholas Haydn Glyndwr
British solicitorRegistered addresses and corresponding companiesRees, Nicholas Haydn Glyndwr
British solictorRegistered addresses and corresponding companies
IIF 29
80 Frankfurt Road, London, SE24 9NY
Rees, Nicholas Haydn Glyndwr
born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesRees, Nicholas Haydn Glyndwr
British solicitor born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 C/o Tmf Corporate Adminstration Services, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
Mr Nicholas Haydn Glyndwr Rees
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 33 Chart Oast, Seal Chart, Sevenoaks, Kent, TN15 0ES
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Chart Oast, Seal Chart, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer
2006-10-12 ~ nowIIF 32 - Director → MEPerson with significant control 2016-10-12 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 2CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30 10 Upper Bank Street, LondonActive Corporate (295 parents)Officer 2017-12-18 ~ nowIIF 31 - LLP Member → ME
- 3 10 Upper Bank Street, LondonActive Corporate (572 parents, 7 offsprings)Officer 2015-05-01 ~ nowIIF 30 - LLP Member → ME
Ceased
29
- 1 16 Palace Street, LondonDissolved Corporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 5 - Secretary → ME
- 2P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31 16 Palace Street, LondonActive Corporate (3 parents)Officer 2006-08-31 ~ 2007-04-23IIF 10 - Secretary → ME
- 3 16 Palace Street, LondonActive Corporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 17 - Secretary → ME
- 4MONK BRETTON LIMITED - 2005-10-13TOWN AND CITY PROPERTIES LIMITED - 2005-06-01LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06LONDON GATEWAY PARK LIMITED - 2016-05-25 16 Palace Street, LondonActive Corporate (5 parents)Officer 2006-08-31 ~ 2007-04-23IIF 18 - Secretary → ME
- 5P&O PORTS LTD. - 2025-06-10P&O OFFSHORE PROJECTS LIMITED - 1998-03-06ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24P&O PORTS (EUROPE) LTD. - 2001-03-06 16 Palace Street, LondonActive Corporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 3 - Secretary → ME
- 6 16 Palace Street, LondonActive Corporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 7 - Secretary → ME
- 7
GRILTSEN ONE LIMITED
- nowSTERLING GUARANTEE TRUST LIMITED - 2005-06-10TOWN & CITY PROPERTIES PLC - 1983-09-01 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2006-08-31 ~ 2007-04-23IIF 24 - Secretary → ME - 8INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26P&O SYSTEMS LIMITED - 2005-04-29GILTALL LIMITED - 2003-03-14P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19GILTALL LIMITED - 2002-11-04 16 Palace Street, LondonDissolved Corporate (3 parents)Officer 2006-08-31 ~ 2007-04-23IIF 2 - Secretary → ME
- 9 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2006-08-31 ~ 2007-04-23IIF 13 - Secretary → ME
- 10TOWERHAPPY LIMITED - 1991-06-11LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25P & O SHIPPING LIMITED - 2005-10-13 16 Palace Street, LondonActive Corporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 16 - Secretary → ME
- 11 16 Palace Street, LondonActive Corporate (8 parents, 1 offspring)Officer 2006-08-31 ~ 2007-04-23IIF 14 - Secretary → ME
- 12
NORBAY (UK) LIMITED
- nowEQUIPMENT LEASING COMPANY LIMITED - 1998-10-02EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31SGVF (6) LIMITED - 2003-10-31SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10 Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)Officer 2006-08-31 ~ 2007-03-30IIF 8 - Secretary → ME - 13 16 Palace Street, LondonDissolved Corporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 25 - Secretary → ME
- 14ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31 16 Palace Street, LondonActive Corporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 20 - Secretary → ME
- 15 Wherstead Park, Wherstead, Ipswich, SuffolkActive Corporate (4 parents)Officer 2006-08-31 ~ 2007-04-20IIF 23 - Secretary → ME
- 16 16 Palace Street, London, United KingdomActive Corporate (2 parents)Officer 2006-08-31 ~ 2007-04-23IIF 28 - Secretary → ME
- 17AVENUE SHIPPING COMPANY LIMITED - 1976-12-31 16 Palace Street, LondonActive Corporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 11 - Secretary → ME
- 18P & O FERRIES LIMITED - 1988-12-13HAIN-NOURSE LIMITED - 1978-12-31 16 Palace Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2006-08-31 ~ 2007-04-23IIF 12 - Secretary → ME
- 19P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10 16 Palace Street, LondonActive Corporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 19 - Secretary → ME
- 20
P&O FINANCE PLC
- nowELDONWALL LIMITED - 1986-11-07 16 Palace Street, LondonDissolved Corporate (3 parents)Officer 2006-08-31 ~ 2007-04-23IIF 15 - Secretary → ME - 21CARRYFREE LIMITED - 2002-11-19 16 Palace Street, LondonActive Corporate (2 parents)Officer 2006-08-31 ~ 2007-04-23IIF 1 - Secretary → ME
- 22MARINE SAFETY SERVICES LIMITED - 2004-08-24 16 Palace Street, LondonDissolved Corporate (3 parents)Officer 2006-08-31 ~ 2007-04-23IIF 6 - Secretary → ME
- 23TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19 16 Palace Street, LondonActive Corporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 21 - Secretary → ME
- 24NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23 Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2006-09-06 ~ 2007-04-23IIF 4 - Secretary → ME
- 25FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31P & O STRATH SERVICES LIMITED - 1990-07-06P & O TANKSHIPS LIMITED - 1993-01-13 16 Palace Street, LondonActive Corporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 22 - Secretary → ME
- 26 15 Canada Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2006-08-31 ~ 2007-04-23IIF 29 - Secretary → ME
- 27NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05 16 Palace Street, LondonActive Corporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 26 - Secretary → ME
- 28 16 Palace Street, LondonActive Corporate (6 parents, 20 offsprings)Officer 2006-08-31 ~ 2007-02-25IIF 9 - Secretary → ME
- 29 16 Palace Street, LondonDissolved Corporate (3 parents)Officer 2006-08-31 ~ 2007-04-23IIF 27 - Secretary → ME
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