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

Rees, Nicholas Haydn Glyndwr

    Related profiles found in government register
  • Rees, Nicholas Haydn Glyndwr
    British

    Registered addresses and corresponding companies
  • Rees, Nicholas Haydn Glyndwr
    British solicitor

    Registered addresses and corresponding companies
  • Rees, Nicholas Haydn Glyndwr
    British solictor

    Registered addresses and corresponding companies

    • 80 Frankfurt Road, London, SE24 9NY

      IIF 29
  • Rees, Nicholas Haydn Glyndwr
    born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 30 IIF 31
  • Rees, Nicholas Haydn Glyndwr
    British solicitor born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tmf Corporate Adminstration Services, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England

      IIF 32
  • Mr Nicholas Haydn Glyndwr Rees
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Chart Oast, Seal Chart, Sevenoaks, Kent, TN15 0ES

      IIF 33
child relation
Offspring entities and appointments
Active 3
  • 1
    Chart Oast, Seal Chart, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-12 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
    10 Upper Bank Street, London
    Corporate (289 parents)
    Officer
    2017-12-18 ~ now
    IIF 31 - llp-member → ME
  • 3
    10 Upper Bank Street, London
    Corporate (572 parents, 7 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 30 - llp-member → ME
Ceased 29
  • 1
    16 Palace Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 5 - secretary → ME
  • 2
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    16 Palace Street, London
    Corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 10 - secretary → ME
  • 3
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 17 - secretary → ME
  • 4
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    LONDON GATEWAY PARK LIMITED - 2016-05-25
    MONK BRETTON LIMITED - 2005-10-13
    TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
    16 Palace Street, London
    Corporate (5 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 18 - secretary → ME
  • 5
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 7 - secretary → ME
  • 6
    STERLING GUARANTEE TRUST LIMITED - 2005-06-10
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 24 - secretary → ME
  • 7
    INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
    P&O SYSTEMS LIMITED - 2005-04-29
    GILTALL LIMITED - 2003-03-14
    P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19
    GILTALL LIMITED - 2002-11-04
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 2 - secretary → ME
  • 8
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 13 - secretary → ME
  • 9
    LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    16 Palace Street, London
    Corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 16 - secretary → ME
  • 10
    16 Palace Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 14 - secretary → ME
  • 11
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-03-30
    IIF 8 - secretary → ME
  • 12
    16 Palace Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 25 - secretary → ME
  • 13
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 20 - secretary → ME
  • 14
    Wherstead Park, Wherstead, Ipswich, Suffolk
    Corporate (6 parents)
    Officer
    2006-08-31 ~ 2007-04-20
    IIF 23 - secretary → ME
  • 15
    16 Palace Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 28 - secretary → ME
  • 16
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 11 - secretary → ME
  • 17
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16 Palace Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 12 - secretary → ME
  • 18
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 19 - secretary → ME
  • 19
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 15 - secretary → ME
  • 20
    CARRYFREE LIMITED - 2002-11-19
    16 Palace Street, London
    Corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 1 - secretary → ME
  • 21
    MARINE SAFETY SERVICES LIMITED - 2004-08-24
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 6 - secretary → ME
  • 22
    P&O PORTS (EUROPE) LTD. - 2001-03-06
    P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
    ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 3 - secretary → ME
  • 23
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 21 - secretary → ME
  • 24
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-06 ~ 2007-04-23
    IIF 4 - secretary → ME
  • 25
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 22 - secretary → ME
  • 26
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 29 - secretary → ME
  • 27
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 26 - secretary → ME
  • 28
    16 Palace Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2006-08-31 ~ 2007-02-25
    IIF 9 - secretary → ME
  • 29
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-04-23
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.