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
Mr Nicholas Haydn Glyndwr Rees
Mr Nicholas Haydn Glyndwr Rees
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Chart Oast, Seal Chart, Sevenoaks, Kent, TN15 0ES
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 4 C/o Tmf Corporate Adminstration Services, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
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 33 80 Frankfurt Road, London, SE24 9NY
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Chart Oast, Seal Chart, Sevenoaks, KentCorporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer
2006-10-12 ~ nowIIF 4 - director → MEPerson with significant control 2016-10-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30 10 Upper Bank Street, LondonCorporate (289 parents)Officer 2017-12-18 ~ nowIIF 3 - llp-member → ME
- 3 10 Upper Bank Street, LondonCorporate (572 parents, 7 offsprings)Officer 2015-05-01 ~ nowIIF 2 - llp-member → ME
Ceased
29
- 1 16 Palace Street, LondonDissolved corporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 9 - secretary → ME
- 2P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31 16 Palace Street, LondonCorporate (3 parents)Officer 2006-08-31 ~ 2007-04-23IIF 14 - secretary → ME
- 3 16 Palace Street, LondonCorporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 21 - secretary → ME
- 4LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06LONDON GATEWAY PARK LIMITED - 2016-05-25MONK BRETTON LIMITED - 2005-10-13TOWN AND CITY PROPERTIES LIMITED - 2005-06-01 16 Palace Street, LondonCorporate (5 parents)Officer 2006-08-31 ~ 2007-04-23IIF 22 - secretary → ME
- 5 16 Palace Street, LondonCorporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 11 - secretary → ME
- 6
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 28 - secretary → ME - 7INTEGRATED 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 6 - secretary → ME
- 8 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)Officer 2006-08-31 ~ 2007-04-23IIF 17 - secretary → ME
- 9LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25P & O SHIPPING LIMITED - 2005-10-13TOWERHAPPY LIMITED - 1991-06-11 16 Palace Street, LondonCorporate (3 parents)Officer 2006-08-31 ~ 2007-04-23IIF 20 - secretary → ME
- 10 16 Palace Street, LondonCorporate (8 parents, 1 offspring)Officer 2006-08-31 ~ 2007-04-23IIF 18 - secretary → ME
- 11
NORBAY (UK) LIMITED
- nowSGVF (6) LIMITED - 2003-10-31SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31 Channel House, Channel View Road, Dover, KentCorporate (4 parents)Officer 2006-08-31 ~ 2007-03-30IIF 12 - secretary → ME - 12 16 Palace Street, LondonDissolved corporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 29 - secretary → ME
- 13ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31 16 Palace Street, LondonCorporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 24 - secretary → ME
- 14 Wherstead Park, Wherstead, Ipswich, SuffolkCorporate (6 parents)Officer 2006-08-31 ~ 2007-04-20IIF 27 - secretary → ME
- 15 16 Palace Street, London, United KingdomCorporate (2 parents)Officer 2006-08-31 ~ 2007-04-23IIF 32 - secretary → ME
- 16AVENUE SHIPPING COMPANY LIMITED - 1976-12-31 16 Palace Street, LondonCorporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 15 - secretary → ME
- 17P & O FERRIES LIMITED - 1988-12-13HAIN-NOURSE LIMITED - 1978-12-31 16 Palace Street, LondonCorporate (4 parents, 1 offspring)Officer 2006-08-31 ~ 2007-04-23IIF 16 - secretary → ME
- 18P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10 16 Palace Street, LondonCorporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 23 - secretary → ME
- 19
P&O FINANCE PLC
- nowELDONWALL LIMITED - 1986-11-07 16 Palace Street, LondonDissolved corporate (3 parents)Officer 2006-08-31 ~ 2007-04-23IIF 19 - secretary → ME - 20CARRYFREE LIMITED - 2002-11-19 16 Palace Street, LondonCorporate (2 parents)Officer 2006-08-31 ~ 2007-04-23IIF 5 - secretary → ME
- 21MARINE SAFETY SERVICES LIMITED - 2004-08-24 16 Palace Street, LondonDissolved corporate (3 parents)Officer 2006-08-31 ~ 2007-04-23IIF 10 - secretary → ME
- 22
P&O PORTS LTD.
- nowP&O PORTS (EUROPE) LTD. - 2001-03-06P&O OFFSHORE PROJECTS LIMITED - 1998-03-06ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24 16 Palace Street, LondonCorporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 7 - secretary → ME - 23TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19 16 Palace Street, LondonCorporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 25 - 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 KingdomCorporate (4 parents)Officer 2006-09-06 ~ 2007-04-23IIF 8 - secretary → ME
- 25P & O TANKSHIPS LIMITED - 1993-01-13P & O STRATH SERVICES LIMITED - 1990-07-06FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31 16 Palace Street, LondonCorporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 26 - secretary → ME
- 26 15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)Officer 2006-08-31 ~ 2007-04-23IIF 33 - secretary → ME
- 27NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05 16 Palace Street, LondonCorporate (4 parents)Officer 2006-08-31 ~ 2007-04-23IIF 30 - secretary → ME
- 28 16 Palace Street, LondonCorporate (6 parents, 20 offsprings)Officer 2006-08-31 ~ 2007-02-25IIF 13 - secretary → ME
- 29 16 Palace Street, LondonDissolved corporate (3 parents)Officer 2006-08-31 ~ 2007-04-23IIF 31 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.