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.
Mr Nicholas James Rees
Mr Nicholas James Rees
British born in August 1974Resident in Germany
Registered addresses and corresponding companiesRees, Nicholas James
British business consultant born in August 1974Resident in Germany
Registered addresses and corresponding companies
IIF 3
18, New Horizon Business Centre, Barrows Road, Harlow, Essex, CM19 5FN, England
Rees, Nicholas James
British director born in August 1974Resident in Germany
Registered addresses and corresponding companies
IIF 4 29a, High Street, West Wickham, Kent, BR4 0LP, England
Mr Nicholas James Rees
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesRees, Nicholas James
born in August 1974Resident in Germany
Registered addresses and corresponding companies
IIF 7 20, St. Andrew Street, London, EC4A 3AG, England
Mr Nicholas Rees
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 29a High Street, West Wickham, BR4 0LP, United Kingdom
Rees, Nicholas
British company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 9 75 King William Street, King William Street, London, EC4N 7BE, England
Rees, Nicholas James
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 29a High Street, West Wickham, Kent, BR4 0LP, United Kingdom
Rees, Nicholas
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 29a High Street, West Wickham, BR4 0LP, United Kingdom
- 1 29a High Street, West Wickham, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer
2019-12-16 ~ nowIIF 10 - Director → MEPerson with significant control 2019-12-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 20 St. Andrew Street, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)29,237 GBP2024-10-31Officer 2014-10-07 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 3 29a High Street, West Wickham, United KingdomActive Corporate (3 parents)Equity (Company account)75 GBP2024-03-31Officer 2023-03-30 ~ nowIIF 11 - Director → MEPerson with significant control 2023-03-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1st Floor Holborn Gate, 330 High Holborn, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,684 GBP2016-11-30Officer 2012-11-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5 29a High Street, West Wickham, Kent, EnglandActive Corporate (1 parent)Equity (Company account)157 GBP2024-09-30Officer 2022-09-09 ~ nowIIF 4 - Director → MEPerson with significant control 2022-09-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1
KWS LAW LIMITED
- nowWHITEHAWK LEGAL LIMITED - 2021-11-22BERKELEY HARGREAVES LIMITED - 2022-05-16BERKELEY EXT LIMITED - 2023-11-01 75 King William Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,731,345 GBP2025-05-31Officer 2022-05-16 ~ 2023-01-23IIF 9 - Director → ME
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