The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Kenny, Declan Thomas
    Certified Accountant born in September 1961
    Individual (374 offsprings)
    Officer
    1997-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (454 offsprings)
    Officer
    1997-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Brigit
    Chartered Secretary born in January 1967
    Individual (127 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 4
    CFL SECRETARIES LIMITED
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2018-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Watterson, John Michael
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    1997-06-24 ~ 1997-06-30
    OF - Director → CIF 0
    Watterson, John Michael
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 2
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual
    Officer
    2018-10-31 ~ 2019-05-13
    OF - Director → CIF 0
  • 3
    Hepburn, Charles Gary
    Individual (3 offsprings)
    Officer
    2005-11-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 4
    Higgins, Elaine Joyce
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2007-11-01
    OF - Director → CIF 0
    Higgins, Elaine Joyce
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2001-01-09 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 5
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (29 offsprings)
    Officer
    1997-06-30 ~ 2004-08-10
    OF - Director → CIF 0
  • 6
    Berry, Elizabeth Patricia
    Individual
    Officer
    1997-06-24 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 7
    Harris, Karen Rachel
    Certified Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    Active Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 9
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, England
    Active Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

IQ EQ HOLDINGS (UK) LIMITED

Previous names
FIRST NAMES HOLDINGS (UK) LIMITED - 2019-03-25
I.F.G. INVESTMENTS LIMITED - 2013-02-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • IQ EQ HOLDINGS (UK) LIMITED
    Info
    FIRST NAMES HOLDINGS (UK) LIMITED - 2019-03-25
    I.F.G. INVESTMENTS LIMITED - 2013-02-06
    Registered number 03394423
    4th Floor 3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 1997-06-24 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • IQ EQ HOLDINGS (UK) LIMITED
    S
    Registered number 03394423
    4th Floor, 45 Monmouth Street, London, England, WC2H 9DG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIRST AMERICAN TRUSTEE COMPANY (UK) LIMITED - 1997-07-25
    TOWERMEN LIMITED - 1996-03-26
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.