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 3
  • 1
    Dane, Paul Gavin
    Researcher born in January 1965
    Individual (8 offsprings)
    Officer
    2007-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    20-22 Wenlock Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2019-11-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Carse, Simon
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2006-01-20 ~ 2007-01-16
    OF - Director → CIF 0
  • 2
    Sullivan, John Michael
    Director born in September 1970
    Individual
    Officer
    2005-08-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 3
    Cadogan, Christopher
    Investment Manager born in December 1978
    Individual
    Officer
    2008-02-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Jordan, Karen Anita
    Investment Manager born in April 1973
    Individual
    Officer
    2008-02-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Smyth, Bryan Patrick
    Director born in November 1966
    Individual
    Officer
    2008-11-11 ~ 2014-03-14
    OF - Director → CIF 0
  • 6
    Mr Paul Gavin Dane
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    2016-06-08 ~ 2019-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Sibthorpe, Leslie John
    Commodity Broker born in December 1952
    Individual
    Officer
    2005-06-07 ~ 2007-11-28
    OF - Director → CIF 0
  • 8
    Greenwood, Jeffrey William
    Director born in October 1961
    Individual
    Officer
    2007-11-28 ~ 2016-03-02
    OF - Director → CIF 0
parent relation
Company in focus

IQS FINANCIAL LIMITED

Previous names
DRAGON FINANCIAL LIMITED - 2008-03-03
DRAGON COMMODITIES LIMITED - 2006-12-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2021-03-31
62,500 GBP2020-03-31
Cash at bank and in hand
109,900 GBP2021-03-31
34,889 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-16,909 GBP2021-03-31
-8,214 GBP2020-03-31
Net Current Assets/Liabilities
92,991 GBP2021-03-31
26,675 GBP2020-03-31
Total Assets Less Current Liabilities
92,991 GBP2021-03-31
89,175 GBP2020-03-31
Equity
Called up share capital
1,655 GBP2021-03-31
1,655 GBP2020-03-31
Retained earnings (accumulated losses)
91,336 GBP2021-03-31
87,520 GBP2020-03-31
1,365,160 GBP2019-03-31
Equity
92,991 GBP2021-03-31
89,175 GBP2020-03-31
Average Number of Employees
20202020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
0 GBP2021-03-31
62,500 GBP2020-03-31
Corporation Tax Payable
Current
13,609 GBP2021-03-31
4,914 GBP2020-03-31
Other Creditors
Current
3,300 GBP2021-03-31
3,300 GBP2020-03-31
Creditors
Current
16,909 GBP2021-03-31
8,214 GBP2020-03-31
Equity
Called up share capital
1,655 GBP2021-03-31
1,655 GBP2020-03-31
Profit/Loss
61,732 GBP2020-04-01 ~ 2021-03-31
22,994 GBP2019-04-01 ~ 2020-03-31

  • IQS FINANCIAL LIMITED
    Info
    DRAGON FINANCIAL LIMITED - 2008-03-03
    DRAGON COMMODITIES LIMITED - 2006-12-11
    Registered number 05473937
    Collingham House, 6-12 Gladstone Road, Wimbledon, London SW19 1QT
    Private Limited Company incorporated on 2005-06-07 and dissolved on 2023-03-21 (17 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.