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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 18
  • 1
    Dixon, Susan Elizabeth
    Company Secretary born in January 1960
    Individual (421 offsprings)
    Officer
    2011-07-05 ~ 2012-12-31
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2006-07-20 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    2006-07-20 ~ 2011-07-05
    OF - Director → CIF 0
  • 3
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-07-20 ~ 2010-04-16
    OF - Director → CIF 0
  • 4
    Tatford, Simon Andrew
    Head Of Tax born in July 1978
    Individual (171 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 5
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2011-07-05 ~ 2016-06-27
    OF - Director → CIF 0
  • 6
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2006-07-20 ~ 2011-07-05
    OF - Director → CIF 0
  • 7
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (72 offsprings)
    Officer
    2012-10-19 ~ 2016-07-19
    OF - Director → CIF 0
  • 8
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2016-06-27 ~ 2017-01-13
    OF - Director → CIF 0
  • 9
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 10
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2006-07-20 ~ 2011-03-24
    OF - Director → CIF 0
  • 11
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 12
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (57 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (210 offsprings)
    Officer
    2017-01-13 ~ 2017-03-17
    OF - Director → CIF 0
  • 14
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2011-07-05
    OF - Director → CIF 0
  • 15
    Scott, Ian Park
    Fund Manager born in August 1962
    Individual (16 offsprings)
    Officer
    2007-03-13 ~ 2007-03-19
    OF - Director → CIF 0
  • 16
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    43-45, Portman Square, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2006-06-02 ~ 2006-07-20
    OF - Nominee Director → CIF 0
  • 18
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2006-06-02 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IQ (INVESTOR 1) LIMITED

Period: 2006-07-26 ~ 2017-12-05
Company number: 05835377 05835261
Registered names
IQ (INVESTOR 1) LIMITED - Dissolved 05835261
SHELFCO (NO. 3264) LIMITED - 2006-07-26 05835384... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IQ (INVESTOR 1) LIMITED
    Info
    SHELFCO (NO. 3264) LIMITED - 2006-07-26
    Registered number 05835377
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 2006-06-02 and dissolved on 2017-12-05 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.