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
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (46 offsprings)
    Officer
    2016-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tatford, Simon Andrew
    Head Of Tax born in July 1978
    Individual (23 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (48 offsprings)
    Officer
    2017-01-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    43-45, Portman Square, London, United Kingdom
    Active Corporate (4 parents, 67 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
Ceased 14
  • 1
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (127 offsprings)
    Officer
    2017-01-13 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Dixon, Susan Elizabeth
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    2011-07-05 ~ 2012-12-31
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2006-07-20 ~ 2011-07-05
    OF - Director → CIF 0
  • 4
    Scott, Ian Park
    Fund Manager born in August 1962
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2007-03-19
    OF - Director → CIF 0
  • 5
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    2006-07-20 ~ 2011-03-24
    OF - Director → CIF 0
  • 6
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2006-07-20 ~ 2010-04-16
    OF - Director → CIF 0
  • 7
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2012-10-19 ~ 2016-07-19
    OF - Director → CIF 0
  • 8
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2011-07-05 ~ 2016-06-27
    OF - Director → CIF 0
  • 9
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 10
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2006-07-20 ~ 2011-07-05
    OF - Director → CIF 0
  • 11
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2016-06-27 ~ 2017-01-13
    OF - Director → CIF 0
  • 12
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2010-05-10 ~ 2011-07-05
    OF - Director → CIF 0
  • 13
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2006-06-02 ~ 2006-07-20
    PE - Nominee Secretary → CIF 0
  • 14
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ 2006-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IQ (INVESTOR 1) LIMITED

Previous name
SHELFCO (NO. 3264) LIMITED - 2006-07-26
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.