logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2006-07-20 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    Fanti, Donatella
    Born in July 1982
    Individual (69 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    2006-07-20 ~ 2012-05-25
    OF - Director → CIF 0
  • 4
    Holden, Peter Gerald
    Chief Development And Investment Officer born in August 1970
    Individual (54 offsprings)
    Officer
    2020-09-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 5
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (171 offsprings)
    Officer
    2021-02-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2012-10-22
    OF - Director → CIF 0
  • 7
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-07-20 ~ 2010-04-16
    OF - Director → CIF 0
  • 8
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-10-19 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (99 offsprings)
    Officer
    2023-02-24 ~ 2025-05-16
    OF - Director → CIF 0
  • 10
    Rowell, Dominic John
    Chief Operating Officer born in August 1972
    Individual (56 offsprings)
    Officer
    2021-07-30 ~ 2022-07-28
    OF - Director → CIF 0
  • 11
    Livett, Timothy James
    Chief Finance Officer born in June 1962
    Individual (76 offsprings)
    Officer
    2015-05-21 ~ 2016-01-29
    OF - Director → CIF 0
  • 12
    Loughlin, Matthew Scott
    Born in August 1969
    Individual (79 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 13
    Lynch, Alan Kevin
    Chartered Surveyor born in February 1957
    Individual (18 offsprings)
    Officer
    2012-03-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 14
    Mortimer, James Neil
    Born in May 1979
    Individual (102 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 15
    Vrana, Michael David
    Investor born in December 1980
    Individual (109 offsprings)
    Officer
    2020-05-15 ~ 2025-05-16
    OF - Director → CIF 0
  • 16
    Pereira Gray, Peter John
    Investment Executive born in February 1963
    Individual (41 offsprings)
    Officer
    2012-03-26 ~ 2016-01-29
    OF - Director → CIF 0
  • 17
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2006-07-20 ~ 2012-10-19
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Director born in October 1971
    Individual (702 offsprings)
    2019-10-14 ~ 2021-02-26
    OF - Director → CIF 0
  • 18
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (72 offsprings)
    Officer
    2012-10-19 ~ 2014-05-15
    OF - Director → CIF 0
  • 19
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (212 offsprings)
    Officer
    2020-05-15 ~ 2023-02-24
    OF - Director → CIF 0
  • 20
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 21
    Davies, Emma Catherine
    Investor born in November 1976
    Individual (19 offsprings)
    Officer
    2015-01-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 22
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2006-07-20 ~ 2011-03-24
    OF - Director → CIF 0
  • 23
    Sangar, Dushyant Singh
    Born in January 1982
    Individual (101 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 24
    Merrick, Matthew Graham
    Director born in February 1978
    Individual (103 offsprings)
    Officer
    2019-10-14 ~ 2021-07-30
    OF - Director → CIF 0
  • 25
    Tymms, David Samuel
    Company Director born in April 1963
    Individual (53 offsprings)
    Officer
    2014-09-23 ~ 2020-09-22
    OF - Director → CIF 0
  • 26
    Cossar, Andrew James
    Individual (14 offsprings)
    Officer
    2014-05-15 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 27
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-09
    OF - Director → CIF 0
  • 28
    Scott, Ian Park
    Fund Manager born in August 1962
    Individual (16 offsprings)
    Officer
    2007-03-13 ~ 2007-03-19
    OF - Director → CIF 0
  • 29
    Leung, Stephen Sui Sang
    Accountant born in May 1967
    Individual (99 offsprings)
    Officer
    2015-03-09 ~ 2019-10-14
    OF - Director → CIF 0
  • 30
    Blazic, Iliya William
    Investment Executive born in December 1968
    Individual (59 offsprings)
    Officer
    2014-05-15 ~ 2020-06-29
    OF - Director → CIF 0
  • 31
    CAPELLA UK BIDCO 1 LIMITED
    12474076 12473722... (more)
    Third Floor, 2 More London Riverside, London, England
    Active Corporate (10 parents, 38 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    WELLCOME TRUST INVESTMENTS 1 UNLIMITED
    06483238 05391431... (more)
    215, Euston Road, London, England
    Dissolved Corporate (16 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 33
    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
  • 34
    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
  • 35
    TITANIUM UK HOLDCO 1 LIMITED
    09955278
    Peterborough Court, 133 Fleet Street, London, England
    Dissolved Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

IQ (SHAREHOLDER GP) LIMITED

Period: 2006-07-26 ~ now
Company number: 05835382
Registered names
IQ (SHAREHOLDER GP) LIMITED - now
SHELFCO (NO. 3263) LIMITED - 2006-07-26 02290251... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • IQ (SHAREHOLDER GP) LIMITED
    Info
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Registered number 05835382
    Third Floor, 2 More London Riverside, London SE1 2DB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-02 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • IQ (SHAREHOLDER GP) LIMITED
    S
    Registered number missing
    Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
    Private Limited Company
    CIF 1
  • IQ (SHAREHOLDER GP) LIMITED
    S
    Registered number 5835382
    7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • IQ (SHAREHOLDER GP) LIMITED
    S
    Registered number 5835382
    Third Floor, 2 More London Riverside, London, England, SE1 2DB
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    IQ (GENERAL PARTNER) LIMITED
    - now 05835399 05835390
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    IQ LETTING (GENERAL PARTNER) LIMITED
    - now 06047013 06668368
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    IQ SHOREDITCH (GENERAL PARTNER 2) LIMITED
    07940235 07940219... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    IQ SHOREDITCH (GENERAL PARTNER) LIMITED
    07940219 07940235... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    IQ SHOREDITCH LETTING (GENERAL PARTNER 2) LIMITED
    07940245 07940240... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    IQ SHOREDITCH LETTING (GENERAL PARTNER) LIMITED
    07940240 07940245... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    IQ TWO (GENERAL PARTNER 2) LIMITED
    07940261 07940253
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    IQ TWO (GENERAL PARTNER) LIMITED
    07940253 07940261
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    IQ TWO LETTING (GENERAL PARTNER 2) LIMITED
    07940225 07940268
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    IQ TWO LETTING (GENERAL PARTNER) LIMITED
    07940268 07940225
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    IQSA (BLOOMSBURY) NOMINEE LIMITED
    15959256
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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