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.

Parent entities and officers 32
  • 1
    Dwyer, Tonianne
    Born in September 1962
    Individual (197 offsprings)
    Officer
    2006-07-20 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Mortimer, James Neil
    Born in May 1979
    Individual (102 offsprings)
    Officer
    2021-02-25 ~ 2026-04-30
    OF - Director → CIF 0
  • 3
    Merrick, Matthew Graham
    Born in February 1978
    Individual (128 offsprings)
    Officer
    2019-10-14 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (216 offsprings)
    Officer
    2020-05-15 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Tymms, David Samuel
    Born in April 1963
    Individual (53 offsprings)
    Officer
    2014-05-15 ~ 2020-09-22
    OF - Director → CIF 0
  • 6
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2013-01-01 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 7
    Blazic, Iliya William
    Born in December 1968
    Individual (59 offsprings)
    Officer
    2014-09-11 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2006-07-20 ~ 2012-10-19
    OF - Director → CIF 0
    2019-10-14 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (99 offsprings)
    Officer
    2015-03-09 ~ 2019-10-14
    OF - Director → CIF 0
  • 11
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2012-10-19 ~ 2014-05-15
    OF - Director → CIF 0
  • 12
    Humphries, Oliver Mark
    Born in November 1979
    Individual (135 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Lynch, Alan Kevin
    Born in February 1957
    Individual (20 offsprings)
    Officer
    2008-08-14 ~ 2012-03-26
    OF - Director → CIF 0
  • 14
    Scott, Ian Park
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2014-05-15 ~ 2014-09-11
    OF - Director → CIF 0
  • 15
    Pereira Gray, Peter John
    Born in February 1963
    Individual (42 offsprings)
    Officer
    2008-08-14 ~ 2012-03-26
    OF - Director → CIF 0
    Gray, Peter John Pereira
    Born in February 1963
    Individual (42 offsprings)
    Officer
    2014-09-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2006-07-20 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 17
    Rowell, Dominic John
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2021-07-30 ~ 2022-07-28
    OF - Director → CIF 0
  • 18
    Loughlin, Matthew Scott
    Born in August 1969
    Individual (80 offsprings)
    Officer
    2022-07-27 ~ 2026-06-12
    OF - Director → CIF 0
  • 19
    Cossar, Andrew James
    Individual (14 offsprings)
    Officer
    2014-05-15 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 20
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (99 offsprings)
    Officer
    2023-02-24 ~ 2025-05-16
    OF - Director → CIF 0
  • 21
    Kempner, Nigel Justin
    Born in October 1956
    Individual (84 offsprings)
    Officer
    2012-10-19 ~ 2014-05-15
    OF - Director → CIF 0
  • 22
    Fanti, Donatella
    Born in July 1982
    Individual (69 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 23
    Roger, Robert
    Born in December 1960
    Individual (172 offsprings)
    Officer
    2021-02-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 24
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2006-07-20 ~ 2011-03-24
    OF - Director → CIF 0
  • 25
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2012-08-01 ~ 2012-10-22
    OF - Director → CIF 0
    2012-12-17 ~ 2014-05-15
    OF - Director → CIF 0
  • 26
    Holden, Peter Gerald
    Born in August 1970
    Individual (54 offsprings)
    Officer
    2020-09-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 27
    Vrana, Michael David
    Investor born in December 1980
    Individual (113 offsprings)
    Officer
    2020-05-15 ~ 2025-05-16
    OF - Director → CIF 0
  • 28
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    2006-07-20 ~ 2012-05-25
    OF - Director → CIF 0
  • 29
    Sangar, Dushyant Singh
    Born in January 1982
    Individual (101 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 30
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2006-06-02 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
  • 31
    IQ (GENERAL PARTNER) LIMITED
    - now 05835399 05835390
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 32
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2006-06-02 ~ 2006-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IQ (GENERAL PARTNER 2) LIMITED

Period: 2008-08-15 ~ now
Company number: 05835390 05835399
Registered names
IQ (GENERAL PARTNER 2) LIMITED - now 05835399
SHELFCO (NO. 3257) LIMITED - 2006-07-26 05659968... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
41100 - Development Of Building Projects

  • IQ (GENERAL PARTNER 2) LIMITED
    Info
    IQ (NOMINEE) LIMITED - 2008-08-15
    SHELFCO (NO. 3257) LIMITED - 2008-08-15
    Registered number 05835390
    Third Floor, 2 More London Riverside, London SE1 2DB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-02 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.