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 6
  • 1
    Vrana, Michael David
    Investor born in December 1980
    Individual (97 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Sangar, Dushyant Singh
    Chief Investment Officer born in January 1982
    Individual (64 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Loughlin, Matthew Scott
    Chief Development Officer born in August 1969
    Individual (64 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (91 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Mortimer, James Neil
    Interim Chief Financial Officer born in May 1979
    Individual (91 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 6
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Lynch, Alan Kevin
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2012-03-26
    OF - Director → CIF 0
  • 2
    Holden, Peter Gerald
    Chief Development And Investment Officer born in August 1970
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 3
    Blazic, Iliya William
    Investment Executive born in December 1968
    Individual (6 offsprings)
    Officer
    2014-09-11 ~ 2020-06-29
    OF - Director → CIF 0
  • 4
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Cossar, Andrew James
    Individual
    Officer
    2014-05-15 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2007-02-27 ~ 2012-10-22
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Director born in October 1971
    Individual (376 offsprings)
    2019-10-14 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Scott, Ian Park
    Fund Manager born in August 1962
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2007-03-19
    OF - Director → CIF 0
    Scott, Ian Park
    Company Director born in August 1962
    Individual (1 offspring)
    2014-05-15 ~ 2014-09-11
    OF - Director → CIF 0
  • 8
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2021-02-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    2007-02-27 ~ 2011-03-24
    OF - Director → CIF 0
  • 10
    Tymms, David Samuel
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2014-05-15 ~ 2020-09-22
    OF - Director → CIF 0
  • 11
    Leung, Stephen Sui Sang
    Accountant born in May 1967
    Individual (24 offsprings)
    Officer
    2015-03-09 ~ 2019-10-14
    OF - Director → CIF 0
  • 12
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2007-02-27 ~ 2010-04-16
    OF - Director → CIF 0
  • 13
    Merrick, Matthew Graham
    Director born in February 1978
    Individual (23 offsprings)
    Officer
    2019-10-14 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    Kataky, Gemma Nandita
    Managing Director, Asset Management born in September 1983
    Individual (43 offsprings)
    Officer
    2020-05-15 ~ 2023-02-24
    OF - Director → CIF 0
  • 15
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (477 offsprings)
    Officer
    2012-08-01 ~ 2012-10-22
    OF - Director → CIF 0
    Stearn, Richard James
    Finance Director born in August 1968
    Individual (477 offsprings)
    2012-12-17 ~ 2014-05-15
    OF - Director → CIF 0
  • 16
    Rowell, Dominic John
    Chief Operating Officer born in August 1972
    Individual (1 offspring)
    Officer
    2021-07-30 ~ 2022-07-28
    OF - Director → CIF 0
  • 17
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2012-10-22 ~ 2014-05-15
    OF - Director → CIF 0
  • 18
    Pereira Gray, Peter John
    Investment Executive born in February 1963
    Individual (6 offsprings)
    Officer
    2007-03-20 ~ 2012-03-26
    OF - Director → CIF 0
    Gray, Peter John Pereira
    Managing Director Investments born in February 1963
    Individual (6 offsprings)
    Officer
    2014-09-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2012-10-22 ~ 2014-05-15
    OF - Director → CIF 0
  • 20
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 21
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ 2012-05-25
    OF - Director → CIF 0
  • 22
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 23
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2007-01-10 ~ 2007-02-27
    PE - Nominee Secretary → CIF 0
  • 24
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-10 ~ 2007-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IQ LETTING (GENERAL PARTNER) LIMITED

Previous name
SHELFCO (NO.3353) LIMITED - 2007-02-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • IQ LETTING (GENERAL PARTNER) LIMITED
    Info
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    Registered number 06047013
    Third Floor, 2 More London Riverside, London SE1 2DB
    Private Limited Company incorporated on 2007-01-10 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • IQ LETTING (GENERAL PARTNER) LIMITED
    S
    Registered number 6047013
    Third Floor, 2 More London Riverside, London, England, SE1 2DB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.