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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
Active 5
  • 1
    Loughlin, Matthew Scott
    Born in August 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Sangar, Dushyant Singh
    Born in January 1982
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Fanti, Donatella
    Born in July 1982
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Mortimer, James Neil
    Born in May 1979
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Merrick, Matthew Graham
    Director born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Tymms, David Samuel
    Chief Operations Officer born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2020-09-22
    OF - Director → CIF 0
  • 4
    Holden, Peter Gerald
    Chief Development And Investment Officer born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 5
    Rowell, Dominic John
    Chief Operating Officer born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2022-07-28
    OF - Director → CIF 0
  • 6
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ 2025-05-16
    OF - Director → CIF 0
  • 7
    Vrana, Michael David
    Investor born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2025-05-16
    OF - Director → CIF 0
  • 8
    Spencer, Richard
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2016-03-04
    OF - Director → CIF 0
  • 9
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2023-02-24
    OF - Director → CIF 0
  • 10
    Leung, Stephen Sui Sang
    Chief Financial Officer born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2019-10-14
    OF - Director → CIF 0
  • 11
    Neil, Karen
    Business Assistant born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2014-10-16
    OF - Director → CIF 0
  • 12
    Blazic, Iliya William
    Chief Investment Officer born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2020-06-29
    OF - Director → CIF 0
  • 13
    Agnew, Sam Alexander
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2016-03-04
    OF - Director → CIF 0
  • 14
    Worthington, Rebecca Jane
    Director born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    OF - Director → CIF 0
  • 15
    icon of addressPlumtree Court, 25 Shoe Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    PE - Has significant influence or controlCIF 0
  • 16
    icon of address215, Euston Road, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IQSA (WEMBLEY COURT) GP1 LIMITED

Previous names
KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IQSA (WEMBLEY COURT) GP1 LIMITED
    Info
    KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
    GSGAII (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
    Registered number 07597428
    icon of addressThird Floor, 2 More London Riverside, London SE1 2DB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-04-08 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • IQSA (WEMBLEY COURT) GP1 LIMITED
    S
    Registered number 07597428
    icon of address7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
    Limited By Guarantee in Companies House, England
    CIF 1
  • IQSA(WEMBLEY COURT)GP1 LIMITED
    S
    Registered number 07597428
    icon of address7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
    Limited By Guarantee in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    GSGAII (GP1) LIMITED - 2017-01-17
    KWC (GP1) LIMITED - 2014-11-13
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KWC (GP2) LIMITED - 2014-11-13
    GSGAII (GP2) LIMITED - 2017-01-17
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-09
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.