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
    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 18
  • 1
    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
  • 2
    Blazic, Iliya William
    Investment Executive born in December 1968
    Individual (6 offsprings)
    Officer
    2014-09-11 ~ 2020-06-29
    OF - director → CIF 0
  • 3
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2013-01-01
    OF - secretary → CIF 0
  • 4
    Cossar, Andrew James
    Individual
    Officer
    2014-05-15 ~ 2016-01-29
    OF - secretary → CIF 0
  • 5
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2012-02-07 ~ 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
  • 6
    Scott, Ian Park
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2014-09-11
    OF - director → CIF 0
  • 7
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2021-02-25 ~ 2021-07-30
    OF - director → CIF 0
  • 8
    Tymms, David Samuel
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2014-05-15 ~ 2020-09-22
    OF - director → CIF 0
  • 9
    Leung, Stephen Sui Sang
    Accountant born in May 1967
    Individual (24 offsprings)
    Officer
    2015-03-09 ~ 2019-10-14
    OF - director → CIF 0
  • 10
    Merrick, Matthew Graham
    Director born in February 1978
    Individual (23 offsprings)
    Officer
    2019-10-14 ~ 2021-07-30
    OF - director → CIF 0
  • 11
    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
  • 12
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (477 offsprings)
    Officer
    2012-07-02 ~ 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
  • 13
    Rowell, Dominic John
    Chief Operating Officer born in August 1972
    Individual (1 offspring)
    Officer
    2021-07-30 ~ 2022-07-28
    OF - director → CIF 0
  • 14
    Kempner, Nigel Justin
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    2012-10-22 ~ 2014-05-15
    OF - director → CIF 0
  • 15
    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
  • 16
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2012-10-22 ~ 2014-05-15
    OF - director → CIF 0
  • 17
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2014-05-15
    OF - secretary → CIF 0
  • 18
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2012-02-07 ~ 2012-05-25
    OF - director → CIF 0
parent relation
Company in focus

IQ SHOREDITCH (GENERAL PARTNER 2) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • IQ SHOREDITCH (GENERAL PARTNER 2) LIMITED
    Info
    Registered number 07940235
    Third Floor, 2 More London Riverside, London SE1 2DB
    Private Limited Company incorporated on 2012-02-07 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • IQ SHOREDITCH (GENERAL PARTNER 2) LTD (JOINTLY)
    S
    Registered number 07940235
    Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WB CO (1428) LIMITED - 2008-02-01
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (7 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.