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
    Hirtzel, Simon George Michael
    Director born in June 1967
    Individual (19 offsprings)
    Officer
    2022-04-22 ~ now
    OF - director → CIF 0
  • 2
    Stacey, Edward Paul
    Director born in February 1965
    Individual (33 offsprings)
    Officer
    2014-10-20 ~ now
    OF - director → CIF 0
  • 3
    Bautin, Maxim
    Director born in August 1976
    Individual (34 offsprings)
    Officer
    2014-10-20 ~ now
    OF - director → CIF 0
  • 4
    Baldwin, Kerry
    Director born in April 1973
    Individual (36 offsprings)
    Officer
    2014-10-20 ~ now
    OF - director → CIF 0
  • 5
    45, Whitfield Street, London, England
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1,335,655 GBP2023-03-31
    Person with significant control
    2018-06-20 ~ 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
Ceased 1
  • 85, Regent Street, Cambridge, England
    Corporate (3 parents)
    Person with significant control
    2016-10-20 ~ 2018-06-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IQ CAPITAL PARTNERS NOMINEE LIMITED

Previous name
IQ CAPITAL GP2 LIMITED - 2015-03-19
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • IQ CAPITAL PARTNERS NOMINEE LIMITED
    Info
    IQ CAPITAL GP2 LIMITED - 2015-03-19
    Registered number 09272017
    45 Whitfield Street, London W1T 4HD
    Private Limited Company incorporated on 2014-10-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • IQ CAPITAL PARTNERS NOMINEE LIMITED
    S
    Registered number 09272017
    45, Whitfield Street, London, England, W1T 4HD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
Ceased 1
  • C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    467,183 GBP2018-08-31
    Officer
    2017-12-21 ~ 2021-10-07
    CIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.