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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 16
  • 1
    Standen, Jack Cameron
    Associate Director born in June 1995
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2022-11-18
    OF - Director → CIF 0
  • 2
    Macdonald, Joanne
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Ian Jon, Mr.
    Group Ceo Augentius born in March 1975
    Individual (29 offsprings)
    Officer
    2014-10-28 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Ian Jon Kelly
    Born in March 1975
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or controlCIF 0
  • 4
    Mr James Andrew Watts
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Bryant, Thomas Kenneth
    Born in January 1994
    Individual (11 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Mr David Richard Dale Bailey
    Born in June 1954
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Mr Gavin Andrew Davies
    Born in April 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Radia, Jashel
    Group Finance Director born in May 1973
    Individual (9 offsprings)
    Officer
    2014-10-28 ~ 2017-01-11
    OF - Director → CIF 0
    Mr Jashel Radia
    Born in May 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or controlCIF 0
  • 9
    Shrimpton, Andrew
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 10
    Shah, Syed Arafat Hussain
    Group Head Of Compliance born in October 1969
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2018-03-23
    OF - Director → CIF 0
    Mr Syed Arafat Hussain Shah
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Mark Storey
    Born in October 1961
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Aldridge, Rachel Emma
    Managing Director born in June 1971
    Individual (12 offsprings)
    Officer
    2022-11-18 ~ 2024-05-03
    OF - Director → CIF 0
  • 13
    Partington, Justin
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    2019-10-03 ~ 2020-08-10
    OF - Director → CIF 0
  • 14
    Mr John-paul Harrop
    Born in September 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    Legrand, Jean Pol
    Managing Director born in November 1971
    Individual (14 offsprings)
    Officer
    2020-03-02 ~ 2025-04-16
    OF - Director → CIF 0
  • 16
    IQ EQ ADMINISTRATION SERVICES (UK) LTD
    - now 08919926
    AUGENTIUS (UK) LTD - 2019-03-26 08919926
    Two, London Bridge, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IQ EQ COMPLIANCE SERVICES (UK) LTD

Period: 2019-03-25 ~ now
Company number: 09283397
Registered names
IQ EQ COMPLIANCE SERVICES (UK) LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • IQ EQ COMPLIANCE SERVICES (UK) LTD
    Info
    AUGENTIUS COMPLIANCE LTD - 2019-03-25
    Registered number 09283397
    4th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-28 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • IQ EQ COMPLIANCE SERVICES (UK) LTD
    S
    Registered number 09283397
    2, London Bridge, London, England, SE1 9RA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BILBAO OFFSHORE HOLDING LIMITED
    12099853
    18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2020-11-16
    CIF 3 - Secretary → ME
  • 2
    BILBAO OFFSHORE INVESTMENT LIMITED
    12097709
    18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2020-11-16
    CIF 2 - Secretary → ME
  • 3
    BILBAO OFFSHORE TOPCO LIMITED
    12095099
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2020-11-16
    CIF 1 - Secretary → ME
  • 4
    IQ EQ CONSULTING LIMITED
    - now 13444086
    LAVEN COMPLIANCE LIMITED
    - 2022-12-14 13444086
    4th Floor, 3 More London Riverside, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-12-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.