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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Mckeary, Mark James Crawford
Sales Executive born in April 1979Individual (20 offsprings)Officer2017-01-11 ~ 2021-04-13OF - Director → CIF 0 - 2
Singham, Jeremy
Born in November 1983Individual (3 offsprings)Officer2025-02-28 ~ nowOF - Director → CIF 0 - 3
Kelly, Ian Jon, Mr.
Chief Executive born in March 1975Individual (29 offsprings)Officer2018-08-13 ~ 2019-11-29OF - Director → CIF 0Mr Ian Jon Kelly
Born in March 1975Individual (29 offsprings)Person with significant control2016-04-06 ~ 2018-06-12PE - Has significant influence or control as a member of a firm → CIF 0 - 4
Mr James Andrew Watts
Born in March 1975Individual (7 offsprings)Person with significant control2016-04-06 ~ 2018-06-12PE - Has significant influence or control as a member of a firm → CIF 0 - 5
Mr David Richard Dale Bailey
Born in June 1954Individual (36 offsprings)Person with significant control2016-04-06 ~ 2018-06-12PE - Has significant influence or control as a member of a firm → CIF 0 - 6
Deering, Dermot James
Lawyer born in May 1970Individual (5 offsprings)Officer2015-10-23 ~ 2018-06-27OF - Director → CIF 0Mr Dermot James Deering
Born in May 1970Individual (5 offsprings)Person with significant control2016-04-06 ~ 2018-06-12PE - Has significant influence or control → CIF 0 - 7
Mr Gavin Andrew Davies
Born in April 1972Individual (11 offsprings)Person with significant control2016-04-06 ~ 2018-06-12PE - Has significant influence or control as a member of a firm → CIF 0 - 8
Radia, Jashel
Group Finance Director born in May 1973Individual (9 offsprings)Officer2015-10-23 ~ 2017-01-11OF - Director → CIF 0Mr Jashel Radia
Born in May 1973Individual (9 offsprings)Person with significant control2016-04-06 ~ 2018-06-12PE - Has significant influence or control → CIF 0 - 9
Wylie, Jacqueline
Finance Director born in October 1963Individual (12 offsprings)Officer2021-04-13 ~ 2025-02-07OF - Director → CIF 0 - 10
Mr Mark Storey
Born in October 1961Individual (88 offsprings)Person with significant control2016-04-06 ~ 2018-06-12PE - Has significant influence or control as a member of a firm → CIF 0 - 11
Lejune, Amy Nicole
Born in June 1977Individual (121 offsprings)Officer2025-02-24 ~ nowOF - Director → CIF 0 - 12
Mr John-paul Harrop
Born in September 1969Individual (12 offsprings)Person with significant control2016-04-06 ~ 2018-06-12PE - Has significant influence or control as a member of a firm → CIF 0 - 13
Legrand, Jean Pol
Managing Director born in November 1971Individual (14 offsprings)Officer2020-03-02 ~ 2025-02-28OF - Director → CIF 0 - 14AUGENTIUS (UK) LTD - 2019-03-26 08919926Two, London Bridge, London, EnglandActive Corporate (12 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
IQ EQ CORPORATE SERVICES (UK) LIMITED
Period: 2019-03-25 ~ now
Company number: 09838906
Registered names
IQ EQ CORPORATE SERVICES (UK) LIMITED - now
AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25 05830789
AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19 05830789
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
IQ EQ CORPORATE SERVICES (UK) LIMITED
InfoAUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25AUGENTIUS CORPORATE SERVICES LTD - 2019-03-25Registered number 098389064th Floor 3 More London Riverside, London SE1 2AQPRIVATE LIMITED COMPANY incorporated on 2015-10-23 (10 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-22CIF 0IQ EQ CORPORATE SERVICES (UK) LIMITED
SRegistered number 098389063, More London Riverside, 4th Floor, London, England, SE1 2AQCIF 1IQ EQ CORPORATE SERVICES (UK) LIMITED
SRegistered number 98389063, More London Riverside, 4th Floor, London, United Kingdom, SE1 2AQCIF 2IQ EQ CORPORATE SERVICES (UK) LIMITED
SRegistered number 098389064th Floor 3 More London Riverside, London, United Kingdom, SE1 2AQCIF 3
Offspring entities and appointments
31
- 1
BILBAO OFFSHORE HOLDING LIMITED
1209985318 Riversway Business Village, Navigation Way, Preston, Lancashire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2020-11-16 ~ 2025-07-02CIF 7 - Secretary → ME - 2
BILBAO OFFSHORE INVESTMENT LIMITED
1209770918 Riversway Business Village, Navigation Way, Preston, Lancashire, United KingdomActive Corporate (23 parents, 1 offspring)Officer2020-11-16 ~ 2025-07-02CIF 6 - Secretary → ME - 3
BILBAO OFFSHORE TOPCO LIMITED
120950993 More London Riverside, 4th Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-11-16 ~ nowCIF 5 - Secretary → ME - 43 Bromley Place, London, United KingdomDissolved Corporate (10 parents)Officer2017-02-22 ~ 2024-11-13CIF 26 - Secretary → ME
- 5
DALMATIA WTE EUR HOLDINGS LIMITED
11110550Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2019-06-12 ~ 2024-01-24CIF 12 - Secretary → ME - 6
DALMATIA WTE EUR TOPCO LIMITED
11108831Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2019-06-12 ~ 2024-01-24CIF 11 - Secretary → ME - 7
FUUJIN POWER LIMITED
08921103C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2018-03-26 ~ 2025-03-31CIF 15 - Secretary → ME - 84th Floor 3 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2021-05-21 ~ nowCIF 3 - Secretary → ME
- 11
IPM GROUP HOLDINGS LIMITED
11719671123 Pall Mall, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2021-03-01 ~ 2021-03-01CIF 1 - Secretary → ME - 12
IQ EQ REGCOM (UK) LIMITED
- 2024-10-07 07277134LAWSON CONNER SERVICES LTD
- 2021-08-19 07277134LAWSON CONNER LTD - 2014-04-11LANSING CAPITAL LIMITED - 2011-09-284th Floor 3 More London Riverside, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2021-05-01 ~ nowCIF 4 - Secretary → ME - 133 Bromley Place, London, United KingdomDissolved Corporate (9 parents)Officer2017-02-22 ~ dissolvedCIF 27 - Secretary → ME
- 14LION OIL LIMITED - 1994-12-08SLIPCANE LIMITED - 1984-08-103 Bromley Place, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2017-02-22 ~ 2024-11-13CIF 19 - Secretary → ME
- 153 Bromley Place, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2017-02-22 ~ 2024-11-13CIF 23 - Secretary → ME
- 163 Bromley Place, London, United KingdomActive Corporate (18 parents)Officer2017-02-22 ~ 2024-11-13CIF 25 - Secretary → ME
- 17LEO CAPITAL HOLDINGS LIMITED - 2007-03-13BLOCKGRANGE LIMITED - 2006-04-073 Bromley Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2017-02-22 ~ 2024-11-13CIF 24 - Secretary → ME
- 18LMS CAPITAL LIMITED - 2007-03-13FRESHNAME NO. 273 LIMITED - 2000-05-263 Bromley Place, London, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2017-02-22 ~ 2024-11-13CIF 20 - Secretary → ME
- 23
OLIVE STORAGE HOLDINGS LTD
119626424th Floor 3 More London Riverside, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-05-28 ~ nowCIF 13 - Secretary → ME - 24
OLIVE STORAGE LTD
119653674th Floor 3 More London Riverside, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-05-28 ~ nowCIF 14 - Secretary → ME - 25
OLIVE STORAGE MIDCO LTD
119639464th Floor 3 More London Riverside, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-05-28 ~ nowCIF 2 - Secretary → ME - 26DIF INFRA 5 EFW UK LTD - 2018-07-31Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (17 parents, 2 offsprings)Officer2020-02-27 ~ 2023-04-01CIF 8 - Secretary → ME
- 27ROCKWOOD STRATEGIC PLC - nowROCKWOOD REALISATION PLC - 2022-04-29SPARK VENTURES PLC - 2015-10-27TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United KingdomActive Corporate (32 parents)Officer2015-11-27 ~ 2019-06-05CIF 32 - Secretary → ME
- 28
TIGER INVESTMENTS LIMITED
048510003 Bromley Place, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2017-02-22 ~ 2024-11-13CIF 21 - Secretary → ME - 29WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-313 Bromley Place, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2017-02-22 ~ 2024-11-13CIF 18 - Secretary → ME
- 30
WMR JV HOLDCO LIMITED
089214408 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (33 parents, 1 offspring)Officer2018-03-26 ~ 2025-03-31CIF 16 - Secretary → ME - 31
WMR JV INVESTCO LIMITED
089215848 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (31 parents, 1 offspring)Officer2018-03-26 ~ 2025-03-31CIF 17 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.