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 3
  • 1
    Lejune, Amy Nicole
    Certified Public Accountant born in June 1977
    Individual (20 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Singham, Jeremy
    Chartered Accountant born in November 1983
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    AUGENTIUS (UK) LTD - 2019-03-26
    Two, London Bridge, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Legrand, Jean Pol
    Managing Director born in November 1971
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Mr James Andrew Watts
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mckeary, Mark James Crawford
    Sales Executive born in April 1979
    Individual
    Officer
    2017-01-11 ~ 2021-04-13
    OF - Director → CIF 0
  • 4
    Wylie, Jacqueline
    Finance Director born in October 1963
    Individual
    Officer
    2021-04-13 ~ 2025-02-07
    OF - Director → CIF 0
  • 5
    Mr David Richard Dale Bailey
    Born in June 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Mr Gavin Andrew Davies
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Deering, Dermot James
    Lawyer born in May 1970
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ 2018-06-27
    OF - Director → CIF 0
    Mr Dermot James Deering
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control → CIF 0
  • 8
    Mr John-paul Harrop
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Radia, Jashel
    Group Finance Director born in May 1973
    Individual (1 offspring)
    Officer
    2015-10-23 ~ 2017-01-11
    OF - Director → CIF 0
    Mr Jashel Radia
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control → CIF 0
  • 10
    Kelly, Ian Jon, Mr.
    Chief Executive born in March 1975
    Individual (6 offsprings)
    Officer
    2018-08-13 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Ian Jon Kelly
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    Mr Mark Storey
    Born in October 1961
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

IQ EQ CORPORATE SERVICES (UK) LIMITED

Previous names
AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • IQ EQ CORPORATE SERVICES (UK) LIMITED
    Info
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    Registered number 09838906
    4th Floor 3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2015-10-23 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • IQ EQ CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 09838906
    3, More London Riverside, 4th Floor, London, England, SE1 2AQ
    CIF 1
  • IQ EQ CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 9838906
    3, More London Riverside, 4th Floor, London, United Kingdom, SE1 2AQ
    CIF 2
  • IQ EQ CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 09838906
    4th Floor 3 More London Riverside, London, United Kingdom, SE1 2AQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-16 ~ now
    CIF 7 - Secretary → ME
  • 2
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-16 ~ now
    CIF 6 - Secretary → ME
  • 3
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-11-16 ~ now
    CIF 5 - Secretary → ME
  • 4
    4th Floor 3 More London Riverside, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    35,400 GBP2015-09-30
    Officer
    2021-05-21 ~ now
    CIF 3 - Secretary → ME
  • 5
    ASI OMEGA HOLDCO LIMITED - 2024-07-22
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-30 ~ now
    CIF 10 - Secretary → ME
  • 6
    ASI TERRA HOLDCO LIMITED - 2024-07-22
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-30 ~ now
    CIF 9 - Secretary → ME
  • 7
    IQ EQ REGCOM (UK) LIMITED - 2024-10-07
    LAWSON CONNER SERVICES LTD - 2021-08-19
    LAWSON CONNER LTD - 2014-04-11
    LANSING CAPITAL LIMITED - 2011-09-28
    4th Floor 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,803 GBP2017-03-31
    Officer
    2021-05-01 ~ now
    CIF 4 - Secretary → ME
  • 8
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    CONTINENTAL SHELF 263 LIMITED - 2003-04-13
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-28 ~ now
    CIF 13 - Secretary → ME
  • 11
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-28 ~ now
    CIF 14 - Secretary → ME
  • 12
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-28 ~ now
    CIF 2 - Secretary → ME
Ceased 20
  • 1
    LION CUB INVESTMENTS LIMITED - 2020-01-09
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2024-11-13
    CIF 27 - Secretary → ME
  • 2
    Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-12 ~ 2024-01-24
    CIF 12 - Secretary → ME
  • 3
    Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2024-01-24
    CIF 11 - Secretary → ME
  • 4
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2025-03-31
    CIF 15 - Secretary → ME
  • 5
    ASI TERRA HOLDCO LIMITED - 2024-07-22
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2020-09-30
    CIF 31 - Secretary → ME
  • 6
    123 Pall Mall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,499,468 GBP2023-12-31
    Officer
    2021-03-01 ~ 2021-03-01
    CIF 1 - Secretary → ME
  • 7
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2024-11-13
    CIF 20 - Secretary → ME
  • 8
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2024-11-13
    CIF 24 - Secretary → ME
  • 9
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2024-11-13
    CIF 26 - Secretary → ME
  • 10
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2024-11-13
    CIF 25 - Secretary → ME
  • 11
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-02-22 ~ 2024-11-13
    CIF 21 - Secretary → ME
  • 12
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-02-22 ~ 2024-11-13
    CIF 30 - Secretary → ME
  • 13
    LMS COLNVEST LIMITED - 2020-01-24
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-10 ~ 2024-11-13
    CIF 28 - Secretary → ME
  • 14
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2024-11-13
    CIF 23 - Secretary → ME
  • 15
    DIF INFRA 5 UK LTD - 2020-05-13
    DIF INFRA 5 EFW UK LTD - 2018-07-31
    Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-02-27 ~ 2023-04-01
    CIF 8 - Secretary → ME
  • 16
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-27 ~ 2019-06-05
    CIF 32 - Secretary → ME
  • 17
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2024-11-13
    CIF 22 - Secretary → ME
  • 18
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2024-11-13
    CIF 19 - Secretary → ME
  • 19
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2025-03-31
    CIF 16 - Secretary → ME
  • 20
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2025-03-31
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.