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
    Vrana, Michael David
    Investor born in December 1980
    Individual (97 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Kanakis, Rebecca Louise
    Vice President born in February 1980
    Individual (27 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (91 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Mortimer, James Neil
    Chief Financial Officer born in May 1979
    Individual (91 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 5
    CAPELLA UK HOLDCO 4 LIMITED - now
    BRE UK COSEC 5 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 78 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Hughes, Penelope Lesley
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    2018-02-12 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2016-02-11 ~ 2017-06-11
    OF - Director → CIF 0
  • 3
    Elliott, Giles
    Lawyer born in July 1969
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2016-01-22
    OF - Director → CIF 0
  • 4
    Davies, Emma Catherine
    Head Of Property And Infrastructure born in November 1976
    Individual (5 offsprings)
    Officer
    2016-02-02 ~ 2016-02-11
    OF - Director → CIF 0
  • 5
    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
  • 6
    Garman, Jim
    Managing Director born in August 1967
    Individual
    Officer
    2016-01-22 ~ 2020-05-15
    OF - Director → CIF 0
  • 7
    Furth, Michael Martin
    Managing Director born in April 1968
    Individual (6 offsprings)
    Officer
    2016-01-22 ~ 2016-02-02
    OF - Director → CIF 0
  • 8
    Davies, Simon David Austin
    Accountant born in August 1976
    Individual (66 offsprings)
    Officer
    2020-05-15 ~ 2022-07-22
    OF - Director → CIF 0
  • 9
    Gray, Peter John Pereira
    Managing Director, Investments born in February 1963
    Individual (6 offsprings)
    Officer
    2016-02-02 ~ 2020-05-15
    OF - Director → CIF 0
  • 10
    Agnew, Sam Alexander
    Executive Director born in April 1974
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ 2016-02-02
    OF - Director → CIF 0
  • 11
    Spencer, Richard James
    Managing Director born in September 1974
    Individual (17 offsprings)
    Officer
    2016-01-22 ~ 2020-05-15
    OF - Director → CIF 0
  • 12
    Plumtree Court, 25 Shoe Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    215, Euston Road, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IQSA GROUP LIMITED

Previous names
VERO GROUP LIMITED - 2017-01-17
TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • IQSA GROUP LIMITED
    Info
    VERO GROUP LIMITED - 2017-01-17
    TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22
    Registered number 09889851
    Third Floor, 2 More London Riverside, London SE1 2DB
    Private Limited Company incorporated on 2015-11-26 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • IQSA GROUP LIMITED
    S
    Registered number 09889851
    7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
    Limited By Shares in Companies House, England
    CIF 1
  • IQSA GROUP LIMITED
    S
    Registered number 09889851
    Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
    Limited in Companies House, United Kingdom
    CIF 2
  • IQ (SHAREHOLDER GP)LIMITED
    S
    Registered number 5835382
    Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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