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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 12
  • 1
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2018-06-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Wright, Jennifer
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 3
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2016-04-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2021-01-22 ~ 2024-03-06
    OF - Director → CIF 0
  • 5
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Ravinder Ruby
    Company Director born in February 1976
    Individual (125 offsprings)
    Officer
    2016-04-08 ~ 2019-03-12
    OF - Director → CIF 0
  • 7
    Lawson, Stuart John
    Director born in April 1968
    Individual (72 offsprings)
    Officer
    2016-04-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Payne, Charles
    Finance Director born in May 1976
    Individual (15 offsprings)
    Officer
    2016-07-29 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Thompson, Paul David
    Company Director born in January 1975
    Individual (69 offsprings)
    Officer
    2017-01-09 ~ 2019-03-12
    OF - Director → CIF 0
  • 10
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Murphy, Jason
    Accountant born in February 1978
    Individual (128 offsprings)
    Officer
    2016-04-08 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    IQ BIOGAS LIMITED
    10110650
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IQB CONSTRUCTION LIMITED

Period: 2016-04-08 ~ now
Company number: 10113163
Registered name
IQB CONSTRUCTION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
1,625 GBP2024-03-31
1,625 GBP2023-03-31
Current Assets
1,626 GBP2024-03-31
1,626 GBP2023-03-31
Net Current Assets/Liabilities
-4,792,866 GBP2024-03-31
-4,482,820 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-4,792,867 GBP2024-03-31
-4,482,821 GBP2023-03-31
Equity
-4,792,866 GBP2024-03-31
-4,482,820 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
631,336 GBP2024-03-31
134,750 GBP2023-03-31
Other Creditors
Current
4,163,156 GBP2024-03-31
4,349,696 GBP2023-03-31
Creditors
Current
4,794,492 GBP2024-03-31
4,484,446 GBP2023-03-31

Related profiles found in government register
  • IQB CONSTRUCTION LIMITED
    Info
    Registered number 10113163
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • IQB CONSTRUCTION LIMITED
    S
    Registered number 10113163
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IQB CONSTRUCTION MIDCO LIMITED
    10113326
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.