IQL SOUTH HOLDINGS LIMITED

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 4

1
Seymour, Thomas David
Born in May 1988
Individual (62 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
2
Steenhoek, Matthew Lyle
Born in August 1983
Individual (18 offsprings)
Officer
2024-11-05 ~ now
OF - Director → CIF 0
3
Asharia, Sajjad
Born in July 1981
Individual (50 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
4
IQL INVESTMENTS LLP
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2020-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 11

1
Bramble, Louise Nicola
Director born in July 1981
Individual (3 offsprings)
Officer
2024-03-21 ~ 2024-11-05
OF - Director → CIF 0
2
Mackellar, Thomas Lachlan
Chief Financial Officer born in February 1982
Individual (2 offsprings)
Officer
2020-02-07 ~ 2021-10-22
OF - Director → CIF 0
3
Hawthorne, Peter
Accountant born in May 1966
Individual (26 offsprings)
Officer
2020-02-07 ~ 2020-07-01
OF - Director → CIF 0
4
Mathie, Jarid Russell
Director born in November 1979
Individual
Officer
2023-10-11 ~ 2024-05-02
OF - Director → CIF 0
5
Boor, Mark
Born in July 1965
Individual (3 offsprings)
Officer
2020-02-07 ~ 2020-05-29
OF - Director → CIF 0
6
Seeley, Rebecca Jayne
Commercial Finance Director born in April 1980
Individual (6 offsprings)
Officer
2020-02-07 ~ 2023-09-29
OF - Director → CIF 0
7
Kerr, Jamie
Chartered Surveyor born in October 1964
Individual (4 offsprings)
Officer
2020-02-07 ~ 2020-06-22
OF - Director → CIF 0
8
Willis, Raymond Gareth
Project Manager born in May 1969
Individual (7 offsprings)
Officer
2020-02-07 ~ 2020-07-01
OF - Director → CIF 0
9
Clark, John David
Director born in December 1970
Individual (21 offsprings)
Officer
2022-06-13 ~ 2023-10-31
OF - Director → CIF 0
10
LCR STRATFORD GP LIMITED
One Kemble Street, London
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2020-02-07 ~ 2020-07-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
LENDLEASE STRATFORD GP LIMITED
- now
LEND LEASE STRATFORD GP LIMITED - 2016-07-01
20 Triton Street, Regent's Place, London
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-02-07 ~ 2020-07-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

IQL HOLDINGS LIMITED - 2020-02-24

Standard Industrial Classification

64302 - Activities Of Unit Trusts

IQL SOUTH HOLDINGS LIMITED
Info
IQL HOLDINGS LIMITED - 2020-02-24
Registered number 12450640
C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.