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
    Steenhoek, Matthew Lyle
    Director born in August 1983
    Individual (18 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 2
    Asharia, Sajjad
    Director born in July 1981
    Individual (43 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 3
    Seymour, Thomas David
    Director born in May 1988
    Individual (52 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 4
    20, Triton Street, Regent's Place, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 9
  • 1
    Mathie, Jarid Russell
    Director born in November 1979
    Individual
    Officer
    2023-10-11 ~ 2024-05-02
    OF - director → CIF 0
  • 2
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2021-10-22
    OF - director → CIF 0
  • 3
    Boor, Mark
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2020-05-29
    OF - director → CIF 0
  • 4
    Willis, Raymond Gareth
    Project Manager born in May 1969
    Individual (7 offsprings)
    Officer
    2020-03-02 ~ 2020-07-01
    OF - director → CIF 0
  • 5
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ 2023-09-29
    OF - director → CIF 0
  • 6
    Clark, John David
    Director born in December 1970
    Individual (25 offsprings)
    Officer
    2022-06-13 ~ 2023-10-31
    OF - director → CIF 0
  • 7
    Hawthorne, Peter
    Accountant born in May 1966
    Individual (28 offsprings)
    Officer
    2020-03-02 ~ 2020-07-01
    OF - director → CIF 0
  • 8
    Kerr, Jamie
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ 2020-06-22
    OF - director → CIF 0
  • 9
    Leonard, Peter Dominic
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ 2024-10-31
    OF - director → CIF 0
parent relation
Company in focus

IQL RESIDENTIAL (GP) LIMITED

Standard Industrial Classification
64302 - Activities Of Unit Trusts
Brief company account
Cash at bank and in hand
100 GBP2021-06-30
Net Assets/Liabilities
100 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-03-02 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-03-02 ~ 2021-06-30
Equity
100 GBP2021-06-30

Related profiles found in government register
  • IQL RESIDENTIAL (GP) LIMITED
    Info
    Registered number 12492729
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 2020-03-02 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • IQL RESIDENTIAL (GP) LIMITED (ACTING AS THE GENERAL PARTNER OF IQL RESIDENTIAL LP)
    S
    Registered number 12492729
    5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
    Company Limited By Shares in United Kingdom
    CIF 1
  • IQL RESIDENTIAL (GP) LIMITED (ACTING AS THE GENERAL PARTNER OF IQL RESIDENTIAL LP)
    S
    Registered number 12492729
    Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.