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 7
  • 1
    Maher, Cheryl
    Director born in June 1987
    Individual (22 offsprings)
    Officer
    2021-12-17 ~ now
    OF - director → CIF 0
  • 2
    Steenhoek, Matthew Lyle
    Director born in August 1983
    Individual (18 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 3
    Asharia, Sajjad
    Director born in July 1981
    Individual (43 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 4
    Jackson, Thomas Oliver
    Director born in December 1981
    Individual (24 offsprings)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
  • 5
    Hele, Matthew
    Director born in April 1973
    Individual (25 offsprings)
    Officer
    2023-05-12 ~ now
    OF - director → CIF 0
  • 6
    Seymour, Thomas David
    Director born in May 1988
    Individual (52 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 7
    IQL OFFICE (GP) LIMITED - now
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    Lendlease, 20 Triton Street, Regent's Place, London
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Asharia, Sajjad
    Director born in July 1981
    Individual (43 offsprings)
    Officer
    2021-12-16 ~ 2023-02-21
    OF - director → CIF 0
  • 2
    Carnan, Roderick
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ 2022-07-20
    OF - director → CIF 0
  • 3
    Mathie, Jarid Russell
    Director born in November 1979
    Individual
    Officer
    2023-10-23 ~ 2024-05-02
    OF - director → CIF 0
  • 4
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ 2021-10-22
    OF - director → CIF 0
  • 5
    Boor, Mark
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ 2020-06-03
    OF - director → CIF 0
  • 6
    Willis, Raymond Gareth
    Project Manager born in May 1969
    Individual (7 offsprings)
    Officer
    2020-03-03 ~ 2020-07-01
    OF - director → CIF 0
  • 7
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (4 offsprings)
    Officer
    2020-03-03 ~ 2021-12-16
    OF - director → CIF 0
    2023-02-06 ~ 2023-09-29
    OF - director → CIF 0
  • 8
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (66 offsprings)
    Officer
    2021-12-16 ~ 2023-07-28
    OF - director → CIF 0
  • 9
    Hawthorne, Peter
    Accountant born in May 1966
    Individual (28 offsprings)
    Officer
    2020-03-03 ~ 2020-07-01
    OF - director → CIF 0
  • 10
    Orlandi, Andrea Alessandro
    Alternate Director born in May 1971
    Individual (1 offspring)
    Officer
    2022-07-20 ~ 2023-05-12
    OF - director → CIF 0
  • 11
    Kerr, Jamie
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    2020-03-03 ~ 2020-06-22
    OF - director → CIF 0
  • 12
    Leonard, Peter Dominic
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2023-07-28 ~ 2024-10-31
    OF - director → CIF 0
parent relation
Company in focus

IQL S3 LIMITED

Standard Industrial Classification
64302 - Activities Of Unit Trusts

  • IQL S3 LIMITED
    Info
    Registered number 12495860
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 2020-03-03 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.