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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
Active 8
  • 1
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Mulqueen, John Patrick
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Berklayd, Theodor
    Born in December 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Leemhuis, Michel Gerardus Theodorus
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressBrookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada
    Corporate (198 offsprings)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    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
Ceased 8
  • 1
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Ribbens, Steijn Johannes
    Cdo born in October 1986
    Individual
    Officer
    icon of calendar 2022-02-23 ~ 2024-05-16
    OF - Director → CIF 0
  • 4
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ 2024-05-16
    OF - Director → CIF 0
  • 5
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2022-02-02 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Leemhuis, Michel Gerardus Theodorus
    Ceo born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2022-03-25
    OF - Director → CIF 0
  • 8
    icon of address30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -33 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2022-02-02 ~ 2024-05-16
    PE - Right to appoint or remove directorsCIF 0
    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
    2024-05-16 ~ 2024-05-16
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NQ6 GP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • NQ6 GP LIMITED
    Info
    Registered number 13888700
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2022-02-02 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • NQ6 GP LIMITED
    S
    Registered number 13888700
    icon of addressOne Canada Square, Canary Wharf, London, E14 5AB
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • NQ6 GP LIMITED
    S
    Registered number 13888700
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    55,611 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-18 ~ 2025-02-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    82,437,927 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ 2025-02-05
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.