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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 15
  • 1
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (432 offsprings)
    Officer
    2022-02-02 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (398 offsprings)
    Officer
    2023-10-04 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    2022-02-02 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Leemhuis, Michel Gerardus Theodorus
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
    Leemhuis, Michel Gerardus Theodorus
    Ceo born in August 1967
    Individual (6 offsprings)
    2022-03-25 ~ 2022-03-25
    OF - Director → CIF 0
  • 6
    Turner, Jeremy Justin
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Ribbens, Steijn Johannes
    Cdo born in October 1986
    Individual (24 offsprings)
    Officer
    2022-02-23 ~ 2024-05-16
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (699 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 10
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2022-02-02 ~ 2024-05-16
    OF - Director → CIF 0
  • 11
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2022-02-02 ~ 2023-09-08
    OF - Director → CIF 0
  • 12
    Mulqueen, John Patrick
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 13
    Berklayd, Theodor
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 14
    BROOKFIELD CORPORATION
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716
    Brookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    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
  • 15
    CW NQ6 HOLDINGS LIMITED
    13876393
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 2 offsprings)
    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

Period: 2022-02-02 ~ now
Company number: 13888700
Registered name
NQ6 GP LIMITED - now
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
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2022-02-02 (4 years 1 month). 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
    One Canada Square, Canary Wharf, London, E14 5AB
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • NQ6 GP LIMITED
    S
    Registered number 13888700
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NQ6 DEVELOPMENTS LIMITED
    13924305
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-02-18 ~ 2025-02-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NQ6 HOLDINGS LIMITED
    13923769
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-02-17 ~ 2025-02-05
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    NQ6 INVESTMENT HOLDINGS LIMITED
    15718993
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-05-14 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.