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 6
  • 1
    Spazzapan, Irena
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Tijbosch, Georges Philippe
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
    Georges Philippe Tijbosch
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fisher, Bryan Kenneth
    Chair Person born in July 1971
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Hosseini, Taraneh Azad
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Henretig, Josh
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 6
    69 Carter Lane, London
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    15,360,000 GBP2023-12-31
    Person with significant control
    2022-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Kortenhorst, Jules Timotheus
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ 2022-11-21
    OF - Director → CIF 0
parent relation
Company in focus

MIQ FOUNDATION

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
0 GBP2022-12-31
Debtors
136,751 GBP2023-12-31
144,556 GBP2022-12-31
Cash at bank and in hand
819,332 GBP2023-12-31
417,588 GBP2022-12-31
Current Assets
956,083 GBP2023-12-31
562,144 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,127,132 GBP2023-12-31
-530,791 GBP2022-12-31
Net Current Assets/Liabilities
-171,049 GBP2023-12-31
31,353 GBP2022-12-31
Total Assets Less Current Liabilities
-171,048 GBP2023-12-31
31,353 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,356,180 GBP2023-12-31
-431,579 GBP2022-12-31
Net Assets/Liabilities
-2,527,228 GBP2023-12-31
-400,226 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-2,527,228 GBP2023-12-31
-400,226 GBP2022-12-31
Equity
-2,527,228 GBP2023-12-31
-400,226 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-05-09 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
9,999 GBP2023-12-31
Current
0 GBP2022-12-31
Prepayments/Accrued Income
Current
121,872 GBP2023-12-31
143,981 GBP2022-12-31
Trade Creditors/Trade Payables
Current
873,926 GBP2023-12-31
3,995 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
253,206 GBP2023-12-31
526,796 GBP2022-12-31

Related profiles found in government register
  • MIQ FOUNDATION
    Info
    Registered number 14095925
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2022-05-09 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • MIQ FOUNDATION
    S
    Registered number 14095925
    1, Burwood Place, London, England, W2 2UT
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,737 GBP2023-05-22 ~ 2023-12-31
    Person with significant control
    2023-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.