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 0
  • Not found in our database.
parent relation
Company in focus

SQFX1 CAPITAL GROUP HOLDINGS INC


Related profiles found in government register
  • SQFX1 CAPITAL GROUP HOLDINGS INC
    S
    Registered number missing
    Level 1, Palm Grove House, Tortola, Virgin Islands, British
    Limited Company
    CIF 1 CIF 2
  • SQFX1 CAPITAL GROUP HOLDINGS INC
    S
    Registered number missing
    Level 1, Palm Grove House, Wickham's Cay 1 Road, Tortola, Virgin Islands, British
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Suite 1f Stathem Link, Lancastrian Office Centre, Talbot Road, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -31,882 GBP2024-04-30
    Person with significant control
    2024-04-11 ~ 2024-04-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FORTIS RESIDENTIAL LETTINGS LIMITED - 2020-01-09
    300 St. Marys Road, Garston, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    349,329 GBP2023-12-31
    Person with significant control
    2024-01-09 ~ 2025-03-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-11 ~ 2025-03-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.