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

IQ EQ SECRETARIES (GUERNSEY) LIMITED

Related profiles found in government register
  • IQ EQ SECRETARIES (GUERNSEY) LIMITED
    S
    Registered number 26829
    Anson Court, La Route De Camps, St Martin, Gy4 6ad, Guernsey
    PRIVATECOMPANY LIMITED BY SHARES in GUERNSEY REGISTRY
    CIF 1
  • IQ EQ SECRETARIES (GUERNSEY) LIMITED
    S
    Registered number 26829
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    PRIVATE COMPANY LIMITED BY SHARES in GUERNSEY REGISTRY
    CIF 2
  • IQEQ SECRETARIES (GUERNSEY) LIMITED
    S
    Registered number 26829
    Anson Court, La Route Des Camps, St Martin, Channel Islands Gy4 6ad, Guernsey
    PRIVATE COMPANY LIMITED BY SHARES in GUERNSEY REGISTRY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    Simmons Building 30 Decastro Street, Wickhams Cay 1 Po Box 4519, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2005-09-26 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2016-08-08 ~ now
    CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2012-05-12 ~ now
    CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
    2010-02-05 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    Simmons Building 30 Decastro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2003-12-31 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    1993-07-01 ~ now
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2011-08-06 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2018-03-01 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2014-10-28 ~ now
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    Office 10 Upper House, Smith Street, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 11
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 12
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2021-12-03 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 13
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2012-12-03 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Has significant influence or control → OE
  • 14
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2015-03-10 ~ now
    CIF 33 - Has significant influence over the entity as the trustees of a trust → OE
  • 15
    Fin-ex Property No. 3 (guernsey) Limited Office 10 Upper House, Smith Street, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2016-12-21 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    Office 10 Upper House, Smith Street, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2019-09-27 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2020-02-05 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 18
    Office 10 Upper House, Smith Street, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2020-02-05 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 19
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2021-06-25 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 20
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    CIF 1 - secretary → ME
  • 21
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Corporate (8 parents)
    Officer
    2024-05-02 ~ now
    CIF 3 - secretary → ME
  • 22
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    CIF 2 - secretary → ME
  • 23
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2020-03-12 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    Po Box 336 Fourth Floor, Plaza House, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2018-03-20 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    3rd Floor Upper Main Street Wickhams Cay 1, Po Box 3843, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-05-03 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    4th Floor Water's Edge Building Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2001-08-08 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Has significant influence over the entity as the trustees of a trust → OE
  • 27
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2003-12-31 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 28
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2003-12-31 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 29
    Po Box 3085 Suite 6, Mill Mall, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-03-28 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
  • 30
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2015-10-20 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
  • 31
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2019-11-08 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
  • 32
    Water Edge Building 4th Floor, Meridian Plaza, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2003-12-31 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 33
    Simmons Building 30 Decastro Street, Wickhams Cay 1 Po Box 4519, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-09-06 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-03-12 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
  • 35
    Craigmuir Chambers, Po Box 71, Road Town, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-12-14 ~ now
    CIF 43 - Has significant influence or control → OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
  • 36
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2016-03-31 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
  • 37
    3rd Floor Upper Main Street, Wickhams Cay 1, Po Box 3483, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-05-03 ~ now
    CIF 46 - Ownership of shares - More than 25% → OE
    CIF 46 - Ownership of voting rights - More than 25% → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Has significant influence or control → OE
  • 38
    Redwood House, St Julians Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2003-12-31 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 39
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2018-12-04 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
    2018-04-12 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 3
  • 1
    Fin-ex Property No. 4 (iom) Limited C/o Ccs Director Limited, Fort Anne, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2016-12-21 ~ 2024-02-07
    CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    Level 5 Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2002-08-27 ~ 2024-05-10
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Has significant influence over the entity as the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.