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 5
  • 1
    Gott, Nicola, Ms.
    Managing Officer born in September 1971
    Individual (3 offsprings)
    Officer
    Responsible for managing officer
    2022-12-29 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Douglas, Dean
    Managing Officer born in June 1975
    Individual (10 offsprings)
    Officer
    Responsible for managing officer
    2022-12-29 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Trehiou, Gary
    Managing Officer born in December 1971
    Individual (1 offspring)
    Officer
    Responsible for managing officer
    2023-05-04 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Laity, Jason
    Managing Officer born in September 1969
    Individual (1 offspring)
    Officer
    Responsible for managing officer
    2022-12-29 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Gruna, Miroslav
    Managing Officer born in July 1978
    Individual (7 offsprings)
    Officer
    Responsible for jersey
    2023-03-31 ~ now
    OF - Managing Officer → CIF 0
Ceased 3
  • 1
    Thomas, Michael
    Managing Officer born in September 1984
    Individual
    Officer
    Responsible for managing officer
    2022-12-29 ~ 2023-06-30
    OF - Managing Officer → CIF 0
  • 2
    Morris, Simon Christopher
    Managing Officer born in December 1978
    Individual (3 offsprings)
    Officer
    Responsible for managing officer
    2022-12-29 ~ 2024-11-19
    OF - Managing Officer → CIF 0
  • 3
    Stevens, Jonathan
    Managing Officer born in April 1984
    Individual
    Officer
    Responsible for managing officer
    2022-12-29 ~ 2023-03-31
    OF - Managing Officer → CIF 0
parent relation
Company in focus

IQ EQ (JERSEY) LIMITED

Related profiles found in government register
  • IQ EQ (JERSEY) LIMITED
    Info
    Registered number OE010399
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier JE1 1GH
    Overseas Entity incorporated on 2022-12-29 (2 years 6 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • IQ EQ (JERSEY) LIMITED
    S
    Registered number 49312
    2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
    PRIVATE COMPANY in JERSEY
    CIF 1
  • IQ EQ (JERSEY) LIMITED
    S
    Registered number 49312
    2nd Floor, Gaspe House, 68-72 Esplanade, St Helier, Jersey, JE1 1GH
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 2
  • IQ EQ (JERSEY) LIMITED
    S
    Registered number missing
    2nd Floor, Gaspe House 66-72 Esplanade, St Helier, Jersey, JE2 3QT
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 63
  • 1
    Global House, 303 Ballards Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -48,702 GBP2024-04-30
    Person with significant control
    2021-04-12 ~ now
    CIF 65 - Has significant influence or control → OE
  • 2
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2016-08-15 ~ now
    CIF 56 - Ownership of shares - More than 25% → OE
  • 3
    2nd Floor, Gaspe House, 68-72 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2022-10-12 ~ now
    CIF 2 - Secretary → ME
  • 4
    2nd Floor Gaspé House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2009-02-20 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    Kingston Chambers, P.o. Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-08 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-13 ~ now
    CIF 46 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-13 ~ now
    CIF 45 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-02-17 ~ 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
  • 9
    100 Brompton Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    719,499 GBP2023-11-30
    Person with significant control
    2017-11-09 ~ now
    CIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 10
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2006-11-27 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-24 ~ now
    CIF 50 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-24 ~ now
    CIF 51 - Has significant influence over the entity as the trustees of a trust → OE
  • 13
    2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2020-03-04 ~ now
    CIF 17 - Has significant influence or control → OE
  • 14
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2019-03-29 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
  • 15
    2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2020-02-04 ~ now
    CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-22 ~ 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
  • 17
    Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2002-10-22 ~ now
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 59 - Has significant influence over the entity as the trustees of a trust → OE
  • 18
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2001-04-09 ~ now
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 60 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-02-17 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-08-03 ~ now
    CIF 55 - Has significant influence over the entity as the trustees of a trust → OE
  • 21
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-08-03 ~ now
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 57 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-12 ~ now
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
  • 23
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-12 ~ now
    CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    2nd Floor The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2020-02-04 ~ now
    CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    Arias, Fabrega & Fabrega Trust Co. Bvi Limited Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-08 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
  • 26
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-01-08 ~ now
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 63 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 63 - Has significant influence over the entity as the trustees of a trust → OE
  • 27
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 26 offsprings)
    Beneficial owner
    2005-12-23 ~ now
    CIF 68 - Ownership of shares - More than 25% → OE
    CIF 68 - Ownership of voting rights - More than 25% → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Has significant influence or control → OE
  • 28
    BAKERLANDS LIMITED - 1998-12-22
    Global House, 303 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -484,687 GBP2022-12-31
    Person with significant control
    2023-12-06 ~ now
    CIF 11 - Has significant influence or control → OE
  • 29
    4th Floor Water's Edge Building, Meridian Plaza, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2012-02-17 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
  • 30
    Level 1 Ifc1, Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2014-07-21 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 26 - Has significant influence over the entity as the trustees of a trust → OE
  • 31
    First Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    2009-04-08 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 32
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-21 ~ now
    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
  • 33
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-06 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
  • 34
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-06 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
  • 35
    MARCHWOOD INTERNATIONAL HOLDINGS LIMITED - 2024-06-04
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-08-15 ~ now
    CIF 7 - Ownership of shares - More than 25% → OE
  • 36
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2012-11-26 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
  • 37
    2nd Floor GaspÉ House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2015-02-02 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
  • 38
    Global House, 303 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    314 GBP2023-10-31
    Person with significant control
    2022-10-24 ~ now
    CIF 3 - Has significant influence or control → OE
  • 39
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-08-15 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
  • 40
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-06 ~ now
    CIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 75 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
  • 41
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-06 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
  • 42
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-08-10 ~ now
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 58 - Has significant influence over the entity as the trustees of a trust → OE
  • 43
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-22 ~ now
    CIF 54 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-22 ~ now
    CIF 53 - Has significant influence over the entity as the trustees of a trust → OE
  • 45
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-11-25 ~ now
    CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
  • 46
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-11-25 ~ now
    CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
  • 47
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2017-02-27 ~ now
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
  • 48
    Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-23 ~ 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
    CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
  • 49
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-12 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
  • 50
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-12 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
  • 51
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2018-04-26 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
  • 52
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-24 ~ now
    CIF 52 - Has significant influence over the entity as the trustees of a trust → OE
  • 53
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-24 ~ now
    CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
  • 54
    Arias, Fabrega & Fabrega Trust Co. Bvi Limited Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-08 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
  • 55
    3 More London Riverside 4th Floor, 3 More London Riverside, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,501,887 GBP2023-12-31
    Officer
    2004-11-19 ~ now
    CIF 1 - Secretary → ME
  • 56
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-13 ~ now
    CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
  • 57
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-13 ~ now
    CIF 47 - Has significant influence over the entity as the trustees of a trust → OE
  • 58
    Kingston Chambers, P.o. Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-08 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
  • 59
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-01-08 ~ now
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 64 - Has significant influence over the entity as the trustees of a trust → OE
  • 60
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 19 offsprings)
    Beneficial owner
    1988-03-30 ~ now
    CIF 23 - Ownership of shares - More than 25% → OE
  • 61
    CAPITAL INVESTMENT ADVISORS LTD - 2016-05-11
    2 Eaton Gate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,206,687 GBP2024-03-31
    Person with significant control
    2023-09-25 ~ now
    CIF 4 - Has significant influence or control → OE
  • 62
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2012-11-26 ~ now
    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 over the entity as the trustees of a trust → OE
  • 63
    Kingston Chambers, P.o. Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-08 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased 12
  • 1
    3rd Floor, Ifc5, Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Beneficial owner
    2017-12-01 ~ 2022-11-23
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    3 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,349 GBP2018-08-31
    Person with significant control
    2018-03-01 ~ 2018-05-14
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 3
    Ashley House, 12 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,289,730 GBP2024-01-31
    Person with significant control
    2017-12-18 ~ 2023-03-21
    CIF 62 - Has significant influence or control as a member of a firm → OE
  • 4
    Ashley House, 12 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,381,082 GBP2024-01-31
    Person with significant control
    2018-01-09 ~ 2023-03-21
    CIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    CENTREPOINT SERVICED OFFICES LIMITED - 2007-11-20
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -514,581 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-07-21 ~ 2024-08-15
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 35 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-02-04 ~ 2023-09-08
    CIF 33 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-06-26 ~ 2024-04-19
    CIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    Global House, 303 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,821 GBP2020-10-31
    Person with significant control
    2020-01-27 ~ 2022-05-05
    CIF 66 - Has significant influence or control → OE
  • 10
    COVERCOMPARE.COM LIMITED - 2020-07-30
    COVER COMPARE.COM LIMITED - 2018-01-30
    IISG LIMITED - 2018-01-23
    Flat 417 Bloom East 55 Nine Elms Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,359 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-02-19
    CIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 11
    P & M HOLDINGS LIMITED MBC INFORMATION SERVICES - 1991-03-05
    RAPID 294 LIMITED - 1986-01-03
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 74 - Has significant influence or control → OE
  • 12
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-09-19 ~ 2021-07-09
    CIF 70 - Director → ME

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