logo
explain how to read the page

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 1
  • IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
    icon of address2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 89 offsprings)
    Beneficial owner
    icon of calendar 1988-03-30 ~ now
    PE - Ownership of shares - More than 25%CIF 0
parent relation
Company in focus

WINTER HILL FINANCIAL SERVICES LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • WINTER HILL FINANCIAL SERVICES LIMITED
    Info
    Registered number OE011541
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier JE1 1GH
    OVERSEAS ENTITY incorporated on 2023-01-06 (3 years 1 month). The company status is Registered.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • WINTER HILL FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer of the entity (director of the company)
    icon of calendar 2023-01-19 ~ now
    CIF 14 - Managing Officer → ME
  • 2
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer of the entity (director of the company)
    icon of calendar 2023-01-19 ~ now
    CIF 13 - Managing Officer → ME
  • 3
    CONCORDE INVESTMENT NOMINEES LIMITED - 2024-12-11
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for directorial services
    icon of calendar 2024-05-07 ~ now
    CIF 11 - Managing Officer → ME
  • 4
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2019-03-29 ~ now
    CIF 21 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 21 - Has significant influence over the entity as the trustees of a trustOE
    CIF 21 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 21 - Ownership of shares - More than 25% as trustees of a trustOE
  • 5
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for corporate director
    icon of calendar 2023-03-03 ~ now
    CIF 1 - Managing Officer → ME
  • 6
    icon of address2nd Floor Gaspe House, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer of the entity (director of the company)
    icon of calendar 2024-10-08 ~ now
    CIF 12 - Managing Officer → ME
  • 7
    icon of addressGladstone House, 77 -79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-13 ~ dissolved
    CIF 17 - Director → ME
  • 8
    icon of address4th Floor 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,099 GBP2018-04-30
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    CIF 5 - Director → ME
  • 9
    icon of address4 Aztec Row, Berners Road, London, N1 Opw
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    CIF 4 - Director → ME
  • 10
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-29 ~ now
    CIF 20 - Director → ME
  • 11
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2018-08-06 ~ now
    CIF 10 - Managing Officer → ME
  • 12
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer
    icon of calendar 2023-01-21 ~ now
    CIF 3 - Managing Officer → ME
  • 13
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer
    icon of calendar 2023-01-27 ~ now
    CIF 2 - Managing Officer → ME
  • 14
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2021-10-12 ~ now
    CIF 24 - Has significant influence or controlOE
    CIF 24 - Right to appoint or remove directorsOE
  • 15
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-01-13 ~ now
    CIF 23 - Right to appoint or remove directorsOE
    CIF 23 - Has significant influence or controlOE
Ceased 11
  • 1
    icon of address93 Park Lane, Mayfair, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,520,240 GBP2024-03-31
    Officer
    icon of calendar 2020-05-01 ~ 2023-09-27
    CIF 19 - Director → ME
  • 2
    icon of address93 Park Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -938,064 GBP2022-03-31
    Officer
    icon of calendar 2021-12-20 ~ 2023-09-27
    CIF 18 - Director → ME
  • 3
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    icon of address50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,590 GBP2024-12-31
    Officer
    icon of calendar 2015-11-17 ~ 2017-11-21
    CIF 16 - Director → ME
  • 4
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,142,248 GBP2023-10-03
    Officer
    icon of calendar 2015-03-31 ~ 2025-08-04
    CIF 6 - Director → ME
  • 5
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-04-28 ~ 2024-09-04
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Has significant influence or control OE
  • 6
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-02-25 ~ 2024-09-04
    CIF 26 - Has significant influence or control OE
    CIF 26 - Right to appoint or remove directors OE
  • 7
    GLAZEPALMS LIMITED - 1995-02-22
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,175,889 GBP2023-10-31
    Officer
    icon of calendar 2015-03-31 ~ 2025-08-04
    CIF 15 - Director → ME
  • 8
    FABLETEASE LIMITED - 1994-10-26
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,145,538 GBP2023-10-27
    Officer
    icon of calendar 2015-03-31 ~ 2025-08-04
    CIF 7 - Director → ME
  • 9
    icon of addressDe Carteret House, 7 Castle Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2017-07-18 ~ 2024-03-19
    CIF 22 - Has significant influence over the entity as the trustees of a trust OE
  • 10
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    140,078 GBP2024-05-03
    Officer
    icon of calendar 2015-03-31 ~ 2025-08-04
    CIF 9 - Director → ME
  • 11
    LICKSTING LIMITED - 1995-02-08
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,982,410 GBP2024-05-03
    Officer
    icon of calendar 2015-03-31 ~ 2025-08-04
    CIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.