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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1IQ EQ CORPORATE SERVICES (JERSEY) LIMITED OE0157582nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent, 106 offsprings)Beneficial owner2005-12-23 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
Period: 2023-01-21 ~ now
Company number: OE015758
Registered name
IQ EQ CORPORATE SERVICES (JERSEY) LIMITED - now
Recent Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE015758
IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
Info2nd Floor Gaspé House, 66-72 Esplanade, St Helier JE1 1GHOVERSEAS ENTITY incorporated on 2023-01-21 (3 years 7 months). The status of the company number is Registered.The last date of confirmation statement was made at 2025-12-17CIF 0 IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
SRegistered number missing2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GHCIF 1 CIF 2 CIF 3IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
SRegistered number missing2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GHCIF 4IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
SRegistered number 100622nd Floor, Gaspe' House, 66-72 Esplanade, St Helier, Jersey, JE1 1GHLIMITED COMPANY in JERSEY CHANNEL ISLANDS - JERSEY FINANCIAL SERVICE COMMISSIONCIF 5 CIF 6 CIF 7 CIF 8 CIF 9LIMITED LIABILITY COMPANY in JERSEY FINANCIAL SERVICES COMMISSIONCIF 10PRIVATE COMPANY LIMITED BY SHARES in JERSEY FINANCIAL SERVICES COMMISSIONCIF 11IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
SRegistered number 100622nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GHJERSEYCIF 12LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSIONCIF 13 CIF 14IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
SRegistered number 100623rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QAPRIVATE LIMITED COMPANY in JERSEY, CHANNEL ISLANDSCIF 15IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
SRegistered number 10062Second Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey, Channel Islands, JE1 1GHREGISTERED COMPANY PRIVATE in JERSEYCIF 16IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
SRegistered number 10062Second Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GHREGISTERED COMPANY PRIVATE in JERSEYCIF 17IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
SRegistered number 493122nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GHIFG TRUST (JERSEY) LIMITED in JERSEYCIF 18IQ EQ CORPORATE SERVICES (JERSEY)LIMITED
SRegistered number 100622nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GHCORPORATE in JERSEYCIF 19IQEQ CORPORATE SERVICES (JERSEY) LIMITED
SRegistered number 10062 (JERSEY)Second Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GHREGISTERED PRIVATE COMPANY in JERSEYCIF 20IQ EQ CORPORATE SERVICES LIMITED
SRegistered number 10062Second Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GHREGISTERED COMPANY PRIVATE in JERSEYCIF 21FIRST NAMES CORPORATE SERVICES LIMITED
SRegistered number 100622nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, Chanel Islands, JE1 1GHLIMITED in JERSEYCIF 22FIRST NAMES CORPORATE SERVICES LIMITED
SRegistered number 100623rd Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QALIMITED COMPANY in JERSEY CHANNEL ISLANDS - JERSEY FINANCIAL SERVICES COMMISSIONCIF 23LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSIONCIF 24IQ EQ (JERSEY) LIMITED
SRegistered number 493122nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GHPRIVATE COMPANY in JERSEYCIF 25IQ EQ (JERSEY) LIMITED
SRegistered number 493122nd Floor, Gaspe House, 68-72 Esplanade, St Helier, Jersey, JE1 1GHPRIVATE LIMITED COMPANY in JERSEYCIF 26IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
SRegistered number 100622nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE1 1GHPrivate Company Limited By Shares in Jersey Financial Services CommissionCIF 27 CIF 28IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
SRegistered number 100622nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GHPrivate Company Limited By Shares in Jersey Financial Services CommissionCIF 29 CIF 30 CIF 31 CIF 32 CIF 33Private Limited Company in Jersey Financial Services CommissionCIF 34Private Registered Company in Jersey Financial Services CommissionCIF 35 CIF 36Private Registered Company in Jersey Financial Services Commission, Jersey, JerseyCIF 37IQ EQ (JERSEY) LIMITED
SRegistered number 493122nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE1 1GHLimited By Shares in Jersey Financial Services CommissionCIF 38Limited Liability Company in Jersey Financial Services Commission, JerseyCIF 39Private Company Limited By Shares in Jersey Financial Services CommissionCIF 40 CIF 41 CIF 42 CIF 43Private Limited Company in Registrar Of Companies In Jersey, JerseyCIF 44 CIF 45Registered Company Private in Jersey Financial Services CommissionCIF 46 CIF 47Registered Private Company in Jersey Financial Services LimitedCIF 48IQ EQ (JERSEY) LIMITED
SRegistered number 493122nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GHLimited Company in Jersey Financial Services CommissionCIF 49 CIF 50 CIF 51Private Company Limited By Shares in Jersey Financial Services CommissionCIF 52 CIF 53 CIF 54 CIF 55Private Company Limited By Shares in Jersey Financial Services Commission, JerseyCIF 56Private Limited Company in Jersey Financial Services CommissionCIF 57 CIF 58 CIF 59 CIF 60 CIF 61Private Registered Company in Jersey Financial Services CommissionCIF 62 CIF 63 CIF 64 CIF 65Registered Company Private in Jersey Financial Services CommissionCIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74Registered Private Company in Jersey Financial Services CommissionCIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88Registered Private Company in Jersey Financial Services Commission, JerseyCIF 89Registered Private Company Limited By Shares in Jersey Financial Services CommissionCIF 90IQ EQ (JERSEY) LIMITED
SRegistered number 493123rd Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QALimited Company in JerseyCIF 91Private Company in JerseyCIF 92IQ EQ (JERSEY) LIMITED
SRegistered number 4931242, High Street, Soham, Cambridgeshire, United Kingdom, CB7 5HELimited Company in Jersey Financial Services CommissionCIF 93Limited Company in Jersey Financial ServicescommissionCIF 94IQ EQ (JERSEY) LTD
SRegistered number 493122nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, Jersey, JE1 1GHPrivate Limited Company in Registrar Of Companies In Jersey, JerseyCIF 95IQ EQ (JERSEY) LIMITED
SRegistered number 493122nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GHPrivate Company Limited By Shares in Jersey Financial Services CommissionCIF 96 CIF 97 CIF 98Private Limited Company in Jersey Financial Services CommissionCIF 99Private Registered Company in Jersey Financial Services CommissionCIF 100Registered Private Company in Jersey Financial Services CommissionCIF 101 CIF 102Registered Private Company Limited By Shares in Jersey Financial Services CommissionCIF 103 CIF 104IQ-EQ (JERSEY) LIMITED
SRegistered number 49312Gaspé House, 66-72 Esplanade, 2nd Floor, St Helier, Jersey, JE1 1GHLimited in Jersey Financial Commission, JerseyCIF 105FIRST NAMES ( JERSEY) LIMITED
SRegistered number 4931237, 3rd Floor 37 Esplanade, St Helier, Jersey, Channel IslandsLimited Company in Channel Islands Registry, Channel IslandsCIF 106FIRST NAMES (JERSEY) LIMITED
SRegistered number missing37, 3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QALimited PartnershipCIF 107FIRST NAMES (JERSEY) LIMITED
SRegistered number 4931237, Esplanade, St. Helier, Jersey, Jersey, JE2 3QAPrivate Limited Company in Companies House, JerseyCIF 108 CIF 109FIRST NAMES (JERSEY) LIMITED
SRegistered number 49312Nautilus House, La Cour Des Casernes, St. Helier, Jersey, JE1 3NHPrivate Company in JerseyCIF 110IQEQ (JERSEY) LIMITED
SRegistered number 493122nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GHPrivate Company Limited By Shares in Jersey Financial Services Commission, JerseyCIF 111IQEQ (JERSEY) LIMITED
SRegistered number 49312Second Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GHLimited Company in Jersey Financial Services CommissionCIF 112IQEQ (JERSEY) LTD
SRegistered number 100622nd Floor, Gaspe House, 66-72 Esplanlade, St Hellier, Jersey, JE1 1GHLimited Company in Jersey Financial Services CommissionCIF 113PURPLEWING CHARITABLE TRUST
SRegistered number 493122nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE1 1GHPrivate Company Limited By Shares in Jersey Financial Services CommissionCIF 114
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Offspring entities and appointments
106
- 1
38SP LIMITED
13328523Global House, 303 Ballards Lane, London, EnglandActive Corporate (7 parents)Person with significant control2021-04-12 ~ nowCIF 45 - Has significant influence or control → OE2APSLEY WAY PROPERTY HOLDINGS LIMITED
OE0116122nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2016-08-15 ~ nowCIF 102 - Ownership of shares - More than 25% as trustees of a trust → OE32nd Floor, Gaspe House, 68-72 Esplanade, St Helier, JerseyActive Corporate (3 parents, 4 offsprings)Officer2022-10-12 ~ nowCIF 26 - Secretary → ME4AUTUMN PROPERTIES LIMITED3rd Floor, Ifc5 Castle Street, St Helier, JerseyRemoved Corporate (4 parents)Beneficial owner2017-12-01 ~ 2022-11-23CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE5AYTHORPE HOLDINGS LTD
OE0076412nd Floor Gaspé House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2009-02-20 ~ nowCIF 51 - Has significant influence over the entity as the trustees of a trust → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Right to appoint or remove directors as the trustees of a trust → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE693 Park Lane, Mayfair, London, EnglandActive Corporate (16 parents)Officer2020-05-01 ~ 2023-09-27CIF 20 - Director → ME7BEDWYN INVESTMENT INC.
OE019680Maples Corporate Services (bvi) Limited Kingston Chambers, P.o. Box 173, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-11-08 ~ nowCIF 71 - Has significant influence over the entity as the trustees of a trust → OECIF 71 - Ownership of shares - More than 25% as trustees of a trust → OECIF 71 - Holds voting rights - More than 25% as trustees of a trust → OECIF 71 - Right to appoint or remove directors as the trustees of a trust → OE8BELGROVE HOUSE PROPERTIES LIMITED
1370400593 Park Lane, London, EnglandActive Corporate (15 parents)Officer2022-01-18 ~ 2023-09-27CIF 17 - Director → ME2021-12-20 ~ 2022-01-18CIF 21 - Director → MEOfficer2021-12-20 ~ 2022-01-18CIF 16 - Secretary → ME92nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2020-03-13 ~ nowCIF 79 - Has significant influence over the entity as the trustees of a trust → OE102nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2020-03-13 ~ nowCIF 78 - Has significant influence over the entity as the trustees of a trust → OE113 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (8 parents)Person with significant control2018-03-01 ~ 2018-05-14CIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OECIF 110 - Right to appoint or remove directors → OE12BLUESVILLE MANAGEMENT INC.
OE0186394th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2012-02-17 ~ nowCIF 60 - Ownership of shares - More than 25% as trustees of a trust → OECIF 60 - Right to appoint or remove directors as the trustees of a trust → OECIF 60 - Has significant influence over the entity as the trustees of a trust → OECIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE13BOHEMIA CLUB LIMITED
11116704Ashley House, 12 Great Portland Street, London, EnglandActive Corporate (5 parents)Person with significant control2017-12-18 ~ 2023-03-21CIF 92 - Has significant influence or control as a member of a firm → OE14BOHEMIA CLUB LONDON LIMITED
11139961Ashley House, 12 Great Portland Street, London, EnglandActive Corporate (5 parents)Person with significant control2018-01-09 ~ 2023-03-21CIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE15BROMPTON ROAD SERVICES LIMITED
11055901100 Brompton Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-11-09 ~ nowCIF 105 - Has significant influence or control over the trustees of a trust → OECIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE16BUCHANAN TRADING INC.
OE0187784th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2006-11-27 ~ nowCIF 61 - Right to appoint or remove directors as the trustees of a trust → OECIF 61 - Has significant influence over the entity as the trustees of a trust → OECIF 61 - Ownership of shares - More than 25% as trustees of a trust → OECIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE172nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Officer2023-01-19 ~ nowCIF 14 - Managing Officer → ME182nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Officer2023-01-19 ~ nowCIF 13 - Managing Officer → ME19QUAYSHELFCO 1130 LIMITED - 2005-03-0150 Broadway, Suite 1, 7th Floor, London, EnglandActive Corporate (25 parents)Officer2015-11-17 ~ 2017-11-21CIF 23 - Director → ME20CEDRUS FINANCE LIMITED
066087951 Glass Wharf, BristolActive Corporate (11 parents)Officer2021-12-31 ~ nowCIF 19 - Director → ME21CENTREPOINT SERVICED OFFICES LIMITED - 2007-11-20Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-12-31CIF 108 - Has significant influence or control over the trustees of a trust → OE222nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2019-07-24 ~ nowCIF 83 - Has significant influence over the entity as the trustees of a trust → OE232nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2019-07-24 ~ nowCIF 84 - Has significant influence over the entity as the trustees of a trust → OE242nd Floor, Gaspé House, 66-72 Esplanad, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-01-24 ~ nowCIF 66 - Ownership of shares - More than 25% as trustees of a trust → OECIF 66 - Right to appoint or remove directors as the trustees of a trust → OECIF 66 - Holds voting rights - More than 25% as trustees of a trust → OE252nd Floor, Gaspé House, 66-72 Esplanad, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-01-24 ~ nowCIF 67 - Holds voting rights - More than 25% as trustees of a trust → OECIF 67 - Ownership of shares - More than 25% as trustees of a trust → OECIF 67 - Right to appoint or remove directors as the trustees of a trust → OE26CONCORDE INVESTMENT NOMINEES LIMITED
- 2024-12-11 OE0167122nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for directorial services2024-05-07 ~ nowCIF 10 - Managing Officer → ME27CONDRA LIMITED
OE0302482nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2020-03-04 ~ 2023-09-08CIF 52 - Has significant influence or control → OECIF 31 - Has significant influence or control → OE28CYAN GROUP PROPERTY HOLDING COMPANY LIMITED
OE0339852nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2016-08-15 ~ nowCIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE29DALS INVESTMENTS LIMITED
OE0130182nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2019-03-29 ~ nowCIF 65 - Has significant influence over the entity as the trustees of a trust → OECIF 65 - Holds voting rights - More than 25% as trustees of a trust → OECIF 65 - Ownership of shares - More than 25% as trustees of a trust → OECIF 65 - Right to appoint or remove directors as the trustees of a trust → OE30DOWNWINDER HOLDINGS LIMITED
OE0283322nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2012-06-14 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE31DRAMLET LIMITED
028464562 Leman Street, London, United KingdomActive Corporate (24 parents)Officer2015-03-31 ~ 2025-08-04CIF 5 - Director → ME32DRANSFIELD PRIVATE TRUST COMPANY LIMITED
OE0122202nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-02-04 ~ nowCIF 36 - Has significant influence or control → OE2020-02-04 ~ 2023-09-08CIF 63 - Has significant influence over the entity as the trustees of a trust → OE33EASTWOOD ESTATES LIMITED
OE013663Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2016-07-21 ~ 2024-08-15CIF 100 - Ownership of shares - More than 25% as trustees of a trust → OECIF 100 - Has significant influence over the entity as the trustees of a trust → OE34EDWARD PROPERTY INVESTMENTS LIMITED
088968874th Floor 3 More London Riverside, London, EnglandActive Corporate (9 parents)Officer2014-02-17 ~ nowCIF 12 - Director → ME35EUROCOMM HOLDING LIMITED
OE0162042nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2019-07-22 ~ 2024-10-29CIF 53 - Right to appoint or remove directors as the trustees of a trust → OECIF 53 - Has significant influence over the entity as the trustees of a trust → OECIF 53 - Holds voting rights - More than 25% as trustees of a trust → OECIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE36EVERGLADE HOLDINGS S.A.
OE013136Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2002-10-22 ~ nowCIF 103 - Ownership of shares - More than 25% as trustees of a trust → OECIF 103 - Has significant influence over the entity as the trustees of a trust → OE372nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2016-04-28 ~ 2024-09-04CIF 32 - Right to appoint or remove directors → OECIF 32 - Has significant influence or control → OE382nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2016-02-25 ~ 2024-09-04CIF 33 - Has significant influence or control → OECIF 33 - Right to appoint or remove directors → OE39FIELDGATE HOLDINGS LIMITED
OE0161462nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2001-04-09 ~ nowCIF 104 - Has significant influence over the entity as the trustees of a trust → OECIF 104 - Ownership of shares - More than 25% as trustees of a trust → OE40GALLEON DEVELOPMENTS LIMITED
OE0283012nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for corporate director2023-03-03 ~ nowCIF 1 - Managing Officer → ME41GKGH SFR PROPCO 1 LIMITED
OE0332192nd Floor Gaspe House, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for managing officer of the entity (director of the company)2024-10-08 ~ nowCIF 11 - Managing Officer → ME42GLENWOOD LIMITED
OE0136362nd Floor The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-02-04 ~ 2023-09-08CIF 64 - Has significant influence over the entity as the trustees of a trust → OECIF 37 - Has significant influence or control → OE43GLYNDERIS HOLDINGS LIMITED
OE0182974th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-02-17 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Has significant influence over the entity as the trustees of a trust → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE442nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2018-08-03 ~ nowCIF 88 - Has significant influence over the entity as the trustees of a trust → OE452nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2018-08-03 ~ nowCIF 89 - Right to appoint or remove directors as the trustees of a trust → OECIF 89 - Has significant influence over the entity as the trustees of a trust → OECIF 89 - Ownership of shares - More than 25% as trustees of a trust → OECIF 89 - Holds voting rights - More than 25% as trustees of a trust → OE462nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-06-12 ~ nowCIF 75 - Has significant influence over the entity as the trustees of a trust → OE472nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-06-12 ~ nowCIF 76 - Has significant influence over the entity as the trustees of a trust → OE48HIGH AUSTBY LIMITED
OE0110842nd Floor The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-02-04 ~ nowCIF 35 - Has significant influence or control → OE2020-02-04 ~ 2023-09-08CIF 62 - Has significant influence over the entity as the trustees of a trust → OE49HILLRIDGE INVESTMENTS LIMITED
OE019461Arias, Fabrega & Fabrega Trust Co. Bvi Limited Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-11-08 ~ nowCIF 70 - Ownership of shares - More than 25% as trustees of a trust → OECIF 70 - Holds voting rights - More than 25% as trustees of a trust → OECIF 70 - Right to appoint or remove directors as the trustees of a trust → OE50IGNIA LIMITED
OE021306P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-01-08 ~ nowCIF 93 - Ownership of shares - More than 25% as trustees of a trust → OECIF 93 - Holds voting rights - More than 25% as trustees of a trust → OECIF 93 - Has significant influence over the entity as the trustees of a trust → OECIF 93 - Right to appoint or remove directors as the trustees of a trust → OE51IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
OE0157582nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent, 106 offsprings)Beneficial owner2005-12-23 ~ nowCIF 111 - Ownership of shares - More than 25% → OECIF 111 - Ownership of voting rights - More than 25% → OECIF 111 - Right to appoint or remove directors → OECIF 111 - Has significant influence or control → OE52GLAZEPALMS LIMITED - 1995-02-222 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2015-03-31 ~ 2025-08-04CIF 7 - Director → ME53BAKERLANDS LIMITED - 1998-12-22Global House, 303 Ballards Lane, London, EnglandActive Corporate (25 parents)Person with significant control2016-06-11 ~ 2018-10-03CIF 107 - Ownership of shares – 75% or more → OE2023-12-06 ~ nowCIF 44 - Has significant influence or control → OE54FABLETEASE LIMITED - 1994-10-262 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2015-03-31 ~ 2025-08-04CIF 6 - Director → ME55KELSTAR PROPERTIES LIMITED
OE0183874th Floor Water's Edge Building, Meridian Plaza, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2012-02-17 ~ nowCIF 43 - Has significant influence over the entity as the trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE56KR-1 LIMITED
OE0178794th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-07-21 ~ nowCIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE57KRISTAL PROPERTY HOLDINGS LIMITED
OE016202First Names House, Victoria Road, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2009-04-08 ~ nowCIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE58LIBERTY MANAGEMENT LIMITED
OE012879First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2017-03-21 ~ nowCIF 49 - Has significant influence over the entity as the trustees of a trust → OECIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE59LINLITHGOW LIMITED
03232992Gladstone House, 77 -79 High Street, Egham, Surrey, United KingdomDissolved Corporate (15 parents)Officer2014-11-13 ~ dissolvedCIF 24 - Director → ME602nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2014-06-06 ~ nowCIF 98 - Ownership of shares - More than 25% as trustees of a trust → OECIF 98 - Right to appoint or remove directors as the trustees of a trust → OECIF 98 - Holds voting rights - More than 25% as trustees of a trust → OE612nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2014-06-06 ~ nowCIF 54 - Right to appoint or remove directors as the trustees of a trust → OECIF 54 - Holds voting rights - More than 25% as trustees of a trust → OECIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE62LONDON RELAY LIMITED
OE018472De Carteret House, 7 Castle Street, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2017-07-18 ~ 2024-03-19CIF 27 - Has significant influence over the entity as the trustees of a trust → OE63MARCHWOOD INTERNATIONAL HOLDINGS LIMITED
- 2024-06-04 OE0115042nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2016-08-15 ~ nowCIF 40 - Ownership of shares - More than 25% → OE64MARROWFORD LIMITED
OE0121284th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-11-26 ~ nowCIF 99 - Has significant influence over the entity as the trustees of a trust → OECIF 99 - Holds voting rights - More than 25% as trustees of a trust → OECIF 99 - Right to appoint or remove directors as the trustees of a trust → OECIF 99 - Ownership of shares - More than 25% as trustees of a trust → OE65MERMAT INVESTMENTS LIMITED
OE0157512nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2015-02-02 ~ nowCIF 97 - Holds voting rights - More than 25% as trustees of a trust → OECIF 97 - Right to appoint or remove directors as the trustees of a trust → OECIF 97 - Has significant influence over the entity as the trustees of a trust → OECIF 97 - Ownership of shares - More than 25% as trustees of a trust → OE66MILLEBAY LIMITED
089714034th Floor 45 Monmouth Street, London, EnglandDissolved Corporate (8 parents)Officer2015-06-23 ~ dissolvedCIF 22 - Director → ME67MINERVA PROPERTY HOLDING LIMITED
OE014611Second Floor St Peter's House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2019-06-26 ~ 2024-04-19CIF 112 - Ownership of shares - More than 25% as trustees of a trust → OE68NEONREFLEX LIMITED
028867802 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2015-03-31 ~ 2025-08-04CIF 9 - Director → ME69NLBS CONSULTING LTD.
09286910Global House, 303 Ballards Lane, London, EnglandActive Corporate (7 parents)Person with significant control2020-01-27 ~ 2022-05-05CIF 95 - Has significant influence or control → OE70OPEN COMPARISON LIMITED - nowCOVERCOMPARE.COM LIMITED
- 2020-07-30 07529005COVER COMPARE.COM LIMITED
- 2018-01-30 07529005IISG LIMITED
- 2018-01-23 07529005Flat 417 Bloom East 55 Nine Elms Lane, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2018-02-19CIF 109 - Has significant influence or control over the trustees of a trust → OE71PENHALLOW INVESTMENTS LIMITED
OE0115142nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2016-08-15 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE72PINNACLE HEALTH LIMITED
FC0322692nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2015-10-29 ~ nowCIF 15 - Director → ME73P & M HOLDINGS LIMITED MBC INFORMATION SERVICES - 1991-03-05RAPID 294 LIMITED - 1986-01-03International House, Cricketers Way, Basildon, EssexActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-06-22CIF 106 - Has significant influence or control → OE742nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2014-06-06 ~ nowCIF 114 - Ownership of shares - More than 25% as trustees of a trust → OECIF 114 - Holds voting rights - More than 25% as trustees of a trust → OECIF 114 - Right to appoint or remove directors as the trustees of a trust → OE752nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2014-06-06 ~ nowCIF 50 - Right to appoint or remove directors as the trustees of a trust → OECIF 50 - Holds voting rights - More than 25% as trustees of a trust → OECIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE76QGG INVESTMENT HOLDINGS LIMITED
OE0176182nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2016-08-10 ~ nowCIF 90 - Ownership of shares - More than 25% as trustees of a trust → OECIF 90 - Has significant influence over the entity as the trustees of a trust → OE77LICKSTING LIMITED - 1995-02-082 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2015-03-31 ~ 2025-08-04CIF 8 - Director → ME782nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2019-07-22 ~ nowCIF 87 - Has significant influence over the entity as the trustees of a trust → OE792nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2019-07-22 ~ nowCIF 86 - Has significant influence over the entity as the trustees of a trust → OE802nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2020-11-25 ~ nowCIF 77 - Has significant influence over the entity as the trustees of a trust → OE812nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2020-11-25 ~ nowCIF 101 - Has significant influence over the entity as the trustees of a trust → OE82SECOND TENNYSON HOLDING LIMITED
OE0198752nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRemoved Corporate (4 parents)Beneficial owner2017-02-27 ~ nowCIF 34 - Has significant influence over the entity as the trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 57 - Right to appoint or remove directors as the trustees of a trust → OECIF 57 - Has significant influence over the entity as the trustees of a trust → OE83SILBAN INC.
OE011896Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2020-07-23 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OE842nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2024-09-12 ~ nowCIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Right to appoint or remove directors as the trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE852nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2024-09-12 ~ nowCIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Ownership of shares - More than 25% as trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OE86ST BRELADE PROPERTY INVESTMENTS LIMITED
OE0158352nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2018-04-26 ~ nowCIF 96 - Holds voting rights - More than 25% as trustees of a trust → OECIF 96 - Ownership of shares - More than 25% as trustees of a trust → OECIF 96 - Has significant influence over the entity as the trustees of a trust → OE872nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for managing officer2023-01-20 ~ nowCIF 4 - Managing Officer → ME88STRAITS THREE (JERSEY) LIMITED
OE0156662nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for managing officer2023-01-21 ~ nowCIF 3 - Managing Officer → ME892nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for managing officer2023-01-27 ~ nowCIF 2 - Managing Officer → ME902nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2019-07-24 ~ nowCIF 85 - Has significant influence over the entity as the trustees of a trust → OE912nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2019-07-24 ~ nowCIF 82 - Has significant influence over the entity as the trustees of a trust → OE922nd Floor, Gaspé House, 66-72 Esplanad, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-01-24 ~ nowCIF 68 - Ownership of shares - More than 25% as trustees of a trust → OECIF 68 - Holds voting rights - More than 25% as trustees of a trust → OECIF 68 - Right to appoint or remove directors as the trustees of a trust → OE932nd Floor, Gaspé House, 66-72 Esplanad, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-01-24 ~ nowCIF 69 - Ownership of shares - More than 25% as trustees of a trust → OECIF 69 - Holds voting rights - More than 25% as trustees of a trust → OECIF 69 - Right to appoint or remove directors as the trustees of a trust → OE94TAYDEN HOLDINGS LTD.
OE019919Arias, Fabrega & Fabrega Trust Co. Bvi Limited Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-11-08 ~ nowCIF 74 - Right to appoint or remove directors as the trustees of a trust → OECIF 74 - Ownership of shares - More than 25% as trustees of a trust → OECIF 74 - Holds voting rights - More than 25% as trustees of a trust → OE95TEALLACH SOFTWARE LIMITED
052226563 More London Riverside 4th Floor, 3 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2004-11-19 ~ nowCIF 25 - Secretary → ME96TEX MEX RESTAURANTS LIMITED
SC18494528 Albyn Place, Aberdeen, United KingdomDissolved Corporate (9 parents)Officer2012-09-19 ~ 2021-07-09CIF 18 - Director → ME972nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2020-03-13 ~ nowCIF 81 - Has significant influence over the entity as the trustees of a trust → OE982nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2020-03-13 ~ nowCIF 80 - Has significant influence over the entity as the trustees of a trust → OE99URBIUM 1 EDINBURGH LIMITED
OE0246332nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-10-12 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Has significant influence or control → OE100URBIUM 3 CHATTERIS LTD
OE0124902nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-01-13 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Has significant influence or control → OE101WALDSBURG HOLDINGS LIMITED
OE019766Kingston Chambers, P.o. Box 173, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-11-08 ~ nowCIF 72 - Holds voting rights - More than 25% as trustees of a trust → OECIF 72 - Ownership of shares - More than 25% as trustees of a trust → OECIF 72 - Right to appoint or remove directors as the trustees of a trust → OE102WESTKITE LIMITED
OE021322P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-01-08 ~ nowCIF 94 - Has significant influence over the entity as the trustees of a trust → OECIF 94 - Ownership of shares - More than 25% as trustees of a trust → OECIF 94 - Holds voting rights - More than 25% as trustees of a trust → OECIF 94 - Right to appoint or remove directors as the trustees of a trust → OE103WINTER HILL FINANCIAL SERVICES LIMITED
OE0115412nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent, 26 offsprings)Beneficial owner1988-03-30 ~ nowCIF 55 - Ownership of shares - More than 25% → OE104WOODHOUSE PROPERTIES LIMITED
OE0271412nd Floor, Gaspe House, 66-72 Esplanlade, St Hellier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-03-26 ~ nowCIF 113 - Ownership of shares - More than 25% as trustees of a trust → OE105YANTELLA CORP.
OE0082874th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-11-26 ~ nowCIF 59 - Holds voting rights - More than 25% as trustees of a trust → OECIF 59 - Right to appoint or remove directors as the trustees of a trust → OECIF 59 - Ownership of shares - More than 25% as trustees of a trust → OECIF 59 - Has significant influence over the entity as the trustees of a trust → OE106Kingston Chambers, P.o. Box 173, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-11-08 ~ nowCIF 73 - Right to appoint or remove directors as the trustees of a trust → OECIF 73 - Holds voting rights - More than 25% as trustees of a trust → OECIF 73 - Ownership of shares - More than 25% as trustees of a trust → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
