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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
  • 1
    IQ EQ CORPORATE SERVICES (JERSEY) LIMITED OE015758
    2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 113 offsprings)
    Beneficial owner
    2005-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
parent relation
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
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
    Info
    Registered number OE015758
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier JE1 1GH
    OVERSEAS ENTITY incorporated on 2023-01-21 (3 years 2 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
    S
    Registered number missing
    2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 113
  • 1
    38SP LIMITED
    13328523
    Global House, 303 Ballards Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 94 - Has significant influence or control → OE
  • 2
    APSLEY WAY PROPERTY HOLDINGS LIMITED
    OE011612
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2016-08-15 ~ now
    CIF 109 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    ARGYLL PARTNERS LTD
    FC039901 12658192... (more)
    2nd Floor, Gaspe House, 68-72 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-10-12 ~ now
    CIF 26 - Secretary → ME
  • 4
    AUTUMN PROPERTIES LIMITED
    3rd Floor, Ifc5 Castle Street, St Helier, Jersey
    Removed Corporate (4 parents)
    Beneficial owner
    2017-12-01 ~ 2022-11-23
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    AYTHORPE HOLDINGS LTD
    OE007641
    2nd Floor Gaspé House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2009-02-20 ~ now
    CIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 50 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    BCOMP 525 LIMITED
    11090523 11028071... (more)
    93 Park Lane, Mayfair, London, England
    Active Corporate (16 parents)
    Officer
    2020-05-01 ~ 2023-09-27
    CIF 20 - Director → ME
  • 7
    BEDWYN INVESTMENT INC.
    OE019680
    Kingston Chambers, P.o. Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-08 ~ now
    CIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 70 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 8
    BELGROVE HOUSE PROPERTIES LIMITED
    13704005
    93 Park Lane, London, England
    Active Corporate (15 parents)
    Officer
    2021-12-20 ~ 2022-01-18
    CIF 21 - Director → ME
    2022-01-18 ~ 2023-09-27
    CIF 17 - Director → ME
    Officer
    2021-12-20 ~ 2022-01-18
    CIF 16 - Secretary → ME
  • 9
    BERKHAMSTED TRUSTEES I LIMITED
    OE015028 OE015010
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2020-03-13 ~ now
    CIF 78 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    BERKHAMSTED TRUSTEES II LIMITED
    OE015010 OE015028
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2020-03-13 ~ now
    CIF 77 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    BLACKWOOD CAPITAL GROUP LIMITED
    04513198 09173982
    3 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-03-01 ~ 2018-05-14
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 12
    BLUESVILLE MANAGEMENT INC.
    OE018639
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2012-02-17 ~ now
    CIF 59 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 13
    BOHEMIA CLUB LIMITED
    11116704
    Ashley House, 12 Great Portland Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-18 ~ 2023-03-21
    CIF 91 - Has significant influence or control as a member of a firm → OE
  • 14
    BOHEMIA CLUB LONDON LIMITED
    11139961
    Ashley House, 12 Great Portland Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-01-09 ~ 2023-03-21
    CIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    BRENT CROSS TRUSTEES I LIMITED
    OE030647 OE030648
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-12 ~ now
    CIF 98 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    BRENT CROSS TRUSTEES II LIMITED
    OE030648 OE030647
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-12 ~ now
    CIF 100 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    BROMPTON ROAD SERVICES LIMITED
    11055901
    100 Brompton Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ now
    CIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 112 - Has significant influence or control over the trustees of a trust → OE
    CIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    BUCHANAN TRADING INC.
    OE018778
    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 60 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 60 - Holds voting rights - 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
    CAMBERLEY TRUSTEE NO 1 LIMITED
    OE014742 OE014713
    2nd 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)
    2023-01-19 ~ now
    CIF 14 - Managing Officer → ME
  • 20
    CAMBERLEY TRUSTEE NO 2 LIMITED
    OE014713 OE014742
    2nd 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)
    2023-01-19 ~ now
    CIF 13 - Managing Officer → ME
  • 21
    CASPIAN PROPERTIES LIMITED
    - now 05319037
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (25 parents)
    Officer
    2015-11-17 ~ 2017-11-21
    CIF 23 - Director → ME
  • 22
    CEDRUS FINANCE LIMITED
    06608795
    1 Glass Wharf, Bristol
    Active Corporate (11 parents)
    Officer
    2021-12-31 ~ now
    CIF 19 - Director → ME
  • 23
    CENTREPOINT HOUSE LIMITED
    - now 06016387
    CENTREPOINT SERVICED OFFICES LIMITED - 2007-11-20
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 115 - Has significant influence or control over the trustees of a trust → OE
  • 24
    COBHAM TRUSTEES I LIMITED
    OE015047 OE015061... (more)
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2019-07-24 ~ now
    CIF 82 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    COBHAM TRUSTEES II LIMITED
    OE015061 OE015047... (more)
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2019-07-24 ~ now
    CIF 83 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    COBHAM TRUSTEES III LIMITED
    OE034448 OE015061... (more)
    2nd Floor, Gaspé House, 66-72 Esplanad, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-01-24 ~ now
    CIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 27
    COBHAM TRUSTEES IV LIMITED
    OE034449 OE015061... (more)
    2nd Floor, Gaspé House, 66-72 Esplanad, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-01-24 ~ now
    CIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 66 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 28
    CONCORDE NOMINEES LIMITED
    - now OE016712
    CONCORDE INVESTMENT NOMINEES LIMITED
    - 2024-12-11 OE016712
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for directorial services
    2024-05-07 ~ now
    CIF 10 - Managing Officer → ME
  • 29
    CONDRA LIMITED
    OE030248
    2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2020-03-04 ~ 2023-09-08
    CIF 31 - Has significant influence or control → OE
    CIF 51 - Has significant influence or control → OE
  • 30
    CYAN GROUP PROPERTY HOLDING COMPANY LIMITED
    OE033985
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-08-15 ~ now
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    DALS INVESTMENTS LIMITED
    OE013018
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2019-03-29 ~ now
    CIF 64 - Has significant influence over the entity as the trustees of a trust → OE
    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
  • 32
    DOWNWINDER HOLDINGS LIMITED
    OE028332
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-06-14 ~ 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
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 33
    DRAMLET LIMITED
    02846456
    2 Leman Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-03-31 ~ 2025-08-04
    CIF 5 - Director → ME
  • 34
    DRANSFIELD PRIVATE TRUST COMPANY LIMITED
    OE012220
    2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-02-04 ~ 2023-09-08
    CIF 62 - Has significant influence over the entity as the trustees of a trust → OE
    2020-02-04 ~ now
    CIF 36 - Has significant influence or control → OE
  • 35
    EASTWOOD ESTATES LIMITED
    OE013663
    Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2016-07-21 ~ 2024-08-15
    CIF 107 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 107 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 36
    EDWARD PROPERTY INVESTMENTS LIMITED
    08896887
    4th Floor 3 More London Riverside, London, England
    Active Corporate (9 parents)
    Officer
    2014-02-17 ~ now
    CIF 12 - Director → ME
  • 37
    EUROCOMM HOLDING LIMITED
    OE016204
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-07-22 ~ 2024-10-29
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 52 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 38
    EVERGLADE HOLDINGS S.A.
    OE013136
    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 110 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 110 - Has significant influence over the entity as the trustees of a trust → OE
  • 39
    FCH1 (JERSEY) LIMITED
    OE012218 OE012219
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-04-28 ~ 2024-09-04
    CIF 32 - Has significant influence or control → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 40
    FCH2 (JERSEY) LIMITED
    OE012219 OE012218
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-02-25 ~ 2024-09-04
    CIF 33 - Has significant influence or control → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 41
    FIELDGATE HOLDINGS LIMITED
    OE016146
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2001-04-09 ~ now
    CIF 111 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 111 - Has significant influence over the entity as the trustees of a trust → OE
  • 42
    GALLEON DEVELOPMENTS LIMITED
    OE028301
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for corporate director
    2023-03-03 ~ now
    CIF 1 - Managing Officer → ME
  • 43
    GKGH SFR PROPCO 1 LIMITED
    OE033219
    2nd Floor Gaspe House, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer of the entity (director of the company)
    2024-10-08 ~ now
    CIF 11 - Managing Officer → ME
  • 44
    GLENWOOD LIMITED
    OE013636
    2nd Floor The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-02-04 ~ 2023-09-08
    CIF 63 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 37 - Has significant influence or control → OE
  • 45
    GLYNDERIS HOLDINGS LIMITED
    OE018297
    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 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
  • 46
    GSA CLUB GBP TRUSTEES 1 LIMITED
    OE025991 OE026071
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2018-08-03 ~ now
    CIF 87 - Has significant influence over the entity as the trustees of a trust → OE
  • 47
    GSA CLUB GBP TRUSTEES 2 LIMITED
    OE026071 OE025991
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2018-08-03 ~ now
    CIF 88 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 88 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 88 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 88 - Has significant influence over the entity as the trustees of a trust → OE
  • 48
    HEADLEY COURT TRUSTEES I LIMITED
    OE030241 OE030242
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-12 ~ now
    CIF 74 - Has significant influence over the entity as the trustees of a trust → OE
  • 49
    HEADLEY COURT TRUSTEES II LIMITED
    OE030242 OE030241
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-12 ~ now
    CIF 75 - Has significant influence over the entity as the trustees of a trust → OE
  • 50
    HENLEY TRUSTEES I LIMITED
    OE032994 OE032996
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-12 ~ now
    CIF 96 - Has significant influence over the entity as the trustees of a trust → OE
  • 51
    HENLEY TRUSTEES II LIMITED
    OE032996 OE032994
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-12 ~ now
    CIF 97 - Has significant influence over the entity as the trustees of a trust → OE
  • 52
    HIGH AUSTBY LIMITED
    OE011084
    2nd Floor The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-02-04 ~ 2023-09-08
    CIF 61 - Has significant influence over the entity as the trustees of a trust → OE
    2020-02-04 ~ now
    CIF 35 - Has significant influence or control → OE
  • 53
    HILLRIDGE INVESTMENTS LIMITED
    OE019461
    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 69 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 54
    IGNIA LIMITED
    OE021306
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-01-08 ~ now
    CIF 92 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 92 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 92 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 92 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 55
    IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
    OE015758
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 113 offsprings)
    Beneficial owner
    2005-12-23 ~ now
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of voting rights - More than 25% → OE
    CIF 118 - Has significant influence or control → OE
    CIF 118 - Ownership of shares - More than 25% → OE
  • 56
    ISAMBARD ESTATES LIMITED
    - now 02886773
    GLAZEPALMS LIMITED - 1995-02-22
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-03-31 ~ 2025-08-04
    CIF 7 - Director → ME
  • 57
    ITAL PROPERTY LIMITED
    - now 03672464
    BAKERLANDS LIMITED - 1998-12-22
    Global House, 303 Ballards Lane, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-06-11 ~ 2018-10-03
    CIF 114 - Ownership of shares – 75% or more → OE
    2023-12-06 ~ now
    CIF 44 - Has significant influence or control → OE
  • 58
    JUDICIAL ESTATES LIMITED
    - now 02886766
    FABLETEASE LIMITED - 1994-10-26
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-03-31 ~ 2025-08-04
    CIF 6 - Director → ME
  • 59
    KELSTAR PROPERTIES LIMITED
    OE018387
    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 43 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 60
    KEW TRUSTEES I LIMITED
    OE031824 OE031828
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-12 ~ now
    CIF 95 - Has significant influence over the entity as the trustees of a trust → OE
  • 61
    KEW TRUSTEES II LIMITED
    OE031828 OE031824
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-12 ~ now
    CIF 99 - Has significant influence over the entity as the trustees of a trust → OE
  • 62
    KR-1 LIMITED
    OE017879
    Level 1 Ifc1, Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2014-07-21 ~ now
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 57 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
  • 63
    KRISTAL PROPERTY HOLDINGS LIMITED
    OE016202
    First Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    2009-04-08 ~ now
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 64
    LIBERTY MANAGEMENT LIMITED
    OE012879
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-21 ~ now
    CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 65
    LINLITHGOW LIMITED
    03232992
    Gladstone House, 77 -79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2014-11-13 ~ dissolved
    CIF 24 - Director → ME
  • 66
    LITTLEWING SECURITIES NO.1 LIMITED
    OE014823 OE014822
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-06 ~ now
    CIF 105 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 105 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 105 - Right to appoint or remove directors as the trustees of a trust → OE
  • 67
    LITTLEWING SECURITIES NO.2 LIMITED
    OE014822 OE014823
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-06 ~ now
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
  • 68
    LONDON RELAY LIMITED
    OE018472
    De Carteret House, 7 Castle Street, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2017-07-18 ~ 2024-03-19
    CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
  • 69
    MARCHWOOD PROPERTY INVESTMENTS LIMITED
    - now OE011504
    MARCHWOOD INTERNATIONAL HOLDINGS LIMITED
    - 2024-06-04 OE011504
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-08-15 ~ now
    CIF 40 - Ownership of shares - More than 25% → OE
  • 70
    MARROWFORD LIMITED
    OE012128
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-11-26 ~ now
    CIF 106 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 106 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 106 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 106 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 71
    MERMAT INVESTMENTS LIMITED
    OE015751
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2015-02-02 ~ now
    CIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 104 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 104 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 104 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 72
    MILLEBAY LIMITED
    08971403
    4th Floor 45 Monmouth Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-06-23 ~ dissolved
    CIF 22 - Director → ME
  • 73
    MINERVA PROPERTY HOLDING LIMITED
    OE014611
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2019-06-26 ~ 2024-04-19
    CIF 119 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 74
    NEONREFLEX LIMITED
    02886780
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-03-31 ~ 2025-08-04
    CIF 9 - Director → ME
  • 75
    NLBS CONSULTING LTD.
    09286910
    Global House, 303 Ballards Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-01-27 ~ 2022-05-05
    CIF 101 - Has significant influence or control → OE
  • 76
    OPEN COMPARISON LIMITED - now
    COVERCOMPARE.COM LIMITED
    - 2020-07-30 07529005
    COVER COMPARE.COM LIMITED
    - 2018-01-30 07529005
    IISG LIMITED
    - 2018-01-23 07529005
    Flat 417 Bloom East 55 Nine Elms Lane, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-19
    CIF 116 - Has significant influence or control over the trustees of a trust → OE
  • 77
    PENHALLOW INVESTMENTS LIMITED
    OE011514
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-08-15 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 78
    PINNACLE HEALTH LIMITED
    FC032269
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2015-10-29 ~ now
    CIF 15 - Director → ME
  • 79
    PMS INTERNATIONAL HOLDINGS PLC
    - now 01969212
    P & M HOLDINGS LIMITED MBC INFORMATION SERVICES - 1991-03-05
    RAPID 294 LIMITED - 1986-01-03
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 113 - Has significant influence or control → OE
  • 80
    POWERSCOURT PROPERTIES LIMITED
    OE012216
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    2017-03-31 ~ now
    CIF 102 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 102 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 102 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 102 - Right to appoint or remove directors as the trustees of a trust → OE
  • 81
    PURPLEWING SECURITIES NO.1 LIMITED
    OE016950 OE015188
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-06 ~ now
    CIF 121 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 121 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 121 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 82
    PURPLEWING SECURITIES NO.2 LIMITED
    OE015188 OE016950
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-06 ~ now
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 83
    QGG INVESTMENT HOLDINGS LIMITED
    OE017618
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-08-10 ~ now
    CIF 89 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 89 - Has significant influence over the entity as the trustees of a trust → OE
  • 84
    REGINA REALTY LIMITED
    - now 02886776
    LICKSTING LIMITED - 1995-02-08
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-03-31 ~ 2025-08-04
    CIF 8 - Director → ME
  • 85
    SCARCROFT TRUSTEES I LIMITED
    OE019854 OE017802... (more)
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2019-07-22 ~ now
    CIF 86 - Has significant influence over the entity as the trustees of a trust → OE
  • 86
    SCARCROFT TRUSTEES II LIMITED
    OE017048 OE015043... (more)
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2019-07-22 ~ now
    CIF 85 - Has significant influence over the entity as the trustees of a trust → OE
  • 87
    SCARCROFT TRUSTEES III LIMITED
    OE015043 OE017048... (more)
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2020-11-25 ~ now
    CIF 76 - Has significant influence over the entity as the trustees of a trust → OE
  • 88
    SCARCROFT TRUSTEES IV LIMITED
    OE017802 OE017048... (more)
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2020-11-25 ~ now
    CIF 108 - Has significant influence over the entity as the trustees of a trust → OE
  • 89
    SECOND TENNYSON HOLDING LIMITED
    OE019875
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Removed Corporate (4 parents)
    Beneficial owner
    2017-02-27 ~ now
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 56 - Has significant influence over the entity as the trustees of a trust → OE
  • 90
    SILBAN INC.
    OE011896
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-23 ~ now
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
  • 91
    ST ALBANS TRUSTEES I LIMITED
    OE000667 OE000678
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2024-09-12 ~ now
    CIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 92
    ST ALBANS TRUSTEES II LIMITED
    OE000678 OE000667
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    2024-09-12 ~ now
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 93
    ST BRELADE PROPERTY INVESTMENTS LIMITED
    OE015835
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2018-04-26 ~ now
    CIF 103 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 103 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 103 - Has significant influence over the entity as the trustees of a trust → OE
  • 94
    STRAITS ONE (JERSEY) LIMITED
    OE015528 OE018890
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer
    2023-01-20 ~ now
    CIF 4 - Managing Officer → ME
  • 95
    STRAITS THREE (JERSEY) LIMITED
    OE015666
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer
    2023-01-21 ~ now
    CIF 3 - Managing Officer → ME
  • 96
    STRAITS TWO (JERSEY) LIMITED
    OE018890 OE015528
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer
    2023-01-27 ~ now
    CIF 2 - Managing Officer → ME
  • 97
    SUNNINGDALE PARK TRUSTEES I LIMITED
    OE017856 OE034451... (more)
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2019-07-24 ~ now
    CIF 84 - Has significant influence over the entity as the trustees of a trust → OE
  • 98
    SUNNINGDALE PARK TRUSTEES II LIMITED
    OE015018 OE034451... (more)
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2019-07-24 ~ now
    CIF 81 - Has significant influence over the entity as the trustees of a trust → OE
  • 99
    SUNNINGDALE PARK TRUSTEES III LIMITED
    OE034450 OE015018... (more)
    2nd Floor, Gaspé House, 66-72 Esplanad, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-01-24 ~ now
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 100
    SUNNINGDALE PARK TRUSTEES IV LIMITED
    OE034451 OE017856... (more)
    2nd Floor, Gaspé House, 66-72 Esplanad, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-01-24 ~ now
    CIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 101
    TAYDEN HOLDINGS LTD.
    OE019919
    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 73 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 73 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 102
    TEALLACH SOFTWARE LIMITED
    05222656
    3 More London Riverside 4th Floor, 3 More London Riverside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-11-19 ~ now
    CIF 25 - Secretary → ME
  • 103
    TEX MEX RESTAURANTS LIMITED
    SC184945
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-19 ~ 2021-07-09
    CIF 18 - Director → ME
  • 104
    TW TRUSTEES I LIMITED
    OE019734 OE017857
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2020-03-13 ~ now
    CIF 80 - Has significant influence over the entity as the trustees of a trust → OE
  • 105
    TW TRUSTEES II LIMITED
    OE017857 OE019734
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2020-03-13 ~ now
    CIF 79 - Has significant influence over the entity as the trustees of a trust → OE
  • 106
    URBIUM 1 EDINBURGH LIMITED
    OE024633
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-10-12 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Has significant influence or control → OE
  • 107
    URBIUM 3 CHATTERIS LTD
    OE012490
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-01-13 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Has significant influence or control → OE
  • 108
    WALDSBURG HOLDINGS LIMITED
    OE019766
    Kingston Chambers, P.o. Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-08 ~ now
    CIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 71 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 109
    WESTKITE LIMITED
    OE021322
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-01-08 ~ now
    CIF 93 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 93 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 93 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 93 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 110
    WINTER HILL FINANCIAL SERVICES LIMITED
    OE011541
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 26 offsprings)
    Beneficial owner
    1988-03-30 ~ now
    CIF 54 - Ownership of shares - More than 25% → OE
  • 111
    WOODHOUSE PROPERTIES LIMITED
    OE027141
    2nd Floor, Gaspe House, 66-72 Esplanlade, St Hellier, Jersey
    Registered Corporate (1 parent, 2 offsprings)
    Beneficial owner
    2018-03-26 ~ now
    CIF 120 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 112
    YANTELLA CORP.
    OE008287
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-11-26 ~ now
    CIF 58 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 113
    ZAIN PROPERTY LIMITED
    OE019785 08416998
    Kingston Chambers, P.o. Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-08 ~ now
    CIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.