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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.

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 2005-12-23 ~ now
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
parent relation
Company in focus

IQ EQ CORPORATE SERVICES (JERSEY) LIMITED

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
    Info
    Registered number OE015758
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier JE1 1GH
    OVERSEAS ENTITY incorporated on 2023-01-21 (3 years). The company status is Registered.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • IQ EQ CORPORATE SERVICES (JERSEY) 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
(more)
child relation
Offspring entities and appointments
Active 89
  • 1
    icon of addressGlobal House, 303 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,702 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    CIF 94 - Has significant influence or control → OE
  • 2
    icon of address4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2016-08-15 ~ now
    CIF 109 - Ownership of shares - More than 25% → OE
  • 3
    icon of address2nd Floor, Gaspe House, 68-72 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    CIF 26 - Secretary → ME
  • 4
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2009-02-20 ~ now
    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 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    icon of addressKingston Chambers, P.o. Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-11-08 ~ now
    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
    CIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-03-13 ~ now
    CIF 78 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-03-13 ~ now
    CIF 77 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    icon of address4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-02-17 ~ now
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 59 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 9
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-06-12 ~ now
    CIF 98 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-06-12 ~ now
    CIF 100 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    icon of address100 Brompton Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    541,903 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    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
    CIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    icon of address4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2006-11-27 ~ now
    CIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 60 - Has significant influence over the entity 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
  • 13
    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
  • 14
    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
  • 15
    icon of address1 Glass Wharf, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    -144,253 GBP2024-04-05
    Officer
    icon of calendar 2021-12-31 ~ now
    CIF 19 - Director → ME
  • 16
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-07-24 ~ now
    CIF 82 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-07-24 ~ now
    CIF 83 - Has significant influence over the entity as the trustees of a trust → OE
  • 18
    icon of address2nd Floor, Gaspé House, 66-72 Esplanad, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-01-24 ~ now
    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
    CIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
  • 19
    icon of address2nd Floor, Gaspé House, 66-72 Esplanad, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-01-24 ~ now
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 66 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
  • 20
    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 10 - Managing Officer → ME
  • 21
    icon of address2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-03-04 ~ now
    CIF 51 - Has significant influence or control → OE
    CIF 31 - Has significant influence or control → OE
  • 22
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2016-08-15 ~ now
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 23
    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 64 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 24
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-06-14 ~ now
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 25
    icon of address2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-02-04 ~ now
    CIF 62 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 36 - Has significant influence or control → OE
  • 26
    icon of address4th Floor 3 More London Riverside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123,093 GBP2024-02-29
    Officer
    icon of calendar 2014-02-17 ~ now
    CIF 12 - Director → ME
  • 27
    icon of addressPh Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 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
  • 28
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 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
  • 29
    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
  • 30
    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 11 - Managing Officer → ME
  • 31
    icon of address4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-02-17 ~ now
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
  • 32
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-08-03 ~ now
    CIF 87 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-08-03 ~ now
    CIF 88 - Right to appoint or remove directors as the 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
    CIF 88 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-06-12 ~ now
    CIF 74 - Has significant influence over the entity as the trustees of a trust → OE
  • 35
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-06-12 ~ now
    CIF 75 - Has significant influence over the entity as the trustees of a trust → OE
  • 36
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-06-12 ~ now
    CIF 96 - Has significant influence over the entity as the trustees of a trust → OE
  • 37
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-06-12 ~ now
    CIF 97 - Has significant influence over the entity as the trustees of a trust → OE
  • 38
    icon of address2nd Floor The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-02-04 ~ now
    CIF 35 - Has significant influence or control → OE
    CIF 61 - Has significant influence over the entity as the trustees of a trust → OE
  • 39
    icon of addressArias, 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
    icon of calendar 2022-11-08 ~ now
    CIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 40
    icon of addressP.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-01-08 ~ now
    CIF 92 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 92 - Has significant influence over the entity as the trustees of a trust → OE
  • 41
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 89 offsprings)
    Beneficial owner
    icon of calendar 2005-12-23 ~ now
    CIF 118 - Ownership of voting rights - More than 25% → OE
    CIF 118 - Has significant influence or control → OE
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of shares - More than 25% → OE
  • 42
    BAKERLANDS LIMITED - 1998-12-22
    icon of addressGlobal House, 303 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -484,687 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 44 - Has significant influence or control → OE
  • 43
    icon of address4th Floor Water's Edge Building, Meridian Plaza, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-02-17 ~ now
    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 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 44
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-06-12 ~ now
    CIF 95 - Has significant influence over the entity as the trustees of a trust → OE
  • 45
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-06-12 ~ now
    CIF 99 - Has significant influence over the entity as the trustees of a trust → OE
  • 46
    icon of addressLevel 1 Ifc1, Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-07-21 ~ now
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 57 - Has significant influence over the entity as the trustees of a trust → OE
  • 47
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2009-04-08 ~ now
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 48
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-03-21 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
  • 49
    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 24 - Director → ME
  • 50
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-06-06 ~ now
    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
    CIF 105 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 51
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-06-06 ~ now
    CIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 52
    MARCHWOOD INTERNATIONAL HOLDINGS LIMITED - 2024-06-04
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-08-15 ~ now
    CIF 40 - Ownership of shares - More than 25% → OE
  • 53
    icon of address4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-11-26 ~ now
    CIF 106 - Right to appoint or remove directors as the trustees of a trust → OE
    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 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 54
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-02-02 ~ now
    CIF 104 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 104 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 104 - Has significant influence over the entity as the trustees of a trust → OE
  • 55
    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 22 - Director → ME
  • 56
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-08-15 ~ now
    CIF 41 - Ownership of shares - More than 25% → OE
  • 57
    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 15 - Director → ME
  • 58
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-03-31 ~ now
    CIF 102 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 102 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 102 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 102 - Has significant influence over the entity as the trustees of a trust → OE
  • 59
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-06-06 ~ now
    CIF 121 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 121 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 121 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 60
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-06-06 ~ now
    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
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 61
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-08-10 ~ now
    CIF 89 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 89 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 62
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-07-22 ~ now
    CIF 86 - Has significant influence over the entity as the trustees of a trust → OE
  • 63
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-07-22 ~ now
    CIF 85 - Has significant influence over the entity as the trustees of a trust → OE
  • 64
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-11-25 ~ now
    CIF 76 - Has significant influence over the entity as the trustees of a trust → OE
  • 65
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-11-25 ~ now
    CIF 108 - Has significant influence over the entity as the trustees of a trust → OE
  • 66
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2017-02-27 ~ now
    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
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
  • 67
    icon of addressNerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-07-23 ~ now
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 68
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-09-12 ~ now
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
    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
  • 69
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-09-12 ~ now
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
  • 70
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-04-26 ~ now
    CIF 103 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 103 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 103 - Has significant influence over the entity as the trustees of a trust → OE
  • 71
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer
    icon of calendar 2023-01-20 ~ now
    CIF 4 - Managing Officer → ME
  • 72
    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
  • 73
    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
  • 74
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-07-24 ~ now
    CIF 84 - Has significant influence over the entity as the trustees of a trust → OE
  • 75
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-07-24 ~ now
    CIF 81 - Has significant influence over the entity as the trustees of a trust → OE
  • 76
    icon of address2nd Floor, Gaspé House, 66-72 Esplanad, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-01-24 ~ now
    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
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 77
    icon of address2nd Floor, Gaspé House, 66-72 Esplanad, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-01-24 ~ now
    CIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
    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
  • 78
    icon of addressArias, 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
    icon of calendar 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
  • 79
    icon of address3 More London Riverside 4th Floor, 3 More London Riverside, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,445,708 GBP2024-12-31
    Officer
    icon of calendar 2004-11-19 ~ now
    CIF 25 - Secretary → ME
  • 80
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-03-13 ~ now
    CIF 80 - Has significant influence over the entity as the trustees of a trust → OE
  • 81
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-03-13 ~ now
    CIF 79 - Has significant influence over the entity as the trustees of a trust → OE
  • 82
    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 30 - Right to appoint or remove directors → OE
    CIF 30 - Has significant influence or control → OE
  • 83
    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 29 - Has significant influence or control → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 84
    icon of addressKingston Chambers, P.o. Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-11-08 ~ now
    CIF 71 - Holds voting rights - More than 25% as trustees of a trust → OE
    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
  • 85
    icon of addressP.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-01-08 ~ now
    CIF 93 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 93 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 93 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 93 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 86
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 15 offsprings)
    Beneficial owner
    icon of calendar 1988-03-30 ~ now
    CIF 54 - Ownership of shares - More than 25% → OE
  • 87
    icon of address2nd Floor, Gaspe House, 66-72 Esplanlade, St Hellier, Jersey
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    icon of calendar 2018-03-26 ~ now
    CIF 120 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 88
    icon of address4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-11-26 ~ now
    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
    CIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 58 - Has significant influence over the entity as the trustees of a trust → OE
  • 89
    icon of addressKingston Chambers, P.o. Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-11-08 ~ now
    CIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
Ceased 25
  • 1
    icon of address3rd Floor, Ifc5 Castle Street, St Helier, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    icon of calendar 2017-12-01 ~ 2022-11-23
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    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 20 - Director → ME
  • 3
    icon of address93 Park Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -938,064 GBP2022-03-31
    Officer
    icon of calendar 2022-01-18 ~ 2023-09-27
    CIF 17 - Director → ME
    icon of calendar 2021-12-20 ~ 2022-01-18
    CIF 21 - Director → ME
    Officer
    icon of calendar 2021-12-20 ~ 2022-01-18
    CIF 16 - Secretary → ME
  • 4
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,349 GBP2018-08-31
    Person with significant control
    icon of calendar 2018-03-01 ~ 2018-05-14
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAshley House, 12 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,289,730 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-12-18 ~ 2023-03-21
    CIF 91 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of addressAshley House, 12 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,381,082 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-01-09 ~ 2023-03-21
    CIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    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 23 - Director → ME
  • 8
    CENTREPOINT SERVICED OFFICES LIMITED - 2007-11-20
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -514,581 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 115 - Has significant influence or control over the trustees of a trust → OE
  • 9
    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 5 - Director → ME
  • 10
    icon of addressTrident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-07-21 ~ 2024-08-15
    CIF 107 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 107 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-07-22 ~ 2024-10-29
    CIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 52 - Ownership of shares - More than 25% as 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
  • 12
    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 32 - Right to appoint or remove directors → OE
    CIF 32 - Has significant influence or control → OE
  • 13
    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 33 - Has significant influence or control → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 14
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 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
  • 15
    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 7 - Director → ME
  • 16
    BAKERLANDS LIMITED - 1998-12-22
    icon of addressGlobal House, 303 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -484,687 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-06-11 ~ 2018-10-03
    CIF 114 - Ownership of shares – 75% or more → OE
  • 17
    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 6 - Director → ME
  • 18
    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 27 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    icon of addressSecond Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-06-26 ~ 2024-04-19
    CIF 119 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 20
    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
  • 21
    icon of addressGlobal House, 303 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,821 GBP2020-10-31
    Person with significant control
    icon of calendar 2020-01-27 ~ 2022-05-05
    CIF 101 - Has significant influence or control → OE
  • 22
    COVERCOMPARE.COM LIMITED - 2020-07-30
    COVER COMPARE.COM LIMITED - 2018-01-30
    IISG LIMITED - 2018-01-23
    icon of addressFlat 417 Bloom East 55 Nine Elms Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,359 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-19
    CIF 116 - Has significant influence or control over the trustees of a trust → OE
  • 23
    RAPID 294 LIMITED - 1986-01-03
    P & M HOLDINGS LIMITED MBC INFORMATION SERVICES - 1991-03-05
    icon of addressInternational House, Cricketers Way, Basildon, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    CIF 113 - Has significant influence or control → OE
  • 24
    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
  • 25
    icon of address28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2012-09-19 ~ 2021-07-09
    CIF 18 - Director → ME

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