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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 0
  • Not found in our database.
parent relation
Company in focus

IQ EQ (NTC) TRUSTEES (JERSEY) LIMITED


Related profiles found in government register
  • IQ EQ (NTC) TRUSTEES (JERSEY) LIMITED
    S
    Registered number 77447
    2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE1 1GH
    Private Company Limited By Shares in Jersey Financial Services Commission
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 23
  • 1
    ANGLO-NORDEN FOREST PRODUCTS LIMITED
    - now 01003796
    ANGLO-NORDEN FREIGHT LIMITED - 1999-08-12
    Eagle Wharf, Helena Road, Ipswich, Suffolk
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-02-06 ~ 2022-07-22
    CIF 9 - Has significant influence or control over the trustees of a trust OE
  • 2
    BEL MARIA LIMITED - now
    ASHFOLD PROPERTIES LIMITED
    - 2021-05-13 10141486
    10 Grange Road, West Kirby, Wirral, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-11-14 ~ 2019-05-05
    CIF 22 - Has significant influence or control over the trustees of a trust OE
  • 3
    BERWICK TRADING LIMITED
    - now 06982742
    MINKHOLD LIMITED - 2009-10-24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-10-17 ~ 2019-07-04
    CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 4
    CARCALLA ESTATES LIMITED
    OE011842
    2nd Floor Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-10-19 ~ now
    CIF 16 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 16 - Has significant influence over the entity as the trustees of a trust OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust OE
  • 5
    CENTRAL & RESIDENTIAL (JERSEY) LIMITED
    OE013641
    2nd Floor GaspÉ House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Beneficial owner
    2005-04-01 ~ now
    CIF 8 - Has significant influence over the entity as the trustees of a trust OE
    CIF 8 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust OE
  • 6
    DEFRIES INVESTMENTS LIMITED
    OE010984
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2009-06-30 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 15 - Has significant influence over the entity as the trustees of a trust OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust OE
  • 7
    EBBTIDE HOLDINGS LIMITED
    OE006274
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-07-03 ~ now
    CIF 14 - Has significant influence over the entity as the trustees of a trust OE
  • 8
    FOLIE INTERNATIONAL LIMITED
    OE010363
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2007-01-15 ~ now
    CIF 19 - Has significant influence over the entity as the trustees of a trust OE
  • 9
    FORRES LIMITED
    OE009225
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-07-03 ~ now
    CIF 4 - Has significant influence over the entity as the trustees of a trust OE
  • 10
    GREENPATH LIMITED
    OE010218
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-09-04 ~ now
    CIF 17 - Has significant influence over the entity as the trustees of a trust OE
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust OE
  • 11
    HOTDOUG LIMITED
    OE012123
    2nd Floor Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-07-04 ~ now
    CIF 5 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 5 - Has significant influence over the entity as the trustees of a trust OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust OE
  • 12
    JAYDIN PROPERTIES LIMITED
    OE009224
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-07-03 ~ now
    CIF 3 - Has significant influence over the entity as the trustees of a trust OE
  • 13
    LUSH ESTATE LIMITED
    OE014512
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-01-02 ~ now
    CIF 10 - Has significant influence over the entity as the trustees of a trust OE
  • 14
    LYTHAM HOLDINGS LIMITED
    OE012784
    2nd Floor Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-27 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 11 - Has significant influence over the entity as the trustees of a trust OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust OE
  • 15
    MERLGROVE PROPERTIES LIMITED
    OE019202
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2001-09-26 ~ now
    CIF 21 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust OE
  • 16
    MINGULAY WORLDWIDE HOLDINGS LTD
    OE015754
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-09-19 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 13 - Has significant influence over the entity as the trustees of a trust OE
  • 17
    OBTUSE INVESTMENTS LIMITED
    OE005943
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2010-08-25 ~ now
    CIF 18 - Has significant influence or control OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 18 - Has significant influence over the entity as the trustees of a trust OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust OE
  • 18
    PORTSOUTH HOLDINGS LIMITED
    OE012711
    2nd Floor Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-30 ~ now
    CIF 12 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 12 - Has significant influence over the entity as the trustees of a trust OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust OE
  • 19
    REDSAIL LIMITED
    OE006476
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-07-03 ~ now
    CIF 2 - Has significant influence over the entity as the trustees of a trust OE
  • 20
    SAMOTH LIMITED
    OE010865
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2005-04-01 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 20 - Has significant influence over the entity as the trustees of a trust OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust OE
  • 21
    SAPPHIRE SERVICES LIMITED
    OE016093
    Millennium House, Victoria Road, Isle Of Man, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2009-02-10 ~ now
    CIF 6 - Has significant influence over the entity as the trustees of a trust OE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust OE
  • 22
    SMAWTHORNE HOLDINGS LIMITED
    OE013074
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2005-04-01 ~ now
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 7 - Has significant influence over the entity as the trustees of a trust OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust OE
  • 23
    TREE TOP PROPERTIES LIMITED
    OE009429
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-07-30 ~ now
    CIF 1 - Has significant influence over the entity as the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.