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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 0
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parent relation
Company in focus

IQ EQ SECRETARIES (GUERNSEY) LIMITED


Related profiles found in government register
  • IQ EQ SECRETARIES (GUERNSEY) LIMITED
    S
    Registered number 26828
    Anson Court, La Route Des Camps, St Martin, Channel Islands, Guernsey, GY4 6AD
    GUERNSEY LIMITED LIABILITY COMPANY in THE GUERNSEY REGISTRY
    CIF 1
    LIMITED BY SHARES in THE GUERNSEY REGISTRY
    CIF 2
  • IQ EQ SECRETARIES (GUERNSEY) LIMITED
    S
    Registered number 26828
    Anson Court, La Route Des Camps, St Martin, Guernsey, Channel Islands, Guernsey, GY1 3UQ
    LIMITED LIABLILITY COMPANY in GUERNSEY
    CIF 3
child relation
Offspring entities and appointments
Active 49
  • 1
    ALOPECA LIMITED
    OE005686
    Simmons Building 30 Decastro Street, Wickhams Cay 1 Po Box 4519, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2005-09-26 ~ now
    CIF 57 - Ownership of shares - More than 25% as trustees of a trustOE
  • 2
    BDD PROPERTIES LIMITED
    OE009188
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-08-08 ~ now
    CIF 45 - Has significant influence over the entity as the trustees of a trustOE
  • 3
    BERSTELL PROPERTIES LIMITED
    04298086
    Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    BIDEFORD TRADING LIMITED
    OE009191
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-02-05 ~ now
    CIF 49 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 49 - Has significant influence over the entity as the trustees of a trustOE
    CIF 49 - Ownership of shares - More than 25% as trustees of a trustOE
  • 5
    CHARIS INTERNATIONAL LIMITED
    OE006290
    Simmons Building 30 Decastro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2003-12-31 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trustOE
  • 6
    COURTWAY ASSOCIATES LIMITED
    OE005996
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1993-07-01 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 35 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 35 - Has significant influence or controlOE
    CIF 35 - Ownership of shares - More than 25%OE
    CIF 35 - Has significant influence over the entity as the trustees of a trustOE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trustOE
  • 7
    DELTIC INVESTMENTS LIMITED
    OE003610
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-08-06 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trustOE
  • 8
    DORIAL LIMITED
    OE009189
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-01 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 42 - Has significant influence over the entity as the trustees of a trustOE
  • 9
    ELSWORTHY ESTATES LIMITED
    OE030700
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-10-28 ~ now
    CIF 55 - Has significant influence over the entity as the trustees of a trustOE
  • 10
    Office 10 Upper House, Smith Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    CIF 60 - Ownership of shares - More than 25% as trustees of a trustOE
  • 11
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-07-06 ~ now
    CIF 27 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    CIF 27 - Ownership of shares - More than 25% as trustees of a trustOE
  • 12
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-07-06 ~ now
    CIF 28 - Has significant influence over the entity as the trustees of a trustOE
    CIF 28 - Right to appoint or remove directors as the trustees of a trustOE
  • 13
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-03-02 ~ now
    CIF 30 - Has significant influence over the entity as the trustees of a trustOE
    CIF 30 - Right to appoint or remove directors as the trustees of a trustOE
  • 14
    Office 10 Upper House, Smith Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-12-03 ~ now
    CIF 59 - Has significant influence or controlOE
    CIF 59 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 59 - Holds voting rights - More than 25% as trustees of a trustOE
  • 15
    Office 10 Upper House, Smith Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-03-10 ~ now
    CIF 64 - Has significant influence over the entity as the trustees of a trustOE
  • 16
    Fin-ex Property No. 3 (guernsey) Limited Office 10 Upper House, Smith Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-12-21 ~ now
    CIF 62 - Ownership of shares - More than 25% as trustees of a trustOE
  • 17
    Office 10 Upper House, Smith Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-27 ~ now
    CIF 63 - Ownership of shares - More than 25% as trustees of a trustOE
  • 18
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-02-05 ~ now
    CIF 53 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 53 - Has significant influence over the entity as the trustees of a trustOE
  • 19
    Office 10 Upper House, Smith Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-02-05 ~ now
    CIF 61 - Ownership of shares - More than 25% as trustees of a trustOE
  • 20
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-06-25 ~ now
    CIF 29 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 29 - Has significant influence over the entity as the trustees of a trustOE
  • 21
    FINLI BUYERCO LIMITED
    FC041521
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    CIF 6 - Secretary → ME
  • 22
    FINLI GROUP LIMITED
    FC041524
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    CIF 12 - Secretary → ME
  • 23
    FINLI MIDCO LIMITED
    FC041522
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    CIF 7 - Secretary → ME
  • 24
    GREEN SPOT INVESTMENT LIMITED
    OE011838
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-12 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 38 - Has significant influence over the entity as the trustees of a trustOE
  • 25
    GROVEHALL ESTATES LIMITED
    OE003494
    Po Box 336 Fourth Floor, Plaza House, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-20 ~ now
    CIF 41 - Has significant influence over the entity as the trustees of a trustOE
    CIF 41 - Ownership of shares - More than 25% as trustees of a trustOE
  • 26
    HAWKSWORTH HOLDINGS LIMITED
    OE002689
    3rd Floor Upper Main Street Wickhams Cay 1, Po Box 3843, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-05-03 ~ now
    CIF 44 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 44 - Has significant influence over the entity as the trustees of a trustOE
  • 27
    HELMLODGE LIMITED
    00971838
    C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,683,900 GBP2019-12-31
    Officer
    2004-10-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 28
    HIGHSTEAD ESTATES LIMITED
    OE002728
    4th Floor Water's Edge Building Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2001-08-08 ~ now
    CIF 50 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 50 - Has significant influence over the entity as the trustees of a trustOE
  • 29
    HOUMET TRADING LIMITED
    - now 05353521
    HOUMET INVESTMENTS LIMITED
    - 2006-06-27 05353521
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 30
    IVORY LIMITED
    OE006275
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2003-12-31 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trustOE
  • 31
    KNIGHTVALE PROPERTIES LIMITED
    04571174
    4th Floor 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2003-11-20 ~ now
    CIF 2 - Secretary → ME
  • 32
    LACOUR (PLAZA) LIMITED
    FC042032 BR027150
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Gy1 3uq, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-19 ~ now
    CIF 11 - Secretary → ME
  • 33
    LEPOC LIMITED
    FC042030 BR027148
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Gy1 3uq, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-19 ~ now
    CIF 10 - Secretary → ME
  • 34
    LION YARD LIMITED
    FC041861 BR026979
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    CIF 8 - Secretary → ME
  • 35
    LUCIE (PLAZA) LIMITED
    FC041862 BR026980
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    CIF 9 - Secretary → ME
  • 36
    MALDEN AGENCIES LIMITED
    03922441
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 37
    MERCATOR TRUSTEES (UK) LIMITED
    05424145
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-14 ~ dissolved
    CIF 24 - Secretary → ME
  • 38
    MORGANITE LIMITED
    OE006323
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2003-12-31 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trustOE
  • 39
    NEMANA LIMITED
    OE003191
    Po Box 3085 Suite 6, Mill Mall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-28 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 36 - Has significant influence over the entity as the trustees of a trustOE
  • 40
    NORDOR HOLDINGS LIMITED
    OE003195
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-20 ~ now
    CIF 47 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 47 - Has significant influence over the entity as the trustees of a trustOE
  • 41
    PANDORA TRADING LIMITED
    OE009223
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-11-08 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 39 - Has significant influence over the entity as the trustees of a trustOE
  • 42
    PRETORIA INTERNATIONAL LIMITED
    OE006296
    Water Edge Building 4th Floor, Meridian Plaza, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2003-12-31 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trustOE
  • 43
    RAVENCLAW LIMITED
    08098788
    4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    327,093 GBP2016-04-05
    Officer
    2012-06-08 ~ dissolved
    CIF 15 - Secretary → ME
  • 44
    S&K GROUP LIMITED
    OE005659 05750442, 13055130
    Simmons Building 30 Decastro Street, Wickhams Cay 1 Po Box 4519, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-09-06 ~ now
    CIF 56 - Ownership of shares - More than 25% as trustees of a trustOE
  • 45
    STARCROSS LIMITED
    OE003226
    First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-12 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 37 - Has significant influence over the entity as the trustees of a trustOE
  • 46
    TALYBONT INVESTMENTS LIMITED
    OE003333
    Craigmuir Chambers, Po Box 71, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-12-14 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 43 - Has significant influence over the entity as the trustees of a trustOE
    CIF 67 - Has significant influence or controlOE
  • 47
    TOAD HALL PROPERTIES LIMITED
    OE005847
    Redwood House, St Julians Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2003-12-31 ~ now
    CIF 58 - Ownership of shares - More than 25% as trustees of a trustOE
  • 48
    WATER PROPERTY HOLDINGS LIMITED
    OE015749
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2018-04-12 ~ now
    CIF 51 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 51 - Has significant influence over the entity as the trustees of a trustOE
    CIF 51 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 51 - Ownership of shares - More than 25% as trustees of a trustOE
    2018-12-04 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 40 - Has significant influence over the entity as the trustees of a trustOE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 40 - Right to appoint or remove directors as the trustees of a trustOE
  • 49
    YASMINE LIMITED S.A.
    OE003421
    Edificio Vallarino, Top Floor Calle 52 Y Elvira Me Panama 1, Republic Of Panama, Panama
    Registered Corporate (3 parents)
    Officer
    Responsible for iq eq secretaries (guernsey) limited
    2022-11-08 ~ now
    CIF 5 - Managing Officer → ME
Ceased 16
  • 1
    APSLEY WAY PROPERTY HOLDINGS LIMITED
    OE011612
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2016-08-25 ~ 2024-08-07
    CIF 52 - Ownership of shares - More than 25% OE
  • 2
    BIDEFORD TRADING LIMITED
    OE009191
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-05-12 ~ 2025-10-27
    CIF 66 - Has significant influence over the entity as the trustees of a trust OE
  • 3
    COOLSTREAM LIMITED
    01780008
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -28,780 GBP2024-09-30
    Officer
    2003-09-12 ~ 2008-07-30
    CIF 17 - Secretary → ME
  • 4
    FIN-EX PROPERTY NO.4 (IOM) LIMITED
    OE004532
    Fin-ex Property No. 4 (iom) Limited C/o Ccs Director Limited, Fort Anne, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2016-12-21 ~ 2024-02-07
    CIF 54 - Has significant influence over the entity as the trustees of a trust OE
  • 5
    HACIENDA ESPANA LIMITED
    05313731
    1 Strawberry Bank Scotby Village, Scotby, Carlisle, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,666 GBP2022-12-31
    Officer
    2004-12-15 ~ 2025-11-28
    CIF 3 - Secretary → ME
  • 6
    HARGREAVES PROPERTY HOLDINGS LIMITED
    00921796
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 7
    JERBOURG LIMITED
    06126516
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ 2007-03-21
    CIF 16 - Secretary → ME
  • 8
    LEIGH PROPERTIES LIMITED
    OE005223
    Level 5 Mill Court, La Charroterie, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2002-08-27 ~ 2024-05-10
    CIF 26 - Has significant influence over the entity as the trustees of a trust OE
    CIF 26 - Ownership of shares - More than 25% OE
  • 9
    ODESSA WHARF LIMITED
    03542245
    Odessa Wharf, 7 Odessa Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -357,388 GBP2024-12-31
    Officer
    2000-03-13 ~ 2001-12-31
    CIF 19 - Secretary → ME
  • 10
    P.H.E. (MILTON KEYNES) LIMITED - now
    SQUARE BAY (MILTON KEYNES) LIMITED
    - 2005-09-29 03939271
    NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED
    - 2004-02-16 03939271
    Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-09-02
    CIF 18 - Secretary → ME
  • 11
    PROJECT TODAY HOLDINGS LIMITED
    11466185
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ 2018-08-30
    CIF 13 - Secretary → ME
  • 12
    QUALITYCALL CENTRE LIMITED - now
    HEALTHCAPS LIMITED
    - 2003-05-09 03642847
    HARPWELL (UK) LIMITED
    - 2000-10-30 03642847
    7a High Street, Gosport, Hampshire
    Active Corporate (3 parents)
    Officer
    1998-10-01 ~ 2003-05-02
    CIF 21 - Secretary → ME
  • 13
    RIGHTSTAR INVESTMENTS LIMITED
    05239646
    Regent Park House, 45 Byron Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-21 ~ 2010-11-29
    CIF 22 - Secretary → ME
  • 14
    STAIRKEY LIMITED
    05081045
    Regents Park House, 45 Byron, Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-21 ~ 2010-11-29
    CIF 23 - Secretary → ME
  • 15
    TARRANT PLACE LIMITED
    OE003398
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-03-31 ~ 2025-04-15
    CIF 46 - Has significant influence over the entity as the trustees of a trust OE
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust OE
  • 16
    VERIFY INTERNATIONAL LIMITED
    04344308
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    109,936 GBP2018-12-31
    Officer
    2017-12-20 ~ 2019-12-31
    CIF 4 - Secretary → ME

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