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
- Not found in our database.
Company in focus
IQEQ SECRETARIES (GUERNSEY) LIMITED
Related profiles found in government register
IQEQ SECRETARIES (GUERNSEY) LIMITED
SRegistered number 26829
Anson Court, La Route Des Camps, St Martin, Channel Islands Gy4 6ad, GuernseyPRIVATE COMPANY LIMITED BY SHARES in GUERNSEY REGISTRYCIF 1IQ EQ SECRETARIES (GUERNSEY) LIMITED
SRegistered number 26828Anson Court, La Route Des Camps, St Martin, Channel Islands, Guernsey, GY4 6ADGUERNSEY LIMITED LIABILITY COMPANY in THE GUERNSEY REGISTRYCIF 2LIMITED BY SHARES in THE GUERNSEY REGISTRYCIF 3
Offspring entities and appointments
Active
62
- 1Simmons Building 30 Decastro Street, Wickhams Cay 1 Po Box 4519, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2005-09-26 ~ nowCIF 79 - Ownership of shares - More than 25% as trustees of a trust → OE - 2Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-08-08 ~ nowCIF 46 - Has significant influence over the entity as the trustees of a trust → OE
- 3Brookfield Lyminster Road, Lyminster, Littlehampton, West SussexDissolved Corporate (4 parents)Officer 2009-03-12 ~ dissolvedCIF 25 - Secretary → ME
- 4Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (1 parent)Beneficial owner 2010-02-05 ~ nowCIF 50 - Holds voting rights - More than 25% as trustees of a trust → OECIF 50 - Has significant influence over the entity as the trustees of a trust → OECIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
- 53rd Floor Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2010-12-20 ~ nowCIF 60 - Ownership of shares - More than 25% as trustees of a trust → OECIF 60 - Has significant influence over the entity as the trustees of a trust → OECIF 60 - Right to appoint or remove directors as the trustees of a trust → OECIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE
- 6Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-04-05 ~ nowCIF 64 - Holds voting rights - More than 25% as trustees of a trust → OECIF 64 - Right to appoint or remove directors as the trustees of a trust → OECIF 64 - Ownership of shares - More than 25% as trustees of a trust → OECIF 64 - Has significant influence over the entity as the trustees of a trust → OE
- 7Simmons Building 30 Decastro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2003-12-31 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
- 84th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 1993-07-01 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Has significant influence or control → OECIF 36 - Ownership of shares - More than 25% → OE
- 9Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2011-08-06 ~ nowCIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (1 parent)Beneficial owner 2018-03-01 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Has significant influence over the entity as the trustees of a trust → OE
- 11Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2014-10-28 ~ nowCIF 66 - Has significant influence over the entity as the trustees of a trust → OE
- 12Office 10 Upper House, Smith Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2021-07-06 ~ nowCIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (1 parent)Beneficial owner 2021-07-06 ~ nowCIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (1 parent)Beneficial owner 2021-07-06 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
- 15Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (1 parent)Beneficial owner 2021-12-03 ~ nowCIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
- 16Office 10 Upper House, Smith Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2012-12-03 ~ nowCIF 67 - Ownership of shares - More than 25% as trustees of a trust → OECIF 67 - Has significant influence or control → OECIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
- 17Office 10 Upper House, Smith Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-03-10 ~ nowCIF 72 - Has significant influence over the entity as the trustees of a trust → OE
- 18Fin-ex Property No. 3 (guernsey) Limited Office 10 Upper House, Smith Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-12-21 ~ nowCIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
- 19Fin-ex Property No. 4 (iom) Limited C/o Ccs Director Limited, Fort Anne, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-02-08 ~ nowCIF 56 - Has significant influence over the entity as the trustees of a trust → OE
- 20Office 10 Upper House, Smith Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-09-27 ~ nowCIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (1 parent)Beneficial owner 2020-02-05 ~ nowCIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
- 22Office 10 Upper House, Smith Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2020-02-05 ~ nowCIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
- 23Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (1 parent)Beneficial owner 2021-06-25 ~ nowCIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
- 24Anson Court, La Route Des Camps, St Martin, Gy4 6ad, GuernseyActive Corporate (3 parents, 1 offspring)Officer 2024-05-02 ~ nowCIF 7 - Secretary → ME
- 25Anson Court, La Route Des Camps, St Martin, Gy4 6ad, GuernseyActive Corporate (8 parents, 1 offspring)Officer 2024-05-02 ~ nowCIF 1 - Secretary → ME
- 26Anson Court, La Route Des Camps, St Martin, Gy4 6ad, GuernseyActive Corporate (3 parents, 1 offspring)Officer 2024-05-02 ~ nowCIF 8 - Secretary → ME
- 27Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2020-03-12 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Has significant influence over the entity as the trustees of a trust → OE
- 28Po Box 336 Fourth Floor, Plaza House, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2018-03-20 ~ nowCIF 42 - Has significant influence over the entity as the trustees of a trust → OECIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
- 291 Strawberry Bank Scotby Village, Scotby, Carlisle, United KingdomActive Corporate (3 parents)Equity (Company account)5,666 GBP2022-12-31Officer 2004-12-15 ~ nowCIF 4 - Secretary → ME
- 30Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2023-04-05 ~ nowCIF 65 - Has significant influence over the entity as the trustees of a trust → OECIF 65 - Holds voting rights - More than 25% as trustees of a trust → OECIF 65 - Right to appoint or remove directors as the trustees of a trust → OECIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
- 313rd Floor Upper Main Street Wickhams Cay 1, Po Box 3843, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-05-03 ~ nowCIF 45 - Has significant influence over the entity as the trustees of a trust → OECIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
- 32C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, LondonDissolved Corporate (4 parents)Equity (Company account)4,683,900 GBP2019-12-31Officer 2004-10-14 ~ dissolvedCIF 2 - Secretary → ME
- 334th Floor Water's Edge Building Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2001-08-08 ~ nowCIF 51 - Ownership of shares - More than 25% as trustees of a trust → OECIF 51 - Has significant influence over the entity as the trustees of a trust → OE
- 34
HOUMET TRADING LIMITED
- nowHOUMET INVESTMENTS LIMITED - 2006-06-274th Floor 45 Monmouth Street, LondonDissolved Corporate (6 parents)Officer 2005-02-04 ~ dissolvedCIF 14 - Secretary → ME - 35Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (1 parent)Beneficial owner 2003-12-31 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
- 364th Floor 3 More London Riverside, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2003-11-20 ~ nowCIF 3 - Secretary → ME
- 37Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Gy1 3uq, GuernseyActive Corporate (4 parents, 1 offspring)Officer 2024-12-19 ~ nowCIF 12 - Secretary → ME
- 383rd Floor Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2008-08-04 ~ nowCIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
- 39Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Gy1 3uq, GuernseyActive Corporate (4 parents, 1 offspring)Officer 2024-12-19 ~ nowCIF 11 - Secretary → ME
- 40Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer 2024-10-16 ~ nowCIF 9 - Secretary → ME
- 41Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer 2024-10-16 ~ nowCIF 10 - Secretary → ME
- 426th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)Officer 2000-02-09 ~ dissolvedCIF 20 - Secretary → ME
- 433rd Floor Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2010-12-20 ~ nowCIF 61 - Has significant influence over the entity as the trustees of a trust → OECIF 61 - Ownership of shares - More than 25% as trustees of a trust → OECIF 61 - Holds voting rights - More than 25% as trustees of a trust → OECIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
- 444th Floor 45 Monmouth Street, LondonDissolved Corporate (9 parents)Officer 2005-04-14 ~ dissolvedCIF 24 - Secretary → ME
- 45Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2005-07-25 ~ nowCIF 57 - Holds voting rights - More than 25% as trustees of a trust → OECIF 57 - Ownership of shares - More than 25% as trustees of a trust → OECIF 57 - Right to appoint or remove directors as the trustees of a trust → OECIF 57 - Has significant influence over the entity as the trustees of a trust → OE
- 46Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2005-07-25 ~ nowCIF 58 - Ownership of shares - More than 25% as trustees of a trust → OECIF 58 - Right to appoint or remove directors as the trustees of a trust → OECIF 58 - Has significant influence over the entity as the trustees of a trust → OECIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
- 47Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (2 parents)Beneficial owner 2003-12-31 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
- 48Po Box 3085 Suite 6, Mill Mall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-03-28 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 49Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-10-20 ~ nowCIF 48 - Ownership of shares - More than 25% as trustees of a trust → OECIF 48 - Has significant influence over the entity as the trustees of a trust → OE
- 50Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-11-08 ~ nowCIF 40 - Has significant influence over the entity as the trustees of a trust → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
- 51Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2023-04-05 ~ nowCIF 82 - Right to appoint or remove directors as the trustees of a trust → OECIF 82 - Holds voting rights - More than 25% as trustees of a trust → OECIF 82 - Has significant influence over the entity as the trustees of a trust → OECIF 82 - Ownership of shares - More than 25% as trustees of a trust → OE
- 52Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2007-11-21 ~ nowCIF 59 - Right to appoint or remove directors as the trustees of a trust → OECIF 59 - Ownership of shares - More than 25% as trustees of a trust → OECIF 59 - Holds voting rights - More than 25% as trustees of a trust → OECIF 59 - Has significant influence over the entity as the trustees of a trust → OE
- 53Water Edge Building 4th Floor, Meridian Plaza, Road Town, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2003-12-31 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
- 544th Floor 45 Monmouth Street, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)327,093 GBP2016-04-05Officer 2012-06-08 ~ dissolvedCIF 15 - Secretary → ME
- 55Simmons Building 30 Decastro Street, Wickhams Cay 1 Po Box 4519, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-09-06 ~ nowCIF 77 - Ownership of shares - More than 25% as trustees of a trust → OE
- 56Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2013-06-21 ~ nowCIF 55 - Right to appoint or remove directors as the trustees of a trust → OECIF 55 - Ownership of shares - More than 25% as trustees of a trust → OECIF 55 - Holds voting rights - More than 25% as trustees of a trust → OECIF 55 - Has significant influence over the entity as the trustees of a trust → OE
- 57First Floor Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-03-12 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OE
- 58Craigmuir Chambers, Po Box 71, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-12-14 ~ nowCIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Has significant influence over the entity as the trustees of a trust → OECIF 76 - Has significant influence or control → OE
- 59Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-08-08 ~ nowCIF 73 - Ownership of shares - More than 25% as trustees of a trust → OECIF 73 - Has significant influence over the entity as the trustees of a trust → OECIF 73 - Holds voting rights - More than 25% as trustees of a trust → OECIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
- 60Redwood House, St Julians Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2003-12-31 ~ nowCIF 78 - Ownership of shares - More than 25% as trustees of a trust → OE
- 61Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2018-04-12 ~ nowCIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Has significant influence over the entity as the trustees of a trust → OECIF 52 - Ownership of shares - More than 25% as trustees of a trust → OECIF 52 - Right to appoint or remove directors as the trustees of a trust → OE 2018-12-04 ~ nowCIF 41 - Right to appoint or remove directors as the trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Has significant influence over the entity as the trustees of a trust → OECIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
- 62Edificio Vallarino, Top Floor Calle 52 Y Elvira Me Panama 1, Republic Of Panama, PanamaRegistered Corporate (3 parents)OfficerResponsible for iq eq secretaries (guernsey) limited 2022-11-08 ~ nowCIF 6 - Managing Officer → ME
Ceased
17
- 14th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2016-08-25 ~ 2024-08-07CIF 53 - Ownership of shares - More than 25% → OE
- 2Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (1 parent)Beneficial owner 2012-05-12 ~ 2025-10-27CIF 75 - Has significant influence over the entity as the trustees of a trust → OE
- 31 Rees Drive, Stanmore, MiddlesexActive Corporate (3 parents)Equity (Company account)-28,780 GBP2024-09-30Officer 2003-09-12 ~ 2008-07-30CIF 17 - Secretary → ME
- 4Fin-ex Property No. 4 (iom) Limited C/o Ccs Director Limited, Fort Anne, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2016-12-21 ~ 2024-02-07CIF 54 - Has significant influence over the entity as the trustees of a trust → OE
- 5Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2017-07-20CIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, HertsDissolved Corporate (2 parents)Officer 2007-02-23 ~ 2007-03-21CIF 16 - Secretary → ME
- 7ANSCOM BROKERS LIMITED - 1985-07-01ECIAL LIMITED - 1976-12-3173 Hillcroft, Dunstable, BedfordshireActive Corporate (1 parent)Equity (Company account)98,659 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-09-15CIF 81 - Has significant influence or control over the trustees of a trust → OE
- 8Level 5 Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2002-08-27 ~ 2024-05-10CIF 31 - Ownership of shares - More than 25% → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OE
- 9Odessa Wharf, 7 Odessa Street, LondonActive Corporate (1 parent)Equity (Company account)-357,388 GBP2024-12-31Officer 2000-03-13 ~ 2001-12-31CIF 19 - Secretary → ME
- 10SQUARE BAY (MILTON KEYNES) LIMITED - 2005-09-29NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2004-02-16Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, LondonDissolved Corporate (4 parents)Officer 2003-03-26 ~ 2005-09-02CIF 18 - Secretary → ME
- 11C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2018-07-16 ~ 2018-08-30CIF 13 - Secretary → ME
- 12HEALTHCAPS LIMITED - 2003-05-09HARPWELL (UK) LIMITED - 2000-10-307a High Street, Gosport, HampshireActive Corporate (3 parents)Officer 1998-10-01 ~ 2003-05-02CIF 21 - Secretary → ME
- 13Regent Park House, 45 Byron Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2007-08-21 ~ 2010-11-29CIF 22 - Secretary → ME
- 14Regents Park House, 45 Byron, Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2007-08-21 ~ 2010-11-29CIF 23 - Secretary → ME
- 15Newport House, 15 The Grange, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2006-07-04 ~ 2025-07-15CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OECIF 63 - Holds voting rights - More than 25% as trustees of a trust → OECIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
- 16Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-03-31 ~ 2025-04-15CIF 47 - Has significant influence over the entity as the trustees of a trust → OECIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
- 173 More London Riverside, 4th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)109,936 GBP2018-12-31Officer 2017-12-20 ~ 2019-12-31CIF 5 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.