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
IQ EQ (NTC) TRUSTEES (JERSEY) LIMITED
Related profiles found in government register
IQ EQ (NTC) TRUSTEES (JERSEY) LIMITED
SRegistered number 77447
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE1 1GHRegistered Company Private in Jersey Financial Services CommissionCIF 1IQ EQ (NTC) TRUSTEES (JERSEY) LIMITED
SRegistered number 774472nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE1 1GHPrivate Company Limited By Shares in Jersey Financial Services CommissionCIF 2 CIF 3
Offspring entities and appointments
Active
21
- 12nd Floor Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner
2007-10-19 ~ nowCIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE - 22nd Floor GaspÉ House, 66-72 Esplanade, St Helier, JerseyActive Corporate (7 parents)Beneficial owner 2005-04-01 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Kingsway House, Havilland Street, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2008-02-29 ~ nowCIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
- 42nd Floor GaspÉ House, 66-72 Esplanade, St Helier, JerseyActive Corporate (1 parent)Beneficial owner 2009-06-30 ~ nowCIF 16 - Has significant influence over the entity as the trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-07-03 ~ nowCIF 15 - Has significant influence over the entity as the trustees of a trust → OE
- 6Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2007-01-15 ~ nowCIF 21 - Has significant influence over the entity as the trustees of a trust → OE
- 72nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-07-03 ~ nowCIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 82nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2012-09-04 ~ nowCIF 19 - Has significant influence over the entity as the trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
- 92nd Floor Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2011-07-04 ~ nowCIF 6 - Has significant influence over the entity as the trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-07-03 ~ nowCIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 11Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-01-02 ~ nowCIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 122nd Floor Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-10-27 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2001-09-26 ~ nowCIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-09-19 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 152nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2010-08-25 ~ nowCIF 20 - Has significant influence over the entity as the trustees of a trust → OECIF 20 - Has significant influence or control → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
- 162nd Floor Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-07-30 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 172nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyActive Corporate (1 parent)Beneficial owner 2013-07-03 ~ nowCIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 182nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner 2005-04-01 ~ nowCIF 22 - Has significant influence over the entity as the trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
- 19Millennium House, Victoria Road, Isle Of Man, Isle Of ManRemoved Corporate (2 parents)Beneficial owner 2009-02-10 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 202nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2005-04-01 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 212nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-07-30 ~ nowCIF 2 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
3
- 1ANGLO-NORDEN FREIGHT LIMITED - 1999-08-12Eagle Wharf, Helena Road, Ipswich, SuffolkActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)144,670 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-02-06 ~ 2022-07-22CIF 10 - Has significant influence or control over the trustees of a trust → OE
- 2
BEL MARIA LIMITED
- nowASHFOLD PROPERTIES LIMITED - 2021-05-1310 Grange Road, West Kirby, Wirral, United KingdomActive Corporate (3 parents)Equity (Company account)2,848,010 GBP2024-03-31Person with significant control 2018-11-14 ~ 2019-05-05CIF 23 - Has significant influence or control over the trustees of a trust → OE - 3
BERWICK TRADING LIMITED
- nowMINKHOLD LIMITED - 2009-10-24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)995,239 GBP2024-12-31Person with significant control 2017-10-17 ~ 2019-07-04CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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Contains public sector information retrieved at 26 August 2025 and
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