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.
- Not found in our database.
IQ EQ TRUST COMPANY (JERSEY) LIMITED
IQ EQ TRUST COMPANY (JERSEY) LIMITED
SRegistered number 94470
2nd Floor, Gaspe House, 66-72 Esplanade, Jersey, Jersey, JE1 1GHTrust Company in Jersey Companies Tegistry, JerseyCIF 1IQ EQ TRUST COMPANY (JERSEY) LIMITED
SRegistered number 944702nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE1 1GHPrivate Company Limited By Shares in Jersey Financial Services CommissionCIF 2 CIF 3
- 111 Marktgass, Li - 9490, Vaduz, LiechtensteinRegistered Corporate (1 parent)Beneficial owner
2008-02-12 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OE - 24th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2024-08-07 ~ nowCIF 5 - Ownership of shares - More than 25% → OE
- 3Flat 4 Broadlands, St Georges Avenue, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)-163 GBP2024-06-30Person with significant control 2025-08-01 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 42nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2007-04-01 ~ nowCIF 11 - Ownership of shares - More than 25% → OE
- 52nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2024-07-08 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 62nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-06-26 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
- 7First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2019-01-11 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
- 8Abbott Building 2nd Floor, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2002-06-19 ~ nowCIF 15 - Has significant influence over the entity as the trustees of a trust → OE
- 92nd Floor Gaspé House, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2006-03-08 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 102nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-04-12 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 112nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2013-07-03 ~ nowCIF 2 - Has significant influence over the entity as the trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 122nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2007-09-05 ~ nowCIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 1330 De Castro Street, Po Box 4519, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2000-06-28 ~ nowCIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 142nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2014-07-16 ~ nowCIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2009-12-23 ~ 2023-05-02CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
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