The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Dean John Douglas

    Related profiles found in government register
  • Mr Dean John Douglas
    British born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies

    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 2nf Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

      IIF 5
  • Mr Dean John Douglas
    British born in June 1975

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Third Floor 37, Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands

      IIF 6 IIF 7
  • Douglass, Dean
    British client services director born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

      IIF 8
  • Douglas, Dean
    British, director born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies
  • Douglas, Dean
    British, managing officer born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

      IIF 23 IIF 24 IIF 25
  • Douglas, Dean
    British client services director born in July 1975

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

      IIF 26
  • Douglas, Dean John
    British company director born in June 1975

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands

      IIF 27
  • Douglas, Dean John
    British director born in June 1975

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 1st, Floor 37 Panton Street, Haymarket, London, SW1Y 4EA

      IIF 28
  • Tavares Da Silva Rodrigues, Luis Fernando
    Luxembourger managing officer born in May 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 28, Rue Boulevard F.w. Raiffeisen, Luxembourg, L-2411, Luxembourg

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    6 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (4 parents)
    Officer
    Responsible for a manager must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2024-11-11 ~ now
    IIF 29 - managing-officer → ME
  • 2
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (7 parents)
    Officer
    Responsible for managing officer
    2022-12-29 ~ now
    IIF 25 - managing-officer → ME
  • 3
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (7 parents, 40 offsprings)
    Person with significant control
    2024-12-01 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 4
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved corporate (9 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 28 - director → ME
  • 5
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (5 parents, 63 offsprings)
    Officer
    Responsible for managing officer
    2022-12-29 ~ now
    IIF 23 - managing-officer → ME
  • 6
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (18 parents)
    Officer
    Responsible for managing officer
    2023-01-12 ~ now
    IIF 24 - managing-officer → ME
  • 7
    WINDHOVER LIMITED - 1997-06-06
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2019-08-16 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2019-08-16 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 9
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2019-08-16 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 10
    DALEDEED LIMITED - 2005-06-29
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved corporate (9 parents)
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
Ceased 19
  • 1
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-19 ~ 2023-01-24
    IIF 22 - managing-officer → ME
  • 2
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-19 ~ 2023-01-19
    IIF 9 - managing-officer → ME
  • 3
    2 Castle Business Village, Station Road, Hampton, England
    Corporate (5 parents)
    Equity (Company account)
    1,433,406 GBP2024-03-31
    Person with significant control
    2017-08-18 ~ 2017-08-18
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 4
    2 Castle Business Village, Station Road, Hampton, England
    Corporate (5 parents)
    Equity (Company account)
    1,303,106 GBP2024-03-31
    Person with significant control
    2017-08-18 ~ 2017-08-18
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 5
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-19 ~ 2023-01-19
    IIF 21 - managing-officer → ME
  • 6
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-19 ~ 2023-01-19
    IIF 17 - managing-officer → ME
  • 7
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of gsa club gbp purpose trust, which is the sole owner of gsa club gbp trustees 1 limited and gsa club gbp trustees 2 limited as joint trustees of gsa club gbp unit trust
    2023-02-13 ~ 2023-02-13
    IIF 16 - managing-officer → ME
  • 8
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of gsa club gbp purpose trust, which is the sole owner of gsa club gbp trustees 1 limited and gsa club gbp trustees 2 limited as joint trustees of gsa club gbp unit trust
    2023-02-13 ~ 2023-02-13
    IIF 13 - managing-officer → ME
  • 9
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2014-12-19 ~ 2015-06-05
    IIF 27 - director → ME
  • 10
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-30 ~ 2023-01-24
    IIF 12 - managing-officer → ME
  • 11
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-24 ~ 2023-01-24
    IIF 19 - managing-officer → ME
  • 12
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-19 ~ 2023-01-19
    IIF 15 - managing-officer → ME
  • 13
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-25 ~ 2023-01-24
    IIF 10 - managing-officer → ME
  • 14
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for acts as director of iq eq (jersey) limited which is the 100% owner of st albans trustees i limited and st albans trustees ii limited, which are the joint trustees of st albans unit trust.
    2022-09-15 ~ 2024-09-12
    IIF 8 - managing-officer → ME
  • 15
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for acts as director of iq eq (jersey) limited which is the 100% owner of st albans trustees i limited and st albans trustees ii limited, which are the joint trustees of st albans unit trust.
    2022-09-16 ~ 2024-09-12
    IIF 26 - managing-officer → ME
  • 16
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-25 ~ 2023-01-24
    IIF 20 - managing-officer → ME
  • 17
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-19 ~ 2023-01-19
    IIF 14 - managing-officer → ME
  • 18
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-30 ~ 2023-01-24
    IIF 11 - managing-officer → ME
  • 19
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-25 ~ 2023-01-24
    IIF 18 - managing-officer → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.