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 Jacques Duyver

    Related profiles found in government register
  • Mr Jacques Duyver
    South African,belgian born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England

      IIF 1
  • Mr Jacques Duyver
    Belgian born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, 3rd Floor, Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 2

    • Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England

      IIF 3 IIF 4 IIF 5

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 7

    • 3 Shortlands, London, W6 8DA

      IIF 8

    • 3, Shortlands, London, W6 8DA, England

      IIF 9
  • Duyver, Jacques
    Belgian director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1-9, Hardwicks Square, London, SW18 4AW, England

      IIF 10

    • 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW, England

      IIF 11

    • 19, St Gerards Close, Clapham Common, London, SW4 9DU

      IIF 12 IIF 13
  • Duyver, Jacques
    Belgian investor born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, The Square, Brockworth, Gloucester, GL3 4AD, England

      IIF 14

    • Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England

      IIF 15

    • 1-9, Hardwicks Square, London, SW18 4AW, England

      IIF 16 IIF 17 IIF 18

    • 3 Shortlands, London, W6 8DA

      IIF 20
  • Duyuer, Jacques
    Belgian ceo born in October 1963

    Registered addresses and corresponding companies

    • 19, St Gerards Close, London, SW4 9DU

      IIF 21
  • Duyver, Jacques Margareth Jacques
    Belgian ceo born in October 1963

    Registered addresses and corresponding companies
  • Duyver, Jacques

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, 3rd Floor, Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 25

    • 5, Pullman Court, Great Western Road, Gloucester, GL1 3ND, England

      IIF 26

    • 5, Pullman Court, Great Western Road, Gloucester, GL1 3ND, United Kingdom

      IIF 27

    • Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    ITEC GROUP LIMITED - 2017-04-26
    22 Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    929,421 GBP2023-02-28
    Person with significant control
    2017-04-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    OPLIX GROUP LIMITED - 2019-09-26
    INVESTMENT FINTEC GROUP LIMITED - 2019-09-05
    FINTEC INVESTMENT COMPANY LIMITED - 2017-04-26
    INVESTMENT FINTEC GROUP LIMITED - 2017-02-01
    FINTEC INVESTMENT COMPANY LIMITED - 2017-01-30
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    -3,159 GBP2023-02-28
    Person with significant control
    2016-11-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ITEC INVESTMENT COMPANY LIMITED - 2017-04-26
    INVESTMENT ITEC CONNECT LIMITED - 2017-02-01
    ITEC INVESTMENT COMPANY LIMITED - 2017-01-27
    C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,592,347 GBP2020-03-31
    Officer
    2018-01-08 ~ dissolved
    IIF 19 - director → ME
    2016-11-17 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    BOOST EUROPE LIMITED - 2019-09-17
    FINTEC GROUP LIMITED - 2017-04-26
    BOOST EUROPE LIMITED - 2016-11-07
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2019-09-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Epsilon House The Square, Brockworth, Gloucester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-01-08 ~ dissolved
    IIF 14 - director → ME
  • 6
    INVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26
    CHILLIBUSH LIMITED - 2019-08-01
    CHILLIBUSH ABC LIMITED - 2018-03-15
    PARTNER COLLECTIVE LIMITED - 2017-04-21
    CHILLIBUSH LIMITED - 2016-08-12
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    FINTEC HOLDINGS LIMITED - 2019-09-05
    ULTINO LIMITED - 2019-08-01
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    CHILLIBUSH LIMITED - 2017-04-21
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    -14,171 GBP2023-02-28
    Person with significant control
    2017-04-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    22 Chancery Lane, London, England
    Corporate (2 parents)
    Person with significant control
    2024-01-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    67,916 GBP2024-04-30
    Officer
    2020-04-17 ~ 2020-04-17
    IIF 20 - director → ME
    Person with significant control
    2020-04-17 ~ 2021-07-08
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    1-9 Hardwicks Square, Wansworth, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-19 ~ 2008-10-01
    IIF 24 - director → ME
  • 3
    ITEC GROUP LIMITED - 2017-04-26
    22 Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    929,421 GBP2023-02-28
    Officer
    2018-01-08 ~ 2019-02-05
    IIF 16 - director → ME
    2008-06-19 ~ 2008-10-10
    IIF 23 - director → ME
  • 4
    OPLIX GROUP LIMITED - 2019-09-26
    INVESTMENT FINTEC GROUP LIMITED - 2019-09-05
    FINTEC INVESTMENT COMPANY LIMITED - 2017-04-26
    INVESTMENT FINTEC GROUP LIMITED - 2017-02-01
    FINTEC INVESTMENT COMPANY LIMITED - 2017-01-30
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    -3,159 GBP2023-02-28
    Officer
    2018-01-08 ~ 2021-03-23
    IIF 18 - director → ME
    2016-11-15 ~ 2021-03-23
    IIF 26 - secretary → ME
  • 5
    BOOST EUROPE LIMITED - 2019-09-17
    FINTEC GROUP LIMITED - 2017-04-26
    BOOST EUROPE LIMITED - 2016-11-07
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2008-09-16 ~ 2010-05-14
    IIF 12 - director → ME
  • 6
    1-9 Hardwick's Square, Wandsworth, Greater London
    Dissolved corporate (1 parent)
    Officer
    2008-09-26 ~ 2009-02-01
    IIF 21 - director → ME
  • 7
    PORTRAYAL LIMITED - 2012-05-08
    RAIDCELL LIMITED - 1988-03-16
    Itec House Hawkfield Way, Whitchurch, Bristol
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -172,288 GBP2019-03-01 ~ 2020-02-29
    Officer
    2018-06-12 ~ 2019-02-05
    IIF 10 - director → ME
  • 8
    C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -960 GBP2019-03-01 ~ 2020-02-29
    Officer
    2018-06-12 ~ 2020-07-20
    IIF 11 - director → ME
  • 9
    Epsilon House The Square, Brockworth, Gloucester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-09-16 ~ 2009-02-01
    IIF 13 - director → ME
  • 10
    1-9 Hardwick's Square, Wansdsworth, Greater London
    Dissolved corporate (1 parent)
    Officer
    2008-07-28 ~ 2009-02-01
    IIF 22 - director → ME
  • 11
    CHILLIBUSH LIMITED - 2017-04-21
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    -14,171 GBP2023-02-28
    Officer
    2018-01-08 ~ 2021-03-23
    IIF 17 - director → ME
    2017-04-10 ~ 2021-03-23
    IIF 27 - secretary → ME

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