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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

Duyver, Jacques Margareth Jacques

    Related profiles found in government register
  • Duyver, Jacques Margareth Jacques
    Belgian ceo born in October 1963

    Registered addresses and corresponding companies
  • Duyuer, Jacques
    Belgian ceo born in October 1963

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7 IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • 3 Shortlands, London, W6 8DA

      IIF 15
  • 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 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21

    • 3 Shortlands, London, W6 8DA

      IIF 22

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

      IIF 23
  • Duyver, Jacques

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28
child relation
Offspring entities and appointments
Active 9
  • 1
    ITEC GROUP LIMITED - 2017-04-26
    22 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    654,165 GBP2024-08-31
    Person with significant control
    2017-04-01 ~ now
    IIF 21 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    -3,759 GBP2024-08-31
    Person with significant control
    2016-11-15 ~ now
    IIF 17 - 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 14 - Director → ME
    2016-11-17 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - 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 10 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 19 - 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 9 - 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 18 - 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 27 - Secretary → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    CHILLIBUSH LIMITED - 2017-04-21
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Person with significant control
    2017-04-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    22 Chancery Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-15 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,916 GBP2024-04-30
    Officer
    2020-04-17 ~ 2020-04-17
    IIF 15 - Director → ME
    Person with significant control
    2020-04-17 ~ 2021-07-08
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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 3 - Director → ME
  • 3
    ITEC GROUP LIMITED - 2017-04-26
    22 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    654,165 GBP2024-08-31
    Officer
    2008-06-19 ~ 2008-10-10
    IIF 2 - Director → ME
    2018-01-08 ~ 2019-02-05
    IIF 11 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    -3,759 GBP2024-08-31
    Officer
    2018-01-08 ~ 2021-03-23
    IIF 13 - Director → ME
    2016-11-15 ~ 2021-03-23
    IIF 25 - 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 7 - Director → ME
  • 6
    1-9 Hardwick's Square, Wandsworth, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-26 ~ 2009-02-01
    IIF 4 - Director → ME
  • 7
    PORTRAYAL LIMITED - 2012-05-08
    RAIDCELL LIMITED - 1988-03-16
    Itec House Hawkfield Way, Whitchurch, Bristol
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -172,288 GBP2019-03-01 ~ 2020-02-29
    Officer
    2018-06-12 ~ 2019-02-05
    IIF 5 - 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 6 - 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 8 - Director → ME
  • 10
    1-9 Hardwick's Square, Wansdsworth, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-28 ~ 2009-02-01
    IIF 1 - Director → ME
  • 11
    CHILLIBUSH LIMITED - 2017-04-21
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2018-01-08 ~ 2021-03-23
    IIF 12 - Director → ME
    2017-04-10 ~ 2021-03-23
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.