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
Individuals in focus
Douglas, Dean John
Douglas, Dean John
British company director born in June 1975Resident in Channel Islands
Registered addresses and corresponding companies
IIF 1
3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands
Douglas, Dean John
British director born in June 1975Resident in Channel Islands
Registered addresses and corresponding companies
IIF 2 1st, Floor 37 Panton Street, Haymarket, London, SW1Y 4EA
Mr Dean John Douglas
British born in June 1975Resident in Channel Islands
Registered addresses and corresponding companiesDouglas, Dean
British, director born in June 1975Resident in Jersey
Registered addresses and corresponding companiesDouglas, Dean
British, managing officer born in June 1975Resident in Jersey
Registered addresses and corresponding companiesDouglas, Dean
British client services director born in July 1975Resident in Jersey
Registered addresses and corresponding companies
IIF 22 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
Douglass, Dean
British client services director born in June 1975Resident in Jersey
Registered addresses and corresponding companies
IIF 23 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
Mr Dean John Douglas
British born in June 1975Resident in Jersey
Registered addresses and corresponding companiesTavares Da Silva Rodrigues, Luis Fernando
Luxembourger managing officer born in May 1975Resident in Luxembourg
Registered addresses and corresponding companies
IIF 29 28, Rue Boulevard F.w. Raiffeisen, Luxembourg, L-2411, Luxembourg
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 6 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (4 parents)OfficerResponsible 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 ~ nowIIF 29 - Managing Officer → ME - 2 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for managing officer 2022-12-29 ~ nowIIF 21 - Managing Officer → ME
- 3
CITY GROUP LIMITED
- nowCITY GROUP P.L.C. - 2024-11-20GROOMKARN LIMITED - 1980-12-31 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (7 parents, 40 offsprings)Person with significant control 2024-12-01 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - 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, LondonDissolved Corporate (9 parents)Officer 2014-09-02 ~ dissolvedIIF 2 - Director → ME
- 5 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (5 parents, 63 offsprings)OfficerResponsible for managing officer 2022-12-29 ~ nowIIF 19 - Managing Officer → ME
- 6 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (18 parents)OfficerResponsible for managing officer 2023-01-12 ~ nowIIF 20 - Managing Officer → ME
- 7WINDHOVER LIMITED - 1997-06-06 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (8 parents)Person with significant control 2019-08-16 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - 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 KingdomActive Corporate (8 parents)Person with significant control 2019-08-16 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - 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 KingdomActive Corporate (7 parents)Person with significant control 2019-08-16 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 10DALEDEED LIMITED - 2005-06-29 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (9 parents)Person with significant control 2019-08-16 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - 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, JerseyRegistered Corporate (1 parent)OfficerResponsible 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 ~ 2023-01-24IIF 18 - Managing Officer → ME
- 2 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible 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 ~ 2023-01-19IIF 5 - Managing Officer → ME
- 3 2 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (5 parents)Equity (Company account)1,433,406 GBP2024-03-31Person with significant control 2017-08-18 ~ 2017-08-18IIF 3 - Has significant influence or control over the trustees of a trust → OE
- 4 2 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (5 parents)Equity (Company account)1,303,106 GBP2024-03-31Person with significant control 2017-08-18 ~ 2017-08-18IIF 4 - Has significant influence or control over the trustees of a trust → OE
- 5 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible 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 ~ 2023-01-19IIF 17 - Managing Officer → ME
- 6 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible 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 ~ 2023-01-19IIF 13 - Managing Officer → ME
- 7 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible 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 ~ 2023-02-13IIF 12 - Managing Officer → ME
- 8 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible 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 ~ 2023-02-13IIF 9 - Managing Officer → ME
- 9 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 2014-12-19 ~ 2015-06-05IIF 1 - Director → ME
- 10 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible 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 ~ 2023-01-24IIF 8 - Managing Officer → ME
- 11 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible 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 ~ 2023-01-24IIF 15 - Managing Officer → ME
- 12 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible 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 ~ 2023-01-19IIF 11 - Managing Officer → ME
- 13 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible 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 ~ 2023-01-24IIF 6 - Managing Officer → ME
- 14 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible 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 ~ 2024-09-12IIF 23 - Managing Officer → ME
- 15 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible 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 ~ 2024-09-12IIF 22 - Managing Officer → ME
- 16 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible 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 ~ 2023-01-24IIF 16 - Managing Officer → ME
- 17 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible 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 ~ 2023-01-19IIF 10 - Managing Officer → ME
- 18 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible 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 ~ 2023-01-24IIF 7 - Managing Officer → ME
- 19 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible 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 ~ 2023-01-24IIF 14 - Managing Officer → ME
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