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.
Hodge, Nicola Marguerite
Hodge, Nicola Marguerite
British administrator born in October 1961Resident in Jersey
Registered addresses and corresponding companies
IIF 1
9 Burrard Street, St Helier, Jersey, JE2 4WS
Hodge, Nicola Marguerite
British banker born in October 1961Resident in Jersey
Registered addresses and corresponding companies
IIF 2 9, Burrard Street, St Helier, JE4 5UE, Jersey
Hodge, Nicola Marguerite
British company director born in October 1961Resident in Jersey
Registered addresses and corresponding companiesHodge, Nicola Marguerite
British director born in October 1961Resident in Jersey
Registered addresses and corresponding companies
IIF 8 Floor 7 Network House, Basing View, Basingstoke, RG21 4HG
IIF 9 Floor 7, Network House, Basing View, Basingstoke, RG21 4HG, United Kingdom
IIF 10 Unit 2f17, The Square, Basing View, Basingstoke, RG21 4EB, United Kingdom
IIF 11 IIF 12 Eglantine, La Rue Militaire St John, Jersey, JE3 4DP
IIF 13 Suite A The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ
IIF 14 9 Burrard Street, 9 Burrard Street, St Helier, JE4 5UE, Jersey
IIF 15 9, Burrard Street, St Helier, JE4 5UE, Jersey
IIF 16 9, Burrard Street, St Helier, Jersey, JE4 5UE, Jersey
Hodge, Nicola Marguerite
British none born in October 1961Resident in Jersey
Registered addresses and corresponding companies
IIF 17 Les Quesne Chambers 9, Burrard Street, St Helier, Jersey, JE4 5UE
Hodge, Nicola Marguerite
British trust director born in October 1961Resident in Jersey
Registered addresses and corresponding companies
IIF 18 Lutea Trustees Limited, 9 Burrard Street, St Helier, Jersey, JE4 5UE
Hodge, Nicola Marguerite
British trust manager born in October 1961Resident in Jersey
Registered addresses and corresponding companiesHodge, Nicola Marguerite
British trust officer born in October 1961Resident in Jersey
Registered addresses and corresponding companiesHodge, Nicola Marguerite
British, director born in October 1961Resident in Jersey
Registered addresses and corresponding companies
IIF 23 Unit 2f17, The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom
Hodge, Nicola Margeurite
British company director born in October 1961Resident in Jersey
Registered addresses and corresponding companies
IIF 24 Po Box 521, 9 Burrard Street, St Helier, Jersey, JE4 5UE
Ms Nicola Marguerite Hodge
British born in October 1961Resident in Jersey
Registered addresses and corresponding companiesHodge, Nicola Marguerite
British director born in October 1961Resident in Channel Islands
Registered addresses and corresponding companies
IIF 27 9, Burrard Street, St Helier, Jersey, JE4 5UE, Channel Islands
Ms Nicola Marguerite Hodge
British, born in October 1961Resident in Jersey
Registered addresses and corresponding companies
IIF 28 Unit 2f17, The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom
Ms Nicola Marguerite Hodge
British, born in October 1961Registered addresses and corresponding companiesNicola Marguerite Hodge
British born in October 1961Registered addresses and corresponding companiesNicola Marguerite Hodge
British born in December 2022Registered addresses and corresponding companies
IIF 38 21 Oaklands Manor, Le Mont De La Rosiere, St Saviour, JE2 7XL, Jersey
Ms Nicola Marguerite Hodge
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 7th Floor Network House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
Ms Nicole Marguerite Hodge
British born in October 1961Resident in Channel Islands
Registered addresses and corresponding companies
IIF 40 Suite A The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ
- 1 Heritage Suite, The Valley, Ai-2640, AnguillaActive Corporate (3 parents)Officer
2020-05-18 ~ nowIIF 6 - Director → ME - 2 7th Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer 2004-03-12 ~ dissolvedIIF 5 - Director → ME
- 3
BASING VIEW LIMITED
- nowMANCO HEALTHCARE LIMITED - 2004-04-05 Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, HampshireDissolved Corporate (4 parents)Officer 2004-04-08 ~ dissolvedIIF 3 - Director → ME - 4 Heritage Suite, Po Box 1533, The Valley, Tortola, AnguillaActive Corporate (3 parents)Beneficial owner 2009-07-13 ~ nowIIF 29 - Has significant influence or control → OE
- 5 1st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 1995-03-30 ~ nowIIF 36 - Has significant influence over the entity as the trustees of a trust → OE
- 6 Unit 2f17, The Square Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer 2002-04-09 ~ dissolvedIIF 21 - Director → ME
- 7 Unit 2f17, The Square Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2003-02-12 ~ dissolvedIIF 24 - Director → ME
- 8 Heritage Suite, The Valley, The Valley, AnguillaRemoved Corporate (8 parents)Beneficial owner 2017-06-29 ~ nowIIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors → OE
- 9 9 Burrard Street, St Helier, JerseyConverted / Closed Corporate (8 parents, 4 offsprings)Officer 2001-10-31 ~ nowIIF 2 - Director → ME
- 10 9 Burrard Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (8 parents)Officer 2004-12-08 ~ nowIIF 16 - Director → ME
- 11 Lutea Administration Ltd, 7th Floor, Network House Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 27 - Director → ME
- 12 1st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (2 parents, 51 offsprings)Beneficial owner 1996-02-29 ~ nowIIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 13 Heritage Suite, Po Box 1533, The Valley, AnguillaRemoved Corporate (1 parent)Beneficial owner 2005-03-14 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% → OEIIF 31 - Ownership of shares - More than 25% → OE
- 14 7th Floor, Network House, Basing View, Basingstoke, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-08-31Officer 2017-08-25 ~ dissolvedIIF 19 - Director → ME
- 15 Vista Trust Bvi Limited Wickhams Cay 11, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer 2018-04-24 ~ nowIIF 18 - Director → ME
- 16 Les Quesne Chambers 9 Burrard Street, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer 2012-09-24 ~ nowIIF 17 - Director → ME
- 17REMAD TWENTY FIVE LIMITED - 1991-02-07 C/o Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, HampshireDissolved Corporate (5 parents)Officer 1996-04-01 ~ dissolvedIIF 1 - Director → ME
- 1 3 Rotherbrook Court, Bedford Road, Petersfield, EnglandActive Corporate (4 parents)Equity (Company account)500 GBP2024-12-31Officer 2016-04-26 ~ 2017-10-24IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-24IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 290 High Street, Aldeburgh, SuffolkActive Corporate (4 parents, 2 offsprings)Equity (Company account)18,662,051 GBP2024-12-31Officer 2009-11-06 ~ 2012-12-20IIF 20 - Director → ME
- 3 Jasmine Trustees Limited 1st Floor, 2 Hill Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 1995-01-05 ~ 1995-01-05IIF 33 - Has significant influence or control → OEIIF 33 - Right to appoint or remove directors → OE
- 4 Charles Russell Speechlys, 5 Fleet Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2019-04-05Officer 2019-02-14 ~ 2022-11-24IIF 14 - Director → MEPerson with significant control 2019-02-14 ~ 2022-11-24IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
FAMILYDR LIMITED
- nowFAMILY DISPUTE RESOLUTION LIMITED - 2008-11-05 8 The Courtyard, Linton Road, Hastings, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2006-03-30 ~ 2018-12-31IIF 11 - Director → ME - 6 Lutea Consultancy Limited Unit 2f17 The Square, Basing View, Basingstoke, HampshireActive Corporate (5 parents)Equity (Company account)-1,671,813 GBP2024-04-05Officer 2010-11-25 ~ 2011-08-15IIF 7 - Director → ME
- 7MAGENTUM TAX AND ACCOUNTING LIMITED - 2023-06-16PETUNIA CONSULTANCY LIMITED - 2022-02-10IMPERIUM TAX AND ADVISORY LIMITED - 2023-06-20LUTEA TAX AND ACCOUNTING LIMITED - 2022-08-05 Unit 2f17, The Square Basing View, Basingstoke, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)59,866 GBP2024-12-31Officer 2021-05-13 ~ 2021-12-23IIF 10 - Director → MEPerson with significant control 2021-05-13 ~ 2022-07-26IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 1st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 1994-11-14 ~ 1994-11-14IIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OE
- 9 1st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1997-01-31 ~ 1997-01-31IIF 35 - Has significant influence or control → OE
- 10 1 Marine Parade, Marine Parade, Eastbourne, EnglandDissolved Corporate (1 parent)Equity (Company account)-26,823 GBP2022-11-30Officer 2015-11-23 ~ 2019-04-08IIF 8 - Director → ME
- 11 3 Walham Rise, Wimbledon Hill Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-46,704 GBP2024-11-30Officer 2015-07-08 ~ 2019-04-08IIF 9 - Director → ME
- 12
MAGENTUM (UK) LIMITED
- nowLUTEA (UK) LIMITED - 2022-08-30PATCHRESULT LIMITED - 1998-07-13 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,050 GBP2024-12-31Officer 1999-12-20 ~ 2021-12-23IIF 22 - Director → MEPerson with significant control 2022-06-20 ~ 2022-07-26IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13ROSE ADMINISTRATION LIMITED - 2022-02-10LUTEA CORPORATE SERVICES LIMITED - 2022-08-05 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-12 ~ 2021-12-23IIF 23 - Director → MEPerson with significant control 2021-05-12 ~ 2022-07-26IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 14PACIFIC BASIN (UK) LIMITED - 2004-07-15SCENTDEAL LIMITED - 1999-03-03 82 St John Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 1998-12-18 ~ 1999-04-14IIF 4 - Director → ME
- 15
RETREATS GROUP LIMITED
- nowRILORG LIMITED - 2009-08-10 Twr Y Felin Ffordd Caerfai, St. Davids, Haverfordwest, WalesActive Corporate (2 parents)Equity (Company account)-10,504,765 GBP2024-03-31Officer 2008-05-08 ~ 2009-08-25IIF 12 - Director → ME - 16 Heritage Suite Po Box 1533, The Valley, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2012-01-31 ~ 2012-01-31IIF 32 - Has significant influence or control → OE
- 17 Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (3 parents)Beneficial owner 2022-12-19 ~ 2022-12-19IIF 38 - Has significant influence or control → OEIIF 38 - Right to appoint or remove directors → OE
- 18 Lutea Consultancy Limited Unit 2f17, The Square Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Equity (Company account)-8,683 GBP2020-04-05Officer 2015-05-08 ~ 2019-05-23IIF 15 - Director → ME
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