logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hodge, Nicola Marguerite

    Related profiles found in government register
  • Hodge, Nicola Marguerite
    British born in October 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • 9 Burrard Street, St Helier, Jersey, JE2 4WS

      IIF 1
    • Lutea Trustees Limited, 9 Burrard Street, St Helier, Jersey, JE4 5UE

      IIF 2
    • Po Box 521, 9 Burrard Street, St Helier, JE4 5UE, Jersey

      IIF 3
  • Hodge, Nicola Marguerite
    British administrator born in October 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • 9 Burrard Street, St Helier, Jersey, JE2 4WS

      IIF 4
  • Hodge, Nicola Marguerite
    British banker born in October 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • 9, Burrard Street, St Helier, JE4 5UE, Jersey

      IIF 5
  • Hodge, Nicola Marguerite
    British company director born in October 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • Eglantine, La Rue Militaire St John, Jersey, JE3 4DP

      IIF 6
    • 9 Burrard Street, St Helier, Jersey, JE2 4WS

      IIF 7 IIF 8
    • P.o.box 521, 9 Burrard Street, St Helier, Jersey, JE4 5UE, United Kingdom

      IIF 9
  • Hodge, Nicola Marguerite
    British director born in October 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • Floor 7 Network House, Basing View, Basingstoke, RG21 4HG

      IIF 10
    • Floor 7, Network House, Basing View, Basingstoke, RG21 4HG, United Kingdom

      IIF 11
    • Unit 2f17, The Square, Basing View, Basingstoke, RG21 4EB, United Kingdom

      IIF 12
    • Eglantine, La Rue Militaire St John, Jersey, JE3 4DP

      IIF 13 IIF 14
    • Suite A The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ

      IIF 15
    • 9 Burrard Street, 9 Burrard Street, St Helier, JE4 5UE, Jersey

      IIF 16
    • 9, Burrard Street, St Helier, JE4 5UE, Jersey

      IIF 17
    • 9, Burrard Street, St Helier, Jersey, JE4 5UE, Jersey

      IIF 18
  • Hodge, Nicola Marguerite
    British none born in October 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • Les Quesne Chambers 9, Burrard Street, St Helier, Jersey, JE4 5UE

      IIF 19
  • Hodge, Nicola Marguerite
    British trust manager born in October 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • 7th Floor, Network House, Basing View, Basingstoke, RG21 4HG, United Kingdom

      IIF 20
    • 9, Burrard Street, St Helier, Jersey, JE4 5UE, Jersey

      IIF 21
  • Hodge, Nicola Marguerite
    British trust officer born in October 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • 1st Floor, 2 Hill Street, St Helier, JE2 4UA, Jersey

      IIF 22
  • Hodge, Nicola Marguerite
    British, born in October 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • Unit 2f17, The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom

      IIF 23
  • Hodge, Nicola Margeurite
    British company director born in October 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • Po Box 521, 9 Burrard Street, St Helier, Jersey, JE4 5UE

      IIF 24
  • Ms Nicola Marguerite Hodge
    British born in October 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • Unit 2f17, The Square, Basing View, Basingstoke, Hampshire, RG21 4EB

      IIF 25
    • Unit 2f17, The Square, Basing View, Basingstoke, RG21 4EB, United Kingdom

      IIF 26
  • Hodge, Nicola Marguerite
    British director born in October 1961

    Resident in Channel Islands

    Registered addresses and corresponding companies
    • 9, Burrard Street, St Helier, Jersey, JE4 5UE, Channel Islands

      IIF 27
  • Ms Nicola Marguerite Hodge
    British, born in October 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • Unit 2f17, The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom

      IIF 28
  • Ms Nicola Marguerite Hodge
    British, born in October 1961

    Registered addresses and corresponding companies
    • 2, Hill Street, St Helier, JE2 4UA, Jersey

      IIF 29 IIF 30
    • 21 Oaklands Manor, Le Mont De La Rosiere, St Saviour, JE2 7XL, Jersey

      IIF 31
  • Nicola Marguerite Hodge
    British born in October 1961

    Registered addresses and corresponding companies
    • 2, Hill Street, St Helier, JE2 4UA, Jersey

      IIF 32 IIF 33 IIF 34
    • 21, Oaklands Manor, Le Mont De La Rosiere, St Saviour, JE2 7XL, Jersey

      IIF 35
    • The Beeches, Station Road, Middle Wallop, Stockbridge, SO20 8HW, England

      IIF 36 IIF 37
  • Nicola Marguerite Hodge
    British born in December 2022

    Registered addresses and corresponding companies
    • 21 Oaklands Manor, Le Mont De La Rosiere, St Saviour, JE2 7XL, Jersey

      IIF 38
  • Ms Nicola Marguerite Hodge
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor Network House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 39
  • Ms Nicole Marguerite Hodge
    British born in October 1961

    Resident in Channel Islands

    Registered addresses and corresponding companies
    • Suite A The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ

      IIF 40
child relation
Offspring entities and appointments 35
  • 1
    35 CRESSWELL ROAD LIMITED
    05247085
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (13 parents)
    Officer
    2016-04-26 ~ 2017-10-24
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AMINNA INVESTMENTS LIMITED
    FC037266
    Heritage Suite, The Valley, Ai-2640, Anguilla
    Active Corporate (3 parents)
    Officer
    2020-05-18 ~ now
    IIF 3 - Director → ME
  • 3
    BASING TRUSTEES LIMITED
    05072031
    7th Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2004-03-12 ~ dissolved
    IIF 8 - Director → ME
  • 4
    BASING VIEW LIMITED
    - now 04791547
    MANCO HEALTHCARE LIMITED - 2004-04-05
    Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 6 - Director → ME
  • 5
    BLUEBOX LIMITED
    OE021379
    Heritage Suite, Po Box 1533, The Valley, Tortola, Anguilla
    Active Corporate (3 parents)
    Beneficial owner
    2009-07-13 ~ now
    IIF 29 - Has significant influence or control OE
  • 6
    CLERKS WELL PROPERTIES LIMITED
    07068620
    290 High Street, Aldeburgh, Suffolk
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-06 ~ 2012-12-20
    IIF 21 - Director → ME
  • 7
    DAYTONA LIMITED
    OE015392
    Jasmine Trustees Limited 1st Floor, 2 Hill Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1995-01-05 ~ 1995-01-05
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Has significant influence or control OE
  • 8
    DIMITRI TIOMKIN MUSIC
    10415487
    Charles Russell Speechlys, 5 Fleet Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-14 ~ 2022-11-24
    IIF 16 - Director → ME
    Person with significant control
    2019-02-14 ~ 2022-11-24
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    FAMILYDR LIMITED
    - now 05761300
    FAMILY DISPUTE RESOLUTION LIMITED
    - 2008-11-05 05761300
    8 The Courtyard, Linton Road, Hastings, England
    Dissolved Corporate (9 parents)
    Officer
    2006-03-30 ~ 2018-12-31
    IIF 13 - Director → ME
  • 10
    FARAWAY INVESTMENTS LIMITED
    07450854
    Lutea Consultancy Limited Unit 2f17 The Square, Basing View, Basingstoke, Hampshire
    Active Corporate (9 parents)
    Officer
    2010-11-25 ~ 2011-08-15
    IIF 9 - Director → ME
  • 11
    FORUM TRUSTEES LIMITED
    OE012915
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (8 parents, 3 offsprings)
    Beneficial owner
    1995-03-30 ~ 2025-05-02
    IIF 36 - Has significant influence over the entity as the trustees of a trust OE
  • 12
    HAYSBURY LIMITED
    04409955
    Unit 2f17, The Square Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 22 - Director → ME
  • 13
    IMPERIUM TAX AND ACCOUNTING LIMITED - now
    IMPERIUM TAX AND ADVISORY LIMITED - 2023-06-20
    MAGENTUM TAX AND ACCOUNTING LIMITED - 2023-06-16
    LUTEA TAX AND ACCOUNTING LIMITED
    - 2022-08-05 13392928
    PETUNIA CONSULTANCY LIMITED
    - 2022-02-10 13392928
    Unit 2f17, The Square Basing View, Basingstoke, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-05-13 ~ 2021-12-23
    IIF 12 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-07-26
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    ITREX LIMITED
    04527356
    Unit 2f17, The Square Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 24 - Director → ME
  • 15
    JASMINE TRUSTEES LIMITED
    OE012854
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    1994-11-14 ~ 1994-11-14
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Has significant influence or control OE
  • 16
    KEMPSTON INVESTMENTS LIMITED
    OE021285
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    1997-01-31 ~ 1997-01-31
    IIF 35 - Has significant influence or control OE
  • 17
    LOCKWOOD 21 LIMITED
    08789128
    1 Marine Parade, Marine Parade, Eastbourne, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-23 ~ 2019-04-08
    IIF 10 - Director → ME
  • 18
    LOCKWOOD 23 LIMITED
    08789184
    3 Walham Rise, Wimbledon Hill Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-07-08 ~ 2019-04-08
    IIF 11 - Director → ME
  • 19
    LUTEA (ANGUILLA) LIMITED
    OE013334
    Heritage Suite, The Valley, The Valley, Anguilla
    Removed Corporate (8 parents)
    Beneficial owner
    2017-06-29 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Has significant influence or control OE
  • 20
    LUTEA ADMINISTRATION LIMITED
    FC023525
    9 Burrard Street, St Helier, Jersey
    Converted / Closed Corporate (15 parents, 7 offsprings)
    Officer
    2001-10-31 ~ now
    IIF 5 - Director → ME
  • 21
    LUTEA CONSULTANCY LIMITED
    FC025416
    9 Burrard Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2004-12-08 ~ now
    IIF 18 - Director → ME
  • 22
    LUTEA PROPERTY MANAGEMENT LIMITED
    08033100
    Lutea Administration Ltd, 7th Floor, Network House Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 27 - Director → ME
  • 23
    LUTEA TRUSTEES LIMITED
    OE011673
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (3 parents, 74 offsprings)
    Beneficial owner
    1996-02-29 ~ 2025-05-02
    IIF 37 - Has significant influence over the entity as the trustees of a trust OE
  • 24
    MAGENTUM (UK) LIMITED - now
    LUTEA (UK) LIMITED
    - 2022-08-30 03566896
    PATCHRESULT LIMITED - 1998-07-13
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-12-20 ~ 2021-12-23
    IIF 1 - Director → ME
    Person with significant control
    2022-06-20 ~ 2022-07-26
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
  • 25
    MAGENTUM CORPORATE SERVICES LIMITED - now
    LUTEA CORPORATE SERVICES LIMITED
    - 2022-08-05 13391876
    ROSE ADMINISTRATION LIMITED
    - 2022-02-10 13391876
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-05-12 ~ 2021-12-23
    IIF 23 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-07-26
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    PACIFIC BASIN SHIPPING (UK) LIMITED - now
    PACIFIC BASIN (UK) LIMITED
    - 2004-07-15 03677286
    SCENTDEAL LIMITED
    - 1999-03-03 03677286
    82 St John Street, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1998-12-18 ~ 1999-04-14
    IIF 7 - Director → ME
  • 27
    RETREATS GROUP LIMITED
    - now 06561054
    RILORG LIMITED
    - 2009-08-10 06561054
    Twr Y Felin Ffordd Caerfai, St. Davids, Haverfordwest, Wales
    Active Corporate (8 parents)
    Officer
    2008-05-08 ~ 2009-08-25
    IIF 14 - Director → ME
  • 28
    ROSELAND INVESTMENTS LIMITED
    OE019789
    Heritage Suite Po Box 1533, The Valley, The Valley, Anguilla
    Registered Corporate (3 parents)
    Beneficial owner
    2012-01-31 ~ 2012-01-31
    IIF 32 - Has significant influence or control OE
  • 29
    ROSEPETAL LIMITED
    OE018148
    Heritage Suite, Po Box 1533, The Valley, Anguilla
    Removed Corporate (1 parent)
    Beneficial owner
    2005-03-14 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - More than 25% OE
    IIF 31 - Ownership of shares - More than 25% OE
    IIF 31 - Has significant influence or control OE
  • 30
    S5 BETA CAPITAL LIMITED
    10932549
    7th Floor, Network House, Basing View, Basingstoke, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 20 - Director → ME
  • 31
    SKY EAGLE PROPERTIES LIMITED
    FC035237
    Vista Trust Bvi Limited Wickhams Cay 11, Road Town, Tortola, Virgin Islands, British
    Active Corporate (5 parents)
    Officer
    2018-04-24 ~ now
    IIF 2 - Director → ME
  • 32
    VALUE ACHIEVER LIMITED
    FC030991
    Les Quesne Chambers 9 Burrard Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2012-09-24 ~ now
    IIF 19 - Director → ME
  • 33
    VINE STREET PROPERTIES LIMITED
    - now 02546160
    REMAD TWENTY FIVE LIMITED - 1991-02-07
    C/o Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1996-04-01 ~ dissolved
    IIF 4 - Director → ME
  • 34
    WILLOWSTYLE LIMITED
    OE017966
    Heritage Suite, Po Box 1533, The Valley, Anguilla
    Registered Corporate (4 parents)
    Beneficial owner
    2022-12-19 ~ 2022-12-19
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Has significant influence or control OE
  • 35
    WINCHESTER PARTNERS UK ADVISORS LIMITED
    09581544
    Lutea Consultancy Limited Unit 2f17, The Square Basing View, Basingstoke, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2015-05-08 ~ 2019-05-23
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.