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
- British born in October 1961
Hodge, Nicola Marguerite
Resident in Jersey
Registered addresses and corresponding companiesFloor 7 Network House, Basing View, Basingstoke, RG21 4HG
IIF 1Eglantine, La Rue Militaire St John, Jersey, JE3 4DP
IIF 29 Burrard Street, St Helier, Jersey, JE2 4WS
IIF 3Lutea Trustees Limited, 9 Burrard Street, St Helier, Jersey, JE4 5UE
IIF 4Po Box 521, 9 Burrard Street, St Helier, JE4 5UE, Jersey
IIF 5P.o.box 521, 9 Burrard Street, St Helier, Jersey, JE4 5UE, United Kingdom
IIF 6
- British administrator born in October 1961
Hodge, Nicola Marguerite
Resident in Jersey
Registered addresses and corresponding companies9 Burrard Street, St Helier, Jersey, JE2 4WS
IIF 7
- British banker born in October 1961
Hodge, Nicola Marguerite
Resident in Jersey
Registered addresses and corresponding companies9, Burrard Street, St Helier, JE4 5UE, Jersey
IIF 8
- British company director born in October 1961
Hodge, Nicola Marguerite
Resident in Jersey
Registered addresses and corresponding companies - British director born in October 1961
Hodge, Nicola Marguerite
Resident in Jersey
Registered addresses and corresponding companiesFloor 7, Network House, Basing View, Basingstoke, RG21 4HG, United Kingdom
IIF 12Unit 2f17, The Square, Basing View, Basingstoke, RG21 4EB, United Kingdom
IIF 13Eglantine, La Rue Militaire St John, Jersey, JE3 4DP
IIF 14 IIF 15Suite A The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ
IIF 169 Burrard Street, 9 Burrard Street, St Helier, JE4 5UE, Jersey
IIF 179, Burrard Street, St Helier, JE4 5UE, Jersey
IIF 189, Burrard Street, St Helier, Jersey, JE4 5UE, Jersey
IIF 19
- British none born in October 1961
Hodge, Nicola Marguerite
Resident in Jersey
Registered addresses and corresponding companiesLes Quesne Chambers 9, Burrard Street, St Helier, Jersey, JE4 5UE
IIF 20
- British trust manager born in October 1961
Hodge, Nicola Marguerite
Resident in Jersey
Registered addresses and corresponding companies - British trust officer born in October 1961
Hodge, Nicola Marguerite
Resident in Jersey
Registered addresses and corresponding companies1st Floor, 2 Hill Street, St Helier, JE2 4UA, Jersey
IIF 23
- British, born in October 1961
Hodge, Nicola Marguerite
Resident in Jersey
Registered addresses and corresponding companiesUnit 2f17, The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom
IIF 24
- British company director born in October 1961
Hodge, Nicola Margeurite
Resident in Jersey
Registered addresses and corresponding companiesPo Box 521, 9 Burrard Street, St Helier, Jersey, JE4 5UE
IIF 25
- British born in October 1961
Ms Nicola Marguerite Hodge
Resident in Jersey
Registered addresses and corresponding companies - British director born in October 1961
Hodge, Nicola Marguerite
Resident in Channel Islands
Registered addresses and corresponding companies9, Burrard Street, St Helier, Jersey, JE4 5UE, Channel Islands
IIF 28
- British, born in October 1961
Ms Nicola Marguerite Hodge
Resident in Jersey
Registered addresses and corresponding companiesUnit 2f17, The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom
IIF 29
- British, born in October 1961Registered addresses and corresponding companies
Ms Nicola Marguerite Hodge
- British born in October 1961Registered addresses and corresponding companies
Nicola Marguerite Hodge
- British born in December 2022Registered addresses and corresponding companies
Nicola Marguerite Hodge
21 Oaklands Manor, Le Mont De La Rosiere, St Saviour, JE2 7XL, Jersey
IIF 39
- British born in October 1961
Ms Nicola Marguerite Hodge
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor Network House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
IIF 40
- British born in October 1961
Ms Nicole Marguerite Hodge
Resident in Channel Islands
Registered addresses and corresponding companiesSuite A The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ
IIF 41
- 13 Rotherbrook Court, Bedford Road, Petersfield, EnglandActive Corporate (13 parents)Officer2016-04-26 ~ 2017-10-24IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-24IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AMINNA INVESTMENTS LIMITED
FC037266Heritage Suite, The Valley, Ai-2640, AnguillaActive Corporate (3 parents)Officer2020-05-18 ~ nowIIF 5 - Director → ME - 3
BASING TRUSTEES LIMITED
050720317th Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (9 parents)Officer2004-03-12 ~ dissolvedIIF 11 - Director → ME - 4MANCO HEALTHCARE LIMITED - 2004-04-05Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, HampshireDissolved Corporate (9 parents)Officer2004-04-08 ~ dissolvedIIF 9 - Director → ME
- 5
BLUEBOX LIMITED
OE021379Heritage Suite, Po Box 1533, The Valley, Tortola, AnguillaRegistered Corporate (3 parents)Beneficial owner2009-07-13 ~ nowIIF 30 - Has significant influence or control → OE - 6
CLERKS WELL PROPERTIES LIMITED
07068620290 High Street, Aldeburgh, SuffolkActive Corporate (9 parents, 2 offsprings)Officer2009-11-06 ~ 2012-12-20IIF 22 - Director → ME - 7DAYTONA LIMITEDJasmine Trustees Limited 1st Floor, 2 Hill Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner1995-01-05 ~ 1995-01-05IIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OE
- 8
DIMITRI TIOMKIN MUSIC
1041548715 Hanover Square Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-02-14 ~ 2022-11-24IIF 17 - Director → MEPerson with significant control2019-02-14 ~ 2022-11-24IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10
FARAWAY INVESTMENTS LIMITED
07450854Lutea Consultancy Limited Unit 2f17 The Square, Basing View, Basingstoke, HampshireActive Corporate (9 parents)Officer2010-11-25 ~ 2011-08-15IIF 6 - Director → ME - 11
FORUM TRUSTEES LIMITED
OE0129151st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (8 parents, 3 offsprings)Beneficial owner1995-03-30 ~ 2025-05-02IIF 37 - Has significant influence over the entity as the trustees of a trust → OE - 12
HAYSBURY LIMITED
04409955Unit 2f17, The Square Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (13 parents)Officer2002-04-09 ~ dissolvedIIF 23 - Director → ME - 13IMPERIUM TAX AND ACCOUNTING LIMITED - nowIMPERIUM TAX AND ADVISORY LIMITED - 2023-06-20MAGENTUM TAX AND ACCOUNTING LIMITED - 2023-06-16
LUTEA TAX AND ACCOUNTING LIMITED
- 2022-08-05 13392928PETUNIA CONSULTANCY LIMITED
- 2022-02-10 13392928Unit 2f17, The Square Basing View, Basingstoke, United KingdomActive Corporate (12 parents)Officer2021-05-13 ~ 2021-12-23IIF 13 - Director → MEPerson with significant control2021-05-13 ~ 2022-07-26IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ITREX LIMITED
04527356Unit 2f17, The Square Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (11 parents)Officer2003-02-12 ~ dissolvedIIF 25 - Director → ME - 15JASMINE TRUSTEES LIMITED1st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (10 parents, 2 offsprings)Beneficial owner1994-11-14 ~ 1994-11-14IIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors → OE
- 16KEMPSTON INVESTMENTS LIMITED27 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner1997-01-31 ~ 1997-01-31IIF 36 - Has significant influence or control → OE
- 17
LAKEPLAN LIMITED
03644463C/o Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, HampshireDissolved Corporate (9 parents)Officer1998-11-09 ~ dissolvedIIF 2 - Director → ME - 181 Marine Parade, Marine Parade, Eastbourne, EnglandActive Corporate (7 parents)Officer2015-11-23 ~ 2019-04-08IIF 1 - Director → ME
- 193 Walham Rise, Wimbledon Hill Road, London, United KingdomActive Corporate (8 parents)Officer2015-07-08 ~ 2019-04-08IIF 12 - Director → ME
- 20
LUTEA (ANGUILLA) LIMITED
OE013334Heritage Suite, The Valley, The Valley, AnguillaRemoved Corporate (8 parents)Beneficial owner2017-06-29 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control → OE - 21
LUTEA ADMINISTRATION LIMITED
FC0235259 Burrard Street, St Helier, JerseyConverted / Closed Corporate (15 parents, 8 offsprings)Officer2001-10-31 ~ nowIIF 8 - Director → ME - 22
LUTEA CONSULTANCY LIMITED
FC0254169 Burrard Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents)Officer2004-12-08 ~ nowIIF 19 - Director → ME - 23
LUTEA PROPERTY MANAGEMENT LIMITED
08033100Lutea Administration Ltd, 7th Floor, Network House Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2012-04-17 ~ dissolvedIIF 28 - Director → ME - 24
LUTEA TRUSTEES LIMITED
OE0116731st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (3 parents, 75 offsprings)Beneficial owner1996-02-29 ~ 2025-05-02IIF 38 - Has significant influence over the entity as the trustees of a trust → OE - 25MAGENTUM (UK) LIMITED - now
LUTEA (UK) LIMITED
- 2022-08-30 03566896PATCHRESULT LIMITED - 1998-07-134th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer1999-12-20 ~ 2021-12-23IIF 3 - Director → MEPerson with significant control2022-06-20 ~ 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 - 26MAGENTUM CORPORATE SERVICES LIMITED - now
LUTEA CORPORATE SERVICES LIMITED
- 2022-08-05 13391876ROSE ADMINISTRATION LIMITED
- 2022-02-10 133918764th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (11 parents)Officer2021-05-12 ~ 2021-12-23IIF 24 - Director → MEPerson with significant control2021-05-12 ~ 2022-07-26IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
- 29ROSELAND INVESTMENTS LIMITEDHeritage Suite Po Box 1533, The Valley, The Valley, AnguillaRegistered Corporate (3 parents)Beneficial owner2012-01-31 ~ 2012-01-31IIF 33 - Has significant influence or control → OE
- 30
ROSEPETAL LIMITED
OE018148Heritage Suite, Po Box 1533, The Valley, AnguillaRemoved Corporate (1 parent)Beneficial owner2005-03-14 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% → OEIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares - More than 25% → OE - 31
S5 BETA CAPITAL LIMITED
109325497th Floor, Network House, Basing View, Basingstoke, United KingdomDissolved Corporate (3 parents)Officer2017-08-25 ~ dissolvedIIF 21 - Director → ME - 32
- 33
VALUE ACHIEVER LIMITED
FC030991Les Quesne Chambers 9 Burrard Street, St Helier, JerseyConverted / Closed Corporate (6 parents)Officer2012-09-24 ~ nowIIF 20 - Director → ME - 34REMAD TWENTY FIVE LIMITED - 1991-02-07C/o Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, HampshireDissolved Corporate (10 parents)Officer1996-04-01 ~ dissolvedIIF 7 - Director → ME
- 35WILLOWSTYLE LIMITEDHeritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (4 parents)Beneficial owner2022-12-19 ~ 2022-12-19IIF 39 - Has significant influence or control → OEIIF 39 - Right to appoint or remove directors → OE
- 36
WINCHESTER PARTNERS UK ADVISORS LIMITED
09581544Lutea Consultancy Limited Unit 2f17, The Square Basing View, Basingstoke, HampshireDissolved Corporate (7 parents)Officer2015-05-08 ~ 2019-05-23IIF 18 - Director → ME
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