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

Tredoux, Jacques

    Related profiles found in government register
  • Tredoux, Jacques
    British, chief executive officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a Abercorn Place, St Johns Wood, London, NW8 9XR

      IIF 1
  • Tredoux, Jacques
    British, director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Universal House, 88-94 Wentworth Street, London, E1 7SA

      IIF 2

    • 7, Cavendish Square, London, W1G 0PE, United Kingdom

      IIF 3

    • 930 High Road, London, N12 9RT

      IIF 4 IIF 5

    • 930 High Road, London, N12 9RT, United Kingdom

      IIF 6 IIF 7

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 8

    • Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS

      IIF 9
  • Tredoux, Jacques
    British, lawyer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tredoux, Jacques
    British, lawyer/regulated corporate fin born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cavendish Square, London, W1G 0PE

      IIF 18
  • Tredoux, Jacques
    British, solicitor born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Cavendish Square, London, W1G 0PE, United Kingdom

      IIF 19 IIF 20
  • Mr Jacques Tredoux
    British, born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cavendish Square, London, W1G 0PE, United Kingdom

      IIF 21

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 22
  • Mr Jacques Tredoux
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 23
  • Mr Jacques Tredoux
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2a Abercon Place, St Johns Wood, London, NW8 9XR, England

      IIF 24
  • Jacques Tredoux
    British born in September 1963

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 25
  • Mr Jacques Tredoux
    South African,british born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    7 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 3 - Director → ME
  • 2
    OPTIONSILVER PUBLIC LIMITED COMPANY - 2000-12-01
    Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-03-31 ~ now
    IIF 9 - Director → ME
  • 3
    Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-12-08 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    HYPERBARIC OXYGEN LIMITED - 2020-01-28
    Lower Ground Floor, 4-6 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,307 GBP2023-06-30
    Person with significant control
    2022-03-31 ~ now
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 5
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    7 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,958,057 GBP2022-12-31
    Officer
    2005-07-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    BERTI INVESTMENTS LIMITED - 2020-11-03
    7 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,072,122 GBP2023-12-31
    Officer
    2017-07-31 ~ 2019-12-16
    IIF 20 - Director → ME
    2011-05-20 ~ 2017-07-31
    IIF 19 - Director → ME
  • 2
    BRANCH INVESTMENTS LIMITED - 1986-09-19
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-01 ~ 2005-09-29
    IIF 1 - Director → ME
  • 3
    BERTHA'S DOCHOUSE LIMITED - 2013-06-14
    DOCHOUSE LIMITED - 2013-04-30
    DOC VISION LIMITED - 2012-01-10
    930 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    518,484 GBP2023-12-31
    Officer
    2011-04-14 ~ 2017-07-31
    IIF 7 - Director → ME
  • 4
    DOC MOVIES LIMITED - 2013-04-09
    930 High Road, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -1,990,869 GBP2023-12-31
    Officer
    2011-04-12 ~ 2017-07-31
    IIF 16 - Director → ME
  • 5
    72 Landor Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2018-07-05
    IIF 2 - Director → ME
  • 6
    C.O.R. SYSTEMS LIMITED - 2001-12-05
    73 Cornhill, London
    Active Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    -106,137 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-05-22 ~ 2018-04-19
    IIF 15 - Director → ME
  • 7
    BOOSTINDEX PUBLIC LIMITED COMPANY - 1999-02-10
    8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    8,874,169 GBP2023-12-31
    Officer
    1998-12-23 ~ 2005-09-22
    IIF 14 - Director → ME
  • 8
    SHELFCO (NO.1630) LIMITED - 1999-04-29
    York Gate, 100 Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-30 ~ 2005-09-22
    IIF 10 - Director → ME
  • 9
    CREDO MANAGEMENT SERVICES LIMITED - 2003-02-12
    CREDO INVESTMENTS LIMITED - 1999-07-28
    York Gate, 100 Marylebone Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-01-22 ~ 2005-09-22
    IIF 11 - Director → ME
  • 10
    SHELFCO (NO.1631) LIMITED - 1999-04-29
    York Gate, 100 Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-20 ~ 2005-09-22
    IIF 13 - Director → ME
  • 11
    SHELFCO (NO.1613) LIMITED - 1999-03-29
    York Gate, 100 Marylebone Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-03-02 ~ 2005-09-22
    IIF 12 - Director → ME
  • 12
    930 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ 2017-07-31
    IIF 6 - Director → ME
  • 13
    930 High Road, London
    Active Corporate (5 parents)
    Officer
    2013-05-16 ~ 2017-07-31
    IIF 5 - Director → ME
  • 14
    930 High Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,507 GBP2017-12-31
    Officer
    2016-06-29 ~ 2018-11-22
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.