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
Individuals in focus
Mr Dean John Douglas
- British born in June 1975
Mr Dean John Douglas
Resident in Jersey
Registered addresses and corresponding companies55, Kingshill Avenue, London, KT4 8DE, United Kingdom
IIF 1 IIF 2Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
IIF 32nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
IIF 42nf Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
IIF 5
- British born in June 1975
Mr Dean John Douglas
Resident in Channel Islands
Registered addresses and corresponding companies - British client services director born in June 1975
Douglass, Dean
Resident in Jersey
Registered addresses and corresponding companies2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
IIF 8
- British, director born in June 1975
Douglas, Dean
Resident in Jersey
Registered addresses and corresponding companies - British, managing officer born in June 1975
Douglas, Dean
Resident in Jersey
Registered addresses and corresponding companies - British client services director born in July 1975
Douglas, Dean
Resident in Jersey
Registered addresses and corresponding companies2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
IIF 26
- British company director born in June 1975
Douglas, Dean John
Resident in Channel Islands
Registered addresses and corresponding companies3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands
IIF 27
- British director born in June 1975
Douglas, Dean John
Resident in Channel Islands
Registered addresses and corresponding companies1st, Floor 37 Panton Street, Haymarket, London, SW1Y 4EA
IIF 28
- Luxembourger managing officer born in May 1975
Tavares Da Silva Rodrigues, Luis Fernando
Resident in Luxembourg
Registered addresses and corresponding companies28, Rue Boulevard F.w. Raiffeisen, Luxembourg, L-2411, Luxembourg
IIF 29
Related profiles found in government register
Offspring entities and appointments
29
- 1
ARA MARBLE ARCH S.À R.L.
OE0221696 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 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 - 22nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)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 trustees2023-01-19 ~ 2023-01-24IIF 22 - Managing Officer → ME
- 32nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)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 trustees2023-01-19 ~ 2023-01-19IIF 9 - Managing Officer → ME
- 4
CAINS FIDUCIARIES (JERSEY) LIMITED
OE0102482nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (11 parents)OfficerResponsible for managing officer2022-12-29 ~ nowIIF 25 - Managing Officer → ME - 5
CAPLAPOINT INVESTMENTS LIMITED
006203452 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (24 parents, 1 offspring)Person with significant control2017-08-18 ~ 2017-08-18IIF 6 - Has significant influence or control over the trustees of a trust → OE - 6
CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
006467822 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (24 parents)Person with significant control2017-08-18 ~ 2017-08-18IIF 7 - Has significant influence or control over the trustees of a trust → OE - 7CITY GROUP P.L.C. - 2024-11-20GROOMKARN LIMITED - 1980-12-31Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (16 parents, 167 offsprings)Person with significant control2024-12-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 82nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)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 trustees2023-01-19 ~ 2023-01-19IIF 21 - Managing Officer → ME
- 92nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)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 trustees2023-01-19 ~ 2023-01-19IIF 17 - Managing Officer → ME
- 10
CUSTOMSIS LIMITED
085348231st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (12 parents)Officer2014-09-02 ~ dissolvedIIF 28 - Director → ME - 112nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)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 trust2023-02-13 ~ 2023-02-13IIF 16 - Managing Officer → ME
- 122nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)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 trust2023-02-13 ~ 2023-02-13IIF 13 - Managing Officer → ME
- 13
IQ EQ (JERSEY) LIMITED
OE0103992nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (11 parents, 10 offsprings)OfficerResponsible for managing officer2022-12-29 ~ nowIIF 23 - Managing Officer → ME - 14
IQ EQ TRUST COMPANY (JERSEY) LIMITED
OE0128082nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (25 parents)OfficerResponsible for managing officer2023-01-12 ~ nowIIF 24 - Managing Officer → ME - 15WINDHOVER LIMITED - 1997-06-06Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (19 parents)Person with significant control2019-08-16 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 16
MONTEAGLE INTERNATIONAL (UK) LIMITED
08769908Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (18 parents)Person with significant control2019-08-16 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 17
MONTEAGLE PROPERTIES (UK) LIMITED
04024825Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (20 parents)Person with significant control2019-08-16 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 18
PINNACLE HEALTH LIMITED
FC0322692nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2014-12-19 ~ 2015-06-05IIF 27 - Director → ME - 19DALEDEED LIMITED - 2005-06-29Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (16 parents)Person with significant control2019-08-16 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 20SCARCROFT TRUSTEES I LIMITED2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)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 trustees2023-01-30 ~ 2023-01-24IIF 12 - Managing Officer → ME
- 212nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)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 trustees2023-01-24 ~ 2023-01-24IIF 19 - Managing Officer → ME
- 222nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)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 trustees2023-01-19 ~ 2023-01-19IIF 15 - Managing Officer → ME
- 23SCARCROFT TRUSTEES IV LIMITED2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)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 trustees2023-01-25 ~ 2023-01-24IIF 10 - Managing Officer → ME
- 242nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)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 8 - Managing Officer → ME
- 252nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (10 parents)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 26 - Managing Officer → ME
- 26SUNNINGDALE PARK TRUSTEES I LIMITED2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)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 trustees2023-01-25 ~ 2023-01-24IIF 20 - Managing Officer → ME
- 272nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)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 trustees2023-01-19 ~ 2023-01-19IIF 14 - Managing Officer → ME
- 28TW TRUSTEES I LIMITED2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)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 trustees2023-01-30 ~ 2023-01-24IIF 11 - Managing Officer → ME
- 29TW TRUSTEES II LIMITED2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)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 trustees2023-01-25 ~ 2023-01-24IIF 18 - Managing Officer → ME
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