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

Nicola Marguerite Hodge

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

    Registered addresses and corresponding companies

    • 2, Hill Street, St Helier, JE2 4UA, Jersey

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • Ms Nicola Marguerite Hodge
    British, born in October 1961

    Registered addresses and corresponding companies

    • 2, Hill Street, St Helier, JE2 4UA, Jersey

      IIF 7 IIF 8

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

      IIF 9
  • 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 10
  • 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 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • Hodge, Nicola Marguerite
    British trust director born in October 1961

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33

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

      IIF 34
  • 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 35

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

      IIF 36
  • 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 37
  • Hodge, Nicola Marguerite
    British, director 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 38
  • 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 39
  • 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 40
child relation
Offspring entities and appointments
Active 17
  • 1
    Heritage Suite, The Valley, Ai-2640, Anguilla
    Corporate (3 parents)
    Officer
    2020-05-18 ~ now
    IIF 20 - director → ME
  • 2
    7th Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2004-03-12 ~ dissolved
    IIF 19 - director → ME
  • 3
    MANCO HEALTHCARE LIMITED - 2004-04-05
    Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 17 - director → ME
  • 4
    Heritage Suite, Po Box 1533, The Valley, Tortola, Anguilla
    Corporate (3 parents)
    Beneficial owner
    2009-07-13 ~ now
    IIF 7 - Has significant influence or control → OE
  • 5
    1st Floor 2 Hill Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    1995-03-30 ~ now
    IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    Unit 2f17, The Square Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-09 ~ dissolved
    IIF 35 - director → ME
  • 7
    Unit 2f17, The Square Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-02-12 ~ dissolved
    IIF 39 - director → ME
  • 8
    Heritage Suite, The Valley, The Valley, Anguilla
    Corporate (8 parents)
    Beneficial owner
    2017-06-29 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 9
    9 Burrard Street, St Helier, Jersey
    Corporate (8 parents, 4 offsprings)
    Officer
    2001-10-31 ~ now
    IIF 16 - director → ME
  • 10
    9 Burrard Street, St Helier, Jersey, Channel Islands
    Corporate (8 parents)
    Officer
    2004-12-08 ~ now
    IIF 30 - director → ME
  • 11
    Lutea Administration Ltd, 7th Floor, Network House Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 40 - director → ME
  • 12
    1st Floor 2 Hill Street, St Helier, Jersey
    Corporate (2 parents, 51 offsprings)
    Beneficial owner
    1996-02-29 ~ now
    IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
  • 13
    Heritage Suite, Po Box 1533, The Valley, Anguilla
    Corporate (1 parent)
    Beneficial owner
    2005-03-14 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 14
    7th Floor, Network House, Basing View, Basingstoke, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-08-25 ~ dissolved
    IIF 33 - director → ME
  • 15
    Vista Trust Bvi Limited Wickhams Cay 11, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Officer
    2018-04-24 ~ now
    IIF 32 - director → ME
  • 16
    Les Quesne Chambers 9 Burrard Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2012-09-24 ~ now
    IIF 31 - director → ME
  • 17
    REMAD TWENTY FIVE LIMITED - 1991-02-07
    C/o Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1996-04-01 ~ dissolved
    IIF 15 - director → ME
Ceased 18
  • 1
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2016-04-26 ~ 2017-10-24
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    290 High Street, Aldeburgh, Suffolk
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,393,547 GBP2023-12-31
    Officer
    2009-11-06 ~ 2012-12-20
    IIF 34 - director → ME
  • 3
    Jasmine Trustees Limited 1st Floor, 2 Hill Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    1995-01-05 ~ 1995-01-05
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 4
    Charles Russell Speechlys, 5 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-04-05
    Officer
    2019-02-14 ~ 2022-11-24
    IIF 28 - director → ME
    Person with significant control
    2019-02-14 ~ 2022-11-24
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FAMILY DISPUTE RESOLUTION LIMITED - 2008-11-05
    8 The Courtyard, Linton Road, Hastings, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-30 ~ 2018-12-31
    IIF 25 - director → ME
  • 6
    Lutea Consultancy Limited Unit 2f17 The Square, Basing View, Basingstoke, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    -1,671,813 GBP2024-04-05
    Officer
    2010-11-25 ~ 2011-08-15
    IIF 21 - director → ME
  • 7
    IMPERIUM TAX AND ADVISORY LIMITED - 2023-06-20
    MAGENTUM TAX AND ACCOUNTING LIMITED - 2023-06-16
    LUTEA TAX AND ACCOUNTING LIMITED - 2022-08-05
    PETUNIA CONSULTANCY LIMITED - 2022-02-10
    Unit 2f17, The Square Basing View, Basingstoke, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,034 GBP2023-12-31
    Officer
    2021-05-13 ~ 2021-12-23
    IIF 24 - director → ME
    Person with significant control
    2021-05-13 ~ 2022-07-26
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    1st Floor 2 Hill Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    1994-11-14 ~ 1994-11-14
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 9
    1st Floor 2 Hill Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    1997-01-31 ~ 1997-01-31
    IIF 4 - Has significant influence or control → OE
  • 10
    1 Marine Parade, Marine Parade, Eastbourne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26,823 GBP2022-11-30
    Officer
    2015-11-23 ~ 2019-04-08
    IIF 22 - director → ME
  • 11
    Unit 2f17, The Square, Basing View, Basingstoke, England
    Corporate (2 parents)
    Equity (Company account)
    -44,185 GBP2023-11-30
    Officer
    2015-07-08 ~ 2019-04-08
    IIF 23 - director → ME
  • 12
    LUTEA (UK) LIMITED - 2022-08-30
    PATCHRESULT LIMITED - 1998-07-13
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,583 GBP2023-12-31
    Officer
    1999-12-20 ~ 2021-12-23
    IIF 36 - director → ME
    Person with significant control
    2022-06-20 ~ 2022-07-26
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    LUTEA CORPORATE SERVICES LIMITED - 2022-08-05
    ROSE ADMINISTRATION LIMITED - 2022-02-10
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,548 GBP2023-12-31
    Officer
    2021-05-12 ~ 2021-12-23
    IIF 38 - director → ME
    Person with significant control
    2021-05-12 ~ 2022-07-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    PACIFIC BASIN (UK) LIMITED - 2004-07-15
    SCENTDEAL LIMITED - 1999-03-03
    82 St John Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-12-18 ~ 1999-04-14
    IIF 18 - director → ME
  • 15
    RILORG LIMITED - 2009-08-10
    Twr Y Felin Ffordd Caerfai, St. Davids, Haverfordwest, Wales
    Corporate (2 parents)
    Equity (Company account)
    -10,504,765 GBP2024-03-31
    Officer
    2008-05-08 ~ 2009-08-25
    IIF 26 - director → ME
  • 16
    Heritage Suite Po Box 1533, The Valley, The Valley, Anguilla
    Corporate (1 parent)
    Beneficial owner
    2012-01-31 ~ 2012-01-31
    IIF 1 - Has significant influence or control → OE
  • 17
    Heritage Suite, Po Box 1533, The Valley, Anguilla
    Corporate (3 parents)
    Beneficial owner
    2022-12-19 ~ 2022-12-19
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 18
    Lutea Consultancy Limited Unit 2f17, The Square Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -8,683 GBP2020-04-05
    Officer
    2015-05-08 ~ 2019-05-23
    IIF 29 - director → ME

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