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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

Ms Nicola Marguerite Hodge

    Related profiles found in government register
  • Ms 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

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

      IIF 3
  • Nicola Marguerite Hodge
    British born in October 1961

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9
  • 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 10

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

      IIF 11
  • 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 12
  • 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 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
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20
  • 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 21

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

      IIF 22 IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35

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

      IIF 36
  • 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 37
  • 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 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 15
  • 1
    AMINNA INVESTMENTS LIMITED
    FC037266
    Heritage Suite, The Valley, Ai-2640, Anguilla
    Active Corporate (3 parents)
    Officer
    2020-05-18 ~ now
    IIF 18 - Director → ME
  • 2
    BASING TRUSTEES LIMITED
    05072031
    7th Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-12 ~ dissolved
    IIF 23 - Director → ME
  • 3
    BASING VIEW LIMITED
    - now 04791547
    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 21 - Director → ME
  • 4
    BLUEBOX LIMITED
    OE021379
    Heritage Suite, Po Box 1533, The Valley, Tortola, Anguilla
    Active Corporate (3 parents)
    Beneficial owner
    2009-07-13 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    HAYSBURY LIMITED
    04409955
    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 37 - Director → ME
  • 6
    ITREX LIMITED
    04527356
    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
  • 7
    LUTEA (ANGUILLA) LIMITED
    OE013334
    Heritage Suite, The Valley, The Valley, Anguilla
    Removed Corporate (8 parents)
    Beneficial owner
    2017-06-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 8
    LUTEA ADMINISTRATION LIMITED
    FC023525
    9 Burrard Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents, 4 offsprings)
    Officer
    2001-10-31 ~ now
    IIF 20 - Director → ME
  • 9
    LUTEA CONSULTANCY LIMITED
    FC025416
    9 Burrard Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2004-12-08 ~ now
    IIF 33 - Director → ME
  • 10
    LUTEA PROPERTY MANAGEMENT LIMITED
    08033100
    Lutea Administration Ltd, 7th Floor, Network House Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 40 - Director → ME
  • 11
    ROSEPETAL LIMITED
    OE018148
    Heritage Suite, Po Box 1533, The Valley, Anguilla
    Removed Corporate (1 parent)
    Beneficial owner
    2005-03-14 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Has significant influence or control → OE
  • 12
    S5 BETA CAPITAL LIMITED
    10932549
    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 35 - Director → ME
  • 13
    SKY EAGLE PROPERTIES LIMITED
    FC035237 OE022559
    Vista Trust Bvi Limited Wickhams Cay 11, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2018-04-24 ~ now
    IIF 17 - Director → ME
  • 14
    VALUE ACHIEVER LIMITED
    FC030991
    Les Quesne Chambers 9 Burrard Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2012-09-24 ~ now
    IIF 34 - Director → ME
  • 15
    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 (5 parents)
    Officer
    1996-04-01 ~ dissolved
    IIF 19 - Director → ME
Ceased 20
  • 1
    35 CRESSWELL ROAD LIMITED
    05247085 09219143
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2016-04-26 ~ 2017-10-24
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CLERKS WELL PROPERTIES LIMITED
    07068620
    290 High Street, Aldeburgh, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,662,051 GBP2024-12-31
    Officer
    2009-11-06 ~ 2012-12-20
    IIF 36 - Director → ME
  • 3
    DAYTONA LIMITED
    OE015392
    Jasmine Trustees Limited 1st Floor, 2 Hill Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1995-01-05 ~ 1995-01-05
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 4
    DIMITRI TIOMKIN MUSIC
    10415487
    Charles Russell Speechlys, 5 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-04-05
    Officer
    2019-02-14 ~ 2022-11-24
    IIF 31 - Director → ME
    Person with significant control
    2019-02-14 ~ 2022-11-24
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FAMILYDR LIMITED
    - now 05761300
    FAMILY DISPUTE RESOLUTION LIMITED
    - 2008-11-05 05761300
    8 The Courtyard, Linton Road, Hastings, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-30 ~ 2018-12-31
    IIF 28 - Director → ME
  • 6
    FARAWAY INVESTMENTS LIMITED
    07450854
    Lutea Consultancy Limited Unit 2f17 The Square, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,671,813 GBP2024-04-05
    Officer
    2010-11-25 ~ 2011-08-15
    IIF 24 - Director → ME
  • 7
    FORUM TRUSTEES LIMITED
    OE012915
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1995-03-30 ~ 2025-05-02
    IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    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
    PETUNIA CONSULTANCY LIMITED
    - 2022-02-10 13392928
    Unit 2f17, The Square Basing View, Basingstoke, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,866 GBP2024-12-31
    Officer
    2021-05-13 ~ 2021-12-23
    IIF 27 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-07-26
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    JASMINE TRUSTEES LIMITED
    OE012854
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1994-11-14 ~ 1994-11-14
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 10
    KEMPSTON INVESTMENTS LIMITED
    OE021285
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1997-01-31 ~ 1997-01-31
    IIF 7 - Has significant influence or control → OE
  • 11
    LOCKWOOD 21 LIMITED
    08789128 08789181, 08789184
    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 25 - Director → ME
  • 12
    LOCKWOOD 23 LIMITED
    08789184 08789128, 08789181
    3 Walham Rise, Wimbledon Hill Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,704 GBP2024-11-30
    Officer
    2015-07-08 ~ 2019-04-08
    IIF 26 - Director → ME
  • 13
    LUTEA TRUSTEES LIMITED
    OE011673
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (1 parent, 52 offsprings)
    Beneficial owner
    1996-02-29 ~ 2025-05-02
    IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    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 (2 parents)
    Net Assets/Liabilities (Company account)
    -3,050 GBP2024-12-31
    Officer
    1999-12-20 ~ 2021-12-23
    IIF 16 - Director → ME
    Person with significant control
    2022-06-20 ~ 2022-07-26
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    MAGENTUM CORPORATE SERVICES LIMITED - now
    LUTEA CORPORATE SERVICES LIMITED - 2022-08-05
    ROSE ADMINISTRATION LIMITED
    - 2022-02-10 13391876
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-12 ~ 2021-12-23
    IIF 38 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-07-26
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PACIFIC BASIN SHIPPING (UK) LIMITED - now
    PACIFIC BASIN (UK) LIMITED
    - 2004-07-15 03677286 05193368
    SCENTDEAL LIMITED
    - 1999-03-03 03677286
    82 St John Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-18 ~ 1999-04-14
    IIF 22 - Director → ME
  • 17
    RETREATS GROUP LIMITED
    - now 06561054
    RILORG LIMITED
    - 2009-08-10 06561054
    Twr Y Felin Ffordd Caerfai, St. Davids, Haverfordwest, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -10,504,765 GBP2024-03-31
    Officer
    2008-05-08 ~ 2009-08-25
    IIF 29 - Director → ME
  • 18
    ROSELAND INVESTMENTS LIMITED
    OE019789
    Heritage Suite Po Box 1533, The Valley, The Valley, Anguilla
    Registered Corporate (1 parent)
    Beneficial owner
    2012-01-31 ~ 2012-01-31
    IIF 4 - Has significant influence or control → OE
  • 19
    WILLOWSTYLE LIMITED
    OE017966
    Heritage Suite, Po Box 1533, The Valley, Anguilla
    Registered Corporate (3 parents)
    Beneficial owner
    2022-12-19 ~ 2022-12-19
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 20
    WINCHESTER PARTNERS UK ADVISORS LIMITED
    09581544
    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 32 - Director → ME

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