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.
Ms Nicola Marguerite Hodge
- 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 October 1961
Ms Nicola Marguerite Hodge
Resident in Jersey
Registered addresses and corresponding companies - 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 12
- 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 13
- 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 14
- 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 15
- British born in October 1961
Hodge, Nicola Marguerite
Resident in Jersey
Registered addresses and corresponding companies - 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 19
- 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 20
- 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
IIF 25Floor 7, Network House, Basing View, Basingstoke, RG21 4HG, United Kingdom
IIF 26Unit 2f17, The Square, Basing View, Basingstoke, RG21 4EB, United Kingdom
IIF 27Eglantine, La Rue Militaire St John, Jersey, JE3 4DP
IIF 28 IIF 29Suite A The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ
IIF 309 Burrard Street, 9 Burrard Street, St Helier, JE4 5UE, Jersey
IIF 319, Burrard Street, St Helier, JE4 5UE, Jersey
IIF 329, Burrard Street, St Helier, Jersey, JE4 5UE, Jersey
IIF 33
- 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 34
- 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 37
- 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 38
- 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 39
- 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 40
- 13 Rotherbrook Court, Bedford Road, Petersfield, EnglandActive Corporate (13 parents)Officer2016-04-26 ~ 2017-10-24IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-24IIF 15 - 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 18 - Director → ME - 3
BASING TRUSTEES LIMITED
050720317th Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (9 parents)Officer2004-03-12 ~ dissolvedIIF 23 - 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 21 - Director → ME
- 5
BLUEBOX LIMITED
OE021379Heritage Suite, Po Box 1533, The Valley, Tortola, AnguillaActive Corporate (3 parents)Beneficial owner2009-07-13 ~ nowIIF 1 - 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 36 - Director → ME - 7
DAYTONA LIMITED
OE015392Jasmine Trustees Limited 1st Floor, 2 Hill Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner1995-01-05 ~ 1995-01-05IIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE - 8
DIMITRI TIOMKIN MUSIC
10415487Charles Russell Speechlys, 5 Fleet Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-02-14 ~ 2022-11-24IIF 31 - Director → MEPerson with significant control2019-02-14 ~ 2022-11-24IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FAMILY DISPUTE RESOLUTION LIMITED
- 2008-11-05 057613008 The Courtyard, Linton Road, Hastings, EnglandDissolved Corporate (9 parents)Officer2006-03-30 ~ 2018-12-31IIF 28 - Director → ME - 10
FARAWAY INVESTMENTS LIMITED
07450854Lutea Consultancy Limited Unit 2f17 The Square, Basing View, Basingstoke, HampshireActive Corporate (9 parents)Officer2010-11-25 ~ 2011-08-15IIF 24 - 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 8 - 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 37 - 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 27 - Director → MEPerson with significant control2021-05-13 ~ 2022-07-26IIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 39 - Director → ME - 15
JASMINE TRUSTEES LIMITED
OE0128541st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner1994-11-14 ~ 1994-11-14IIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE - 16
KEMPSTON INVESTMENTS LIMITED
OE0212851st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner1997-01-31 ~ 1997-01-31IIF 7 - Has significant influence or control → OE - 171 Marine Parade, Marine Parade, Eastbourne, EnglandDissolved Corporate (7 parents)Officer2015-11-23 ~ 2019-04-08IIF 25 - Director → ME
- 183 Walham Rise, Wimbledon Hill Road, London, United KingdomActive Corporate (8 parents)Officer2015-07-08 ~ 2019-04-08IIF 26 - Director → ME
- 19
LUTEA (ANGUILLA) LIMITED
OE013334Heritage Suite, The Valley, The Valley, AnguillaRemoved Corporate (8 parents)Beneficial owner2017-06-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE - 20
LUTEA ADMINISTRATION LIMITED
FC0235259 Burrard Street, St Helier, JerseyConverted / Closed Corporate (15 parents, 7 offsprings)Officer2001-10-31 ~ nowIIF 20 - Director → ME - 21
LUTEA CONSULTANCY LIMITED
FC0254169 Burrard Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents)Officer2004-12-08 ~ nowIIF 33 - Director → ME - 22
LUTEA PROPERTY MANAGEMENT LIMITED
08033100Lutea Administration Ltd, 7th Floor, Network House Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2012-04-17 ~ dissolvedIIF 40 - Director → ME - 23
LUTEA TRUSTEES LIMITED
OE0116731st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (3 parents, 74 offsprings)Beneficial owner1996-02-29 ~ 2025-05-02IIF 9 - Has significant influence over the entity as the trustees of a trust → OE - 24MAGENTUM (UK) LIMITED - now
LUTEA (UK) LIMITED
- 2022-08-30 03566896PATCHRESULT LIMITED - 1998-07-134th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer1999-12-20 ~ 2021-12-23IIF 16 - Director → MEPerson with significant control2022-06-20 ~ 2022-07-26IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 25MAGENTUM 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 KingdomActive Corporate (11 parents)Officer2021-05-12 ~ 2021-12-23IIF 38 - Director → MEPerson with significant control2021-05-12 ~ 2022-07-26IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26PACIFIC BASIN SHIPPING (UK) LIMITED - now
SCENTDEAL LIMITED
- 1999-03-03 0367728682 St John Street, LondonActive Corporate (22 parents, 2 offsprings)Officer1998-12-18 ~ 1999-04-14IIF 22 - Director → ME - 27
RILORG LIMITED
- 2009-08-10 06561054Twr Y Felin Ffordd Caerfai, St. Davids, Haverfordwest, WalesActive Corporate (8 parents)Officer2008-05-08 ~ 2009-08-25IIF 29 - Director → ME - 28
ROSELAND INVESTMENTS LIMITED
OE019789Heritage Suite Po Box 1533, The Valley, The Valley, AnguillaRegistered Corporate (3 parents)Beneficial owner2012-01-31 ~ 2012-01-31IIF 4 - Has significant influence or control → OE - 29
ROSEPETAL LIMITED
OE018148Heritage Suite, Po Box 1533, The Valley, AnguillaRemoved Corporate (1 parent)Beneficial owner2005-03-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Has significant influence or control → OE - 30
S5 BETA CAPITAL LIMITED
109325497th Floor, Network House, Basing View, Basingstoke, United KingdomDissolved Corporate (3 parents)Officer2017-08-25 ~ dissolvedIIF 35 - Director → ME - 31Vista Trust Bvi Limited Wickhams Cay 11, Road Town, Tortola, Virgin Islands, BritishActive Corporate (5 parents)Officer2018-04-24 ~ nowIIF 17 - Director → ME
- 32
VALUE ACHIEVER LIMITED
FC030991Les Quesne Chambers 9 Burrard Street, St Helier, JerseyConverted / Closed Corporate (6 parents)Officer2012-09-24 ~ nowIIF 34 - Director → ME - 33REMAD 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 19 - Director → ME
- 34
WILLOWSTYLE LIMITED
OE017966Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (4 parents)Beneficial owner2022-12-19 ~ 2022-12-19IIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE - 35
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 32 - Director → ME
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