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

Le Chevalier, Jennifer

    Related profiles found in government register
  • Le Chevalier, Jennifer
    Irish trust company client service direct born in June 1970

    Registered addresses and corresponding companies

    • Ifg House, 15 Union Street, St Helier, Jersey, JE1 1FG, United Kingdom

      IIF 1
  • Le Chevalier, Jennifer
    Irish client services director born in June 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1 Homelea, La Route De La Trinite, St. Helier, Jersey, Channel Isles, JE2 4JN

      IIF 2

    • 4th Floor, 45 Monmouth Street, London, WC2H 9DG

      IIF 3
  • Le Chevalier, Jennifer
    Irish company manager born in June 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1 Homelea, La Route De La Trinite, St Helier, Jersey Channel Isles, JE2 4JN, Jersey

      IIF 4
  • Le Chevalier, Jennifer
    Irish director born in June 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • 15, Union Street, Union Street St. Helier, Jersey, JE2 3RF, Channel Islands

      IIF 5 IIF 6 IIF 7

    • 1st, Floor 37 Panton Street, Haymarket, London, SW1Y 4EA

      IIF 9

    • 7, Durweston Street, London, W1H 1EN, England

      IIF 10

    • 1, Holmlea, La Route De La Trinite, St Helier, JE2 4JN, Jersey

      IIF 11 IIF 12 IIF 13

    • 1 Homelea, La Route De La Trinite, St Helier, Channel Islands, JE2 4JN

      IIF 16 IIF 17 IIF 18

    • 3rd Floor, 37 Esplanade, St Helier, Channel Islands, JE2 3QA, Jersey

      IIF 20

    • 3rd Floor, 37 Esplanade, St Helier, JE2 3QA, Jersey Channel Islands

      IIF 21
  • Le Chevalier, Jennifer
    Irish managing officer born in June 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

      IIF 22 IIF 23
  • Le Chevalier, Jennifer
    Irish comapny director born in July 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands

      IIF 24
  • Ms Jennifer Le Chevalier
    Irish born in June 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • Third Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands

      IIF 25

    • Thirs Floor 37, Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved corporate (9 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 9 - director → ME
  • 2
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (16 parents)
    Officer
    Responsible for managing officer
    2023-01-10 ~ now
    IIF 23 - managing-officer → ME
  • 3
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (18 parents)
    Officer
    Responsible for managing officer
    2023-01-04 ~ now
    IIF 22 - managing-officer → ME
  • 4
    Gladstone House, 77 -79 High Street, Egham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 20 - director → ME
  • 5
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 7 - director → ME
Ceased 20
  • 1
    37 Panton Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,045 GBP2022-10-31
    Officer
    2013-09-04 ~ 2013-09-23
    IIF 5 - director → ME
  • 2
    37 Panton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ 2013-09-30
    IIF 8 - director → ME
  • 3
    2 Castle Business Village, Station Road, Hampton, England
    Corporate (5 parents)
    Equity (Company account)
    1,433,406 GBP2024-03-31
    Person with significant control
    2017-08-18 ~ 2017-08-18
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 4
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    50 Broadway, Suite 1, 7th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,410 GBP2023-12-31
    Officer
    2013-09-04 ~ 2017-11-21
    IIF 21 - director → ME
  • 5
    2 Castle Business Village, Station Road, Hampton, England
    Corporate (5 parents)
    Equity (Company account)
    1,303,106 GBP2024-03-31
    Person with significant control
    2017-08-18 ~ 2017-08-18
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,142,248 GBP2023-10-03
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 12 - director → ME
  • 7
    4th Floor 3 More London Riverside, London, England
    Corporate (3 parents)
    Equity (Company account)
    -123,093 GBP2024-02-29
    Officer
    2014-02-17 ~ 2016-04-27
    IIF 10 - director → ME
  • 8
    37 Panton Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,251 GBP2017-10-31
    Officer
    2013-09-04 ~ 2013-09-23
    IIF 6 - director → ME
  • 9
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25
    IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-06-04 ~ 2019-12-05
    IIF 3 - director → ME
    2010-02-03 ~ 2018-06-04
    IIF 2 - director → ME
  • 10
    GLAZEPALMS LIMITED - 1995-02-22
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,175,889 GBP2023-10-31
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 11 - director → ME
  • 11
    FABLETEASE LIMITED - 1994-10-26
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,145,538 GBP2023-10-27
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 14 - director → ME
  • 12
    MCLEOD RUSSEL LIMITED - 1988-07-08
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-12 ~ 2008-10-17
    IIF 17 - director → ME
  • 13
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-12 ~ 2008-10-17
    IIF 18 - director → ME
  • 14
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-12 ~ 2008-10-17
    IIF 16 - director → ME
  • 15
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    154,179 GBP2023-05-03
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 13 - director → ME
  • 16
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-18 ~ 2010-07-07
    IIF 1 - director → ME
  • 17
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2014-12-19 ~ 2015-06-05
    IIF 24 - director → ME
  • 18
    LICKSTING LIMITED - 1995-02-08
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,448,907 GBP2023-05-03
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 15 - director → ME
  • 19
    LADIES INFO LTD - 2005-11-22
    Allan House 4th Floor, 10 John Princes Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-06 ~ 2014-12-01
    IIF 4 - director → ME
  • 20
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-12 ~ 2008-10-17
    IIF 19 - director → ME

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