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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Douglas, Dean

    Related profiles found in government register
  • Douglas, Dean
    British, director born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies
  • Douglas, Dean
    British, managing officer born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16 IIF 17
  • Douglas, Dean
    British client services director born in July 1975

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 18
  • Douglass, Dean
    British client services director born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Dean John Douglas
    British born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies

    • 55, Kingshill Avenue, London, KT4 8DE, United Kingdom

      IIF 20 IIF 21

    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 22

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

      IIF 23

    • 2nf Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

      IIF 24
  • Douglas, Dean John
    British company director born in June 1975

    Resident in Channel Islands

    Registered addresses and corresponding companies

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

      IIF 25
  • Douglas, Dean John
    British director born in June 1975

    Resident in Channel Islands

    Registered addresses and corresponding companies

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

      IIF 26
  • Mr Dean John Douglas
    British born in June 1975

    Resident in Channel Islands

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • Tavares Da Silva Rodrigues, Luis Fernando
    Luxembourger managing officer born in May 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 28, Rue Boulevard F.w. Raiffeisen, Luxembourg, L-2411, Luxembourg

      IIF 29
child relation
Offspring entities and appointments 29
  • 1
    ARA MARBLE ARCH S.À R.L.
    OE022169
    28 Boulevard F. W. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (9 parents)
    Officer
    Responsible 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 ~ now
    IIF 29 - Managing Officer → ME
  • 2
    BERKHAMSTED TRUSTEES I LIMITED
    OE015028 OE015010
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-19 ~ 2023-01-24
    IIF 14 - Managing Officer → ME
  • 3
    BERKHAMSTED TRUSTEES II LIMITED
    OE015010 OE015028
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-19 ~ 2023-01-19
    IIF 1 - Managing Officer → ME
  • 4
    CAINS FIDUCIARIES (JERSEY) LIMITED
    OE010248
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (11 parents)
    Officer
    Responsible for managing officer
    2022-12-29 ~ now
    IIF 17 - Managing Officer → ME
  • 5
    CAPLAPOINT INVESTMENTS LIMITED
    00620345
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 6
    CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
    00646782
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (24 parents)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CITY GROUP LIMITED
    - now 01443918
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (16 parents, 224 offsprings)
    Person with significant control
    2024-12-01 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 8
    COBHAM TRUSTEES I LIMITED
    OE015047 OE015061... (more)
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-19 ~ 2023-01-19
    IIF 13 - Managing Officer → ME
  • 9
    COBHAM TRUSTEES II LIMITED
    OE015061 OE034448... (more)
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-19 ~ 2023-01-19
    IIF 9 - Managing Officer → ME
  • 10
    CUSTOMSIS LIMITED
    08534823
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (12 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 26 - Director → ME
  • 11
    GSA CLUB GBP TRUSTEES 1 LIMITED
    OE025991 OE026071
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible 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 trust
    2023-02-13 ~ 2023-02-13
    IIF 8 - Managing Officer → ME
  • 12
    GSA CLUB GBP TRUSTEES 2 LIMITED
    OE026071 OE025991
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible 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 trust
    2023-02-13 ~ 2023-02-13
    IIF 5 - Managing Officer → ME
  • 13
    IQ EQ (JERSEY) LIMITED
    OE010399
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (11 parents, 3 offsprings)
    Officer
    Responsible for managing officer
    2022-12-29 ~ now
    IIF 15 - Managing Officer → ME
  • 14
    IQ EQ TRUST COMPANY (JERSEY) LIMITED
    OE012808
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (25 parents)
    Officer
    Responsible for managing officer
    2023-01-12 ~ now
    IIF 16 - Managing Officer → ME
  • 15
    MONTEAGLE CONSUMER GROUP (UK) LIMITED
    - now 03340885
    WINDHOVER LIMITED - 1997-06-06
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2019-08-16 ~ 2025-09-12
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 16
    MONTEAGLE INTERNATIONAL (UK) LIMITED
    08769908
    55 Kingshill Avenue, Worcester Park, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-08-16 ~ 2025-09-12
    IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 23 - 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
    04024825
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-08-16 ~ 2025-09-12
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 18
    PINNACLE HEALTH LIMITED
    FC032269
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2014-12-19 ~ 2015-06-05
    IIF 25 - Director → ME
  • 19
    REGISTERED OFFICES LIMITED
    - now 05270554
    DALEDEED LIMITED - 2005-06-29
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 20
    SCARCROFT TRUSTEES I LIMITED
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-30 ~ 2023-01-24
    IIF 4 - Managing Officer → ME
  • 21
    SCARCROFT TRUSTEES II LIMITED
    OE017048 OE019854... (more)
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-24 ~ 2023-01-24
    IIF 11 - Managing Officer → ME
  • 22
    SCARCROFT TRUSTEES III LIMITED
    OE015043 OE017048... (more)
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-19 ~ 2023-01-19
    IIF 7 - Managing Officer → ME
  • 23
    SCARCROFT TRUSTEES IV LIMITED
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-25 ~ 2023-01-24
    IIF 2 - Managing Officer → ME
  • 24
    ST ALBANS TRUSTEES I LIMITED
    OE000667 OE000678
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible 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 ~ 2024-09-12
    IIF 19 - Managing Officer → ME
  • 25
    ST ALBANS TRUSTEES II LIMITED
    OE000678 OE000667
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (10 parents)
    Officer
    Responsible 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 ~ 2024-09-12
    IIF 18 - Managing Officer → ME
  • 26
    SUNNINGDALE PARK TRUSTEES I LIMITED
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-25 ~ 2023-01-24
    IIF 12 - Managing Officer → ME
  • 27
    SUNNINGDALE PARK TRUSTEES II LIMITED
    OE015018 OE017856... (more)
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-19 ~ 2023-01-19
    IIF 6 - Managing Officer → ME
  • 28
    TW TRUSTEES I LIMITED
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-30 ~ 2023-01-24
    IIF 3 - Managing Officer → ME
  • 29
    TW TRUSTEES II LIMITED
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for a director of iq eq (jersey) limited, the 100% owner of the purpose trust, which is the sole owner of each of the trustees
    2023-01-25 ~ 2023-01-24
    IIF 10 - Managing Officer → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.