logo
explain how to read the page

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

Mr Ian Noel Rumens

    Related profiles found in government register
  • Mr Ian Noel Rumens
    British born in July 1971

    Resident in Jersey

    Registered addresses and corresponding companies
    • 61 Conduit Street, London, W1S 2GB

      IIF 1
    • 44, Esplanade, St Helier, Jersey, JE4 9WG, British Isles

      IIF 2
    • 44, Esplanade, St Helier, Jersey, JE4 9WG, Jersey

      IIF 3
    • 14, Grosvenor Street, London, W1K 4PS, England

      IIF 4
    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 5
    • Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX, England

      IIF 6
  • Rumens, Ian Noel
    British born in July 1971

    Resident in Jersey

    Registered addresses and corresponding companies
    • 26, New Street, St Helier, Jersey, JE2 3RA, United Kingdom

      IIF 7
    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 8
    • 26, New Street, St. Helier, JE2 3RA, Jersey

      IIF 9
  • Rumens, Ian Noel
    British director born in July 1971

    Resident in Jersey

    Registered addresses and corresponding companies
    • 44 Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands

      IIF 10 IIF 11 IIF 12
    • 44 Esplande, St. Helier, Jersey, JE4 9WG, Channel Islands

      IIF 15
    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 16
    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 17
    • Ogier House, The Esplanade, St Helier, JE4 9WG, Jersey

      IIF 18
    • Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands

      IIF 19
    • 44, Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands

      IIF 20
  • Rumens, Ian Noel
    British head of private clients jersey born in July 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Rumens, Ian Noel
    British trust company director born in July 1971

    Resident in Jersey

    Registered addresses and corresponding companies
    • 44, Esplanade, St Helier, Jersey, JE4 9WG, United Kingdom

      IIF 24
  • Rumens, Ian Noel
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, The Esplanade, St Hellier, Jersey Je4 9wg, Channel Islands

      IIF 25
  • Rumens, Ian Noel
    British trust company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, The Esplanade, St Helier, Jersey, United Kingdom

      IIF 26 IIF 27
    • 44, The Esplanade, St Hellier, Jersey Je4 9wg, Channel Islands

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    ALTASIA LIMITED
    14570735
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    872,558 GBP2024-12-31
    Officer
    2023-02-22 ~ now
    IIF 8 - Director → ME
  • 2
    ALTERNATIVE CYBER LTD
    09016238
    6th Floor 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 19 - Director → ME
  • 3
    BEAUVALLON HOMES LIMITED
    - now 06657740
    WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 18 - Director → ME
  • 4
    GEMBELLICUS HOLDINGS LIMITED
    12938902
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    33,345,801 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-11-04 ~ now
    IIF 7 - Director → ME
  • 5
    HADDON INVESTMENTS LIMITED
    07434531
    21 St Thomas Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 28 - Director → ME
  • 6
    OCAPITAL GLOBAL LIMITED
    - now 12210693
    OMNI TRADE SERVICES LIMITED
    - 2023-10-09 12210693
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,848,217 GBP2023-12-31
    Officer
    2023-03-23 ~ now
    IIF 9 - Director → ME
  • 7
    OCORIAN LIMITED
    OE013945
    26 New Street, St Helier, Jersey
    Registered Corporate (4 parents, 1 offspring)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity
    2023-02-23 ~ now
    IIF 23 - Managing Officer → ME
  • 8
    OCORIAN PRIVATE TRUSTEES (JERSEY) LIMITED
    OE010130
    26 New Street, St. Helier, Jersey, Channel Isles, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity
    2023-02-01 ~ now
    IIF 21 - Managing Officer → ME
  • 9
    OCORIAN TRUSTEES (JERSEY) LIMITED
    OE028696
    26 New Street, St Helier, Jersey, Channel Islands, Jersey
    Registered Corporate (3 parents, 94 offsprings)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing services to the entity
    2023-03-06 ~ now
    IIF 22 - Managing Officer → ME
Ceased 19
  • 1
    AKO CAPITAL LLP
    OC312612
    One Newman Street, 2nd Floor, London, England
    Active Corporate (34 parents)
    Person with significant control
    2020-12-01 ~ 2020-12-01
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 2
    AKO CAPITAL MANAGEMENT LIMITED
    05411627
    One Newman Street, 2nd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ 2021-09-24
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 3
    BOSS & CO HOLDING LIMITED
    - now 09687189
    FLINTLOCK HOLDING LIMITED
    - 2015-11-10 09687189
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,120,887 GBP2024-07-31
    Officer
    2015-11-03 ~ 2019-06-21
    IIF 16 - Director → ME
  • 4
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-01-16 ~ 2015-04-13
    IIF 11 - Director → ME
  • 5
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-16 ~ 2015-04-13
    IIF 10 - Director → ME
  • 6
    DIGITAL WORLD CAPITAL SERVICES LIMITED
    07854630 OC368461
    16 Great Queen Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-07-21 ~ 2021-10-22
    IIF 5 - Has significant influence or control over the trustees of a trust OE
  • 7
    EXCHANGE MINERALS LIMITED
    FC029250
    2 Mark Clos, Rue De La Croix, St Clement, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2015-06-05 ~ 2016-08-05
    IIF 24 - Director → ME
  • 8
    GEMINI OFFICE SERVICES UK LIMITED
    08589910
    14 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-02-24 ~ 2021-10-22
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 9
    GLOBAL QUALITY SYSTEMS LIMITED
    08838590
    55 Baker Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-07
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 10
    GMOW (HOLDINGS) LIMITED
    - now 07117144
    FORSTERS SHELFCO 325 LIMITED - 2010-06-10 03914287, 03954727, 05887176... (more)
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,227 GBP2018-04-05
    Officer
    2015-06-05 ~ 2016-08-05
    IIF 27 - Director → ME
  • 11
    GMOW (OPERATIONS) LIMITED
    - now 07246717
    FORSTERS SHELFCO 326 LIMITED - 2010-06-10 03914287, 03954727, 05887176... (more)
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,079,591 GBP2018-04-05
    Officer
    2015-06-05 ~ 2016-08-05
    IIF 26 - Director → ME
  • 12
    GOLDEN GLOBAL OVERSEAS LTD.
    08502244
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,020 EUR2021-04-30
    Officer
    2015-06-05 ~ 2019-06-21
    IIF 25 - Director → ME
  • 13
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15 02904391, 02904400, 02997655... (more)
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-01-16 ~ 2015-04-13
    IIF 14 - Director → ME
  • 14
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-01-16 ~ 2015-04-13
    IIF 20 - Director → ME
  • 15
    KAO CORPORATE LIMITED
    07842749
    Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    26,398 GBP2020-10-31
    Person with significant control
    2020-11-13 ~ 2021-09-24
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 6 - Has significant influence or control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 16
    KOSHANCE LIMITED
    14761814
    293 Kenton Lane, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    -208,460 GBP2024-12-31
    Officer
    2023-03-27 ~ 2024-04-01
    IIF 17 - Director → ME
  • 17
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-16 ~ 2015-04-13
    IIF 12 - Director → ME
  • 18
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23 03677475, 03677485, 03681856... (more)
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-01-16 ~ 2015-04-13
    IIF 13 - Director → ME
  • 19
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-01-16 ~ 2015-04-13
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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