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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

Le Chevalier, Jennifer

    Related profiles found in government register
  • Le Chevalier, Jennifer
    Irish born in June 1970

    Resident in Jersey

    Registered addresses and corresponding companies
  • Le Chevalier, Jennifer
    Irish managing officer born in June 1970

    Resident in Jersey

    Registered addresses and corresponding companies
  • Le Chevalier, Jennifer
    Irish born in July 1970

    Resident in Jersey

    Registered addresses and corresponding companies
  • Le Chevalier, Jennifer
    Irish born in June 1970

    Registered addresses and corresponding companies
  • Ms Jennifer Le Chevalier
    Irish born in June 1970

    Resident in Jersey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    CAPITAL ALLIANCE FINANCE (UK) LIMITED
    05584122
    Dissolved Corporate (18 parents)
    Officer
    2013-09-04 ~ 2013-09-23
    IIF 2 - Director → ME
  • 2
    CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
    06565608
    Dissolved Corporate (16 parents)
    Officer
    2013-09-04 ~ 2013-09-30
    IIF 5 - Director → ME
  • 3
    CAPLAPOINT INVESTMENTS LIMITED
    00620345
    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
  • 4
    CASPIAN PROPERTIES LIMITED
    - now 05319037
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2017-11-21
    IIF 21 - Director → ME
  • 5
    CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
    00646782
    Active Corporate (24 parents)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 6
    CUSTOMSIS LIMITED
    08534823
    Dissolved Corporate (12 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 6 - Director → ME
  • 7
    DRAMLET LIMITED
    02846456
    Active Corporate (24 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 11 - Director → ME
  • 8
    EDWARD PROPERTY INVESTMENTS LIMITED
    08896887
    Active Corporate (9 parents)
    Officer
    2014-02-17 ~ 2016-04-27
    IIF 8 - Director → ME
  • 9
    EUROMONITOR FINANCE LIMITED
    07180989
    Dissolved Corporate (6 parents)
    Officer
    2010-03-06 ~ 2010-05-18
    IIF 9 - Director → ME
  • 10
    FROISSART LIMITED
    05842929
    Dissolved Corporate (18 parents)
    Officer
    2013-09-04 ~ 2013-09-23
    IIF 3 - Director → ME
  • 11
    IQ EQ 1986 LIMITED
    OE012217
    Registered Corporate (21 parents)
    Officer
    Responsible for managing officer
    2023-01-10 ~ now
    IIF 23 - Managing Officer → ME
  • 12
    IQ EQ TRUST COMPANY (JERSEY) LIMITED
    OE012808
    Registered Corporate (25 parents)
    Officer
    Responsible for managing officer
    2023-01-04 ~ now
    IIF 22 - Managing Officer → ME
  • 13
    IQ EQ TRUSTEE COMPANY (UK) LIMITED
    - now 04533748
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED
    - 2019-03-25 04533748 02425251
    IFG TRUSTEE COMPANY (UK) LIMITED
    - 2013-02-01 04533748
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-02-03 ~ 2018-06-04
    IIF 1 - Director → ME
    2018-06-04 ~ 2019-12-05
    IIF 7 - Director → ME
  • 14
    ISAMBARD ESTATES LIMITED
    - now 02886773
    GLAZEPALMS LIMITED - 1995-02-22
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 10 - Director → ME
  • 15
    JUDICIAL ESTATES LIMITED
    - now 02886766
    FABLETEASE LIMITED - 1994-10-26
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 13 - Director → ME
  • 16
    LINLITHGOW LIMITED
    03232992
    Dissolved Corporate (15 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 20 - Director → ME
  • 17
    MAKNAM MCLEOD LIMITED
    - now 00444722
    MCLEOD RUSSEL LIMITED - 1988-07-08
    Dissolved Corporate (23 parents)
    Officer
    2004-11-12 ~ 2008-10-17
    IIF 16 - Director → ME
  • 18
    MAKUM(ASSAM)TEA COMPANY LIMITED(THE)
    00036370
    Dissolved Corporate (24 parents)
    Officer
    2004-11-12 ~ 2008-10-17
    IIF 17 - Director → ME
  • 19
    NAMDANG TEA COMPANY,LIMITED(THE)
    00142816
    Dissolved Corporate (24 parents)
    Officer
    2004-11-12 ~ 2008-10-17
    IIF 15 - Director → ME
  • 20
    NEONREFLEX LIMITED
    02886780
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 12 - Director → ME
  • 21
    ONYX MUSIC LIMITED
    06907706
    Dissolved Corporate (10 parents)
    Officer
    2009-05-18 ~ 2010-07-07
    IIF 25 - Director → ME
  • 22
    PINNACLE HEALTH LIMITED
    FC032269
    Active Corporate (11 parents)
    Officer
    2014-12-19 ~ 2015-06-05
    IIF 24 - Director → ME
  • 23
    REGINA REALTY LIMITED
    - now 02886776
    LICKSTING LIMITED - 1995-02-08
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 14 - Director → ME
  • 24
    RUSSIAN MEDIA HOUSE LIMITED
    - now 04983977
    LADIES INFO LTD - 2005-11-22
    Dissolved Corporate (8 parents)
    Officer
    2014-06-06 ~ 2014-12-01
    IIF 19 - Director → ME
  • 25
    TSEGA HORSES COMPANY LIMITED
    04144008
    Dissolved Corporate (22 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 4 - Director → ME
  • 26
    TWINSWITCH LIMITED
    02079316
    Dissolved Corporate (23 parents)
    Officer
    2004-11-12 ~ 2008-10-17
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.