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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 John

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

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Mr Dean John Douglas
    British born in June 1975

    Resident in Channel Islands

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

    Resident in Jersey

    Registered addresses and corresponding companies
  • 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
  • Douglas, Dean
    British client services director born in July 1975

    Resident in Jersey

    Registered addresses and corresponding companies
  • Douglass, Dean
    British client services director born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Dean John Douglas
    British born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies
  • Tavares Da Silva Rodrigues, Luis Fernando
    Luxembourger managing officer born in May 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    ARA MARBLE ARCH S.À R.L.
    OE022169
    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
    Registered Corporate (7 parents)
    Officer
    2023-01-19 ~ 2023-01-24
    IIF 16 - Managing Officer → ME
  • 3
    BERKHAMSTED TRUSTEES II LIMITED
    OE015010 OE015028
    Registered Corporate (7 parents)
    Officer
    2023-01-19 ~ 2023-01-19
    IIF 5 - Managing Officer → ME
  • 4
    CAINS FIDUCIARIES (JERSEY) LIMITED
    OE010248
    Registered Corporate (11 parents)
    Officer
    Responsible for managing officer
    2022-12-29 ~ now
    IIF 21 - Managing Officer → ME
  • 5
    CAPLAPOINT INVESTMENTS LIMITED
    00620345
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 6
    CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
    00646782
    Active Corporate (24 parents)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    IIF 4 - 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
    Active Corporate (16 parents, 235 offsprings)
    Person with significant control
    2024-12-01 ~ 2025-09-12
    IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 8
    COBHAM TRUSTEES I LIMITED
    OE015047 OE034449... (more)
    Registered Corporate (7 parents)
    Officer
    2023-01-19 ~ 2023-01-19
    IIF 15 - Managing Officer → ME
  • 9
    COBHAM TRUSTEES II LIMITED
    OE015061 OE034448... (more)
    Registered Corporate (7 parents)
    Officer
    2023-01-19 ~ 2023-01-19
    IIF 11 - Managing Officer → ME
  • 10
    CUSTOMSIS LIMITED
    08534823
    Dissolved Corporate (12 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 1 - Director → ME
  • 11
    GSA CLUB GBP TRUSTEES 1 LIMITED
    OE025991 OE026071
    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 18 - Managing Officer → ME
  • 12
    GSA CLUB GBP TRUSTEES 2 LIMITED
    OE026071 OE025991
    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 17 - Managing Officer → ME
  • 13
    IQ EQ (JERSEY) LIMITED
    OE010399
    Registered Corporate (11 parents, 10 offsprings)
    Officer
    Responsible for managing officer
    2022-12-29 ~ now
    IIF 19 - Managing Officer → ME
  • 14
    IQ EQ TRUST COMPANY (JERSEY) LIMITED
    OE012808
    Registered Corporate (25 parents)
    Officer
    Responsible for managing officer
    2023-01-12 ~ now
    IIF 20 - Managing Officer → ME
  • 15
    MONTEAGLE CONSUMER GROUP (UK) LIMITED
    - now 03340885
    WINDHOVER LIMITED - 1997-06-06
    Active Corporate (19 parents)
    Person with significant control
    2019-08-16 ~ 2025-09-12
    IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 16
    MONTEAGLE INTERNATIONAL (UK) LIMITED
    08769908
    Active Corporate (18 parents)
    Person with significant control
    2019-08-16 ~ 2025-09-12
    IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 27 - 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
    Active Corporate (20 parents)
    Person with significant control
    2019-08-16 ~ 2025-09-12
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 18
    PINNACLE HEALTH LIMITED
    FC032269
    Active Corporate (11 parents)
    Officer
    2014-12-19 ~ 2015-06-05
    IIF 2 - Director → ME
  • 19
    REGISTERED OFFICES LIMITED
    - now 05270554
    DALEDEED LIMITED - 2005-06-29
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 20
    SCARCROFT TRUSTEES I LIMITED
    Registered Corporate (7 parents)
    Officer
    2023-01-30 ~ 2023-01-24
    IIF 8 - Managing Officer → ME
  • 21
    SCARCROFT TRUSTEES II LIMITED
    OE017048 OE015043... (more)
    Registered Corporate (7 parents)
    Officer
    2023-01-24 ~ 2023-01-24
    IIF 13 - Managing Officer → ME
  • 22
    SCARCROFT TRUSTEES III LIMITED
    OE015043 OE017048... (more)
    Registered Corporate (7 parents)
    Officer
    2023-01-19 ~ 2023-01-19
    IIF 10 - Managing Officer → ME
  • 23
    SCARCROFT TRUSTEES IV LIMITED
    Registered Corporate (7 parents)
    Officer
    2023-01-25 ~ 2023-01-24
    IIF 6 - Managing Officer → ME
  • 24
    ST ALBANS TRUSTEES I LIMITED
    OE000667 OE000678
    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 23 - Managing Officer → ME
  • 25
    ST ALBANS TRUSTEES II LIMITED
    OE000678 OE000667
    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 22 - Managing Officer → ME
  • 26
    SUNNINGDALE PARK TRUSTEES I LIMITED
    Registered Corporate (7 parents)
    Officer
    2023-01-25 ~ 2023-01-24
    IIF 14 - Managing Officer → ME
  • 27
    SUNNINGDALE PARK TRUSTEES II LIMITED
    OE015018 OE034451... (more)
    Registered Corporate (7 parents)
    Officer
    2023-01-19 ~ 2023-01-19
    IIF 9 - Managing Officer → ME
  • 28
    TW TRUSTEES I LIMITED
    Registered Corporate (7 parents)
    Officer
    2023-01-30 ~ 2023-01-24
    IIF 7 - Managing Officer → ME
  • 29
    TW TRUSTEES II LIMITED
    Registered Corporate (7 parents)
    Officer
    2023-01-25 ~ 2023-01-24
    IIF 12 - Managing Officer → ME

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