Who owns IQ EQ TRUSTEE COMPANY (UK) LIMITED?

In the current sources, IQ EQ TRUSTEE COMPANY (UK) LIMITED is connected to ALTI RE LIMITED, QUADRANGLE TRUSTEE SERVICES LIMITED, QUADRANGLE TRUSTEE SERVICES LIMITED, ALTI RE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IQ EQ TRUSTEE COMPANY (UK) LIMITED's risk level?

WhiteIntel flags IQ EQ TRUSTEE COMPANY (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IQ EQ TRUSTEE COMPANY (UK) LIMITED appear across sources?

IQ EQ TRUSTEE COMPANY (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

IQ EQ TRUSTEE COMPANY (UK) LIMITED

Name: IQ EQ TRUSTEE COMPANY (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IQ EQ TRUSTEE COMPANY (UK) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 20
Beneficial owners: 2
Same address: 8
Sources: 1
UBO hops: 34

/02

Key facts

Risk signal

Status: active
Incorporated: 2002-09-12
Legal form: ltd
Activity: 74909
Registered office: 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Low

Risk

IQ EQ TRUSTEE COMPANY (UK) LIMITED is a ltd registered in GB, incorporated 2002-09-12 (active).

/03

Also appears in

GLEIF

IQ EQ TRUSTEE COMPANY (UK) LIMITEDGLEIF · lei:213800DQNCQWE8YOAT63

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

IQ EQ TRUSTEE COMPANY (UK) LIMITED
- ALTI RE LIMITED· beneficial owner75%· via OpenOwnership
- QUADRANGLE TRUSTEE SERVICES LIMITED· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedStandard

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

30 Sept 2027Companies House
Accounts due
10 Jul 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
12 Sept 2002Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 04533748
Status: active
Type: ltd
Incorporated: 2002-09-12
Registered office: 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
SIC: 74909

Officers · 3 active

SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED
corporate secretary · appt 2002-09-20
BROOMHEAD, Philip Michael
director · British · appt 2023-05-12
GIBSON, Stuart Marcus
director · British · appt 2022-12-01
FNTC (SECRETARIES) LIMITED(resigned)
corporate secretary · appt 2002-09-12
ABLE, Anthony Richard(resigned)
director · British · appt 2002-09-19
BROWN, John Craig(resigned)
director · British · appt 2013-02-18
GARDNER BOUGAARD, Paul Frederick Francis(resigned)
director · British · appt 2002-09-19
HARRIS, David Andrew(resigned)
director · British · appt 2002-09-19
HEPBURN, Charles Gary(resigned)
director · British · appt 2005-01-01
HIGGINS, Elaine Joyce(resigned)
director · British · appt 2002-09-12
KENNY, Declan Thomas(resigned)
director · Irish · appt 2004-08-10
KENNY, Declan Thomas, Mr.(resigned)
director · Irish · appt 2002-09-12

Beneficial owners · PSC · 0 current

■
Lj Capital Limited
corporate PSC · England · ceased 2018-07-18 · trace owners →
50–75% shares
■
Quadrangle Trustee Services Limited
corporate PSC · England · ceased 2018-07-18 · trace owners →
significant influence or control as trust

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-07-10
Outstanding charges: 1

FORMERLY KNOWN AS

FIRST NAMES TRUSTEE COMPANY (UK) LIMITED
IFG TRUSTEE COMPANY (UK) LIMITED

/08

Directorship network

603 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ALTI RE LIMITED

FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
ORBITEARTH LIMITEDbeneficial owner
COREWALL LIMITEDbeneficial owner
SPIRALPROFIT LIMITEDbeneficial owner
SAVETREAT LIMITEDbeneficial owner
SANDGATE ENKALON LIMITEDbeneficial owner
BIRCHAL PROPERTIES 1 LIMITEDbeneficial owner
VACATION CLUB TITLE LIMITEDbeneficial owner
Babylon Enterprise Trustbeneficial owner
BIRCHAL PROPERTIES A LIMITEDbeneficial owner
SJO ENTERPRISES LIMITEDbeneficial owner
NOONSTATE LIMITEDbeneficial owner
ISLEVIEW LIMITEDbeneficial owner
AURORA ENERGY RESOURCES LIMITEDbeneficial owner
GVC PALAZZO TITLE LIMITEDbeneficial owner
PHANTOMROUT LIMITEDbeneficial owner
MULTILONG LIMITEDbeneficial owner
PANORMOS BEACH TITLE LIMITEDbeneficial owner
QUGEN LIMITEDbeneficial owner
MOVESILVER LIMITEDbeneficial owner
LUXMASS LIMITEDbeneficial owner
CLUB DE MAR TITLE LIMITEDbeneficial owner
DECADE PROPERTY INVESTMENTS LIMITEDbeneficial owner
ALVARIUM PENGE LIMITEDbeneficial owner
ALVARIUM HOME REIT ADVISORS LIMITEDbeneficial owner
UNIVERCO LIMITEDbeneficial owner
IQ EQ HOLDINGS (UK) LIMITEDbeneficial owner
RCI NEXT GENERATION LIMITEDbeneficial owner
LOS CLAVELES (THREE) LIMITEDbeneficial owner
4CAST GROUP LIMITEDbeneficial owner
CHARLES MIA MANAGEMENT LIMITEDbeneficial owner
ASSETEXACT LIMITEDbeneficial owner
MOVESOLE LIMITEDbeneficial owner
STATKEEN LIMITEDbeneficial owner
FARLAP CAPITAL LIMITEDbeneficial owner
DAWN CAPITAL II GENERAL PARTNER LPbeneficial owner
RYAN BAY TITLE LIMITEDbeneficial owner
BOHEMIA CLUB LIMITEDbeneficial owner
SANDGATE BARNET LIMITEDbeneficial owner
GALA TITLE LIMITEDbeneficial owner
DESTINATIONS TITLE LIMITEDbeneficial owner
KNACKTURN LIMITEDbeneficial owner
NOWJUST TRADING LIMITEDbeneficial owner
ISLAND TITLE (AB) LIMITEDbeneficial owner
BIRCHAL PROPERTIES 2 LIMITEDbeneficial owner
PROTOCOL MANAGEMENT SOLUTIONS LIMITEDbeneficial owner
2020410 LIMITEDbeneficial owner
MARV MERCHANDISE LIMITEDbeneficial owner
VENTURENET LIMITEDbeneficial owner
LUXMARGIN LIMITEDbeneficial owner
TENERIFE SUR TITLE LIMITEDbeneficial owner
FIN-EX MEDICAL (UK) LTDbeneficial owner
BREWSTER PROPERTIES LIMITEDbeneficial owner
FIN-EX MEDICAL (UK) LTDbeneficial owner
FACET CAPITAL LIMITEDbeneficial owner
COUNTERPOINT PROPERTIES LIMITEDbeneficial owner
IQ EQ (UK) SERVICES LIMITEDbeneficial owner
MATCH HOLDCO LIMITEDbeneficial owner
THEMEREMOTE LIMITEDbeneficial owner
TREGENNA TITLE LIMITEDbeneficial owner
RESOVOLUTION LIMITEDbeneficial owner
WILLESDEN HOLDINGS LIMITEDbeneficial owner
BIRCHAL PROPERTIES B LIMITEDbeneficial owner
SUBSEA SOLUTIONS (EUROPE) LIMITEDbeneficial owner
TAKEYEAR LIMITEDbeneficial owner
The Travelers Companies, Incbeneficial owner
ROMA PROPERTY HOLDINGS LLPbeneficial owner
SIMPLEMATCH LIMITEDbeneficial owner
RCI POINTS TITLE LIMITEDbeneficial owner
OPTIMUM VENTURES LIMITEDbeneficial owner
SAINT MAARTEN TITLE LIMITEDbeneficial owner
THE QUANTA GROUP (HOLDINGS) LIMITEDbeneficial owner
51 Red Balloons Holdings Limitedbeneficial owner
PRADERA EUROPEAN RETAIL PARKS CARRY L.P.beneficial owner
TERRA ALERE LIMITEDbeneficial owner
DRANSFIELD NOVELTY COMPANY LIMITEDbeneficial owner
GEM FH BIDCO LIMITEDbeneficial owner
CONNOR FINANCE CORPORATION LIMITEDbeneficial owner
CLUB CALA BLANCA LIMITEDbeneficial owner
QUEENSGATE INVESTMENTS MANAGEMENT LIMITEDbeneficial owner
SWAPIMPACT LIMITEDbeneficial owner
GRAND VACATION CLUB TITLE LIMITEDbeneficial owner
EDDOW LIMITEDbeneficial owner
BRAUNSTONE LIMITEDbeneficial owner
GEM LLH BIDCO LIMITEDbeneficial owner
FACET CAPITAL LIMITEDbeneficial owner
LXI REIT ADVISORS LIMITEDbeneficial owner
WASHINGTON GREEN ETCETERA LIMITEDbeneficial owner
DAWN CAPITAL II FOUNDER PARTNER LPbeneficial owner
QUEENSGATE INVESTMENTS LLPbeneficial owner
THE CRAFTORY LIMITEDbeneficial owner
COUNTYVIEW LIMITEDbeneficial owner
NIPPYSENSE LIMITEDbeneficial owner
HOLTHANGER LIMITEDbeneficial owner
CRUNCHLEVEL LIMITEDbeneficial owner
SEARCHAMOUNT LIMITEDbeneficial owner
HOLIDAY PROPERTY TRUSTEE LIMITEDbeneficial owner
BON REFERENCE LIMITEDbeneficial owner
SOCIAL HOUSING INCOME ADVISORS LIMITEDbeneficial owner
AURORA PETROLEUM LIMITEDbeneficial owner
ROUNDTOP LIMITEDbeneficial owner
SVC POINTS TITLE LIMITEDbeneficial owner
First Names Trustbeneficial owner
PURICO LIMITEDbeneficial owner
DKS TRADING LIMITEDbeneficial owner
LOS CLAVELES (FIVE) LIMITEDbeneficial owner
LEANDER CAPITAL PARTNERS LIMITEDbeneficial owner
HALCYON FINE ART GROUP HOLDINGS LIMITEDbeneficial owner
CRESCO CAPITAL ADVISERS LLPbeneficial owner
FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITEDbeneficial owner
LJ CAPITAL (HPGL) LIMITEDbeneficial owner
CLUB 13 LIMITEDbeneficial owner
TURNTHRIVE LIMITEDbeneficial owner
MALLARD TITLE LIMITEDbeneficial owner
BLACK CAT HOLDCO LIMITEDbeneficial owner
ISLAND TITLE LIMITEDbeneficial owner
DELTAGRIP TRADING LLPbeneficial owner
CROWNCHARM LIMITEDbeneficial owner
MERGEFIND LIMITEDbeneficial owner
SOURCETRIPLE LIMITEDbeneficial owner
COMPASS TITLE LIMITEDbeneficial owner
ALTI PRADERA HOLDINGS LIMITEDbeneficial owner
IQ EQ GLOBAL (UK) LIMITEDbeneficial owner
LOS CLAVELES (ONE) LIMITEDbeneficial owner
MAGICPERFECT LIMITEDbeneficial owner
SPLICE SOLUTIONS LIMITEDbeneficial owner
SANDGATE BRIDGEWOOD MANOR LIMITEDbeneficial owner
ANACAP MEMBERS LLPbeneficial owner
ZEAL HOTEL (BRIDGWATER) LIMITEDbeneficial owner
REVISEASSIST LIMITEDbeneficial owner
GLOBAL VACATION CLUB TITLE LIMITEDbeneficial owner
LHONDHOO TITLE LIMITEDbeneficial owner
ULTRABID LIMITEDbeneficial owner
CEDRUS FINANCE LIMITEDbeneficial owner
CARE PROPERTY MANAGEMENT LIMITEDbeneficial owner
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITEDbeneficial owner
PANORMOS BEACH TITLE LIMITEDbeneficial owner
AMBER FINANCIAL INVESTMENTS LIMITEDbeneficial owner
CASPIAN PROPERTIES LIMITEDbeneficial owner
CLAMTIP LIMITEDbeneficial owner
PRESTON TECHNICAL LIMITEDbeneficial owner
TRIUM HOLDINGS LIMITEDbeneficial owner
AURORA PETROLEUM LIMITEDbeneficial owner
64 DELTA ADVISORY LLPbeneficial owner
TRIFOLD LIMITEDbeneficial owner
HAMILTON GLOBAL OPPORTUNITIES PLCbeneficial owner
SANTOS LIMITEDbeneficial owner
AFE ASSET SOLUTIONS LIMITEDbeneficial owner
CLUB DE MAR TITLE LIMITEDbeneficial owner
SWAPIMPACT LIMITEDbeneficial owner
PROTOCOL MANAGEMENT SOLUTIONS LIMITEDbeneficial owner
CEDRUS FINANCE LIMITEDbeneficial owner
SUBSEA SOLUTIONS (EUROPE) LIMITEDbeneficial owner
TEALLACH SOFTWARE LIMITEDbeneficial owner
4CAST GROUP LIMITEDbeneficial owner
IQ EQ (UK) SERVICES LIMITEDbeneficial owner
WILLESDEN HOLDINGS LIMITEDbeneficial owner
THE CRAFTORY LIMITEDbeneficial owner
SANDGATE ENKALON LIMITEDbeneficial owner
SIMPLEMATCH LIMITEDbeneficial owner
UNIVERCO LIMITEDbeneficial owner
NOWJUST TRADING LIMITEDbeneficial owner
SAINT MAARTEN TITLE LIMITEDbeneficial owner
STARTIME LIMITEDbeneficial owner
STARTIME LIMITEDbeneficial owner
BOHEMIA CLUB LONDON LIMITEDbeneficial owner
ISLEVIEW LIMITEDbeneficial owner
First Names Trustbeneficial owner
ITAL PROPERTY LIMITEDbeneficial owner
SANDGATE BRIDGEWOOD MANOR LIMITEDbeneficial owner
GRAND VACATION CLUB TITLE LIMITEDbeneficial owner
PURICO LIMITEDbeneficial owner
SVC POINTS TITLE LIMITEDbeneficial owner
BLACK CAT HOLDCO LIMITEDbeneficial owner
CAPLAPOINT INVESTMENTS LIMITEDbeneficial owner
FIN-EX FB 1HG (UK ) T/A CAT N COW LIMITEDbeneficial owner
ISLAND TITLE (AB) LIMITEDbeneficial owner
Kre Agbeneficial owner
TENERIFE SUR TITLE LIMITEDbeneficial owner
BREWSTER PROPERTIES LIMITEDbeneficial owner
SUNSET BAY GARAGES LIMITEDbeneficial owner
QUGEN LIMITEDbeneficial owner
MATCH HOLDCO LIMITEDbeneficial owner
QUEENSGATE INVESTMENTS LLPbeneficial owner
ISLAND TITLE LIMITEDbeneficial owner
LSG VENTURES LIMITEDbeneficial owner
CLUB 13 LIMITEDbeneficial owner
ROUNDTOP LIMITEDbeneficial owner
NEWINCCO 1274 LIMITEDbeneficial owner
AFE ASSET SOLUTIONS LIMITEDbeneficial owner
DESTINATIONS TITLE LIMITEDbeneficial owner
CONNOR FINANCE CORPORATION LIMITEDbeneficial owner
SAVETREAT LIMITEDbeneficial owner
COUNTERPOINT PROPERTIES LIMITEDbeneficial owner
SEARCHAMOUNT LIMITEDbeneficial owner
PHANTOMROUT LIMITEDbeneficial owner
CLUB CALA BLANCA LIMITEDbeneficial owner
TREGENNA TITLE LIMITEDbeneficial owner
2020410 LIMITEDbeneficial owner
MOVESOLE LIMITEDbeneficial owner
LUXMASS LIMITEDbeneficial owner
NIPPYSENSE LIMITEDbeneficial owner
MULTILONG LIMITEDbeneficial owner
CLAMTIP LIMITEDbeneficial owner
PRESTON TECHNICAL LIMITEDbeneficial owner
SPLICE SOLUTIONS LIMITEDbeneficial owner
CENTREPOINT HOUSE LIMITEDbeneficial owner
BRAUNSTONE LIMITEDbeneficial owner
BIRCHAL PROPERTIES 2 LIMITEDbeneficial owner
KNACKTURN LIMITEDbeneficial owner
FIN-EX PROPERTY NO. 4 (UK) LIMITEDbeneficial owner
Wealthtime Limitedbeneficial owner
CRUNCHLEVEL LIMITEDbeneficial owner
SOURCETRIPLE LIMITEDbeneficial owner
KINRISE REAL ESTATE LTDbeneficial owner
RYAN BAY TITLE LIMITEDbeneficial owner
THEMEREMOTE LIMITEDbeneficial owner
CASPIAN PROPERTIES LIMITEDbeneficial owner
LXI REIT ADVISORS LIMITEDbeneficial owner
DRIVEBOX TRADING LIMITEDbeneficial owner
PURICO SPECIALITY PAPER COMPANY LIMITEDbeneficial owner
VITABIOTICS LIMITEDbeneficial owner
LOS CLAVELES (ONE) LIMITEDbeneficial owner
ALVARIUM HOME REIT ADVISORS LIMITEDbeneficial owner
COREWALL LIMITEDbeneficial owner
DRANSFIELD NOVELTY COMPANY LIMITEDbeneficial owner
CUSTOMSPIKE LIMITEDbeneficial owner
ESCORTDATA TRADING LIMITEDbeneficial owner
CALIFORNIA TITLE LIMITEDbeneficial owner
TRIUM HOLDINGS LIMITEDbeneficial owner
SANTOS LIMITEDbeneficial owner
DAWN CAPITAL II FOUNDER PARTNER LPbeneficial owner
DELTAGRIP TRADING LLPbeneficial owner
HOLTHANGER LIMITEDbeneficial owner
BIRCHAL PROPERTIES A LIMITEDbeneficial owner
Babylon Enterprise Trustbeneficial owner
FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITEDbeneficial owner
BUSINESS INSURANCE SOLUTIONS LIMITEDbeneficial owner
FARLAP CAPITAL LIMITEDbeneficial owner
SANDGATE BARNET LIMITEDbeneficial owner
TAKEYEAR LIMITEDbeneficial owner
DAWN CAPITAL II GENERAL PARTNER LPbeneficial owner
STONEHENGE HOTELS LIMITEDbeneficial owner
ROMA PROPERTY HOLDINGS LLPbeneficial owner
ZEDRA PRIVATE OFFICE (UK) LIMITEDbeneficial owner
HADLEY PROPERTY GROUP HOLDINGS LIMITEDbeneficial owner
The Travelers Companies, Incbeneficial owner
LOS CLAVELES (THREE) LIMITEDbeneficial owner
AURORA ENERGY RESOURCES LIMITEDbeneficial owner
EDDOW LIMITEDbeneficial owner
SOCIAL HOUSING INCOME ADVISORS LIMITEDbeneficial owner
TURNTHRIVE LIMITEDbeneficial owner
LOS CLAVELES (FIVE) LIMITEDbeneficial owner
GLOBAL VACATION CLUB TITLE LIMITEDbeneficial owner
GVC PALAZZO TITLE LIMITEDbeneficial owner
HADLEY PROPERTY GROUP HOLDINGS LIMITEDbeneficial owner
DKS TRADING LIMITEDbeneficial owner
RESOVOLUTION LIMITEDbeneficial owner
RUIZ HOLDCO LIMITEDbeneficial owner
NOONSTATE LIMITEDbeneficial owner
RCI NEXT GENERATION LIMITEDbeneficial owner
MERGEFIND LIMITEDbeneficial owner
ULTRABID LIMITEDbeneficial owner
VENTURENET LIMITEDbeneficial owner
Alti Asset Management Holdings 2 Limitedbeneficial owner
LEANDER CAPITAL PARTNERS LIMITEDbeneficial owner
SPIRALPROFIT LIMITEDbeneficial owner
RCI NEXT GENERATION LIMITEDbeneficial owner
PRADERA EUROPEAN RETAIL PARKS CARRY L.P.beneficial owner
CARE PROPERTY MANAGEMENT LIMITEDbeneficial owner
Lj Capital (Di) Limitedbeneficial owner
EDWARD PROPERTY INVESTMENTS LIMITEDbeneficial owner
HALCYON FINE ART GROUP HOLDINGS LIMITEDbeneficial owner
DECADE PROPERTY INVESTMENTS LIMITEDbeneficial owner
LAVITTA LIMITEDbeneficial owner
WASHINGTON GREEN ETCETERA LIMITEDbeneficial owner
BELVIEW TITLE LIMITEDbeneficial owner
MARV MERCHANDISE LIMITEDbeneficial owner
51 Red Balloons Holdings Limitedbeneficial owner
Islewood Limitedbeneficial owner
FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
IQ EQ GLOBAL (UK) LIMITEDbeneficial owner
RCI POINTS TITLE LIMITEDbeneficial owner
ALTI PRADERA HOLDINGS LIMITEDbeneficial owner
QUEENSGATE INVESTMENTS MANAGEMENT LIMITEDbeneficial owner
OPTIMUM VENTURES LIMITEDbeneficial owner
MAGICPERFECT LIMITEDbeneficial owner
LUXMARGIN LIMITEDbeneficial owner
WHITEBRIDGE HOSPITALITY LIMITEDbeneficial owner
JEATON LIMITEDbeneficial owner
BUSINESS INSURANCE SOLUTIONS LIMITEDbeneficial owner
COUNTYVIEW LIMITEDbeneficial owner
MOVESILVER LIMITEDbeneficial owner
SAVIUM VENTURES LLPbeneficial owner
TRIFOLD LIMITEDbeneficial owner
VACATION CLUB TITLE LIMITEDbeneficial owner
STATKEEN LIMITEDbeneficial owner
GALA TITLE LIMITEDbeneficial owner
TRYHIVE LIMITEDbeneficial owner
CORRIE BAUCKHAM BATTS HOLDINGS LIMITEDbeneficial owner
LHONDHOO TITLE LIMITEDbeneficial owner
LJ CAPITAL (HPGL) LIMITEDbeneficial owner
COMPASS TITLE LIMITEDbeneficial owner
HOLIDAY PROPERTY TRUSTEE LIMITEDbeneficial owner
THE QUANTA GROUP (HOLDINGS) LIMITEDbeneficial owner
BOHEMIA CLUB LIMITEDbeneficial owner
Kennington Capital Limitedbeneficial owner
CRESCO CAPITAL ADVISERS LLPbeneficial owner
ZEAL HOTEL (BRIDGWATER) LIMITEDbeneficial owner
MALLARD TITLE LIMITEDbeneficial owner
ANACAP MEMBERS LLPbeneficial owner
HAMILTON GLOBAL OPPORTUNITIES PLCbeneficial owner
GRAND CLUB TITLE LIMITEDbeneficial owner
AUBERON LIMITEDbeneficial owner
TERRA ALERE LIMITEDbeneficial owner
IQ EQ HOLDINGS (UK) LIMITEDbeneficial owner
AMBER FINANCIAL INVESTMENTS LIMITEDbeneficial owner
CROWNCHARM LIMITEDbeneficial owner
CENTRAL AND RESIDENTIAL PROPERTIES LIMITEDbeneficial owner
BIRCHAL PROPERTIES 1 LIMITEDbeneficial owner
BIRCHAL PROPERTIES B LIMITEDbeneficial owner
ASSETEXACT LIMITEDbeneficial owner
BON REFERENCE LIMITEDbeneficial owner
64 DELTA ADVISORY LLPbeneficial owner

QUADRANGLE TRUSTEE SERVICES LIMITED

FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
ORBITEARTH LIMITEDbeneficial owner
COREWALL LIMITEDbeneficial owner
CHRISTCHURCH ENVIRONMENTAL MANAGEMENT LIMITEDbeneficial owner
VITABIOTICS LIMITEDbeneficial owner
SPIRALPROFIT LIMITEDbeneficial owner
SAVETREAT LIMITEDbeneficial owner
ISLAND TITLE LIMITEDbeneficial owner
SANDGATE ENKALON LIMITEDbeneficial owner
VACATION CLUB TITLE LIMITEDbeneficial owner
Babylon Enterprise Trustbeneficial owner
SJO ENTERPRISES LIMITEDbeneficial owner
NOONSTATE LIMITEDbeneficial owner
DKS TRADING LIMITEDbeneficial owner
ISLEVIEW LIMITEDbeneficial owner
AURORA ENERGY RESOURCES LIMITEDbeneficial owner
GOLDEN POND INVESTMENTS INC.beneficial owner
GVC PALAZZO TITLE LIMITEDbeneficial owner
PHANTOMROUT LIMITEDbeneficial owner
MULTILONG LIMITEDbeneficial owner
GERVIS SOLAR LIMITEDbeneficial owner
BIRCHAL PROPERTIES A LIMITEDbeneficial owner
MOVESILVER LIMITEDbeneficial owner
LUXMASS LIMITEDbeneficial owner
CLUB DE MAR TITLE LIMITEDbeneficial owner
LOS CLAVELES (TWO) LIMITEDbeneficial owner
DECADE PROPERTY INVESTMENTS LIMITEDbeneficial owner
UNIVERCO LIMITEDbeneficial owner
BIRCHAL PROPERTIES 1 LIMITEDbeneficial owner
LOS CLAVELES (THREE) LIMITEDbeneficial owner
4CAST GROUP LIMITEDbeneficial owner
ASSETEXACT LIMITEDbeneficial owner
MOVESOLE LIMITEDbeneficial owner
STATKEEN LIMITEDbeneficial owner
RYAN BAY TITLE LIMITEDbeneficial owner
PENSIERI LIMITEDbeneficial owner
IQ EQ GLOBAL (UK) LIMITEDbeneficial owner
SANDGATE BARNET LIMITEDbeneficial owner
KNACKTURN LIMITEDbeneficial owner
NOWJUST TRADING LIMITEDbeneficial owner
ISLAND TITLE (AB) LIMITEDbeneficial owner
PROTOCOL MANAGEMENT SOLUTIONS LIMITEDbeneficial owner
2020410 LIMITEDbeneficial owner
FERRAN LIMITEDbeneficial owner
STARTIME LIMITEDbeneficial owner
VENTURENET LIMITEDbeneficial owner
CLUB 13 LIMITEDbeneficial owner
LUXMARGIN LIMITEDbeneficial owner
BOHEMIA CLUB LIMITEDbeneficial owner
RCI NEXT GENERATION LIMITEDbeneficial owner
TENERIFE SUR TITLE LIMITEDbeneficial owner
BREWSTER PROPERTIES LIMITEDbeneficial owner
FIN-EX MEDICAL (UK) LTDbeneficial owner
DESTINATIONS TITLE LIMITEDbeneficial owner
SANTOS LIMITEDbeneficial owner
COUNTERPOINT PROPERTIES LIMITEDbeneficial owner
IQ EQ (UK) SERVICES LIMITEDbeneficial owner
THEMEREMOTE LIMITEDbeneficial owner
TREGENNA TITLE LIMITEDbeneficial owner
WILLESDEN HOLDINGS LIMITEDbeneficial owner
BOHEMIA CLUB LONDON LIMITEDbeneficial owner
TAKEYEAR LIMITEDbeneficial owner
The Travelers Companies, Incbeneficial owner
FACET CAPITAL LIMITEDbeneficial owner
SIMPLEMATCH LIMITEDbeneficial owner
RCI POINTS TITLE LIMITEDbeneficial owner
OPTIMUM VENTURES LIMITEDbeneficial owner
SAINT MAARTEN TITLE LIMITEDbeneficial owner
CASPIAN PROPERTIES LIMITEDbeneficial owner
DRANSFIELD NOVELTY COMPANY LIMITEDbeneficial owner
CONNOR FINANCE CORPORATION LIMITEDbeneficial owner
CLUB CALA BLANCA LIMITEDbeneficial owner
BREWSTER PROPERTIES LIMITEDbeneficial owner
SWAPIMPACT LIMITEDbeneficial owner
GRAND VACATION CLUB TITLE LIMITEDbeneficial owner
EDDOW LIMITEDbeneficial owner
BRAUNSTONE LIMITEDbeneficial owner
FACET CAPITAL LIMITEDbeneficial owner
SANDGATE WORCESTER INVESTMENTS LIMITEDbeneficial owner
WASHINGTON GREEN ETCETERA LIMITEDbeneficial owner
COUNTYVIEW LIMITEDbeneficial owner
NIPPYSENSE LIMITEDbeneficial owner
HOLTHANGER LIMITEDbeneficial owner
CRUNCHLEVEL LIMITEDbeneficial owner
SEARCHAMOUNT LIMITEDbeneficial owner
HOLIDAY PROPERTY TRUSTEE LIMITEDbeneficial owner
CARE PROPERTY MANAGEMENT LIMITEDbeneficial owner
BON REFERENCE LIMITEDbeneficial owner
MINSTRAL LIMITEDbeneficial owner
AURORA PETROLEUM LIMITEDbeneficial owner
ROUNDTOP LIMITEDbeneficial owner
LOS CLAVELES (FIVE) LIMITEDbeneficial owner
IQ EQ GLOBAL (UK) LIMITEDbeneficial owner
GALA TITLE LIMITEDbeneficial owner
HALCYON FINE ART GROUP HOLDINGS LIMITEDbeneficial owner
ANACAP MEMBERS LLPbeneficial owner
SVC POINTS TITLE LIMITEDbeneficial owner
FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITEDbeneficial owner
TURNTHRIVE LIMITEDbeneficial owner
MALLARD TITLE LIMITEDbeneficial owner
HILLS MEADOW LIMITEDbeneficial owner
CROWNCHARM LIMITEDbeneficial owner
MERGEFIND LIMITEDbeneficial owner
SOURCETRIPLE LIMITEDbeneficial owner
COMPASS TITLE LIMITEDbeneficial owner
ZEAL HOTEL (BRIDGWATER) LIMITEDbeneficial owner
SPLINTGRADE LIMITEDbeneficial owner
LOS CLAVELES (ONE) LIMITEDbeneficial owner
MAGICPERFECT LIMITEDbeneficial owner
REVISEASSIST LIMITEDbeneficial owner
GLOBAL VACATION CLUB TITLE LIMITEDbeneficial owner
LHONDHOO TITLE LIMITEDbeneficial owner
ULTRABID LIMITEDbeneficial owner
CEDRUS FINANCE LIMITEDbeneficial owner
SUBSEA SOLUTIONS (EUROPE) LIMITEDbeneficial owner
SUPERFISH HOLDINGS LIMITEDbeneficial owner
PANORMOS BEACH TITLE LIMITEDbeneficial owner
SAVETREAT LIMITEDbeneficial owner
QUADRANGLE TRUSTEE COMPANYbeneficial owner
BIRCHAL PROPERTIES B LIMITEDbeneficial owner
CASPIAN PROPERTIES LIMITEDbeneficial owner
CLAMTIP LIMITEDbeneficial owner
STATKEEN LIMITEDbeneficial owner
Mr Michael Reame Fullerlovebeneficial owner
Mr Stephen Miles Churchill Greenbeneficial owner
Timothy William Osbornebeneficial owner
Mr Matthew Columb Cainbeneficial owner
Mr Paul David Hunstonbeneficial owner
Mr Stephen Pallisterbeneficial owner
TRIUM HOLDINGS LIMITEDbeneficial owner
TRIFOLD LIMITEDbeneficial owner
TREGENNA TITLE LIMITEDbeneficial owner
4CAST GROUP LIMITEDbeneficial owner
CEDRUS FINANCE LIMITEDbeneficial owner
TEALLACH SOFTWARE LIMITEDbeneficial owner
PROTOCOL MANAGEMENT SOLUTIONS LIMITEDbeneficial owner
SPENDSCRATCH LIMITEDbeneficial owner
SWAPIMPACT LIMITEDbeneficial owner
HILLS MEADOW LIMITEDbeneficial owner
CLUB DE MAR TITLE LIMITEDbeneficial owner
NOWJUST TRADING LIMITEDbeneficial owner
WILLESDEN HOLDINGS LIMITEDbeneficial owner
SANDGATE ENKALON LIMITEDbeneficial owner
SAINT MAARTEN TITLE LIMITEDbeneficial owner
SIMPLEMATCH LIMITEDbeneficial owner
IQ EQ (UK) SERVICES LIMITEDbeneficial owner
UNIVERCO LIMITEDbeneficial owner
ISLEVIEW LIMITEDbeneficial owner
SANDGATE BRIDGEWOOD MANOR LIMITEDbeneficial owner
BOHEMIA CLUB LONDON LIMITEDbeneficial owner
ITAL PROPERTY LIMITEDbeneficial owner
GALA TITLE LIMITEDbeneficial owner
SVC POINTS TITLE LIMITEDbeneficial owner
MINSTRAL LIMITEDbeneficial owner
GRAND VACATION CLUB TITLE LIMITEDbeneficial owner
SPLINTGRADE LIMITEDbeneficial owner
PENSIERI LIMITEDbeneficial owner
LOS CLAVELES (TWO) LIMITEDbeneficial owner
Mr Matthew Peter Shaylebeneficial owner
LOS CLAVELES (TWO) LIMITEDbeneficial owner
CAPLAPOINT INVESTMENTS LIMITEDbeneficial owner
PANORMOS BEACH TITLE LIMITEDbeneficial owner
ISLAND TITLE (AB) LIMITEDbeneficial owner
FIN-EX FB 1HG (UK ) T/A CAT N COW LIMITEDbeneficial owner
SUNSET BAY GARAGES LIMITEDbeneficial owner
TENERIFE SUR TITLE LIMITEDbeneficial owner
DESTINATIONS TITLE LIMITEDbeneficial owner
NEWINCCO 1274 LIMITEDbeneficial owner
ROUNDTOP LIMITEDbeneficial owner
CLUB 13 LIMITEDbeneficial owner
QUADRANGLE TRUSTEE COMPANYbeneficial owner
SEARCHAMOUNT LIMITEDbeneficial owner
CLUB CALA BLANCA LIMITEDbeneficial owner
CLAMTIP LIMITEDbeneficial owner
COUNTERPOINT PROPERTIES LIMITEDbeneficial owner
CONNOR FINANCE CORPORATION LIMITEDbeneficial owner
AURORA PETROLEUM LIMITEDbeneficial owner
PHANTOMROUT LIMITEDbeneficial owner
MOVESOLE LIMITEDbeneficial owner
NIPPYSENSE LIMITEDbeneficial owner
SUBSEA SOLUTIONS (EUROPE) LIMITEDbeneficial owner
MULTILONG LIMITEDbeneficial owner
LUXMASS LIMITEDbeneficial owner
2020410 LIMITEDbeneficial owner
THEMEREMOTE LIMITEDbeneficial owner
KNACKTURN LIMITEDbeneficial owner
BIRCHAL PROPERTIES A LIMITEDbeneficial owner
CRUNCHLEVEL LIMITEDbeneficial owner
BRAUNSTONE LIMITEDbeneficial owner
SOURCETRIPLE LIMITEDbeneficial owner
RYAN BAY TITLE LIMITEDbeneficial owner
FIN-EX PROPERTY NO. 4 (UK) LIMITEDbeneficial owner
FIN-EX MEDICAL (UK) LTDbeneficial owner
CENTREPOINT HOUSE LIMITEDbeneficial owner
GVC PALAZZO TITLE LIMITEDbeneficial owner
DRANSFIELD NOVELTY COMPANY LIMITEDbeneficial owner
CUSTOMSPIKE LIMITEDbeneficial owner
ESCORTDATA TRADING LIMITEDbeneficial owner
COREWALL LIMITEDbeneficial owner
DRIVEBOX TRADING LIMITEDbeneficial owner
LOS CLAVELES (ONE) LIMITEDbeneficial owner
CALIFORNIA TITLE LIMITEDbeneficial owner
Babylon Enterprise Trustbeneficial owner
BIRCHAL PROPERTIES 2 LIMITEDbeneficial owner
HOLTHANGER LIMITEDbeneficial owner
TRIUM HOLDINGS LIMITEDbeneficial owner
FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITEDbeneficial owner
BUSINESS INSURANCE SOLUTIONS LIMITEDbeneficial owner
TAKEYEAR LIMITEDbeneficial owner
STONEHENGE HOTELS LIMITEDbeneficial owner
SANDGATE BARNET LIMITEDbeneficial owner
The Travelers Companies, Incbeneficial owner
CHRISTCHURCH ENVIRONMENTAL MANAGEMENT LIMITEDbeneficial owner
LOS CLAVELES (THREE) LIMITEDbeneficial owner
LOS CLAVELES (FIVE) LIMITEDbeneficial owner
AURORA ENERGY RESOURCES LIMITEDbeneficial owner
EDDOW LIMITEDbeneficial owner
TURNTHRIVE LIMITEDbeneficial owner
DKS TRADING LIMITEDbeneficial owner
GLOBAL VACATION CLUB TITLE LIMITEDbeneficial owner
RCI NEXT GENERATION LIMITEDbeneficial owner
ULTRABID LIMITEDbeneficial owner
NOONSTATE LIMITEDbeneficial owner
MERGEFIND LIMITEDbeneficial owner
GROVE COURT PROPERTIES (HOLDINGS) LIMITEDbeneficial owner
VENTURENET LIMITEDbeneficial owner
SPIRALPROFIT LIMITEDbeneficial owner
SUPERFISH HOLDINGS LIMITEDbeneficial owner
EDWARD PROPERTY INVESTMENTS LIMITEDbeneficial owner
HALCYON FINE ART GROUP HOLDINGS LIMITEDbeneficial owner
CARE PROPERTY MANAGEMENT LIMITEDbeneficial owner
FUNIFEX LIMITEDbeneficial owner
WIGGIN OSBORNE FULLERLOVE LLPbeneficial owner
ISLAND TITLE LIMITEDbeneficial owner
DECADE PROPERTY INVESTMENTS LIMITEDbeneficial owner
LAVITTA LIMITEDbeneficial owner
WASHINGTON GREEN ETCETERA LIMITEDbeneficial owner
BELVIEW TITLE LIMITEDbeneficial owner
Islewood Limitedbeneficial owner
FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
RCI POINTS TITLE LIMITEDbeneficial owner
Mr Stephen Pallisterbeneficial owner
STARTIME LIMITEDbeneficial owner
Mr Michael Reame Fullerlovebeneficial owner
Mr Stephen Miles Churchill Greenbeneficial owner
Timothy William Osbornebeneficial owner
Mr Matthew Columb Cainbeneficial owner
Mr Paul David Hunstonbeneficial owner
OPTIMUM VENTURES LIMITEDbeneficial owner
BIRCHAL PROPERTIES B LIMITEDbeneficial owner
MAGICPERFECT LIMITEDbeneficial owner
LUXMARGIN LIMITEDbeneficial owner
SANDGATE WORCESTER INVESTMENTS LIMITEDbeneficial owner
BUSINESS INSURANCE SOLUTIONS LIMITEDbeneficial owner
COUNTYVIEW LIMITEDbeneficial owner
MOVESILVER LIMITEDbeneficial owner
SANTOS LIMITEDbeneficial owner
TRIFOLD LIMITEDbeneficial owner
VACATION CLUB TITLE LIMITEDbeneficial owner
TRYHIVE LIMITEDbeneficial owner
CORRIE BAUCKHAM BATTS HOLDINGS LIMITEDbeneficial owner
LHONDHOO TITLE LIMITEDbeneficial owner
GERVIS SOLAR LIMITEDbeneficial owner
COMPASS TITLE LIMITEDbeneficial owner
HOLIDAY PROPERTY TRUSTEE LIMITEDbeneficial owner
Kennington Capital Limitedbeneficial owner
ZEAL HOTEL (BRIDGWATER) LIMITEDbeneficial owner
MALLARD TITLE LIMITEDbeneficial owner
ANACAP MEMBERS LLPbeneficial owner
GRAND CLUB TITLE LIMITEDbeneficial owner
AUBERON LIMITEDbeneficial owner
BOHEMIA CLUB LIMITEDbeneficial owner
CROWNCHARM LIMITEDbeneficial owner
Mrs Rosemary Helen Chamberlaynebeneficial owner
Mr Michael Cotlickbeneficial owner
BIRCHAL PROPERTIES 1 LIMITEDbeneficial owner
CENTRAL AND RESIDENTIAL PROPERTIES LIMITEDbeneficial owner
ASSETEXACT LIMITEDbeneficial owner
BON REFERENCE LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IQ EQ TRUSTEE COMPANY (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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