Who owns IQ EQ CORPORATE SERVICES (UK) LIMITED?

In the current sources, IQ EQ CORPORATE SERVICES (UK) LIMITED is connected to Mr John-Paul Harrop, IQ EQ ADMINISTRATION SERVICES (UK) LTD, Mr Mark Storey, Mr David Richard Dale Bailey, Mr Jashel Radia and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IQ EQ CORPORATE SERVICES (UK) LIMITED's risk level?

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

Where does IQ EQ CORPORATE SERVICES (UK) LIMITED appear across sources?

IQ EQ CORPORATE SERVICES (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

IQ EQ CORPORATE SERVICES (UK) LIMITED

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

IQ EQ CORPORATE SERVICES (UK) LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09838906). UBO chain traced 19 hops, 18 owners, 8 officers. Cited to…

OO GB-COH-09838906Inc. 23 Oct 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-10-23
Legal form: ltd
Activity: 82990
Registered office: 4th Floor 3 More London Riverside, London, SE1 2AQ, England

/02

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 CORPORATE SERVICES (UK) LIMITED
- Mr John-Paul Harrop· beneficial owner· via OpenOwnership
- IQ EQ ADMINISTRATION SERVICES (UK) LTD· beneficial owner100%· via OpenOwnership
- Mr Mark Storey· beneficial owner· via OpenOwnership
- Mr David Richard Dale Bailey· beneficial owner· via OpenOwnership
- Mr Jashel Radia· beneficial owner· via OpenOwnership
- Mr Gavin Andrew Davies· beneficial owner· via OpenOwnership
- Mr James Andrew Watts· beneficial owner· via OpenOwnership
- Mr Ian Jon Kelly· beneficial owner· via OpenOwnership
- Mr Dermot James Deering· beneficial owner· via OpenOwnership
- Iq Eq Administration Services (Uk) Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09838906
Status: active
Type: ltd
Incorporated: 2015-10-23
Registered office: 4th Floor 3 More London Riverside, London, SE1 2AQ, England
SIC: 82990

/04

People & control

14 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Iq Eq Administration Services (Uk) Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- IQ EQ COMPLIANCE SERVICES (UK) LTDbeneficial owner
- Iq Eq Group A (Guernsey) Limitedbeneficial owner
- IQ EQ DEPOSITARY COMPANY (UK) LIMITEDbeneficial owner
●
LEJUNE, Amy Nicole
- director · British · appointed 2025-02-24 · Companies House
●
SINGHAM, Jeremy
- director · British · appointed 2025-02-28 · Companies House
●
DEERING, Dermot James
- director · Irish · appointed 2015-10-23 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2018-06-12 · CH · PSC register
●
KELLY, Ian Jon, Mr.
- director · British · appointed 2018-08-13 · resigned · Companies House
- individual PSC · significant influence or control as firm · England · ceased 2018-06-12 · CH · PSC register
●
LEGRAND, Jean Pol
- director · French · appointed 2020-03-02 · resigned · Companies House
●
MCKEARY, Mark James Crawford
- director · British · appointed 2017-01-11 · resigned · Companies House
●
Mr David Richard Dale Bailey
- individual PSC · significant influence or control as firm · England · ceased 2018-06-12 · CH · PSC register
●
Mr Gavin Andrew Davies
- individual PSC · significant influence or control as firm · England · ceased 2018-06-12 · CH · PSC register
●
Mr James Andrew Watts
- individual PSC · significant influence or control as firm · England · ceased 2018-06-12 · CH · PSC register
●
Mr John-Paul Harrop
- individual PSC · significant influence or control as firm · England · ceased 2018-06-12 · CH · PSC register
●
Mr Mark Storey
- individual PSC · significant influence or control as firm · England · ceased 2018-06-12 · CH · PSC register
●
RADIA, Jashel
- director · British · appointed 2015-10-23 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2018-06-12 · CH · PSC register
●
WYLIE, Jacqueline
- director · British · appointed 2021-04-13 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IQ EQ CORPORATE SERVICES (UK) LIMITED?: In the current sources, IQ EQ CORPORATE SERVICES (UK) LIMITED is connected to Mr John-Paul Harrop, IQ EQ ADMINISTRATION SERVICES (UK) LTD, Mr Mark Storey, Mr David Richard Dale Bailey, Mr Jashel Radia and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IQ EQ CORPORATE SERVICES (UK) LIMITED's risk level?: WhiteIntel flags IQ EQ CORPORATE SERVICES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IQ EQ CORPORATE SERVICES (UK) LIMITED appear across sources?: IQ EQ CORPORATE SERVICES (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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