IQL S2 LIMITED
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-03
- Legal form
- ltd
- Activity
- 64302
- Registered office
- Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
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.
- IQL S2 LIMITED
- Iql Office (Gp) Limited (Acting As The General Partner Of Iql Office Lp)· beneficial owner87.5%· via CH PSC
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — 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
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12495851
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-03
- Registered office
- Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
- SIC
- 64302
- Accounts type
- full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-03-16
People & control
20 parties · 4 currentEvery 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.
- ASHARIA, Sajjad
- director · British · appointed 2024-05-01 · Companies House
- director · British · appointed 2021-12-16 · resigned · Companies House
- Iql Office (Gp) Limited (Acting As The General Partner Of Iql Office Lp)
- corporate PSC · 75–100% shares · United Kingdom · since 2020-03-03 · CH · PSC register
Also holds roles at 2 other companies- IQL S3 LIMITEDbeneficial owner
- IQL S4 LIMITEDbeneficial owner
- SEYMOUR, Thomas David
- director · British · appointed 2024-05-01 · Companies House
- STEENHOEK, Matthew Lyle
- director · American · appointed 2024-08-07 · Companies House
- BOOR, Mark
- director · British · appointed 2020-03-03 · resigned · Companies House
- CARNAN, Roderick
- director · British · appointed 2021-12-17 · resigned · Companies House
- HAWTHORNE, Peter
- director · British · appointed 2020-03-03 · resigned · Companies House
- HELE, Matthew
- director · British · appointed 2023-05-12 · resigned · Companies House
- IQL OFFICE (GP) LIMITEDAlso holds roles at 5 other companies
- STRATFORD CITY BUSINESS DISTRICT LIMITEDbeneficial owner
- IQL S4 LIMITEDbeneficial owner
- IQL S10 LIMITEDbeneficial owner
- JACKSON, Thomas Oliver
- director · British · appointed 2022-07-20 · resigned · Companies House
- KERR, Jamie
- director · British · appointed 2020-03-03 · resigned · Companies House
- LEONARD, Peter Dominic
- director · British · appointed 2023-07-28 · resigned · Companies House
- MACKELLAR, Thomas Lachlan
- director · Australian · appointed 2020-03-03 · resigned · Companies House
- MAHER, Cheryl
- director · Irish · appointed 2021-12-17 · resigned · Companies House
- MATHIE, Jarid Russell
- director · Australian · appointed 2023-10-23 · resigned · Companies House
- ORLANDI, Andrea Alessandro
- director · British · appointed 2022-07-20 · resigned · Companies House
- SEELEY, Rebecca Jayne
- director · British · appointed 2023-02-06 · resigned · Companies House
- director · British · appointed 2020-03-03 · resigned · Companies House
- SRIVASTAVA, Richa
- director · Indian · appointed 2025-07-09 · resigned · Companies House
- WILLETTS, Geoffrey Ross
- director · British · appointed 2021-12-16 · resigned · Companies House
- WILLIS, Raymond Gareth
- director · British · appointed 2020-03-03 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.