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Dossier

IQ EQ MAXCOMPLY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
3
Officers
12
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2010-06-08
Legal form
ltd
Activity
70229
Registered office
4th Floor 3 More London Riverside, London, SE1 2AQ, England

IQ EQ MAXCOMPLY LIMITED is a ltd registered in GB, incorporated 2010-06-08 (active).

/03

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
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

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
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07277134
Status
active
Type
ltd
Incorporated
2010-06-08
Registered office
4th Floor 3 More London Riverside, London, SE1 2AQ, England
SIC
70229
Officers · 4 active
  • corporate secretary · appt 2021-05-01
  • BRYANT, Thomas Kenneth
    director · British · appt 2024-09-30
  • PARTINGTON, Justin Simon James
    director · British · appt 2024-09-30
  • ROBINSON, Christopher Sulo
    director · British · appt 2024-09-30
  • ALDRIDGE, Rachel Emma(resigned)
    director · British · appt 2021-04-09
  • FADY, Eric Rene Marcel(resigned)
    director · French · appt 2020-01-24
  • GEBHARD, Jurgen(resigned)
    director · German · appt 2012-02-17
  • GRUETER, Gerhard Stefan(resigned)
    director · German · appt 2010-06-08
  • KELLY, Ian Jon, Mr.(resigned)
    director · British · appt 2019-05-13
  • LEGRAND, Jean Pol(resigned)
    director · French · appt 2020-07-02
  • PARTINGTON, Justin(resigned)
    director · British · appt 2018-11-02
  • TURNER, Paul Brian(resigned)
    director · British · appt 2020-07-02
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-22
Outstanding charges
9
FORMERLY KNOWN AS
  • IQ EQ REGCOM (UK) LIMITED
  • LAWSON CONNER SERVICES LTD
  • LAWSON CONNER LTD
/07

Directorship network

18 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.

G10 CAPITAL LIMITED
IQ EQ (LC) UK LIMITED
MCP PRIVATE CAPITAL FUND I CI LP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IQ EQ MAXCOMPLY 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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