- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
IQ CAPITAL CUSTODIAN LIMITED
IQ CAPITAL CUSTODIAN LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08645156). UBO chain traced 7 hops, 1 owner, 2 holdings, 5 officers. Cited to…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-08-09
- Legal form
- ltd
- Activity
- 66300
- Registered office
- 45 Whitfield Street, London, W1T 4HD, England
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.
- IQ CAPITAL CUSTODIAN LIMITED
- IQ CAPITAL CUSTODIAN LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
Everything we hold on IQ CAPITAL CUSTODIAN LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08645156
- Status
- active
- Type
- ltd
- Incorporated
- 2013-08-09
- Registered office
- 45 Whitfield Street, London, W1T 4HD, England
- SIC
- 66300
People & control
7 parties · 5 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.
- BALDWIN, Kerry
- director · British · appointed 2013-09-05 · Companies House
- BAUTIN, Maxim
- director · British · appointed 2013-09-05 · Companies House
- HIRTZEL, Simon George Michael
- director · British · appointed 2022-05-20 · Companies House
- Iq Capital Partners Llp
- corporate PSC · 75–100% shares · England · since 2016-08-09 · CH · PSC register
Also holds roles at 35 other companies- Mr Maxim Bautinbeneficial owner
- Mr Edward Paul Staceybeneficial owner
- Miss Kerry Baldwinbeneficial owner
- STACEY, Edward Paul
- director · British · appointed 2013-09-05 · Companies House
- BROWN, Nigel Wooldridge
- director · British · appointed 2013-08-09 · resigned · Companies House
- EQUANS EV SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- Mr Richard Patrick Littlebeneficial owner
- Mr Alexander Rolf Bambergbeneficial owner
- EQUANS HOLDING UK LIMITEDbeneficial owner
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IQ CAPITAL CUSTODIAN LIMITED?
- What is IQ CAPITAL CUSTODIAN LIMITED's risk level?
- Where does IQ CAPITAL CUSTODIAN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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