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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Rose, Sean Neil
    Born in August 1969
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2001-11-01
    OF - Director → CIF 0
    2002-11-22 ~ 2008-06-01
    OF - Director → CIF 0
  • 2
    Joffe, Simone
    Born in January 1972
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Harpaz, Tal
    Born in March 1970
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 2002-06-28
    OF - Director → CIF 0
    2002-11-22 ~ 2008-06-01
    OF - Director → CIF 0
    Harpaz, Tal
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 4
    David Sydney Merrygold
    Individual (129 offsprings)
    Insolvency
    2009-12-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Henriksen, Troels Bugge
    Born in April 1964
    Individual (61 offsprings)
    Officer
    2002-06-28 ~ 2002-11-22
    OF - Director → CIF 0
  • 6
    Colley, Trevor
    Born in March 1973
    Individual (1 offspring)
    Officer
    2005-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Sternberg, Ron Anthony
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 8
    Boyd, Stuart Eitan
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2002-09-25
    OF - Director → CIF 0
  • 9
    Hamburger, Jade
    Born in September 1971
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 1999-11-09
    OF - Director → CIF 0
  • 10
    Christopher James Latos
    Individual (509 offsprings)
    Insolvency
    2009-12-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 3465 offsprings)
    Officer
    1997-09-04 ~ 1997-09-22
    OF - Nominee Director → CIF 0
  • 12
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 205 offsprings)
    Officer
    1998-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 3558 offsprings)
    Officer
    1997-09-04 ~ 1997-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUA ONLINE (INT.) LIMITED

Period: 1999-10-06 ~ 2011-09-06
Company number: 03429442
Registered names
AQUA ONLINE (INT.) LIMITED - Dissolved
AQUA ONLINE LIMITED - 1999-10-06
GLOBAL ADMIN. LTD. - 1999-10-01
Standard Industrial Classification
7414 - Business & Management Consultancy

  • AQUA ONLINE (INT.) LIMITED
    Info
    AQUA ONLINE LIMITED - 1999-10-06
    GLOBAL ADMIN. LTD. - 1999-10-06
    TEMPURA SPECIALISTS LIMITED - 1999-10-06
    Registered number 03429442
    16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 and dissolved on 2011-09-06 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.