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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 7
  • 1
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2004-04-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Meyer, Caroline Mary
    Consultant born in April 1964
    Individual (64 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (394 offsprings)
    Officer
    2012-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 4
    QAS SECRETARIES LIMITED
    03336868
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Active Corporate (9 parents, 169 offsprings)
    Officer
    1998-04-24 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    1998-04-24 ~ 1998-04-24
    OF - Nominee Director → CIF 0
  • 6
    3rd Floor, 20-23 Greville Street, London
    Corporate (12 offsprings)
    Officer
    1998-04-24 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    1998-04-24 ~ 1998-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AURIGA YACHT LTD

Period: 2005-05-31 ~ 2014-04-01
Company number: 03552579
Registered names
AURIGA YACHT LTD - Dissolved
AURIGA YATCH LTD - 2005-05-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AURIGA YACHT LTD
    Info
    AURIGA YATCH LTD - 2005-05-31
    MECHANICAL TRADING LIMITED - 2005-05-31
    Registered number 03552579
    Enterprise House, 21 Buckle Street, London E1 8NN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-24 and dissolved on 2014-04-01 (15 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.