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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 9
  • 1
    Shaw, Michael
    Born in February 1955
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2007-05-08
    OF - Director → CIF 0
  • 2
    Malmberg, Louis Joannes
    Born in August 1942
    Individual (17 offsprings)
    Officer
    2005-04-12 ~ 2010-08-16
    OF - Director → CIF 0
  • 3
    Bogaert, Ignace Emiel Marie Maurice, Mr.
    Born in February 1954
    Individual (25 offsprings)
    Officer
    2007-05-03 ~ 2010-08-16
    OF - Director → CIF 0
  • 4
    Philip-sorensen, Nils Jorgen
    Born in September 1938
    Individual (32 offsprings)
    Officer
    2005-04-12 ~ 2010-01-18
    OF - Director → CIF 0
  • 5
    Bollen, Florian
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2005-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Neten Hirji
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2004-10-01 ~ 2007-05-08
    OF - Director → CIF 0
  • 7
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2004-08-13 ~ 2004-10-01
    OF - Nominee Director → CIF 0
  • 8
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2004-08-13 ~ 2004-10-01
    OF - Nominee Director → CIF 0
  • 9
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2004-08-13 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUIVA DEVELOPMENTS LIMITED

Period: 2004-10-01 ~ 2011-04-26
Company number: 05205384
Registered names
AQUIVA DEVELOPMENTS LIMITED - Dissolved
3391ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-01 04471663... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AQUIVA DEVELOPMENTS LIMITED
    Info
    3391ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-01
    Registered number 05205384
    21 Holborn Viaduct, London EC1A 2DY
    PRIVATE LIMITED COMPANY incorporated on 2004-08-13 and dissolved on 2011-04-26 (6 years 8 months). 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.