logo
explain how to read the page

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 25
  • 1
    Shamovsky, Oleg Igorevich
    Born in July 1982
    Individual (25 offsprings)
    Officer
    2015-12-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Ogburn, Charles
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ 2007-01-16
    OF - Director → CIF 0
  • 3
    Horn, Michael Leslie
    Born in July 1970
    Individual (42 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Kumar, Ram Saradchandra
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2013-07-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 5
    Baller, Christopher Stephen
    Born in May 1993
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Henry Alexander
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2004-10-21 ~ 2007-11-14
    OF - Director → CIF 0
  • 7
    Miller, Ryan
    Born in October 1984
    Individual (19 offsprings)
    Officer
    2017-11-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 8
    Kelleher, Joe
    Individual (6 offsprings)
    Officer
    2007-11-14 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 9
    Clarke, Garry George
    Individual (51 offsprings)
    Officer
    2019-05-10 ~ 2020-03-14
    OF - Secretary → CIF 0
  • 10
    Goodwin, Jason Richard
    Individual (86 offsprings)
    Officer
    2010-10-19 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 11
    Mitrani, Guido
    Born in April 1983
    Individual (46 offsprings)
    Officer
    2013-07-30 ~ 2015-12-15
    OF - Director → CIF 0
  • 12
    Beale, Christopher
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2007-11-14 ~ 2013-07-30
    OF - Director → CIF 0
  • 13
    O'malley, Robert James
    Born in November 1966
    Individual (74 offsprings)
    Officer
    2020-04-29 ~ 2026-01-20
    OF - Director → CIF 0
  • 14
    Parfond, Roxane Marie
    Born in July 1988
    Individual (16 offsprings)
    Officer
    2018-07-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Riggall, Simon
    Born in April 1948
    Individual (16 offsprings)
    Officer
    2007-11-14 ~ 2013-07-30
    OF - Director → CIF 0
  • 16
    Black, Alexander William Francis
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2010-10-19 ~ 2013-07-30
    OF - Director → CIF 0
  • 17
    Zafar, Asim
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2004-10-21 ~ 2007-11-14
    OF - Director → CIF 0
  • 18
    Zaman, Qaisar
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2007-01-16 ~ 2007-11-14
    OF - Director → CIF 0
  • 19
    Page, Adrian Peter
    Born in June 1965
    Individual (85 offsprings)
    Officer
    2010-10-19 ~ 2020-04-29
    OF - Director → CIF 0
    Page, Adrian Peter
    Individual (85 offsprings)
    Officer
    2005-06-27 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 20
    Antolik, Peter Szymon
    Born in December 1968
    Individual (127 offsprings)
    Officer
    2018-07-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Clavijo, Jesus Olmos
    Born in June 1960
    Individual (40 offsprings)
    Officer
    2013-07-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 22
    Nahorny, Mikhail
    Born in July 1979
    Individual (16 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 23
    AQUAINVEST VENTURES LIMITED
    - now 05208605
    HACKREMCO (NO. 2188) LIMITED - 2004-10-20
    ., Green Lane, Walsall, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-08-18 ~ 2004-10-21
    OF - Nominee Director → CIF 0
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2004-08-18 ~ 2005-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUAINVEST HOLDING COMPANY LIMITED

Period: 2004-10-20 ~ now
Company number: 05208607
Registered names
AQUAINVEST HOLDING COMPANY LIMITED - now
HACKREMCO (NO. 2186) LIMITED - 2004-10-20 05104052... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AQUAINVEST HOLDING COMPANY LIMITED
    Info
    HACKREMCO (NO. 2186) LIMITED - 2004-10-20
    Registered number 05208607
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands WS2 7PD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • AQUAINVEST HOLDING COMPANY LIMITED
    S
    Registered number 5208607
    ., Green Lane, Walsall, England, WS2 7PD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUAINVEST ACQUISITIONS LIMITED
    - now 05208606
    HACKREMCO (NO. 2187) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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