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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 25
  • 1
    Thompson, Henry Alexander
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2004-10-21 ~ 2007-11-14
    OF - Director → CIF 0
  • 2
    Riggall, Simon
    Born in April 1948
    Individual (16 offsprings)
    Officer
    2007-11-14 ~ 2013-07-30
    OF - Director → CIF 0
  • 3
    Parfond, Roxane Marie
    Born in July 1988
    Individual (16 offsprings)
    Officer
    2018-07-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Miller, Ryan
    Born in October 1984
    Individual (19 offsprings)
    Officer
    2017-11-30 ~ 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
    Black, Alexander William Francis
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2010-10-19 ~ 2013-07-30
    OF - Director → CIF 0
  • 7
    Kelleher, Joe
    Individual (6 offsprings)
    Officer
    2007-11-14 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 8
    Beale, Christopher
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2007-11-14 ~ 2013-07-30
    OF - Director → CIF 0
  • 9
    Ogburn, Charles
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ 2007-01-16
    OF - Director → CIF 0
  • 10
    O'malley, Robert James
    Born in November 1966
    Individual (74 offsprings)
    Officer
    2020-04-29 ~ 2026-01-20
    OF - Director → CIF 0
  • 11
    Clarke, Garry George
    Individual (55 offsprings)
    Officer
    2019-05-10 ~ 2020-03-14
    OF - Secretary → CIF 0
  • 12
    Nahorny, Mikhail
    Born in July 1979
    Individual (16 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Clavijo, Jesus Olmos
    Born in June 1960
    Individual (40 offsprings)
    Officer
    2013-07-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    Shamovsky, Oleg Igorevich
    Born in July 1982
    Individual (25 offsprings)
    Officer
    2015-12-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Horn, Michael Leslie
    Born in July 1970
    Individual (42 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 16
    Zaman, Qaisar
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2007-01-16 ~ 2007-11-14
    OF - Director → CIF 0
  • 17
    Antolik, Peter Szymon
    Born in December 1968
    Individual (128 offsprings)
    Officer
    2018-07-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Kumar, Ram Saradchandra
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2013-07-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 19
    Zafar, Asim
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2004-10-21 ~ 2007-11-14
    OF - Director → CIF 0
  • 20
    Goodwin, Jason Richard
    Individual (86 offsprings)
    Officer
    2010-10-19 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 21
    Page, Adrian Peter
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2010-10-19 ~ 2020-04-29
    OF - Director → CIF 0
    Page, Adrian Peter
    Individual (91 offsprings)
    Officer
    2005-06-27 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 22
    Mitrani, Guido
    Born in April 1983
    Individual (46 offsprings)
    Officer
    2013-07-30 ~ 2015-12-15
    OF - Director → CIF 0
  • 23
    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, 2060 offsprings)
    Officer
    2004-08-18 ~ 2005-06-27
    OF - Nominee Secretary → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2004-08-18 ~ 2004-10-21
    OF - Nominee Director → CIF 0
  • 25
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 05208609... (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 8 months). The status of the company number 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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