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
Active 3
  • 1
    Unger, Frederick Henry, General Partner
    Producer Merchandiser born in April 1968
    Individual (1 offspring)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Rego, Michael Charles
    Producer Merchandiser born in August 1968
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Rego, Matthew Thomas
    Producer Merchandiser born in February 1970
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Anderson, Steven John
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2006-05-05 ~ 2006-06-15
    OF - Director → CIF 0
  • 2
    General Partner Michael Charles Rego
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    General Partner Matthew Thomas Rego
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    AEOLUS SERVICES LTD - now
    44a Floral Street, London
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2006-05-05 ~ 2009-02-12
    PE - Secretary → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Secretary → CIF 0
  • 6
    27-28, Eastcastle Street, London
    Corporate
    Officer
    2009-02-12 ~ 2024-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ARACA MERCH EUROPE LTD

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • ARACA MERCH EUROPE LTD
    Info
    Registered number 05807507
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2006-05-05 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • ARACA MERCH EUROPE LTD
    S
    Registered number 05807507
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ARACA MERCH EUROPE LIMITED
    S
    Registered number 05807507
    27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    124 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -115,025 GBP2022-12-31
    Person with significant control
    2019-06-17 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.