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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 19
  • 1
    Barnett, David Godfrey
    Company Director born in March 1950
    Individual (11 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcginlay, Philip
    Property Director born in August 1980
    Individual (26 offsprings)
    Officer
    2015-02-25 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Nicholls, Vincent William
    Accountant born in September 1959
    Individual (40 offsprings)
    Officer
    2007-04-02 ~ 2007-07-19
    OF - Director → CIF 0
  • 4
    Bloom, Baron Alex
    Born in February 1974
    Individual (27 offsprings)
    Officer
    2015-09-15 ~ 2018-03-20
    OF - Director → CIF 0
  • 5
    Fallmann, Ian Peter
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Yerolemou, Loizos
    Director born in April 1974
    Individual (29 offsprings)
    Officer
    2011-02-28 ~ 2012-07-18
    OF - Director → CIF 0
  • 7
    Maharajh, Teresa
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2007-07-19 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Kirkwood, James Vincent
    Born in September 1976
    Individual (31 offsprings)
    Officer
    2015-05-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Collier, Gregory
    Director born in November 1960
    Individual (32 offsprings)
    Officer
    2011-05-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Rogers, Dennis
    Director born in February 1965
    Individual (44 offsprings)
    Officer
    2018-08-02 ~ 2019-03-27
    OF - Director → CIF 0
  • 11
    Black, Stuart James
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2013-12-17 ~ 2015-05-14
    OF - Director → CIF 0
  • 12
    Maharajh, Aroon Kumar
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ 2008-08-19
    OF - Director → CIF 0
  • 13
    Turnbull, Dominic James
    Management Consultant born in April 1970
    Individual (8 offsprings)
    Officer
    2007-07-19 ~ 2009-06-15
    OF - Director → CIF 0
  • 14
    Shah, Priya
    Born in November 1984
    Individual (6 offsprings)
    Officer
    2012-07-10 ~ 2015-02-25
    OF - Director → CIF 0
  • 15
    Cunliffe, Myles Andrew
    Director born in August 1979
    Individual (27 offsprings)
    Officer
    2018-04-26 ~ 2019-03-28
    OF - Director → CIF 0
  • 16
    Ward, Adam Simon
    Accountant born in September 1971
    Individual (21 offsprings)
    Officer
    2007-04-02 ~ 2011-05-12
    OF - Director → CIF 0
    Ward, Adam Simon
    Accountant
    Individual (21 offsprings)
    Officer
    2007-04-02 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 17
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2007-03-05 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    NOMINEE SECRETARIES LIMITED 05856107
    2nd, Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2012-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2007-03-05 ~ 2007-04-02
    OF - Director → CIF 0
    2007-03-05 ~ 2007-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ETAIREIA INVESTMENTS PLC

Period: 2011-03-04 ~ 2023-06-03
Company number: 06138814
Registered names
ETAIREIA INVESTMENTS PLC - Dissolved
AQUARIUS MEDIA PLC - 2011-03-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ETAIREIA INVESTMENTS PLC
    Info
    AQUARIUS MEDIA PLC - 2011-03-04
    Registered number 06138814
    3 Field Court, London WC1R 5EF
    PUBLIC LIMITED COMPANY incorporated on 2007-03-05 and dissolved on 2023-06-03 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • AQUARIUS MEDIA PLC
    S
    Registered number 06138814
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN11 9BH
    REGISTERED OFFICE
    CIF 1
  • ETAIREIA INVESTMENTS PLC
    S
    Registered number missing
    3 Field Court, London, London, United Kingdom, WC1R 5EF
    United Kingdom
    CIF 2
  • ETAIREIA INVESTMENTS PLC
    S
    Registered number missing
    Tednambury Farm, Tednambury, Sawbridgeworth, Bishop's Stortford, England, CM23 4BD
    Plc
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ETAIREIA HOLDINGS LTD
    SC500107
    118 Cadzow Street, Hamilton, South Lanarkshire, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FULL PORTION MEDIA LIMITED
    05667965
    7 Coda Centre, 189 Munster Road, Fulham, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-15 ~ dissolved
    CIF 1 - Director → ME
  • 3
    PACHA CLEATOR LTD
    10266631
    The Barn Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.