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
    Fallmann, Ian Peter
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2016-09-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Barnett, David Godfrey
    Company Director born in March 1950
    Individual (7 offsprings)
    Officer
    2019-03-28 ~ dissolved
    OF - director → CIF 0
  • 3
    NOMINEE SECRETARIES LIMITED
    2nd, Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-05-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 16
  • 1
    Black, Stuart James
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2013-12-17 ~ 2015-05-14
    OF - director → CIF 0
  • 2
    Cunliffe, Myles Andrew
    Director born in August 1979
    Individual (13 offsprings)
    Officer
    2018-04-26 ~ 2019-03-28
    OF - director → CIF 0
  • 3
    Bloom, Baron Alex
    Born in February 1974
    Individual (13 offsprings)
    Officer
    2015-09-15 ~ 2018-03-20
    OF - director → CIF 0
  • 4
    Yerolemou, Loizos
    Director born in April 1974
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2012-07-18
    OF - director → CIF 0
  • 5
    Turnbull, Dominic James
    Management Consultant born in April 1970
    Individual (6 offsprings)
    Officer
    2007-07-19 ~ 2009-06-15
    OF - director → CIF 0
  • 6
    Nicholls, Vincent William
    Accountant born in September 1959
    Individual (14 offsprings)
    Officer
    2007-04-02 ~ 2007-07-19
    OF - director → CIF 0
  • 7
    Maharajh, Aroon Kumar
    Director born in February 1967
    Individual
    Officer
    2007-07-19 ~ 2008-08-19
    OF - director → CIF 0
  • 8
    Rogers, Dennis
    Director born in February 1965
    Individual (27 offsprings)
    Officer
    2018-08-02 ~ 2019-03-27
    OF - director → CIF 0
  • 9
    Ward, Adam Simon
    Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    2007-04-02 ~ 2011-05-12
    OF - director → CIF 0
    Ward, Adam Simon
    Accountant
    Individual (8 offsprings)
    Officer
    2007-04-02 ~ 2011-05-12
    OF - secretary → CIF 0
  • 10
    Mcginlay, Philip
    Property Director born in August 1980
    Individual (19 offsprings)
    Officer
    2015-02-25 ~ 2016-08-31
    OF - director → CIF 0
  • 11
    Collier, Gregory
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    2011-05-12 ~ 2018-09-30
    OF - director → CIF 0
  • 12
    Shah, Priya
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2012-07-10 ~ 2015-02-25
    OF - director → CIF 0
  • 13
    Kirkwood, James Vincent
    Born in September 1976
    Individual (20 offsprings)
    Officer
    2015-05-14 ~ 2016-08-31
    OF - director → CIF 0
  • 14
    Maharajh, Teresa
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2011-02-28
    OF - director → CIF 0
  • 15
    100 Fetter Lane, London
    Corporate (4 parents, 93 offsprings)
    Officer
    2007-03-05 ~ 2007-04-02
    PE - director → CIF 0
    2007-03-05 ~ 2007-04-02
    PE - secretary → CIF 0
  • 16
    100 Fetter Lane, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2007-03-05 ~ 2007-04-02
    PE - director → CIF 0
parent relation
Company in focus

ETAIREIA INVESTMENTS PLC

Previous name
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 company status 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
Active 3
  • 1
    118 Cadzow Street, Hamilton, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    945,100 GBP2017-03-31
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    7 Coda Centre, 189 Munster Road, Fulham, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    CIF 1 - director → ME
  • 3
    The Barn Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.