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 1
  • Blount, Mark
    Director born in February 1979
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Blount
    Born in February 1979
    Individual (15 offsprings)
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Verhagen, Arnold
    Managing Director born in December 1960
    Individual (1 offspring)
    Officer
    2013-02-18 ~ 2015-02-18
    OF - Director → CIF 0
  • 2
    Ellis, Mary Elizabeth
    Company Secretary/Director born in June 1954
    Individual (51 offsprings)
    Officer
    2015-02-18 ~ 2018-10-01
    OF - Director → CIF 0
    Mrs Mary Elizabeth Ellis
    Born in June 1954
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Gary Ellis
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARLIQUE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Related profiles found in government register
  • ARLIQUE LTD
    Info
    Registered number 08406761
    1 Charterhouse Mews, London EC1M 6BB
    Private Limited Company incorporated on 2013-02-18 and dissolved on 2019-07-16 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • ARLIQUE LTD
    S
    Registered number 08406761
    1, Charterhouse Mews, London, England, EC1M 6BB
    ENGLAND
    CIF 1
  • ARLIQUE LTD
    S
    Registered number 08406761
    1, Charterhouse Mews, London, England
    Limited Company in Companies House, England
    CIF 2
  • ARLIQUE LTD
    S
    Registered number 08406761
    1, Charterhouse Mews, London, England, EC1M 6BB
    Limited Company in Companies House England, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • PRIME FOCUS LONDON PLC - 2016-10-13
    VTR PLC - 2008-10-16
    VIDEO TAPE RECORDING PLC - 1990-01-31
    ALLEYPRESS LIMITED - 1983-02-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    CHELTENHAM BOX COMPANY LTD - 2016-02-09
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,150 GBP2016-07-31
    Person with significant control
    2018-08-14 ~ 2018-08-18
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2017-12-27 ~ 2018-08-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -45,312 GBP2018-01-31
    Officer
    2016-01-04 ~ 2017-12-01
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    TGMG LTD
    - now
    GMSL LIMITED - 2016-10-13
    141 Springfield Road, Birmingham
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2016-10-31 ~ 2018-11-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,220,738 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ 2018-07-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.