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 4
  • 1
    Mr Henri Léon Ernest Lambert
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Queen, Michael James
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    2014-11-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Jeremy Joseph Coller
    Born in May 1958
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mr Bertrand Jean Maurice Lecourt
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Lambert, Henri Léon Ernest
    Non-Executive Director born in November 1978
    Individual (4 offsprings)
    Officer
    2015-10-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Lecourt, Bertrand Jean Maurice
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2016-12-16
    OF - Director → CIF 0
parent relation
Company in focus

AQUILYS INVESTMENT MANAGEMENT LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • AQUILYS INVESTMENT MANAGEMENT LTD
    Info
    Registered number 09293385
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 2014-11-03 and dissolved on 2019-04-29 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • AQUILYS INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 9293385
    94, St. George Wharf, London, England, SW8 2LQ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bridge House Flat 94, St. George Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.