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
    Kolarov, Atanas Miltchev
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Tolia, Sanjeev Shah
    Director born in December 1974
    Individual (13 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 3
    22a, St. James's Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2019-12-31
    Person with significant control
    2019-01-22 ~ now
    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
Ceased 8
  • 1
    Penn, Nicholas Robin Thomas
    Consultant born in December 1970
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Nicholas Robin Thomas Penn
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2018-03-21 ~ 2018-07-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Betz-fletcher, Oliver
    Banker born in June 1973
    Individual (4 offsprings)
    Officer
    2018-07-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Portillo, Moises Michan
    Company Director born in February 1979
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 4
    Phielix, Ricardo
    Individual
    Officer
    2022-12-06 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 5
    Mokashi, Swapnil
    Consultant born in October 1968
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Swapnil Hiraman Mokashi
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2020-06-01 ~ 2022-06-16
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    809, Hing Wah Centre, 82-84 To Kwa Wan Road, Hung Com, Hong Kong
    Corporate
    Person with significant control
    2018-10-31 ~ 2019-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    22a, St James Square, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    150,182 GBP2023-07-31
    Person with significant control
    2018-07-11 ~ 2018-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    28, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2018-07-11 ~ 2018-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

REKTRON AQ LIMITED

Previous names
REKTRON AQ PLC - 2023-03-28
REKTRON PLC - 2023-03-28
REKTRON LIMITED - 2023-01-20
REKTRON AQ LIMITED - 2023-01-20
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

Related profiles found in government register
  • REKTRON AQ LIMITED
    Info
    REKTRON AQ PLC - 2023-03-28
    REKTRON PLC - 2023-03-28
    REKTRON LIMITED - 2023-01-20
    REKTRON AQ LIMITED - 2023-01-20
    Registered number 11268548
    120 New Cavendish Street, London W1W 6XX
    Private Limited Company incorporated on 2018-03-21 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • REKTRON AQ LIMITED
    S
    Registered number 11268548
    120, New Cavendish Street, London, England, W1W 6XX
    Limited in United Kingdom
    CIF 1
    Limited Company in Companies House England, United Kingdom
    CIF 2
  • REKTRON AQ LIMITED
    S
    Registered number 11268548
    120, New Cavendish Street, London, United Kingdom, W1W 6XX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DEALOIL LIMITED - 2018-07-19
    120 New Cavendish Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    120 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    120 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • DEALOIL LIMITED - 2018-07-19
    120 New Cavendish Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-07-11 ~ 2020-07-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.