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.
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Harring, Carl Michael Steve
Director born in March 1976Individual (20 offsprings)Officer
2023-03-22 ~ nowOF - director → CIF 0 - 2
AQUIS TOPCO LIMITED
- nowHAMSARD 3706 LIMITED - 2023-03-22
10, Ledbury Mews North, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Person with significant control 2023-03-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Jones, Jonathan James
Solicitor born in October 1967Individual (38 offsprings)Officer 2022-12-21 ~ 2023-03-22OF - director → CIF 0 - 2SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08Premier Place, 2 & A Half Devonshire Square, London, United KingdomCorporate (3 parents, 67 offsprings)Equity (Company account)2 GBP2024-04-30Officer2022-12-21 ~ 2023-03-22PE - secretary → CIF 0
- 3SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08Premier Place, 2 & A Half Devonshire Square, London, United KingdomCorporate (3 parents, 69 offsprings)Equity (Company account)2 GBP2024-04-30Officer2022-12-21 ~ 2023-03-22PE - director → CIF 0Person with significant control2022-12-21 ~ 2023-03-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
AQUIS MIDCO LIMITED
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AQUIS MIDCO LIMITED
InfoHAMSARD 3707 LIMITED - 2023-03-22Registered number 1455362010 Ledbury Mews North, London W11 2AFPrivate Limited Company incorporated on 2022-12-21 (2 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0AQUIS MIDCO LIMITED
SRegistered number 1455362010, Ledbury Mews North, London, England, W11 2AFCompany Limited By Shares in Companies House, United KingdomCIF 1
AQUIS GLOBAL LIMITED
- nowHAMSARD 3708 LIMITED - 2023-03-2210 Ledbury Mews North, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-234,187 GBP2023-12-31Person with significant control 2023-03-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
