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 0
  • Not found in our database.
parent relation
Company in focus

ACQUARIUS COMPANY SECRETARIES LIMITED

Related profiles found in government register
  • ACQUARIUS COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar
    CIF 1
  • ACQUARIUS COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    Suite 3, Second Floor Icom House, 1/5 Irish Town, Gibraltar
    CIF 2
  • ACQUARIUS COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Po Box 883, Gibraltar
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    ATC FIDUCIARY SERVICES LIMITED - 2006-03-10
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2016-09-30
    Officer
    2001-09-26 ~ dissolved
    CIF 26 - secretary → ME
  • 2
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2003-09-17 ~ now
    CIF 19 - secretary → ME
  • 3
    6th Floor, 52/54 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-05-14 ~ dissolved
    CIF 43 - secretary → ME
  • 4
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 30 - secretary → ME
  • 5
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-23 ~ dissolved
    CIF 13 - secretary → ME
  • 6
    6th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-07 ~ dissolved
    CIF 15 - secretary → ME
  • 7
    SYMED SECURITY LIMITED - 2010-03-02
    4th Floor, 1 Knightrider Court, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 16 - secretary → ME
  • 8
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    CIF 48 - secretary → ME
  • 9
    4th Floor, No 1 Knightrider Court, St Pauls, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,890 GBP2020-11-30
    Officer
    2000-11-21 ~ dissolved
    CIF 42 - secretary → ME
  • 10
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,226 GBP2016-11-30
    Officer
    2000-12-11 ~ dissolved
    CIF 40 - secretary → ME
  • 11
    6th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    CIF 24 - secretary → ME
  • 12
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2003-03-19 ~ now
    CIF 31 - secretary → ME
  • 13
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2004-12-21 ~ dissolved
    CIF 36 - secretary → ME
  • 14
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-16 ~ dissolved
    CIF 18 - secretary → ME
  • 15
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-13 ~ now
    CIF 12 - secretary → ME
  • 16
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-03 ~ dissolved
    CIF 25 - secretary → ME
  • 17
    04683872 LTD - 2010-10-20
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-03 ~ dissolved
    CIF 29 - secretary → ME
  • 18
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Corporate (3 parents)
    Officer
    2022-03-14 ~ now
    CIF 11 - secretary → ME
  • 19
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,737 GBP2023-07-31
    Officer
    2002-07-09 ~ now
    CIF 20 - secretary → ME
  • 20
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2002-04-04 ~ dissolved
    CIF 39 - secretary → ME
  • 21
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Officer
    2011-01-13 ~ now
    CIF 52 - secretary → ME
  • 22
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Corporate (4 parents)
    Officer
    Responsible for company secretary
    2006-07-03 ~ now
    CIF 50 - managing-officer → ME
  • 23
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-12 ~ dissolved
    CIF 23 - secretary → ME
  • 24
    4th Floor, 1 Knightrider Court, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-10-26 ~ dissolved
    CIF 27 - secretary → ME
  • 25
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -18,787 GBP2023-11-30
    Officer
    2013-02-26 ~ now
    CIF 47 - secretary → ME
  • 26
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2003-05-15 ~ dissolved
    CIF 37 - secretary → ME
  • 27
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-25 ~ dissolved
    CIF 35 - secretary → ME
  • 28
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    CIF 28 - secretary → ME
  • 29
    The Apple Barn Sutton Road, Langley, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-06 ~ dissolved
    CIF 45 - secretary → ME
  • 30
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,312 GBP2020-11-30
    Officer
    2003-04-16 ~ dissolved
    CIF 38 - secretary → ME
  • 31
    04236825 LIMITED - 2015-12-15
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    548,001 GBP2023-06-17
    Officer
    2001-10-17 ~ dissolved
    CIF 22 - secretary → ME
  • 32
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,428,587 GBP2023-12-30
    Officer
    2008-01-08 ~ now
    CIF 41 - secretary → ME
  • 33
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -7,939 GBP2023-06-17
    Officer
    2002-02-13 ~ dissolved
    CIF 21 - secretary → ME
  • 34
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    343,577 GBP2015-10-31
    Officer
    2002-01-15 ~ dissolved
    CIF 32 - secretary → ME
Ceased 18
  • 1
    ATC FIDUCIARY SERVICES LIMITED - 2006-03-10
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2016-09-30
    Officer
    2001-09-26 ~ 2004-09-26
    CIF 9 - secretary → ME
  • 2
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2003-09-17 ~ 2003-09-17
    CIF 7 - secretary → ME
  • 3
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    135,541 GBP2018-08-31
    Officer
    2002-11-19 ~ 2011-05-10
    CIF 5 - secretary → ME
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    -557,672 GBP2024-07-31
    Officer
    2005-07-12 ~ 2009-11-18
    CIF 1 - secretary → ME
  • 5
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    420,593 GBP2023-11-30
    Officer
    2003-10-01 ~ 2010-09-30
    CIF 34 - secretary → ME
  • 6
    4385, 03904818 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    93,024 GBP2022-01-31
    Officer
    2000-06-22 ~ 2011-05-10
    CIF 4 - secretary → ME
  • 7
    Elscot House, Arcadia Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,169,280 GBP2023-10-31
    Officer
    2002-11-19 ~ 2011-05-10
    CIF 3 - secretary → ME
  • 8
    4385, 05109229: Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2004-09-01 ~ 2018-09-13
    CIF 6 - secretary → ME
  • 9
    4385, 05131472: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,727,585 GBP2018-05-31
    Officer
    2004-09-01 ~ 2019-11-08
    CIF 17 - secretary → ME
  • 10
    Elscot House, Arcadia Avenue, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -488 GBP2015-12-31
    Officer
    2004-09-23 ~ 2010-09-30
    CIF 2 - secretary → ME
  • 11
    128 City Road, London 128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,635,836 GBP2024-08-31
    Officer
    2000-10-31 ~ 2012-11-26
    CIF 14 - secretary → ME
  • 12
    40 40 Wolsey Way, Chessington, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,039,603 GBP2024-03-31
    Officer
    2015-03-19 ~ 2016-04-18
    CIF 49 - secretary → ME
  • 13
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,737 GBP2023-07-31
    Officer
    2002-07-09 ~ 2002-07-09
    CIF 8 - secretary → ME
  • 14
    EMMATOWN PROPERTIES LTD - 2013-04-23
    40 Wolsey Way, Chessington, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -52,124 GBP2023-03-31
    Officer
    2008-01-28 ~ 2016-04-18
    CIF 46 - secretary → ME
  • 15
    Norwood House, 249 Clifton Road, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-22 ~ 2005-03-08
    CIF 10 - secretary → ME
  • 16
    STARJEWEL WORLDWIDE LIMITED - 2004-03-02
    27 Gloucester Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,745 GBP2019-12-31
    Officer
    2001-03-13 ~ 2016-04-18
    CIF 33 - secretary → ME
  • 17
    GOLDBOX ASSOCIATES LIMITED - 2000-08-23
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -937,704 GBP2016-01-31
    Officer
    2000-07-27 ~ 2010-09-29
    CIF 51 - secretary → ME
  • 18
    40 Wolsey Way, Chessington, England
    Corporate (4 parents)
    Equity (Company account)
    -57,568 GBP2023-10-31
    Officer
    2014-02-11 ~ 2016-04-18
    CIF 44 - secretary → ME

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