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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Cross, Gareth Andrew
Director born in January 1983Individual (3 offsprings)OfficerResponsible for coo2023-09-26 ~ nowOF - Managing Officer → CIF 0 - 2
Britton, John Derek
Director born in December 1952Individual (18 offsprings)OfficerResponsible for n/a2023-09-25 ~ 2023-09-30OF - Managing Officer → CIF 0 - 3
Cruz, Nicholas Peter
Director born in March 1968Individual (12 offsprings)OfficerResponsible for non exec2023-09-26 ~ nowOF - Managing Officer → CIF 0 - 4
Andlaw, Oliver Frederick Verano
Director born in July 1977Individual (21 offsprings)OfficerResponsible for md2023-09-26 ~ nowOF - Managing Officer → CIF 0 - 5
Cruz, Leigh-anne
Director born in April 1972Individual (5 offsprings)OfficerResponsible for non exec2023-09-26 ~ nowOF - Managing Officer → CIF 0 - 6
Miles, Paul William
Director born in February 1957Individual (5 offsprings)OfficerResponsible for non exec2023-09-26 ~ nowOF - Managing Officer → CIF 0
Company in focus
ACQUARIUS TRUST COMPANY LIMITED
Company number: OE029099
Registered name
ACQUARIUS TRUST COMPANY LIMITED - now
Related profiles found in government register
- Registered number OE029099
ACQUARIUS TRUST COMPANY LIMITED
InfoNa Suite 3, Second Floor, Icom House, 1/5 Irish Town GX11 1AAOVERSEAS ENTITY incorporated on 2023-04-03 (2 years 11 months). The company status is Registered.The last date of confirmation statement was made at 2025-03-31CIF 0 ACQUARIUS TRUST COMPANY LIMITED
SRegistered number missingSuite 3, Second Floor, 1/5 Irish Town, Gibraltar, GX11 1AALimited CompanyCIF 1ACQUARIUS TRUST COMPANY LIMITED
SRegistered number missingSuite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, GX11 1AALimited CompanyCIF 2 CIF 3
Offspring entities and appointments
25
- 1
BACKWELL TRADING LIMITED
OE030811Icom House Suite 3, Second Floor, Icom House, 1/5 Irish Town, GibraltarRegistered Corporate (1 parent)Beneficial owner2019-03-28 ~ nowCIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE - 2
BENSTER LIMITED
OE008380Wickams Clay Li, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE - 3
CASAFINA INVESTMENTS LTD
OE014509Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-02-19 ~ nowCIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OE - 4
CORIALANUS HOLDINGS LIMITED
OE028262Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2021-03-29 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE - 5
CRISPEN HOLDINGS LIMITED
OE008150Wickams Clay Li, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE - 6
DAMBOLIN LIMITED
OE008420Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE - 7
FILBLU LIMITED
OE008211Acquarius Suite 3 Second Floor, Icom House, 1/5 Irish Town, GibraltarRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE - 8
FOSSEWAY CORPORATION
OE008395Wickhams Cay Li, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE - 9
HIGHGATE GROUP HOLDINGS LIMITED
OE008194Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE - 10LEASESCHEME LIMITED - 1995-12-08Kellands House Quays Office Park, Conference Avenue, Portishead, BristolActive Corporate (9 parents, 1 offspring)Equity (Company account)2,492,899 GBP2024-12-31Person with significant control2024-04-27 ~ nowCIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 11
LIMEHOUSE PROPERTY LIMITED
OE028254Suite B, St Peter Port House, Sausmarez Street, St Peter Port, GuernseyRemoved Corporate (2 parents)Beneficial owner2015-03-25 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE - 12
LYNX PROPERTIES LIMITED
OE021732P.o. Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-03-05 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OE - 13
MEVAGISSEY PROPERTY LIMITED
OE028256Suite 3,second Floor,icom House, 1/5 Irish Town, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2015-03-25 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE - 14
PHARAOH OVERSEAS HOLDINGS LIMITED
OE008200Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE - 15
RICHMOND GLOBAL PROPERTIES LIMITED
OE008421Wickhams Cay Li, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE - 16
STANWAY DEVELOPMENTS LIMITED
OE0308553/2 Suite 3 Second Floor, Icom House, 1/5 Irish Town, GibraltarRegistered Corporate (2 parents)Beneficial owner2021-03-29 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE - 17
SUMMER PLACE LIMITED
OE014064C/o Acquarius Trust Company Limited Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2024-02-27 ~ nowCIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Has significant influence over the entity as the trustees of a trust → OE - 18
TAMBAK LIMITED
09947647Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents, 12 offsprings)Equity (Company account)6,801,001 GBP2024-01-31Person with significant control2024-01-21 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 19
THURSTAN ASSET MANAGEMENT LIMITED
OE013005Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-02-28 ~ nowCIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE - 20
TOPPAN HOLDINGS LIMITED
OE008127Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE - 21
TRIANGELO LIMITED
OE008142Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE - 22
TRIWARD HOLDINGS LIMITED
OE005793Wickhams Cay Ii, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-03-29 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE - 23
WADIS LIMITED
OE008378Acquarius Suite 3 Second Floor, Icom House, 1/5 Irish Town, GibraltarRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE - 24
WALGROVE LIMITED
OE008183Acquarius Suite 3 Second Floor, Icom House, 1/5 Irish Town, GibraltarRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 25
WYMOND LIMITED
OE008149Acquarius Suite 3 Second Floor, Icom House, 1/5 Irish Town, GibraltarRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
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