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 5
  • 1
    Cruz, Leigh-anne
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    Responsible for non exec
    2023-09-26 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Miles, Paul William
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    Responsible for non exec
    2023-09-26 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Cross, Gareth Andrew
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    Responsible for coo
    2023-09-26 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Cruz, Nicholas Peter
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    Responsible for non exec
    2023-09-26 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Andlaw, Oliver Frederick Verano
    Director born in July 1977
    Individual (15 offsprings)
    Officer
    Responsible for md
    2023-09-26 ~ now
    OF - Managing Officer → CIF 0
Ceased 1
  • Britton, John Derek
    Director born in December 1952
    Individual (9 offsprings)
    Officer
    Responsible for n/a
    2023-09-25 ~ 2023-09-30
    OF - Managing Officer → CIF 0
parent relation
Company in focus

ACQUARIUS TRUST COMPANY LIMITED

Related profiles found in government register
  • ACQUARIUS TRUST COMPANY LIMITED
    Info
    Registered number OE029099
    Na Suite 3, Second Floor, Icom House, 1/5 Irish Town GX11 1AA
    Overseas Entity incorporated on 2023-04-03 (2 years 3 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ACQUARIUS TRUST COMPANY LIMITED
    S
    Registered number missing
    Suite 3, Second Floor, 1/5 Irish Town, Gibraltar, GX11 1AA
    Limited Company
    CIF 1
  • ACQUARIUS TRUST COMPANY LIMITED
    S
    Registered number missing
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, GX11 1AA
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-28 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    Wickams Clay Li, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-25 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-02-19 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-29 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    Wickams Clay Li, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-25 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2021-08-25 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    Acquarius Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-25 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    Wickhams Cay Li, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-25 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-25 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    Suite B, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Beneficial owner
    2015-03-25 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    P.o. Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-03-05 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    Suite 3,second Floor,icom House, 1/5 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2015-03-25 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-25 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 14
    Wickhams Cay Li, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-25 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2021-03-29 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    C/o Acquarius Trust Company Limited Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2024-02-27 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    6,801,001 GBP2024-01-31
    Person with significant control
    2024-01-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-02-28 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 13 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-25 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 20
    Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-25 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 21
    Wickhams Cay Ii, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-29 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    Acquarius Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-25 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 23
    Acquarius Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-25 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 24
    Acquarius Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-25 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE

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