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 1972Individual (3 offsprings)OfficerResponsible for non exec
2023-09-26 ~ nowOF - Managing Officer → CIF 0 - 2
Miles, Paul William
Director born in March 1957Individual (3 offsprings)OfficerResponsible for non exec 2023-09-26 ~ nowOF - Managing Officer → CIF 0 - 3
Cruz, Nicholas Peter
Director born in March 1968Individual (10 offsprings)OfficerResponsible for non exec 2023-09-26 ~ nowOF - Managing Officer → CIF 0 - 4
Cross, Gareth Andrew
Director born in January 1983Individual (2 offsprings)OfficerResponsible for coo 2023-09-26 ~ nowOF - Managing Officer → CIF 0 - 5
Andlaw, Oliver Frederick Verano
Director born in July 1977Individual (15 offsprings)OfficerResponsible for md 2023-09-26 ~ nowOF - Managing Officer → CIF 0
Ceased
1
Britton, John Derek
Director born in December 1952Individual (9 offsprings)OfficerResponsible for n/a 2023-09-25 ~ 2023-09-30OF - Managing Officer → CIF 0
Company in focus
ACQUARIUS TRUST COMPANY LIMITED
Related profiles found in government register
- Registered number OE029099
ACQUARIUS TRUST COMPANY LIMITED
Info
Na Suite 3, Second Floor, Icom House, 1/5 Irish Town GX11 1AAOVERSEAS ENTITY incorporated on 2023-04-03 (2 years 9 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
Active
25
- 1Icom House Suite 3, Second Floor, Icom House, 1/5 Irish Town, GibraltarRegistered Corporate (1 parent)Beneficial owner 2019-03-28 ~ nowCIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2Wickams Clay Li, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-08-25 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2024-02-19 ~ nowCIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 - Has significant influence over the entity as the trustees of a trust → OE
- 4Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2021-03-29 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Wickams Clay Li, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-08-25 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-08-25 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Acquarius Suite 3 Second Floor, Icom House, 1/5 Irish Town, GibraltarRegistered Corporate (1 parent)Beneficial owner 2021-08-25 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8Wickhams Cay Li, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-08-25 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-08-25 ~ nowCIF 5 - 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 (3 parents)Equity (Company account)2,492,899 GBP2024-12-31Person with significant control 2024-04-27 ~ 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
- 11Suite B, St Peter Port House, Sausmarez Street, St Peter Port, GuernseyRemoved Corporate (2 parents)Beneficial owner 2015-03-25 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12P.o. Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2024-03-05 ~ nowCIF 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 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OE
- 13Suite 3,second Floor,icom House, 1/5 Irish Town, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner 2015-03-25 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-08-25 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 15Wickhams Cay Li, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-08-25 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 163/2 Suite 3 Second Floor, Icom House, 1/5 Irish Town, GibraltarRegistered Corporate (2 parents)Beneficial owner 2021-03-29 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
- 17C/o Acquarius Trust Company Limited Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2024-02-27 ~ 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 - Has significant influence over the entity as the trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
- 18Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)6,801,001 GBP2024-01-31Person with significant control 2024-01-21 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 19Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2024-02-28 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
- 20Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-08-25 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-08-25 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 22Wickhams Cay Ii, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-03-29 ~ nowCIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OE
- 23Acquarius Suite 3 Second Floor, Icom House, 1/5 Irish Town, GibraltarRegistered Corporate (1 parent)Beneficial owner 2021-08-25 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 24Acquarius Suite 3 Second Floor, Icom House, 1/5 Irish Town, GibraltarRegistered Corporate (1 parent)Beneficial owner 2021-08-25 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 25Acquarius Suite 3 Second Floor, Icom House, 1/5 Irish Town, GibraltarRegistered Corporate (1 parent)Beneficial owner 2021-08-25 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 12 November 2025 and
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