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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 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
    Gx11 1aa, Suite 3, Second Floor, Icom House 1/5, Irish Town, Gibraltar
    LIMITED in GIBRALTAR
    CIF 1
  • ACQUARIUS COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    Suite 3, 2nd 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, Gibraltar
    CIF 3
child relation
Offspring entities and appointments 54
  • 1
    ADDISON CORPORATION LIMITED
    07362272
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 96 - Director → ME
    Officer
    2010-09-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    ADENMORE PROPERTIES LIMITED
    05203396
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-23 ~ 2010-09-28
    CIF 72 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 54 - Secretary → ME
  • 3
    ATC MILLENIUM LTD
    - now 04293821
    ATC FIDUCIARY SERVICES LIMITED
    - 2006-03-10 04293821
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-13 ~ dissolved
    CIF 80 - Director → ME
    Officer
    2001-09-26 ~ 2004-09-26
    CIF 10 - Secretary → ME
    2001-09-26 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    BELLEFIRE INVESTMENTS LIMITED
    04764040
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-09-17 ~ 2022-03-22
    CIF 76 - Director → ME
    Officer
    2003-09-17 ~ now
    CIF 21 - Secretary → ME
    2003-09-17 ~ 2003-09-17
    CIF 8 - Secretary → ME
  • 5
    BELMONT VENTURES LIMITED
    04509743
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-11-19 ~ 2011-05-10
    CIF 64 - Director → ME
    Officer
    2002-11-19 ~ 2011-05-10
    CIF 6 - Secretary → ME
  • 6
    BLACKENBURY LIMITED
    06592686
    6th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2009-04-27
    CIF 59 - Director → ME
    Officer
    2008-05-14 ~ dissolved
    CIF 45 - Secretary → ME
  • 7
    CHERRYBROOK ASSOCIATES LTD
    05506029
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2005-07-12 ~ 2009-11-18
    CIF 60 - Director → ME
    Officer
    2005-07-12 ~ 2009-11-18
    CIF 2 - Secretary → ME
  • 8
    COLVILLE PRODUCTIONS LIMITED
    05090000
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 83 - Director → ME
    Officer
    2004-09-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 9
    CRANBROOK TRADING LIMITED
    03676010
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-10-01 ~ 2010-09-30
    CIF 84 - Director → ME
    Officer
    2003-10-01 ~ 2010-09-30
    CIF 36 - Secretary → ME
  • 10
    CULVERT PROPERTIES LIMITED
    05203361
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-23 ~ 2010-09-24
    CIF 70 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    DIAMONDGEM LIMITED
    03904818
    4385, 03904818 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2000-06-22 ~ 2011-05-10
    CIF 62 - Director → ME
    Officer
    2000-06-22 ~ 2011-05-10
    CIF 5 - Secretary → ME
  • 12
    EFWP LIMITED
    08395571
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ dissolved
    CIF 58 - Director → ME
    Officer
    2013-02-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 13
    ELESSAR VENTURES LIMITED
    07280212
    6th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-06-07 ~ dissolved
    CIF 69 - Director → ME
    Officer
    2011-06-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 14
    ELZARA LIMITED
    04555744
    Elscot House, Arcadia Avenue, London
    Active Corporate (8 parents)
    Officer
    2002-11-19 ~ 2011-05-10
    CIF 63 - Director → ME
    Officer
    2002-11-19 ~ 2011-05-10
    CIF 4 - Secretary → ME
  • 15
    FYGIX LIMITED
    - now 06723875
    SYMED SECURITY LIMITED
    - 2010-03-02 06723875
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 16
    GATEGRADIAN CORPORATION LIMITED
    07987086
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 17
    GISMO INVESTMENTS LIMITED
    04111562
    4th Floor, No 1 Knightrider Court, St Pauls, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2021-02-23
    CIF 95 - Director → ME
    Officer
    2000-11-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 18
    GOLDBROOK INVESTMENTS LIMITED
    04107904
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-11 ~ dissolved
    CIF 42 - Secretary → ME
  • 19
    GOLDWOOD VENTURES LIMITED
    05109229
    4385, 05109229: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ 2018-09-13
    CIF 66 - Director → ME
    Officer
    2004-09-01 ~ 2018-09-13
    CIF 7 - Secretary → ME
  • 20
    HOLLYDALE RESOURCES LIMITED
    05131472
    4385, 05131472: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ 2019-11-08
    CIF 74 - Director → ME
    Officer
    2004-09-01 ~ 2019-11-08
    CIF 19 - Secretary → ME
  • 21
    KASMIR VENTURES LIMITED
    07281289
    6th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-06-09 ~ dissolved
    CIF 79 - Director → ME
    Officer
    2011-06-09 ~ dissolved
    CIF 26 - Secretary → ME
  • 22
    KEYSTAR CONSULTANTS LIMITED
    04623009
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-03-19 ~ 2025-10-02
    CIF 92 - Director → ME
    Officer
    2003-03-19 ~ 2025-10-02
    CIF 33 - Secretary → ME
  • 23
    LINSTEAD PROPERTIES LIMITED
    05317781
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-21 ~ 2022-03-10
    CIF 89 - Director → ME
    Officer
    2004-12-21 ~ dissolved
    CIF 38 - Secretary → ME
  • 24
    MAPPERLEY PROPERTIES LIMITED
    04953731
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ dissolved
    CIF 75 - Director → ME
    Officer
    2003-12-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 25
    MAWBERY LIMITED
    05221900
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-09-23 ~ 2010-09-30
    CIF 61 - Director → ME
    Officer
    2004-09-23 ~ 2010-09-30
    CIF 3 - Secretary → ME
  • 26
    MEDLEY VENTURES LIMITED
    07280226
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-06-10 ~ now
    CIF 98 - Director → ME
    Officer
    2010-06-10 ~ 2011-01-13
    CIF 97 - Secretary → ME
    2011-01-13 ~ now
    CIF 14 - Secretary → ME
  • 27
    MIDLAND (EUROPE) LTD
    04683863
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 28
    MIDLAND LODGES MANAGEMENT LIMITED
    - now 04683872
    04683872 LTD
    - 2010-10-20 04683872
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 29
    MISTY MORNING (GIBRALTAR) LIMITED
    FC039350
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-14 ~ now
    CIF 12 - Secretary → ME
  • 30
    NOONRIVER LIMITED
    04047665
    128 City Road , London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-10-31 ~ 2010-09-30
    CIF 71 - Director → ME
    Officer
    2000-10-31 ~ 2012-11-26
    CIF 16 - Secretary → ME
  • 31
    NOVELIA INVESTMENTS LIMITED
    09497513
    40 40 Wolsey Way, Chessington, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-19 ~ 2016-04-18
    CIF 104 - Director → ME
    Officer
    2015-03-19 ~ 2016-04-18
    CIF 51 - Secretary → ME
  • 32
    PAPILLON TRADING LIMITED
    04248049
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2002-07-09 ~ 2010-09-29
    CIF 77 - Director → ME
    Officer
    2002-07-09 ~ 2002-07-09
    CIF 9 - Secretary → ME
    2002-07-09 ~ now
    CIF 22 - Secretary → ME
  • 33
    PRONEO EQUIPMENT LIMITED
    - now 06485084
    EMMATOWN PROPERTIES LTD
    - 2013-04-23 06485084
    40 Wolsey Way, Chessington, England
    Dissolved Corporate (13 parents)
    Officer
    2008-01-28 ~ 2016-04-18
    CIF 103 - Director → ME
    Officer
    2008-01-28 ~ 2016-04-18
    CIF 48 - Secretary → ME
  • 34
    QUICKSILVER PROPERTIES LIMITED
    04342544
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-04 ~ dissolved
    CIF 93 - Director → ME
    Officer
    2002-04-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 35
    RAINSTONE VENTURES LIMITED
    07280292
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ now
    CIF 99 - Director → ME
    Officer
    2010-06-10 ~ 2011-01-13
    CIF 100 - Secretary → ME
    2011-01-13 ~ now
    CIF 57 - Secretary → ME
  • 36
    RHEIN INVESTMENTS LIMITED
    OE025228
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Removed Corporate (3 parents)
    Officer
    Responsible for company secretary
    2006-07-03 ~ now
    CIF 52 - Managing Officer → ME
  • 37
    ROAN LIMITED
    03858985
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-06-12 ~ dissolved
    CIF 25 - Secretary → ME
  • 38
    ROOK LIMITED
    04236827
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-26 ~ 2001-10-26
    CIF 67 - Director → ME
    2001-10-26 ~ dissolved
    CIF 81 - Director → ME
    Officer
    2001-10-26 ~ dissolved
    CIF 29 - Secretary → ME
  • 39
    SALTERS HILL LIMITED
    08312408
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-02-26 ~ now
    CIF 49 - Secretary → ME
  • 40
    SAPPHIRE VENTURES LIMITED
    04595744
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-05-15 ~ 2010-09-30
    CIF 90 - Director → ME
    Officer
    2003-05-15 ~ dissolved
    CIF 39 - Secretary → ME
  • 41
    SEAHORSE INVESTMENTS LIMITED
    03858995
    Norwood House, 249 Clifton Road, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-22 ~ 2005-03-08
    CIF 68 - Director → ME
    Officer
    2000-05-22 ~ 2005-03-08
    CIF 11 - Secretary → ME
  • 42
    SEDGEWAY LIMITED
    05222386
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-23 ~ 2005-05-18
    CIF 65 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 56 - Secretary → ME
  • 43
    SEPT ASSETS MANAGEMENT LIMITED
    06068605
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-25 ~ dissolved
    CIF 88 - Director → ME
    Officer
    2007-01-25 ~ dissolved
    CIF 37 - Secretary → ME
  • 44
    SIGMATEL LTD
    06705981
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    CIF 82 - Director → ME
    Officer
    2008-09-24 ~ dissolved
    CIF 30 - Secretary → ME
  • 45
    SIVAR INVESTMENTS LIMITED
    - now 04120209
    STARJEWEL WORLDWIDE LIMITED
    - 2004-03-02 04120209
    27 Gloucester Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-03-13 ~ 2016-04-18
    CIF 85 - Director → ME
    Officer
    2001-03-13 ~ 2016-04-18
    CIF 35 - Secretary → ME
  • 46
    SOLIMOR PROPERTY LIMITED
    09626591
    The Apple Barn Sutton Road, Langley, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-06 ~ dissolved
    CIF 102 - Director → ME
    Officer
    2015-06-06 ~ dissolved
    CIF 47 - Secretary → ME
  • 47
    SOUTH INVESTMENTS ONE LIMITED
    04274038
    4385, 04274038: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2001-08-21 ~ 2010-09-06
    CIF 73 - Director → ME
    Officer
    2001-08-21 ~ 2017-10-19
    CIF 55 - Secretary → ME
  • 48
    STEELGOLD ENTERPRISES LIMITED
    04595616
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-04-16 ~ 2010-09-22
    CIF 91 - Director → ME
    Officer
    2003-04-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 49
    SWIFT COPTER LIMITED
    - now 03904800
    GOLDBOX ASSOCIATES LIMITED
    - 2000-08-23 03904800
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (11 parents)
    Officer
    2000-07-27 ~ 2010-09-29
    CIF 86 - Director → ME
    Officer
    2000-07-27 ~ 2010-09-29
    CIF 53 - Secretary → ME
  • 50
    UPTOWN PROPERTIES SPAIN LIMITED
    - now 04236825
    04236825 LIMITED
    - 2015-12-15 04236825
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-10-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 51
    VEDURE ENERGY SERVICES LIMITED
    06466827 06468800
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2008-01-08 ~ 2018-02-09
    CIF 87 - Director → ME
    Officer
    2008-01-08 ~ now
    CIF 43 - Secretary → ME
  • 52
    VINEGROVE PROPERTIES LIMITED
    04236771
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-02-13 ~ dissolved
    CIF 78 - Director → ME
    Officer
    2002-02-13 ~ dissolved
    CIF 23 - Secretary → ME
  • 53
    VIOLET ENTERPRISES LIMITED
    04307877
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-15 ~ 2010-09-30
    CIF 94 - Director → ME
    Officer
    2002-01-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 54
    WATERBIND LIMITED
    08735508
    40 Wolsey Way, Chessington, England
    Active Corporate (10 parents)
    Officer
    2014-02-11 ~ 2016-04-18
    CIF 101 - Director → ME
    Officer
    2014-02-11 ~ 2016-04-18
    CIF 46 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.