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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 CIF 3
child relation
Offspring entities and appointments 65
  • 1
    ADDISON CORPORATION LIMITED
    07362272
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 116 - Director → ME
    Officer
    2010-09-01 ~ dissolved
    CIF 20 - 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 90 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 65 - 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 99 - Director → ME
    Officer
    2001-09-26 ~ 2004-09-26
    CIF 16 - Secretary → ME
    2001-09-26 ~ dissolved
    CIF 37 - 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 95 - Director → ME
    Officer
    2003-09-17 ~ 2003-09-17
    CIF 14 - Secretary → ME
    2003-09-17 ~ now
    CIF 30 - 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 79 - Director → ME
    Officer
    2002-11-19 ~ 2011-05-10
    CIF 10 - 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 70 - Director → ME
    Officer
    2008-05-14 ~ dissolved
    CIF 55 - 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 71 - 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 102 - Director → ME
    Officer
    2004-09-01 ~ dissolved
    CIF 41 - 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 103 - Director → ME
    Officer
    2003-10-01 ~ 2010-09-30
    CIF 45 - 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 88 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 22 - Secretary → ME
  • 11
    DAPPLE PROPERTIES LIMITED
    04764022
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-14 ~ dissolved
    CIF 72 - Director → ME
    Officer
    2003-05-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 12
    DIAMONDGEM LIMITED
    03904818
    4385, 03904818 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2000-06-22 ~ 2011-05-10
    CIF 77 - Director → ME
    Officer
    2000-06-22 ~ 2011-05-10
    CIF 9 - Secretary → ME
  • 13
    EFWP LIMITED
    08395571
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ dissolved
    CIF 69 - Director → ME
    Officer
    2013-02-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 14
    ELESSAR VENTURES LIMITED
    07280212
    6th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-06-07 ~ dissolved
    CIF 87 - Director → ME
    Officer
    2011-06-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 15
    ELZARA LIMITED
    04555744
    Elscot House, Arcadia Avenue, London
    Active Corporate (8 parents)
    Officer
    2002-11-19 ~ 2011-05-10
    CIF 78 - Director → ME
    Officer
    2002-11-19 ~ 2011-05-10
    CIF 8 - Secretary → ME
  • 16
    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 25 - Secretary → ME
  • 17
    GATEGRADIAN CORPORATION LIMITED
    07987086
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ dissolved
    CIF 61 - Secretary → ME
  • 18
    GEMDAWN INVESTMENTS LIMITED
    04047656
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-13 ~ dissolved
    CIF 74 - Director → ME
    Officer
    2001-02-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 19
    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 115 - Director → ME
    Officer
    2000-11-21 ~ dissolved
    CIF 54 - Secretary → ME
  • 20
    GOLDBROOK INVESTMENTS LIMITED
    04107904
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-11 ~ dissolved
    CIF 51 - Secretary → ME
  • 21
    GOLDLACE INVESTMENTS LIMITED
    05506104
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-12 ~ dissolved
    CIF 81 - Director → ME
    Officer
    2005-07-12 ~ dissolved
    CIF 11 - Secretary → ME
  • 22
    GOLDWOOD VENTURES LIMITED
    05109229
    4385, 05109229: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ 2018-09-13
    CIF 83 - Director → ME
    Officer
    2004-09-01 ~ 2018-09-13
    CIF 12 - Secretary → ME
  • 23
    HOLLYDALE RESOURCES LIMITED
    05131472
    4385, 05131472: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ 2019-11-08
    CIF 92 - Director → ME
    Officer
    2004-09-01 ~ 2019-11-08
    CIF 26 - Secretary → ME
  • 24
    IRONROCK COMPANY LIMITED
    03714779
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-28 ~ dissolved
    CIF 75 - Director → ME
    Officer
    2000-04-28 ~ dissolved
    CIF 5 - Secretary → ME
  • 25
    JEWELRIVER ENTERPRISES LIMITED
    05030068
    6th Floor 52-54 Gracechurch, Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-03 ~ 2008-05-19
    CIF 80 - Director → ME
    Officer
    2008-05-19 ~ dissolved
    CIF 6 - Secretary → ME
  • 26
    KASMIR VENTURES LIMITED
    07281289
    6th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-06-09 ~ dissolved
    CIF 98 - Director → ME
    Officer
    2011-06-09 ~ dissolved
    CIF 35 - Secretary → ME
  • 27
    KEYSTAR CONSULTANTS LIMITED
    04623009
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-03-19 ~ 2025-10-02
    CIF 111 - Director → ME
    Officer
    2003-03-19 ~ 2025-10-02
    CIF 42 - Secretary → ME
  • 28
    KWIK ASSOCIATES LIMITED
    03795713
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-22 ~ dissolved
    CIF 93 - Director → ME
    Officer
    2004-07-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 29
    LINSTEAD PROPERTIES LIMITED
    05317781
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-21 ~ 2022-03-10
    CIF 108 - Director → ME
    Officer
    2004-12-21 ~ dissolved
    CIF 47 - Secretary → ME
  • 30
    MAPPERLEY PROPERTIES LIMITED
    04953731
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ dissolved
    CIF 94 - Director → ME
    Officer
    2003-12-16 ~ dissolved
    CIF 29 - Secretary → ME
  • 31
    MARCIE LIMITED
    07280164
    6th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-10 ~ dissolved
    CIF 117 - Director → ME
    Officer
    2010-06-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 32
    MAWBERY LIMITED
    05221900
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-09-23 ~ 2010-09-30
    CIF 76 - Director → ME
    Officer
    2004-09-23 ~ 2010-09-30
    CIF 7 - Secretary → ME
  • 33
    MEDLEY VENTURES LIMITED
    07280226
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-06-10 ~ now
    CIF 119 - Director → ME
    Officer
    2011-01-13 ~ now
    CIF 21 - Secretary → ME
    2010-06-10 ~ 2011-01-13
    CIF 118 - Secretary → ME
  • 34
    MIDLAND (EUROPE) LTD
    04683863
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-03 ~ dissolved
    CIF 36 - Secretary → ME
  • 35
    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 40 - Secretary → ME
  • 36
    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 19 - Secretary → ME
  • 37
    NOONRIVER LIMITED
    04047665
    128 City Road , London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-10-31 ~ 2010-09-30
    CIF 89 - Director → ME
    Officer
    2000-10-31 ~ 2012-11-26
    CIF 23 - Secretary → ME
  • 38
    NOVELIA INVESTMENTS LIMITED
    09497513
    40 40 Wolsey Way, Chessington, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-19 ~ 2016-04-18
    CIF 125 - Director → ME
    Officer
    2015-03-19 ~ 2016-04-18
    CIF 62 - Secretary → ME
  • 39
    PAPILLON TRADING LIMITED
    04248049
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2002-07-09 ~ 2010-09-29
    CIF 96 - Director → ME
    Officer
    2002-07-09 ~ 2002-07-09
    CIF 15 - Secretary → ME
    2002-07-09 ~ now
    CIF 31 - Secretary → ME
  • 40
    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 124 - Director → ME
    Officer
    2008-01-28 ~ 2016-04-18
    CIF 59 - Secretary → ME
  • 41
    QUICKSILVER PROPERTIES LIMITED
    04342544
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-04 ~ dissolved
    CIF 112 - Director → ME
    Officer
    2002-04-04 ~ dissolved
    CIF 50 - Secretary → ME
  • 42
    RAINSTONE VENTURES LIMITED
    07280292
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ now
    CIF 120 - Director → ME
    Officer
    2010-06-10 ~ 2011-01-13
    CIF 121 - Secretary → ME
    2011-01-13 ~ now
    CIF 68 - Secretary → ME
  • 43
    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 63 - Managing Officer → ME
  • 44
    RIVERGOLD ENTERPRISES LIMITED
    04448102
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-05-24 ~ 2006-06-12
    CIF 84 - Director → ME
    Officer
    2004-05-24 ~ 2010-10-06
    CIF 28 - Secretary → ME
  • 45
    ROAN LIMITED
    03858985
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-06-12 ~ dissolved
    CIF 34 - Secretary → ME
  • 46
    ROOK LIMITED
    04236827
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-26 ~ 2001-10-26
    CIF 85 - Director → ME
    2001-10-26 ~ dissolved
    CIF 100 - Director → ME
    Officer
    2001-10-26 ~ dissolved
    CIF 38 - Secretary → ME
  • 47
    SALTERS HILL LIMITED
    08312408
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-02-26 ~ now
    CIF 60 - Secretary → ME
  • 48
    SAPPHIRE VENTURES LIMITED
    04595744
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-05-15 ~ 2010-09-30
    CIF 109 - Director → ME
    Officer
    2003-05-15 ~ dissolved
    CIF 48 - Secretary → ME
  • 49
    SEAHORSE INVESTMENTS LIMITED
    03858995
    Norwood House, 249 Clifton Road, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-22 ~ 2005-03-08
    CIF 86 - Director → ME
    Officer
    2000-05-22 ~ 2005-03-08
    CIF 17 - Secretary → ME
  • 50
    SEDGEWAY LIMITED
    05222386
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-23 ~ 2005-05-18
    CIF 82 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 67 - Secretary → ME
  • 51
    SEPT ASSETS MANAGEMENT LIMITED
    06068605
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-25 ~ dissolved
    CIF 107 - Director → ME
    Officer
    2007-01-25 ~ dissolved
    CIF 46 - Secretary → ME
  • 52
    SHEEBA LIMITED
    04236819
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-14 ~ dissolved
    CIF 73 - Director → ME
    Officer
    2001-11-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 53
    SIGMATEL LTD
    06705981
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    CIF 101 - Director → ME
    Officer
    2008-09-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 54
    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 104 - Director → ME
    Officer
    2001-03-13 ~ 2016-04-18
    CIF 44 - Secretary → ME
  • 55
    SOLIMOR PROPERTY LIMITED
    09626591
    The Apple Barn Sutton Road, Langley, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-06 ~ dissolved
    CIF 123 - Director → ME
    Officer
    2015-06-06 ~ dissolved
    CIF 58 - Secretary → ME
  • 56
    SOUTH INVESTMENTS ONE LIMITED
    04274038
    4385, 04274038: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2001-08-21 ~ 2010-09-06
    CIF 91 - Director → ME
    Officer
    2001-08-21 ~ 2017-10-19
    CIF 66 - Secretary → ME
  • 57
    STEELGOLD ENTERPRISES LIMITED
    04595616
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-04-16 ~ 2010-09-22
    CIF 110 - Director → ME
    Officer
    2003-04-16 ~ dissolved
    CIF 49 - Secretary → ME
  • 58
    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 105 - Director → ME
    Officer
    2000-07-27 ~ 2010-09-29
    CIF 64 - Secretary → ME
  • 59
    TASKCOM LIMITED
    FC024857
    Lam Tang, 97 Stockwood Road, Bristol, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    2003-10-28 ~ now
    CIF 13 - Secretary → ME
  • 60
    TRUE ENTERPRISES LIMITED
    03710882
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-12 ~ dissolved
    CIF 113 - Director → ME
    Officer
    2000-06-12 ~ dissolved
    CIF 52 - Secretary → ME
  • 61
    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 33 - Secretary → ME
  • 62
    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 106 - Director → ME
    Officer
    2008-01-08 ~ now
    CIF 53 - Secretary → ME
  • 63
    VINEGROVE PROPERTIES LIMITED
    04236771
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-02-13 ~ dissolved
    CIF 97 - Director → ME
    Officer
    2002-02-13 ~ dissolved
    CIF 32 - Secretary → ME
  • 64
    VIOLET ENTERPRISES LIMITED
    04307877
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-15 ~ 2010-09-30
    CIF 114 - Director → ME
    Officer
    2002-01-15 ~ dissolved
    CIF 43 - Secretary → ME
  • 65
    WATERBIND LIMITED
    08735508
    40 Wolsey Way, Chessington, England
    Active Corporate (10 parents)
    Officer
    2014-02-11 ~ 2016-04-18
    CIF 122 - Director → ME
    Officer
    2014-02-11 ~ 2016-04-18
    CIF 57 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.