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
0
- Not found in our database.
Company in focus
ACQUARIUS COMPANY SECRETARIES LIMITED
Related profiles found in government register
ACQUARIUS COMPANY SECRETARIES LIMITED
SRegistered number missingCIF 1
Suite 3, 2nd Floor Icom House, 1/5 Irish Town, GibraltarACQUARIUS COMPANY SECRETARIES LIMITED
SRegistered number missingCIF 2Suite 3, Second Floor Icom House, 1/5 Irish Town, GibraltarACQUARIUS COMPANY SECRETARIES LIMITED
SRegistered number missingCIF 3Suite 3, Second Floor, Icom House, 1/5 Irish Town, Po Box 883, Gibraltar
Offspring entities and appointments
Active
35
- 14th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer
2010-09-01 ~ dissolvedCIF 91 - Director → MEOfficer 2010-09-01 ~ dissolvedCIF 10 - Secretary → ME - 26th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (2 parents)Officer 2004-09-23 ~ dissolvedCIF 51 - Secretary → ME
- 3
ATC MILLENIUM LTD
- nowATC FIDUCIARY SERVICES LIMITED - 2006-03-104th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,000 GBP2016-09-30Officer 2002-05-13 ~ dissolvedCIF 75 - Director → MEOfficer 2001-09-26 ~ dissolvedCIF 25 - Secretary → ME - 4Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2003-09-17 ~ nowCIF 18 - Secretary → ME
- 56th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-05-14 ~ dissolvedCIF 42 - Secretary → ME
- 64th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2004-09-01 ~ dissolvedCIF 78 - Director → MEOfficer 2004-09-01 ~ dissolvedCIF 29 - Secretary → ME
- 76th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (2 parents)Officer 2004-09-23 ~ dissolvedCIF 12 - Secretary → ME
- 86th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-07 ~ dissolvedCIF 64 - Director → MEOfficer 2011-06-07 ~ dissolvedCIF 14 - Secretary → ME
- 9
FYGIX LIMITED
- nowSYMED SECURITY LIMITED - 2010-03-024th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2008-10-14 ~ dissolvedCIF 15 - Secretary → ME - 104th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2013-02-25 ~ dissolvedCIF 47 - Secretary → ME
- 114th Floor, No 1 Knightrider Court, St Pauls, LondonDissolved Corporate (2 parents)Equity (Company account)-6,890 GBP2020-11-30Officer 2000-11-21 ~ dissolvedCIF 41 - Secretary → ME
- 124th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-10,226 GBP2016-11-30Officer 2000-12-11 ~ dissolvedCIF 39 - Secretary → ME
- 136th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-09 ~ dissolvedCIF 74 - Director → MEOfficer 2011-06-09 ~ dissolvedCIF 23 - Secretary → ME
- 14Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1,000 GBP2021-12-31Officer 2004-12-21 ~ dissolvedCIF 35 - Secretary → ME
- 154th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2003-12-16 ~ dissolvedCIF 70 - Director → MEOfficer 2003-12-16 ~ dissolvedCIF 17 - Secretary → ME
- 16Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-06-10 ~ nowCIF 92 - Director → MEOfficer 2011-01-13 ~ nowCIF 11 - Secretary → ME
- 174th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Officer 2003-03-03 ~ dissolvedCIF 24 - Secretary → ME
- 1804683872 LTD - 2010-10-204th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Officer 2003-03-03 ~ dissolvedCIF 28 - Secretary → ME
- 19Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,671 GBP2024-07-31Officer 2002-07-09 ~ nowCIF 19 - Secretary → ME
- 204th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-12-31Officer 2002-04-04 ~ dissolvedCIF 88 - Director → MEOfficer 2002-04-04 ~ dissolvedCIF 38 - Secretary → ME
- 21Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer 2010-06-10 ~ nowCIF 93 - Director → MEOfficer 2011-01-13 ~ nowCIF 54 - Secretary → ME
- 22Suite 3 Second Floor, Icom House, 1/5 Irish Town, GibraltarRemoved Corporate (3 parents)OfficerResponsible for company secretary 2006-07-03 ~ nowCIF 49 - Managing Officer → ME
- 236th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2000-06-12 ~ dissolvedCIF 22 - Secretary → ME
- 244th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2001-10-26 ~ dissolvedCIF 76 - Director → MEOfficer 2001-10-26 ~ dissolvedCIF 26 - Secretary → ME
- 25Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-23,022 GBP2024-11-30Officer 2013-02-26 ~ nowCIF 46 - Secretary → ME
- 26Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-11-30Officer 2003-05-15 ~ dissolvedCIF 36 - Secretary → ME
- 274th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2004-09-23 ~ dissolvedCIF 53 - Secretary → ME
- 284th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2007-01-25 ~ dissolvedCIF 83 - Director → MEOfficer 2007-01-25 ~ dissolvedCIF 34 - Secretary → ME
- 294th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2008-09-24 ~ dissolvedCIF 77 - Director → MEOfficer 2008-09-24 ~ dissolvedCIF 27 - Secretary → ME
- 30The Apple Barn Sutton Road, Langley, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer 2015-06-06 ~ dissolvedCIF 97 - Director → MEOfficer 2015-06-06 ~ dissolvedCIF 44 - Secretary → ME
- 31Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)8,312 GBP2020-11-30Officer 2003-04-16 ~ dissolvedCIF 37 - Secretary → ME
- 3204236825 LIMITED - 2015-12-15Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)548,001 GBP2023-06-17Officer 2001-10-17 ~ dissolvedCIF 21 - Secretary → ME
- 33Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,428,587 GBP2023-12-30Officer 2008-01-08 ~ nowCIF 40 - Secretary → ME
- 34Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-7,939 GBP2023-06-17Officer 2002-02-13 ~ dissolvedCIF 73 - Director → MEOfficer 2002-02-13 ~ dissolvedCIF 20 - Secretary → ME
- 354th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)343,577 GBP2015-10-31Officer 2002-01-15 ~ dissolvedCIF 31 - Secretary → ME
Ceased
32
- 16th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (2 parents)Officer 2004-09-23 ~ 2010-09-28CIF 67 - Director → ME
- 2
ATC MILLENIUM LTD
- nowATC FIDUCIARY SERVICES LIMITED - 2006-03-104th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,000 GBP2016-09-30Officer 2001-09-26 ~ 2004-09-26CIF 8 - Secretary → ME - 3Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2003-09-17 ~ 2022-03-22CIF 71 - Director → MEOfficer 2003-09-17 ~ 2003-09-17CIF 6 - Secretary → ME
- 46th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-05-14 ~ 2009-04-27CIF 55 - Director → ME
- 5The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (4 parents)Equity (Company account)-557,672 GBP2024-07-31Officer 2005-07-12 ~ 2009-11-18CIF 56 - Director → MEOfficer 2005-07-12 ~ 2009-11-18CIF 1 - Secretary → ME
- 6Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-29,680 GBP2024-11-30Officer 2003-10-01 ~ 2010-09-30CIF 79 - Director → MEOfficer 2003-10-01 ~ 2010-09-30CIF 33 - Secretary → ME
- 76th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (2 parents)Officer 2004-09-23 ~ 2010-09-24CIF 65 - Director → ME
- 84385, 03904818 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)93,024 GBP2022-01-31Officer 2000-06-22 ~ 2011-05-10CIF 58 - Director → MEOfficer 2000-06-22 ~ 2011-05-10CIF 4 - Secretary → ME
- 9Elscot House, Arcadia Avenue, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)3,165,031 GBP2024-10-31Officer 2002-11-19 ~ 2011-05-10CIF 59 - Director → MEOfficer 2002-11-19 ~ 2011-05-10CIF 3 - Secretary → ME
- 104th Floor, No 1 Knightrider Court, St Pauls, LondonDissolved Corporate (2 parents)Equity (Company account)-6,890 GBP2020-11-30Officer 2000-11-21 ~ 2021-02-23CIF 90 - Director → ME
- 114385, 05109229: Companies House Default Address, CardiffDissolved CorporateOfficer 2004-09-01 ~ 2018-09-13CIF 61 - Director → MEOfficer 2004-09-01 ~ 2018-09-13CIF 5 - Secretary → ME
- 124385, 05131472: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-1,727,585 GBP2018-05-31Officer 2004-09-01 ~ 2019-11-08CIF 69 - Director → MEOfficer 2004-09-01 ~ 2019-11-08CIF 16 - Secretary → ME
- 13Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2003-03-19 ~ 2025-10-02CIF 87 - Director → MEOfficer 2003-03-19 ~ 2025-10-02CIF 30 - Secretary → ME
- 14Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1,000 GBP2021-12-31Officer 2004-12-21 ~ 2022-03-10CIF 84 - Director → ME
- 15Elscot House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-488 GBP2015-12-31Officer 2004-09-23 ~ 2010-09-30CIF 57 - Director → MEOfficer 2004-09-23 ~ 2010-09-30CIF 2 - Secretary → ME
- 16Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-06-10 ~ 2011-01-13CIF 94 - Secretary → ME
- 17128 City Road, London 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,635,836 GBP2024-08-31Officer 2000-10-31 ~ 2010-09-30CIF 66 - Director → MEOfficer 2000-10-31 ~ 2012-11-26CIF 13 - Secretary → ME
- 1840 40 Wolsey Way, Chessington, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-1,049,297 GBP2025-03-31Officer 2015-03-19 ~ 2016-04-18CIF 99 - Director → MEOfficer 2015-03-19 ~ 2016-04-18CIF 48 - Secretary → ME
- 19Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,671 GBP2024-07-31Officer 2002-07-09 ~ 2010-09-29CIF 72 - Director → MEOfficer 2002-07-09 ~ 2002-07-09CIF 7 - Secretary → ME
- 20
PRONEO EQUIPMENT LIMITED
- nowEMMATOWN PROPERTIES LTD - 2013-04-2340 Wolsey Way, Chessington, EnglandDissolved Corporate (4 parents)Equity (Company account)-52,124 GBP2023-03-31Officer 2008-01-28 ~ 2016-04-18CIF 98 - Director → MEOfficer 2008-01-28 ~ 2016-04-18CIF 45 - Secretary → ME - 21Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer 2010-06-10 ~ 2011-01-13CIF 95 - Secretary → ME
- 224th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2001-10-26 ~ 2001-10-26CIF 62 - Director → ME
- 23Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-11-30Officer 2003-05-15 ~ 2010-09-30CIF 85 - Director → ME
- 24Norwood House, 249 Clifton Road, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 2000-05-22 ~ 2005-03-08CIF 63 - Director → MEOfficer 2000-05-22 ~ 2005-03-08CIF 9 - Secretary → ME
- 254th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2004-09-23 ~ 2005-05-18CIF 60 - Director → ME
- 26STARJEWEL WORLDWIDE LIMITED - 2004-03-0227 Gloucester Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-10,745 GBP2019-12-31Officer 2001-03-13 ~ 2016-04-18CIF 80 - Director → MEOfficer 2001-03-13 ~ 2016-04-18CIF 32 - Secretary → ME
- 274385, 04274038: Companies House Default Address, CardiffDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)106,114 GBP2014-08-31Officer 2001-08-21 ~ 2010-09-06CIF 68 - Director → MEOfficer 2001-08-21 ~ 2017-10-19CIF 52 - Secretary → ME
- 28Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)8,312 GBP2020-11-30Officer 2003-04-16 ~ 2010-09-22CIF 86 - Director → ME
- 29
SWIFT COPTER LIMITED
- nowGOLDBOX ASSOCIATES LIMITED - 2000-08-2385 Springfield Road, Chelmsford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-937,704 GBP2016-01-31Officer 2000-07-27 ~ 2010-09-29CIF 81 - Director → MEOfficer 2000-07-27 ~ 2010-09-29CIF 50 - Secretary → ME - 30Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,428,587 GBP2023-12-30Officer 2008-01-08 ~ 2018-02-09CIF 82 - Director → ME
- 314th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)343,577 GBP2015-10-31Officer 2002-01-15 ~ 2010-09-30CIF 89 - Director → ME
- 3240 Wolsey Way, Chessington, EnglandActive Corporate (3 parents)Equity (Company account)-67,139 GBP2024-10-31Officer 2014-02-11 ~ 2016-04-18CIF 96 - Director → MEOfficer 2014-02-11 ~ 2016-04-18CIF 43 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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