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 missing
Gx11 1aa, Suite 3, Second Floor, Icom House 1/5, Irish Town, GibraltarLIMITED in GIBRALTARCIF 1ACQUARIUS COMPANY SECRETARIES LIMITED
SRegistered number missingCIF 2Suite 3, 2nd Floor Icom House, 1/5 Irish Town, GibraltarACQUARIUS COMPANY SECRETARIES LIMITED
SRegistered number missingCIF 3Suite 3, Second Floor Icom House, 1/5 Irish Town, Gibraltar
Offspring entities and appointments
Active
37
- 14th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer
2010-09-01 ~ dissolvedCIF 96 - Director → MEOfficer 2010-09-01 ~ dissolvedCIF 13 - Secretary → ME - 26th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (2 parents)Officer 2004-09-23 ~ dissolvedCIF 54 - 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 80 - Director → MEOfficer 2001-09-26 ~ dissolvedCIF 28 - 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 21 - Secretary → ME
- 56th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-05-14 ~ dissolvedCIF 45 - Secretary → ME
- 64th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2004-09-01 ~ dissolvedCIF 83 - Director → MEOfficer 2004-09-01 ~ dissolvedCIF 32 - Secretary → ME
- 76th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (2 parents)Officer 2004-09-23 ~ dissolvedCIF 15 - Secretary → ME
- 84th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2013-02-08 ~ dissolvedCIF 58 - Director → MEOfficer 2013-02-08 ~ dissolvedCIF 1 - Secretary → ME
- 96th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-07 ~ dissolvedCIF 69 - Director → MEOfficer 2011-06-07 ~ dissolvedCIF 17 - Secretary → ME
- 10
FYGIX LIMITED
- nowSYMED SECURITY LIMITED - 2010-03-024th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2008-10-14 ~ dissolvedCIF 18 - Secretary → ME - 114th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2013-02-25 ~ dissolvedCIF 50 - Secretary → ME
- 124th Floor, No 1 Knightrider Court, St Pauls, LondonDissolved Corporate (2 parents)Equity (Company account)-6,890 GBP2020-11-30Officer 2000-11-21 ~ dissolvedCIF 44 - Secretary → ME
- 134th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-10,226 GBP2016-11-30Officer 2000-12-11 ~ dissolvedCIF 42 - Secretary → ME
- 146th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-09 ~ dissolvedCIF 79 - Director → MEOfficer 2011-06-09 ~ dissolvedCIF 26 - Secretary → ME
- 15Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1,000 GBP2021-12-31Officer 2004-12-21 ~ dissolvedCIF 38 - Secretary → ME
- 164th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2003-12-16 ~ dissolvedCIF 75 - Director → MEOfficer 2003-12-16 ~ dissolvedCIF 20 - Secretary → ME
- 17Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-06-10 ~ nowCIF 97 - Director → MEOfficer 2011-01-13 ~ nowCIF 14 - Secretary → ME
- 184th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Officer 2003-03-03 ~ dissolvedCIF 27 - Secretary → ME
- 1904683872 LTD - 2010-10-204th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Officer 2003-03-03 ~ dissolvedCIF 31 - Secretary → ME
- 20Suite 3 Second Floor, Icom House, 1/5 Irish Town, GibraltarActive Corporate (3 parents)Officer 2022-03-14 ~ nowCIF 12 - Secretary → ME
- 21Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,671 GBP2024-07-31Officer 2002-07-09 ~ nowCIF 22 - Secretary → ME
- 224th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-12-31Officer 2002-04-04 ~ dissolvedCIF 93 - Director → MEOfficer 2002-04-04 ~ dissolvedCIF 41 - Secretary → ME
- 23Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer 2010-06-10 ~ nowCIF 98 - Director → MEOfficer 2011-01-13 ~ nowCIF 57 - Secretary → ME
- 24Suite 3 Second Floor, Icom House, 1/5 Irish Town, GibraltarRemoved Corporate (3 parents)OfficerResponsible for company secretary 2006-07-03 ~ nowCIF 52 - Managing Officer → ME
- 256th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2000-06-12 ~ dissolvedCIF 25 - Secretary → ME
- 264th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2001-10-26 ~ dissolvedCIF 81 - Director → MEOfficer 2001-10-26 ~ dissolvedCIF 29 - Secretary → ME
- 27Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-23,022 GBP2024-11-30Officer 2013-02-26 ~ nowCIF 49 - Secretary → ME
- 28Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-11-30Officer 2003-05-15 ~ dissolvedCIF 39 - Secretary → ME
- 294th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2004-09-23 ~ dissolvedCIF 56 - Secretary → ME
- 304th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2007-01-25 ~ dissolvedCIF 88 - Director → MEOfficer 2007-01-25 ~ dissolvedCIF 37 - Secretary → ME
- 314th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2008-09-24 ~ dissolvedCIF 82 - Director → MEOfficer 2008-09-24 ~ dissolvedCIF 30 - Secretary → ME
- 32The Apple Barn Sutton Road, Langley, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer 2015-06-06 ~ dissolvedCIF 102 - Director → MEOfficer 2015-06-06 ~ dissolvedCIF 47 - Secretary → ME
- 33Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)8,312 GBP2020-11-30Officer 2003-04-16 ~ dissolvedCIF 40 - Secretary → ME
- 3404236825 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 24 - Secretary → ME
- 35Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,428,587 GBP2023-12-30Officer 2008-01-08 ~ nowCIF 43 - Secretary → ME
- 36Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-7,939 GBP2023-06-17Officer 2002-02-13 ~ dissolvedCIF 78 - Director → MEOfficer 2002-02-13 ~ dissolvedCIF 23 - Secretary → ME
- 374th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)343,577 GBP2015-10-31Officer 2002-01-15 ~ dissolvedCIF 34 - Secretary → ME
Ceased
33
- 16th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (2 parents)Officer 2004-09-23 ~ 2010-09-28CIF 72 - 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 10 - 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 76 - Director → MEOfficer 2003-09-17 ~ 2003-09-17CIF 8 - Secretary → ME
- 4Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)135,541 GBP2018-08-31Officer 2002-11-19 ~ 2011-05-10CIF 64 - Director → MEOfficer 2002-11-19 ~ 2011-05-10CIF 6 - Secretary → ME
- 56th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-05-14 ~ 2009-04-27CIF 59 - Director → ME
- 6The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (4 parents)Equity (Company account)-557,672 GBP2024-07-31Officer 2005-07-12 ~ 2009-11-18CIF 60 - Director → MEOfficer 2005-07-12 ~ 2009-11-18CIF 2 - Secretary → ME
- 7Elscot 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 84 - Director → MEOfficer 2003-10-01 ~ 2010-09-30CIF 36 - Secretary → ME
- 86th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (2 parents)Officer 2004-09-23 ~ 2010-09-24CIF 70 - Director → ME
- 94385, 03904818 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)93,024 GBP2022-01-31Officer 2000-06-22 ~ 2011-05-10CIF 62 - Director → MEOfficer 2000-06-22 ~ 2011-05-10CIF 5 - Secretary → ME
- 10Elscot 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 63 - Director → MEOfficer 2002-11-19 ~ 2011-05-10CIF 4 - 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 ~ 2021-02-23CIF 95 - Director → ME
- 124385, 05109229: Companies House Default Address, CardiffDissolved CorporateOfficer 2004-09-01 ~ 2018-09-13CIF 66 - Director → MEOfficer 2004-09-01 ~ 2018-09-13CIF 7 - Secretary → ME
- 134385, 05131472: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-1,727,585 GBP2018-05-31Officer 2004-09-01 ~ 2019-11-08CIF 74 - Director → MEOfficer 2004-09-01 ~ 2019-11-08CIF 19 - Secretary → ME
- 14Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2003-03-19 ~ 2025-10-02CIF 92 - Director → MEOfficer 2003-03-19 ~ 2025-10-02CIF 33 - Secretary → ME
- 15Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1,000 GBP2021-12-31Officer 2004-12-21 ~ 2022-03-10CIF 89 - Director → ME
- 16Elscot 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 61 - Director → MEOfficer 2004-09-23 ~ 2010-09-30CIF 3 - Secretary → ME
- 17Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-06-10 ~ 2011-01-13CIF 99 - Secretary → ME
- 18128 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 71 - Director → MEOfficer 2000-10-31 ~ 2012-11-26CIF 16 - Secretary → ME
- 1940 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 104 - Director → MEOfficer 2015-03-19 ~ 2016-04-18CIF 51 - Secretary → ME
- 20Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,671 GBP2024-07-31Officer 2002-07-09 ~ 2010-09-29CIF 77 - Director → MEOfficer 2002-07-09 ~ 2002-07-09CIF 9 - Secretary → ME
- 21
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 103 - Director → MEOfficer 2008-01-28 ~ 2016-04-18CIF 48 - Secretary → ME - 22Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer 2010-06-10 ~ 2011-01-13CIF 100 - Secretary → ME
- 234th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2001-10-26 ~ 2001-10-26CIF 67 - Director → ME
- 24Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-11-30Officer 2003-05-15 ~ 2010-09-30CIF 90 - Director → ME
- 25Norwood House, 249 Clifton Road, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 2000-05-22 ~ 2005-03-08CIF 68 - Director → MEOfficer 2000-05-22 ~ 2005-03-08CIF 11 - Secretary → ME
- 264th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2004-09-23 ~ 2005-05-18CIF 65 - Director → ME
- 27STARJEWEL 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 85 - Director → MEOfficer 2001-03-13 ~ 2016-04-18CIF 35 - Secretary → ME
- 284385, 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 73 - Director → MEOfficer 2001-08-21 ~ 2017-10-19CIF 55 - Secretary → ME
- 29Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)8,312 GBP2020-11-30Officer 2003-04-16 ~ 2010-09-22CIF 91 - Director → ME
- 30
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 86 - Director → MEOfficer 2000-07-27 ~ 2010-09-29CIF 53 - Secretary → ME - 31Monomark 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 87 - Director → ME
- 324th 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 94 - Director → ME
- 3340 Wolsey Way, Chessington, EnglandActive Corporate (3 parents)Equity (Company account)-67,139 GBP2024-10-31Officer 2014-02-11 ~ 2016-04-18CIF 101 - Director → MEOfficer 2014-02-11 ~ 2016-04-18CIF 46 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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