The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mister Anthony Aquila

    Related profiles found in government register
  • Mister Anthony Aquila
    American born in October 1964

    Resident in United States

    Registered addresses and corresponding companies

    • White Building Studios, 1-4 Cumberland Place, Southampton, SO15 2NP, England

      IIF 1
  • Mr Anthony Aquila
    American born in October 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 2126 N Hamilton Rd Ste 260, Argyle, TX 76226, United States

      IIF 2
  • Aquila, Anthony
    American chairman born in October 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Priors Way, Maidenhead, Berkshire, SL6 2HP

      IIF 3 IIF 4

    • Unit 5, Priors Way, Maidenhead, Berkshire, SL6 2HP

      IIF 5 IIF 6 IIF 7

    • 1301, Solana Blvd, Bldg. 2 Ste. 2100, Westlake, Texas, TX 76262, United States

      IIF 9
  • Aquila, Anthony
    American chief executive officer born in October 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 15520, Hwy 114, Ste. 2c, Justin, Texas, 76247, United States

      IIF 10
  • Aquila, Anthony
    American director born in October 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 2126, N Hamilton Rd Ste 260, Argyle, TX 76226, United States

      IIF 11

    • 2126 N Hamilton Rd Ste 260, Argyle, Texas, TX 76226, United States

      IIF 12
  • Aquila, Anthony
    American chairman born in October 1968

    Resident in United States

    Registered addresses and corresponding companies

    • Priors Way, Maidenhead, Berkshire, SL6 2HP

      IIF 13
  • Aquila, Tony
    American chairman born in October 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Capitol House, Bond Court, Leeds, Yorkshire, LS1 5EZ, England

      IIF 14

    • The Forum, Forum, Station Road, Theale, Reading, RG7 4RA, England

      IIF 15

    • The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA

      IIF 16 IIF 17 IIF 18

    • The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA, England

      IIF 19

    • The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA, United Kingdom

      IIF 20

    • 7, Village Circle, Suite 100, Westlake, Texas, 76262, United States

      IIF 21
  • Aquila, Tony
    American director born in October 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 2126, N Hamilton Rd Ste 260, Argyle, TX 76226, United States

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-03-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 2
    Farnborough Airport, Ively Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 22 - director → ME
  • 3
    1 Princeton Mews, 167-169 London Road, Kingston-upon-thames, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-16 ~ now
    IIF 10 - director → ME
  • 4
    CARWEB (MANAGEMENT) LIMITED - 2008-02-21
    The Forum Station Road, Theale, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 16 - director → ME
  • 5
    Audatex Ltd, The Forum Forum, Station Road, Theale, Reading
    Dissolved corporate (5 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 15 - director → ME
  • 6
    White Building Studios, 1-4 Cumberland Place, Southampton, England
    Corporate (2 parents)
    Officer
    2020-03-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 14
  • 1
    PRECIS (551) LIMITED - 1987-02-18
    Capitol House, Bond Court, Leeds, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-02-17 ~ 2019-06-20
    IIF 17 - director → ME
  • 2
    AUTODATA TECHNICAL SERVICES LIMITED - 2008-11-24
    INTEREUROPE LIMITED - 1986-05-08
    AUTODATA LIMITED - 1980-12-31
    AUTODATA PUBLICATIONS LIMITED - 1979-12-31
    Capitol House, Bond Court, Leeds, England
    Corporate (5 parents)
    Officer
    2017-11-01 ~ 2019-08-13
    IIF 13 - director → ME
  • 3
    INTEREUROPE LIMITED - 1980-12-31
    Capitol House, Bond Court, Leeds, England
    Corporate (5 parents)
    Officer
    2017-11-01 ~ 2019-08-13
    IIF 4 - director → ME
  • 4
    HYDEHOUSE LIMITED - 1997-07-16
    Capitol House, Bond Court, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2019-08-07
    IIF 3 - director → ME
  • 5
    CAP AUTOMOTIVE LIMITED - 2017-08-18
    PM BIDCO LIMITED - 2012-05-14
    Capitol House, Bond Court, Leeds
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2019-08-07
    IIF 9 - director → ME
  • 6
    PIPER DATABASE SERVICES LTD - 2008-02-21
    Capitol House, Bond Court, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    23,901,227 GBP2021-03-31
    Officer
    2012-12-04 ~ 2019-06-07
    IIF 18 - director → ME
  • 7
    Capitol House, Bond Court, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2019-08-07
    IIF 5 - director → ME
  • 8
    Capitol House, Bond Court, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2019-08-13
    IIF 8 - director → ME
  • 9
    Capitol House, Bond Court, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2019-08-13
    IIF 6 - director → ME
  • 10
    Capitol House, Bond Court, Leeds, England
    Corporate (4 parents)
    Officer
    2017-11-01 ~ 2019-08-13
    IIF 7 - director → ME
  • 11
    ACTUAL SYSTEMS UK LIMITED - 2013-05-10
    C/o Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,589,273 GBP2023-03-31
    Officer
    2012-05-29 ~ 2019-08-07
    IIF 21 - director → ME
  • 12
    Capitol House, Bond Court, Leeds, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-12-04 ~ 2019-08-07
    IIF 19 - director → ME
  • 13
    Capitol House, Bond Court, Leeds, Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2019-08-07
    IIF 14 - director → ME
  • 14
    OVAL (2278) LIMITED - 2014-04-23
    Capitol House, Bond Court, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2019-07-08
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.