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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

Garcia, Sergio Gilbert

    Related profiles found in government register
  • Garcia, Sergio Gilbert
    British accountant born in December 1946

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Suite 3, Icom House, 1/5 Irish Town, Gibraltar, Gibraltar, NONE, Gibraltar

      IIF 1

    • icon of address 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

      IIF 2
  • Garcia, Sergio Gilbert
    British chartered banker born in December 1946

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 16 Mallard House, Laguna Estate, Gibraltar, FOREIGN, Gibraltar

      IIF 3 IIF 4 IIF 5
  • Garcia, Sergio Gilbert
    British company director born in December 1946

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 16 Mallard House, Laguna Estate, Gibraltar, FOREIGN, Gibraltar

      IIF 6
  • Garcia, Sergio Gilbert
    British economist born in December 1946

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

      IIF 7
  • Gargia, Sergio Gilbert
    British chartered banker born in December 1946

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 16 Mallard House, Laguna Estate, Gibraltar

      IIF 8
  • Garcia, Sergio Gilbert
    British accountant born in December 1946

    Registered addresses and corresponding companies

    • icon of address Suites 15, & 17 Watergardens 3, Waterport, G1, Gibraltar

      IIF 9
  • Mr Sergio Gilbert Garcia
    British born in December 1946

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Suite 3, Second Floor, Icom House, 1/5 Irish Town, Icom House, 1/5 Irish Town, Gibraltar, GX111AA, Gibraltar

      IIF 10

    • icon of address 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firm → OE
Ceased 10
  • 1
    ATC FIDUCIARY SERVICES LIMITED - 2006-03-10
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2016-09-30
    Officer
    icon of calendar 2008-10-01 ~ 2009-09-30
    IIF 9 - Director → ME
  • 2
    icon of address 6th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2009-04-27
    IIF 5 - Director → ME
  • 3
    DAS PROPERTIES LIMITED - 2008-10-27
    icon of address Midland House, 2 Poole Road, Bournemouth
    Active Corporate (2 parents)
    Equity (Company account)
    -97,206 GBP2023-12-31
    Officer
    icon of calendar 2008-12-12 ~ 2012-02-20
    IIF 6 - Director → ME
  • 4
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2012-08-03
    IIF 3 - Director → ME
  • 5
    04683872 LTD - 2010-10-20
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2012-08-06
    IIF 8 - Director → ME
  • 6
    EMMATOWN PROPERTIES LTD - 2013-04-23
    icon of address 40 Wolsey Way, Chessington, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -52,124 GBP2023-03-31
    Officer
    icon of calendar 2008-10-01 ~ 2009-09-30
    IIF 4 - Director → ME
  • 7
    icon of address Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-24 ~ 2018-07-24
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-29
    IIF 1 - Director → ME
  • 9
    04236825 LIMITED - 2015-12-15
    icon of address Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    548,001 GBP2023-06-17
    Officer
    icon of calendar 2002-04-30 ~ 2011-04-25
    IIF 7 - Director → ME
  • 10
    icon of address Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,428,587 GBP2023-12-30
    Officer
    icon of calendar 2010-03-31 ~ 2010-08-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.