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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cruz, Nicholas Peter

    Related profiles found in government register
  • Cruz, Nicholas Peter
    British born in March 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Cruz, Nicholas Peter
    British, director born in March 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr Nicholas Peter Cruz
    British born in March 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr Nicholas Peter Cruz
    British, born in March 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr Nicholas Peter Cruz
    British, born in March 1968

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ACQUARIUS TRUST COMPANY LIMITED
    - now OE029099
    THE FAIRMOUNT INTERNATIONAL PENSION PLAN - 2023-09-25
    Registered Corporate (6 parents, 26 offsprings)
    Officer
    Responsible for non exec
    2023-09-26 ~ 2025-06-30
    IIF 6 - Managing Officer → ME
  • 2
    BENNAH LIMITED
    00222076
    Active Corporate (16 parents)
    Person with significant control
    2024-05-20 ~ 2025-03-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HOLNE CHASE PROPERTIES LIMITED
    07861490
    Active Corporate (10 parents)
    Person with significant control
    2024-05-20 ~ 2026-01-08
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    KEYSTAR CONSULTANTS LIMITED
    04623009
    Active Corporate (6 parents)
    Officer
    2011-03-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    LIMEHOUSE PROPERTY LIMITED
    OE028254
    Removed Corporate (2 parents)
    Beneficial owner
    2010-06-02 ~ now
    IIF 14 - Has significant influence or control → OE
  • 6
    LINSTEAD PROPERTIES LIMITED
    05317781
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 7
    MEVAGISSEY PROPERTY LIMITED
    OE028256
    Registered Corporate (2 parents)
    Beneficial owner
    2010-06-02 ~ now
    IIF 13 - Has significant influence or control → OE
  • 8
    MIDLAND (EUROPE) LTD
    04683863
    Dissolved Corporate (7 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 5 - Director → ME
  • 9
    MIDLAND LODGES MANAGEMENT LIMITED
    - now 04683872
    04683872 LTD
    - 2010-10-20 04683872
    Dissolved Corporate (7 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 2 - Director → ME
  • 10
    QUICKSILVER PROPERTIES LIMITED
    04342544
    Dissolved Corporate (5 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 11
    RAINSTONE VENTURES LIMITED
    07280292
    Active Corporate (14 parents)
    Person with significant control
    2018-07-24 ~ 2018-07-24
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 12
    VINEGROVE PROPERTIES LIMITED
    04236771
    Dissolved Corporate (6 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.