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

Gargia, Sergio Gilbert

    Related profiles found in government register
  • Gargia, Sergio Gilbert
    British chartered banker born in December 1946

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 16 Mallard House, Laguna Estate, Gibraltar

      IIF 1
  • Garcia, Sergio Gilbert
    British accountant born in December 1946

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Garcia, Sergio Gilbert
    British chartered banker born in December 1946

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 16 Mallard House, Laguna Estate, Gibraltar, FOREIGN, Gibraltar

      IIF 4 IIF 5 IIF 6
  • Garcia, Sergio Gilbert
    British company director born in December 1946

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 16 Mallard House, Laguna Estate, Gibraltar, FOREIGN, Gibraltar

      IIF 7
  • Garcia, Sergio Gilbert
    British economist born in December 1946

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 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

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

      IIF 10

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

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

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