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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

Mr Nicholas Peter Cruz

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

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Suite 3, Second Floor Icom House, 1/5 Irish Town, GX11 1AA, Gibraltar

      IIF 1 IIF 2
    • Suite 3, Second Floor, Icom House, 1/5 Irish Town, Suite 3, 2nd Floor, Icom House, 1/5 Irish Town, Gibraltar, GX11 1AA, Gibraltar

      IIF 3
  • Mr Nicholas Peter Cruz
    British, born in March 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 4 IIF 5
    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 6
  • Mr Nicholas Peter Cruz
    British, born in March 1968

    Registered addresses and corresponding companies
    • 19-21, Scud Hill, Gibraltar, GX11 1AA, Gibraltar

      IIF 7 IIF 8
  • Cruz, Nicholas Peter
    British born in March 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 9
  • Cruz, Nicholas Peter
    British barrister-at-law born in March 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 10
  • Cruz, Nicholas Peter
    British businessman born in March 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 11
  • Cruz, Nicholas Peter
    British lawyer born in March 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England

      IIF 12
    • 3c Sylvanner, Vineyards, Gibraltar

      IIF 13
  • Cruz, Nicholas Peter
    British, director born in March 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 19-20, Scud Hill, Gibraltar, GX11 1AA, Gibraltar

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    ACQUARIUS TRUST COMPANY LIMITED
    OE029099
    Na Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Registered Corporate (6 parents, 25 offsprings)
    Officer
    Responsible for non exec
    2023-09-26 ~ now
    IIF 14 - Managing Officer → ME
  • 2
    BENNAH LIMITED
    00222076
    Spitchwick Manor, Poundsgate, Newton Abbot, Devon
    Active Corporate (16 parents)
    Person with significant control
    2024-05-20 ~ 2025-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HOLNE CHASE PROPERTIES LIMITED
    07861490
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-05-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    KEYSTAR CONSULTANTS LIMITED
    04623009
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-03-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control OE
  • 5
    LIMEHOUSE PROPERTY LIMITED
    OE028254
    Suite B, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Beneficial owner
    2010-06-02 ~ now
    IIF 8 - Has significant influence or control OE
  • 6
    LINSTEAD PROPERTIES LIMITED
    05317781
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 7
    MEVAGISSEY PROPERTY LIMITED
    OE028256
    Suite 3,second Floor,icom House, 1/5 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2010-06-02 ~ now
    IIF 7 - Has significant influence or control OE
  • 8
    MIDLAND (EUROPE) LTD
    04683863
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 13 - Director → ME
  • 9
    MIDLAND LODGES MANAGEMENT LIMITED
    - now 04683872
    04683872 LTD
    - 2010-10-20 04683872
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 12 - Director → ME
  • 10
    QUICKSILVER PROPERTIES LIMITED
    04342544
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 11
    RAINSTONE VENTURES LIMITED
    07280292
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2018-07-24 ~ 2018-07-24
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 12
    VINEGROVE PROPERTIES LIMITED
    04236771
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.