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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

Aquilina, Gerard

    Related profiles found in government register
  • Aquilina, Gerard
    Canadian born in October 1951

    Registered addresses and corresponding companies
    • 66 East, 91st Street, New York, Ny10128, Usa

      IIF 1
  • Aquilina, Gerard
    Canadian banker born in October 1951

    Registered addresses and corresponding companies
    • 66 East, 91st Street, New York, Ny10128, Usa

      IIF 2
  • Aquilina, Gerard
    Canadian company executive born in October 1951

    Registered addresses and corresponding companies
    • 66 East, 91st Street, New York, Ny10128, Usa

      IIF 3
  • Aquilina, Gerard
    Canadian uk born in October 1951

    Resident in Banker

    Registered addresses and corresponding companies
    • 41-43, Brook Street, London, W1K 4HJ

      IIF 4
  • Aquilina, Gerard
    Maltese consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120 Pall Mall, London, London, SW1Y 5EA, England

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    ALEXOS ADVISORS LIMITED
    09017027
    120 Pall Mall, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BOFAML INVESTMENTS - now
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2006-10-02 01062001
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (123 parents)
    Officer
    2001-03-27 ~ 2001-10-29
    IIF 1 - Director → ME
  • 3
    HSBC ALTERNATIVE INVESTMENTS LIMITED - now
    HSBC REPUBLIC INVESTMENTS LIMITED
    - 2006-12-29 02845800
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    8 Canada Square, London
    Active Corporate (67 parents)
    Officer
    2003-02-06 ~ 2006-09-19
    IIF 2 - Director → ME
  • 4
    JTC FIDUCIARY SERVICES (UK) LIMITED - now
    FIDUCIARY SERVICES (UK) LIMITED
    - 2017-10-27 02264279
    MERCURY LIFE LIMITED
    - 2000-06-06 02264279
    TRUSHELFCO (NO.1292) LIMITED - 1988-11-17
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    2000-05-19 ~ 2000-10-04
    IIF 3 - Director → ME
  • 5
    LEBANESE INTERNATIONAL FINANCE EXECUTIVES
    06860146
    85 Great Portland Street, First Floor, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2011-03-03
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.