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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Basham, Brian Arthur
    Company Director born in July 1943
    Individual (54 offsprings)
    Officer
    1998-09-23 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Edmond, Andrew Gordon
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
    2008-09-29 ~ 2019-08-06
    OF - Director → CIF 0
  • 3
    Frame, Alan Samuel
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    2008-09-29 ~ 2016-02-10
    OF - Director → CIF 0
  • 4
    Anderson, Ian Peter Maxwell
    Individual (5 offsprings)
    Officer
    1998-09-23 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 5
    Kass, Linda
    Born in April 1944
    Individual (173 offsprings)
    Officer
    1998-05-22 ~ 1998-09-23
    OF - Nominee Director → CIF 0
  • 6
    Fahy, Conor Peter
    Individual (5 offsprings)
    Officer
    2001-10-02 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 7
    Sharples, David Allan
    Individual (34 offsprings)
    Officer
    2001-05-10 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 8
    Ziranova, Eugenia
    Individual (1 offspring)
    Officer
    2019-04-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Martins, Vanessa Marie
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 10
    Ryder, Jackie
    Financial Controller
    Individual (11 offsprings)
    Officer
    2002-04-19 ~ 2002-05-30
    OF - Secretary → CIF 0
    2002-05-30 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 11
    Choudhury, Robin
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2008-09-29 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    A & H REGISTRARS & SECRETARIES LIMITED
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58/60 Berners Street, London
    Dissolved Corporate (7 parents, 336 offsprings)
    Officer
    1998-05-22 ~ 1998-09-23
    OF - Nominee Secretary → CIF 0
  • 13
    EQUITY HOLDINGS LTD
    EQUITY HOLDINGS LIMITED - now 03917268 03569466
    EQUITY .I. LIMITED - 2004-04-20
    EQUITY .I. PLC - 2002-11-12
    FOXZONE PLC - 2000-02-18
    15, Eldon Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUITY I LIMITED

Period: 2004-04-20 ~ 2020-10-27
Company number: 03569466
Registered names
EQUITY I LIMITED - Dissolved 03462415... (more)
FLEETSTORE LIMITED - 1998-11-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2019-06-30
2 GBP2018-06-30
Equity
Called up share capital
2 GBP2019-06-30
2 GBP2018-06-30
Equity
2 GBP2019-06-30
2 GBP2018-06-30
Total liabilities
2 GBP2019-06-30
2 GBP2018-06-30
Other Debtors
Amounts falling due after one year, Non-current
2 GBP2019-06-30
2 GBP2018-06-30

  • EQUITY I LIMITED
    Info
    EQUITY HOLDINGS LIMITED - 2004-04-20
    EQUITY RISK CAPITAL LIMITED - 2004-04-20
    FLEETSTORE LIMITED - 2004-04-20
    Registered number 03569466
    15 Eldon Street, 4th Floor, London EC2M 7LD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-22 and dissolved on 2020-10-27 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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