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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 10
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2002-02-11 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (424 offsprings)
    Officer
    2002-07-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Lane, Thomas
    Company Director born in October 1960
    Individual (362 offsprings)
    Officer
    2002-02-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Polan, Christopher Maurice
    Director born in December 1980
    Individual (132 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Lewin, Clifford James
    Trust Officer born in July 1976
    Individual (81 offsprings)
    Officer
    2002-02-11 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    5th Floor, 86 Jermyn Street, London
    Corporate (134 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 7
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2002-02-11 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
    2004-09-24 ~ 2012-07-31
    OF - Nominee Secretary → CIF 0
  • 8
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 1158 offsprings)
    Officer
    2012-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EQUINOX TRADING (UK) LIMITED

Period: 2002-02-11 ~ 2015-02-24
Company number: 04371107
Registered name
EQUINOX TRADING (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EQUINOX TRADING (UK) LIMITED
    Info
    Registered number 04371107
    Office 2 35 Princess Street, Rochdale, Greater Manchester OL12 0HA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 and dissolved on 2015-02-24 (13 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.