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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 8
  • 1
    Harding, David John
    Managing Director born in August 1942
    Individual (10 offsprings)
    Officer
    2003-07-15 ~ 2007-04-16
    OF - Director → CIF 0
  • 2
    Williams, Philip Anthony
    Director born in July 1948
    Individual (21 offsprings)
    Officer
    2007-06-22 ~ 2008-03-31
    OF - Director → CIF 0
    Williams, Philip Anthony
    Director
    Individual (21 offsprings)
    Officer
    2007-07-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Thomson, Keith Roger
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2007-11-20 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Chandarana, Hasmukh
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Chandarana, Hasmukh Popatlat
    Company Accountant born in December 1956
    Individual (10 offsprings)
    Officer
    2003-07-15 ~ 2007-07-13
    OF - Director → CIF 0
    Chandarana, Hasmukh Popatlat
    Company Accountant
    Individual (10 offsprings)
    Officer
    2003-07-15 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 6
    Boyden, Stephen Edward
    Director born in March 1952
    Individual (15 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
    Boyden, Stephen Edward
    Security Consultant born in March 1952
    Individual (15 offsprings)
    2007-04-12 ~ 2007-11-20
    OF - Director → CIF 0
    Boyden, Stephen Edward
    Director
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EQUINOX KEYHOLDING SERVICES LIMITED

Company number: 04482530
Registered names
EQUINOX KEYHOLDING SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EQUINOX KEYHOLDING SERVICES LIMITED
    Info
    KEYHOLDING SERVICES LIMITED - 2009-06-12
    Registered number 04482530
    Knoll House, Knoll Road, Camberley, Surrey GU15 3SY
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 and dissolved on 2013-12-31 (11 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 9 February 2026 and licensed under the Open Government Licence v3.0.