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
Active
6
- 1
Simcox, James Lingard
Born in January 1993Individual (7 offsprings)Officer
2022-05-19 ~ nowOF - Director → CIF 0 - 2
Strafford Taylor, Ian Alexander Irving
Born in October 1960Individual (22 offsprings)Officer 2006-09-05 ~ nowOF - Director → CIF 0 - 3
Boon, Matthijs
Born in November 1976Individual (7 offsprings)Officer 2019-08-06 ~ nowOF - Director → CIF 0 - 4
Phillips, Andrew John
Born in January 1981Individual (10 offsprings)Officer 2021-01-28 ~ nowOF - Director → CIF 0 - 5
Colangeli, Rosanna
Individual (7 offsprings)Officer 2021-08-01 ~ nowOF - Secretary → CIF 0 - 6
EQUALS GROUP LIMITED
- nowFAIRFX (UK) PLC - 2014-05-15FAIRFX GROUP PLC - 2019-06-26EQUALS GROUP PLC - 2025-04-29
3rd Floor Vintners' Place, 68 Upper Thames Street, London, EnglandActive Corporate (7 parents, 13 offsprings)Person with significant control 2016-06-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
17
- 1
Levett, Ashley Mark
Company Director born in July 1960Individual (1 offspring)Officer 2006-03-29 ~ 2006-05-23OF - Director → CIF 0 - 2
Hickman, James Richard
Chief Commercial Officer born in June 1971Individual (8 offsprings)Officer 2017-05-03 ~ 2021-06-25OF - Director → CIF 0 - 3
Stafford-taylor, Ian Alexander Irving
Individual (22 offsprings)Officer 2007-08-06 ~ 2009-03-05OF - Secretary → CIF 0 - 4
England, Simon
Chief Operating Officer born in June 1976Individual (1 offspring)Officer 2017-05-03 ~ 2019-07-24OF - Director → CIF 0England, Simon
Director born in June 1976Individual (1 offspring) 2021-01-28 ~ 2025-04-30OF - Director → CIF 0 - 5
Atkinson, Clive
IndividualOfficer 2016-02-19 ~ 2016-12-31OF - Secretary → CIF 0 - 6
Bondlaw Directors Limited
IndividualOfficer 2005-08-18 ~ 2006-03-29OF - Nominee Director → CIF 0 - 7
Patel, Kirit
IndividualOfficer 2009-03-05 ~ 2012-07-12OF - Secretary → CIF 0 - 8
Champion, Jonathan
Individual (1 offspring)Officer 2012-07-04 ~ 2016-02-19OF - Secretary → CIF 0 - 9
Drummond, Jason
Company Director born in June 1969Individual (14 offsprings)Officer 2006-03-29 ~ 2014-11-21OF - Director → CIF 0 - 10
Hills, Richard John
Director born in March 1955Individual (3 offsprings)Officer 2006-05-23 ~ 2007-10-03OF - Director → CIF 0Hills, Richard John
Individual (3 offsprings)Officer 2006-04-26 ~ 2007-08-06OF - Secretary → CIF 0 - 11
Heath, Stephen Michael
Investment Banker born in April 1958Individual (1 offspring)Officer 2006-05-23 ~ 2014-07-17OF - Director → CIF 0 - 12
Bean, Julian
Director born in April 1977IndividualOfficer 2014-11-21 ~ 2020-10-09OF - Director → CIF 0 - 13
Kilner, Darren James
Director born in January 1978Individual (6 offsprings)Officer 2021-01-28 ~ 2025-06-04OF - Director → CIF 0 - 14
Cooper, Richard Quentin Mortimer
Group Finance Director born in December 1960Individual (9 offsprings)Officer 2021-01-28 ~ 2021-08-01OF - Director → CIF 0 - 15
Quirke, Anthony James
Certified Accountant born in March 1970Individual (14 offsprings)Officer 2017-05-03 ~ 2021-08-01OF - Director → CIF 0Quirke, Anthony James
Individual (14 offsprings)Officer 2017-01-01 ~ 2021-08-01OF - Secretary → CIF 0 - 16
Paul, Stephen James
Director born in May 1985Individual (5 offsprings)Officer 2021-12-16 ~ 2025-05-01OF - Director → CIF 0 - 1739/49 Commercial Road, Southampton, HampshireActive Corporate (4 parents, 24 offsprings)Equity (Company account)2 GBP2024-12-31Officer2005-08-18 ~ 2006-04-27PE - Nominee Secretary → CIF 0
Company in focus
EQUALS MONEY PLC
Previous names
FAIRFX PLC - 2022-09-13
BONDCO 1132 LIMITED - 2005-12-07
FAIRFX LIMITED - 2006-06-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
EQUALS MONEY PLC
InfoFAIRFX PLC - 2022-09-13BONDCO 1132 LIMITED - 2022-09-13FAIRFX LIMITED - 2022-09-13Registered number 055396983rd Floor, Vintners Place, 68 Upper Thames Street, London EC4V 3BJPUBLIC LIMITED COMPANY incorporated on 2005-08-18 (20 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0EQUALS MONEY PLC
SRegistered number missing3rd Floor, 68 Upper Thames Street, Vintners Place, London, England, EC4V 3BJPublic Limited CompanyCIF 1EQUALS MONEY PLC
SRegistered number 055396983rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJPlc in England And Wales, United KingdomCIF 2FAIRFX PLC
SRegistered number 055396983rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJPublic Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
5
- 1
EQUALS CONNECT LIMITED
- nowCASCO FINANCIAL SERVICES LIMITED - 2019-11-193rd Floor 68 Upper Thames Street, Vintners Place, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)330,025 GBP2018-03-31Person with significant control 2019-11-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
FAIRFS LIMITED
- nowFAIRFX TRADING LIMITED - 2013-09-193rd Floor, Vintners' Place, 68 Upper Thames Street, LondonDissolved Corporate (3 parents)Person with significant control 2020-01-10 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3
FAIRFX GROUP LIMITED
- nowEQUALS GROUP LIMITED - 2019-06-26FAIRFX CORPORATE LIMITED - 2019-03-183rd Floor Vintners Place, 68 Upper Thames Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-01-10 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 43rd Floor, Vintners Place, 68 Upper Thames Street, LondonDissolved Corporate (2 parents)Person with significant control 2020-01-10 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 53rd Floor Vintners Place, 68 Upper Thames Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)139,179 GBP2022-12-31Person with significant control 2023-04-24 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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