logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Colangeli, Rosanna
    Individual (9 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Strafford Taylor, Ian Alexander Irving
    Born in October 1960
    Individual (32 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
    Stafford-taylor, Ian Alexander Irving
    Individual (32 offsprings)
    Officer
    2007-08-06 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 3
    Kilner, Darren James
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2021-01-28 ~ 2025-06-04
    OF - Director → CIF 0
  • 4
    Phillips, Andrew John
    Born in January 1981
    Individual (11 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Simcox, James Lingard
    Born in January 1993
    Individual (8 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Champion, Jonathan
    Individual (4 offsprings)
    Officer
    2012-07-04 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 7
    Quirke, Anthony James
    Certified Accountant born in March 1970
    Individual (21 offsprings)
    Officer
    2017-05-03 ~ 2021-08-01
    OF - Director → CIF 0
    Quirke, Anthony James
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 8
    Cooper, Richard Quentin Mortimer
    Group Finance Director born in December 1960
    Individual (61 offsprings)
    Officer
    2021-01-28 ~ 2021-08-01
    OF - Director → CIF 0
  • 9
    England, Simon
    Chief Operating Officer born in June 1976
    Individual (8 offsprings)
    Officer
    2017-05-03 ~ 2019-07-24
    OF - Director → CIF 0
    England, Simon
    Director born in June 1976
    Individual (8 offsprings)
    2021-01-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Bean, Julian
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2020-10-09
    OF - Director → CIF 0
  • 11
    Atkinson, Clive
    Individual (3 offsprings)
    Officer
    2016-02-19 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    Boon, Matthijs
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 13
    Patel, Kirit
    Individual (3 offsprings)
    Officer
    2009-03-05 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 14
    Paul, Stephen James
    Director born in May 1985
    Individual (8 offsprings)
    Officer
    2021-12-16 ~ 2025-05-01
    OF - Director → CIF 0
  • 15
    Hills, Richard John
    Director born in February 1955
    Individual (26 offsprings)
    Officer
    2006-05-23 ~ 2007-10-03
    OF - Director → CIF 0
    Hills, Richard John
    Individual (26 offsprings)
    Officer
    2006-04-26 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 16
    Heath, Stephen Michael
    Investment Banker born in April 1958
    Individual (11 offsprings)
    Officer
    2006-05-23 ~ 2014-07-17
    OF - Director → CIF 0
  • 17
    Bondlaw Directors Limited
    Individual (65 offsprings)
    Officer
    2005-08-18 ~ 2006-03-29
    OF - Nominee Director → CIF 0
  • 18
    Drummond, Jason
    Company Director born in June 1969
    Individual (28 offsprings)
    Officer
    2006-03-29 ~ 2014-11-21
    OF - Director → CIF 0
  • 19
    Hickman, James Richard
    Chief Commercial Officer born in June 1971
    Individual (14 offsprings)
    Officer
    2017-05-03 ~ 2021-06-25
    OF - Director → CIF 0
  • 20
    Levett, Ashley Mark
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    2006-03-29 ~ 2006-05-23
    OF - Director → CIF 0
  • 21
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    2005-08-18 ~ 2006-04-27
    OF - Nominee Secretary → CIF 0
  • 22
    EQUALS GROUP LIMITED
    - now 08922461 06955585
    EQUALS GROUP PLC - 2025-04-29 08922461 06955585
    FAIRFX GROUP PLC - 2019-06-26 08922461 06333964... (more)
    FAIRFX (UK) PLC - 2014-05-15
    3rd Floor Vintners' Place, 68 Upper Thames Street, London, England
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EQUALS MONEY PLC

Period: 2022-09-13 ~ now
Company number: 05539698
Registered names
EQUALS MONEY PLC - now
FAIRFX PLC - 2022-09-13 14344612
BONDCO 1132 LIMITED - 2005-12-07 05750944... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • EQUALS MONEY PLC
    Info
    FAIRFX PLC - 2022-09-13
    FAIRFX LIMITED - 2022-09-13
    BONDCO 1132 LIMITED - 2022-09-13
    Registered number 05539698
    3rd Floor, Vintners Place, 68 Upper Thames Street, London EC4V 3BJ
    PUBLIC LIMITED COMPANY incorporated on 2005-08-18 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • EQUALS MONEY PLC
    S
    Registered number missing
    3rd Floor, 68 Upper Thames Street, Vintners Place, London, England, EC4V 3BJ
    Public Limited Company
    CIF 1
  • EQUALS MONEY PLC
    S
    Registered number 05539698
    3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
    Plc in England And Wales, United Kingdom
    CIF 2
  • FAIRFX PLC
    S
    Registered number 05539698
    3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EQUALS CONNECT LIMITED
    - now 07131446
    CASCO FINANCIAL SERVICES LIMITED
    - 2019-11-19 07131446
    3rd Floor 68 Upper Thames Street, Vintners Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-11-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FAIRFS LIMITED
    - now 06333896
    FAIRFX TRADING LIMITED - 2013-09-19
    3rd Floor, Vintners' Place, 68 Upper Thames Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-01-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    FAIRFX GROUP LIMITED
    - now 06955585 08922461... (more)
    EQUALS GROUP LIMITED - 2019-06-26
    FAIRFX CORPORATE LIMITED - 2019-03-18
    3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    FAIRFX WHOLESALE LIMITED
    06954360
    3rd Floor, Vintners Place, 68 Upper Thames Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HAMER AND HAMER LTD
    09347930
    3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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