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 4
  • 1
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (95 offsprings)
    Officer
    2021-10-15 ~ now
    OF - director → CIF 0
  • 2
    Fyfe, Joanne Stonehouse
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 3
    Heron, Rosie Ann
    Individual (46 offsprings)
    Officer
    2025-01-01 ~ now
    OF - secretary → CIF 0
  • 4
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (23 offsprings)
    Officer
    2009-01-23 ~ 2013-11-26
    OF - director → CIF 0
  • 2
    Adams, David Thomas
    Individual
    Officer
    2016-12-20 ~ 2018-04-25
    OF - secretary → CIF 0
  • 3
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2011-10-06 ~ 2016-02-01
    OF - director → CIF 0
  • 4
    Thakrar, Amit Rishi Jaysukh
    Company Director born in July 1987
    Individual (28 offsprings)
    Officer
    2021-04-14 ~ 2021-10-15
    OF - director → CIF 0
  • 5
    Thorpe-costa, Sophia
    Individual (9 offsprings)
    Officer
    2018-04-25 ~ 2018-10-12
    OF - secretary → CIF 0
  • 6
    Fowler, Jack Leonard
    Individual (17 offsprings)
    Officer
    2021-04-20 ~ 2025-01-01
    OF - secretary → CIF 0
  • 7
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (94 offsprings)
    Officer
    2021-04-14 ~ 2024-09-30
    OF - director → CIF 0
  • 8
    Springett, Gordon Neil
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2016-12-19
    OF - secretary → CIF 0
  • 9
    Knight, Richard Daniel
    Chartered Builder born in January 1974
    Individual (16 offsprings)
    Officer
    2013-11-26 ~ 2021-04-14
    OF - director → CIF 0
  • 10
    North, Nicole
    Legal & Commercial Manager born in November 1978
    Individual
    Officer
    2009-08-03 ~ 2011-10-06
    OF - director → CIF 0
  • 11
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2021-04-14
    OF - director → CIF 0
  • 12
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2009-01-23 ~ 2009-08-03
    OF - director → CIF 0
  • 13
    Clarke, Emma Margaret
    Individual (4 offsprings)
    Officer
    2018-10-12 ~ 2021-04-20
    OF - secretary → CIF 0
parent relation
Company in focus

EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
    Info
    Registered number 06800540
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    Private Limited Company incorporated on 2009-01-23 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
    S
    Registered number 06800540
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Partnership in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.