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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 6
  • 1
    Kyriakopoulos, Haris
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Brocklebank, James Gerald Arthur
    Company Director born in April 1970
    Individual (39 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Ian Richard
    Director born in April 1969
    Individual (41 offsprings)
    Officer
    2009-11-30 ~ 2009-12-08
    OF - Director → CIF 0
  • 4
    Rose, Nick
    Investor Director born in October 1980
    Individual (33 offsprings)
    Officer
    2010-12-31 ~ 2014-05-06
    OF - Director → CIF 0
  • 5
    Paduch, Jeffrey
    Company Director born in December 1978
    Individual (15 offsprings)
    Officer
    2009-12-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Marnoch, Alasdair
    Director born in March 1963
    Individual (119 offsprings)
    Officer
    2010-07-05 ~ 2012-05-31
    OF - Director → CIF 0
parent relation
Company in focus

EQUINITI X2 HOLDINGS LIMITED

Period: 2013-03-18 ~ 2015-01-20
Company number: 07090425
Registered names
EQUINITI X2 HOLDINGS LIMITED - Dissolved 06223360... (more)
SPSHELFCO (NO.12) LIMITED - 2010-01-04 06804460... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EQUINITI X2 HOLDINGS LIMITED
    Info
    ADVENTX2 HOLDINGS LIMITED - 2013-03-18
    SPSHELFCO (NO.12) LIMITED - 2013-03-18
    Registered number 07090425
    Thames House, Portsmouth Road, Esher, Surrey KT10 9AD
    PRIVATE LIMITED COMPANY incorporated on 2009-11-30 and dissolved on 2015-01-20 (5 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.