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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 24
  • 1
    Webb, Paul Simon
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Price, Kieran Mark
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2014-10-20 ~ 2016-11-24
    OF - Director → CIF 0
  • 3
    Reeves, Steven Robert
    Born in July 1959
    Individual (56 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Chouhan, Sheetal Nandlal, Ms.
    Uk Chief Financial Officer born in May 1979
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ 2023-01-09
    OF - Director → CIF 0
  • 5
    Lukasiewicz, Norbert
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2018-01-15
    OF - Director → CIF 0
  • 6
    Dufresne, Paul, Mr.
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2012-02-28
    OF - Director → CIF 0
    Dufresne, Paul
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2014-06-02
    OF - Director → CIF 0
    Dufresne, Paul
    Individual (2 offsprings)
    Officer
    2012-01-20 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 7
    Oslerne, Arik
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ 2018-07-26
    OF - Director → CIF 0
  • 8
    Boosey, Marie Antoinette
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ 2016-11-24
    OF - Director → CIF 0
    Boosey, Marie Antoinette
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 9
    Meek, David Jeffrey
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2020-05-12 ~ 2022-02-21
    OF - Director → CIF 0
  • 10
    Ayres, Michael Nejmi, Mr.
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ 2021-07-07
    OF - Director → CIF 0
  • 11
    Ditlove, Ross Howard
    Born in March 1968
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2013-06-19
    OF - Director → CIF 0
  • 12
    Tovmasyan, Mushegh
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2013-02-06 ~ 2018-01-04
    OF - Director → CIF 0
    Mr Mushegh Tovmasyan
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Myers, Brian John
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Najjar, Iskandar Akef
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 15
    Turnipseed, Wendi
    Born in July 1977
    Individual (1 offspring)
    Officer
    2011-05-30 ~ 2013-06-19
    OF - Director → CIF 0
  • 16
    Dodkin, Simon Alfred
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Conway, Liam Richard
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ 2024-11-12
    OF - Director → CIF 0
  • 18
    Jehl Iii, Ila
    Born in September 1967
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2012-03-16
    OF - Director → CIF 0
  • 19
    Dehal, Gurpreet Singh
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2018-10-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 20
    Holmes, Nigel Lawrence Anthony
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Zhu, Wei, Ms.
    Born in April 1981
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2014-09-23
    OF - Director → CIF 0
  • 22
    Mr Abdulraouf Al Bitar
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Abdulraouf Waleed Albitar
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2017-05-16 ~ 2018-06-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 23
    2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    4, 4003, 4 Modestou Panteli, Mesa Geitonia, Limassol, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUITI CAPITAL UK LIMITED

Period: 2018-11-12 ~ now
Company number: 07216039
Registered names
EQUITI CAPITAL UK LIMITED - now
DIVISA UK LIMITED - 2018-11-12
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • EQUITI CAPITAL UK LIMITED
    Info
    DIVISA UK LIMITED - 2018-11-12
    MBT FINANCIAL UK LTD - 2018-11-12
    Registered number 07216039
    11 Ironmonger Lane, London EC2V 8EY
    PRIVATE LIMITED COMPANY incorporated on 2010-04-07 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • EQUITI CAPITAL UK LIMITED
    S
    Registered number 7216039
    69, Wilson Street, London, England, EC2A 2BB
    Limited Company in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALGORITHMIC LABORATORIES LIMITED
    10420538
    11 Ironmonger Lane, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-10-11 ~ 2021-05-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.