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.

Parent entities and officers 24
  • 1
    Dehal, Gurpreet Singh
    Non-Executive Director born in January 1967
    Individual (9 offsprings)
    Officer
    2018-10-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Dodkin, Simon Alfred
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Boosey, Marie Antoinette
    Operations & Compliance Director 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
  • 4
    Oslerne, Arik
    Chief Operating Officer born in September 1982
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ 2018-07-26
    OF - Director → CIF 0
  • 5
    Zhu, Wei
    Director Of Business Development And Marketing born in April 1981
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2014-09-23
    OF - Director → CIF 0
  • 6
    Ditlove, Ross Howard
    Financial Services born in March 1968
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2013-06-19
    OF - Director → CIF 0
  • 7
    Holmes, Nigel Lawrence Anthony
    Global Head Of Hr born in August 1960
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Lukasiewicz, Norbert
    Chief Operating Officer born in October 1978
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2018-01-15
    OF - Director → CIF 0
  • 9
    Conway, Liam Richard
    Director (Ceo) born in April 1978
    Individual (4 offsprings)
    Officer
    2023-04-24 ~ 2024-11-12
    OF - Director → CIF 0
  • 10
    Reeves, Steven Robert
    Born in July 1959
    Individual (51 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 11
    Tovmasyan, Mushegh
    Director Financial Services 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
  • 12
    Webb, Paul Simon
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 13
    Najjar, Iskandar Akef
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Price, Kieran Mark
    Chief Finance Officer born in August 1971
    Individual (8 offsprings)
    Officer
    2014-10-20 ~ 2016-11-24
    OF - Director → CIF 0
  • 16
    Myers, Brian John
    Ceo born in October 1980
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Jehl Iii, Ila
    Financial Services born in September 1967
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2012-03-16
    OF - Director → CIF 0
  • 18
    Meek, David Jeffrey
    Non-Executive Chairman born in August 1966
    Individual (21 offsprings)
    Officer
    2020-05-12 ~ 2022-02-21
    OF - Director → CIF 0
  • 19
    Turnipseed, Wendi
    Financial Officer born in July 1977
    Individual (1 offspring)
    Officer
    2011-05-30 ~ 2013-06-19
    OF - Director → CIF 0
  • 20
    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
  • 21
    Dufresne, Paul
    Financial Services born in December 1987
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2012-02-28
    OF - Director → CIF 0
    Dufresne, Paul
    Financial Services 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
  • 22
    Ayres, Michael Nejmi
    Chief Operating Officer born in June 1990
    Individual (3 offsprings)
    Officer
    2019-01-08 ~ 2021-07-07
    OF - Director → 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 (15 years 11 months). The company status 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
    Active Corporate (11 parents)
    Person with significant control
    2016-10-11 ~ 2021-05-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 March 2026 and licensed under the Open Government Licence v3.0.