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
10
- 1
Harding, David John
Born in November 1980Individual (146 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 2
Crossley, Hugh Barnabas
Company Director born in March 1973Individual (287 offsprings)Officer2010-11-24 ~ 2023-03-31OF - Director → CIF 0 - 3
Maddin, Keith John
Company Director born in June 1962Individual (133 offsprings)Officer2010-11-24 ~ 2015-01-30OF - Director → CIF 0 - 4
Gillespie, Robert Alistair Martin
Born in July 1990Individual (176 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 5
Jackson, Geoffrey Allan
Company Director born in December 1954Individual (225 offsprings)Officer2010-11-24 ~ 2022-08-15OF - Director → CIF 0 - 6
Parker, Nicholas
Company Director born in August 1969Individual (13 offsprings)Officer2010-11-24 ~ 2018-05-04OF - Director → CIF 0 - 7
Boshell, Ffion
Cfo born in December 1976Individual (199 offsprings)Officer2021-10-25 ~ 2023-03-31OF - Director → CIF 0 - 8
Smith, Jonathan Charles
Director born in February 1980Individual (219 offsprings)Officer2015-01-27 ~ 2021-10-25OF - Director → CIF 0 - 9INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09 05081658ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-2610th Floor, 5 Churchill Place, London, United KingdomActive Corporate (34 parents, 220 offsprings)Officer2023-10-05 ~ nowOF - Secretary → CIF 0
- 10PRECIS (2657) LIMITED - 2006-12-123rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (20 parents, 145 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
EQUITIX CAPITAL EUROBOND 2 LIMITED
Period: 2010-11-24 ~ now
Company number: 07449938 09819634... (more)
Registered name
EQUITIX CAPITAL EUROBOND 2 LIMITED - now 09819634... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 07449938
EQUITIX CAPITAL EUROBOND 2 LIMITED
Info3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HDPRIVATE LIMITED COMPANY incorporated on 2010-11-24 (15 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-16CIF 0 EQUITIX CAPITAL EUROBOND 2 LIMITED
SRegistered number 074499383rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HDLimited Company in Companies House, United KingdomCIF 1Limited Company in United KingdomCIF 2EQUITIX CAPITAL EUROBOND 2 LTD
SRegistered number 074499383rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HDLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
7
- 13rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 23rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 33rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 43rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 53rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2018-08-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 63rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 7
EQUITIX TRANSMISSION 2 LIMITED
081962833rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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