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.
- 1
Gillespie, Robert Alistair Martin
Finance Director born in July 1990Individual (121 offsprings)Officer
2023-03-31 ~ nowOF - Director → CIF 0 - 2
Waghela, Sanil
Deputy Finance Director born in August 1991Individual (102 offsprings)Officer 2023-03-31 ~ nowOF - Director → CIF 0 - 3EQUITIX CAPITAL EUROBOND 2 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-261, Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 159 offsprings)Officer 2023-10-05 ~ nowOF - Secretary → CIF 0
- 1
Crossley, Hugh Barnabas
Company Director born in March 1973Individual (23 offsprings)Officer 2010-11-24 ~ 2023-03-31OF - Director → CIF 0 - 2
Jones, Sion Laurence
Director born in April 1974Individual (55 offsprings)Officer 2018-03-28 ~ 2023-03-31OF - Director → CIF 0 - 3
Parker, Nicholas
Company Director born in August 1969Individual (3 offsprings)Officer 2010-11-24 ~ 2018-05-04OF - Director → CIF 0 - 4
Maddin, Keith John
Company Director born in June 1962Individual (38 offsprings)Officer 2010-11-24 ~ 2015-01-30OF - Director → CIF 0 - 5
Boshell, Ffion Lowri
Cfo born in December 1976Individual (98 offsprings)Officer 2022-03-25 ~ 2022-03-25OF - Director → CIF 0 2021-11-04 ~ 2023-03-31OF - Director → CIF 0 - 6
Jackson, Geoffrey Allan
Company Director born in December 1954Individual (7 offsprings)Officer 2010-11-24 ~ 2022-08-15OF - Director → CIF 0 - 7
Smith, Jonathan Charles
Director born in February 1980Individual (17 offsprings)Officer 2015-01-27 ~ 2021-11-04OF - Director → CIF 0
EQUITIX HIGHWAYS 2 LIMITED
Standard Industrial Classification
- Registered number 07450135
EQUITIX HIGHWAYS 2 LIMITED
Info3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HDPrivate Limited Company incorporated on 2010-11-24 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0 EQUITIX HIGHWAYS 2 LIMITED
SRegistered number missing3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HDPrivate Limited CompanyCIF 1EQUITIX HIGHWAYS 2 LIMITED
SRegistered number missingBoundary House, 10 - 11 Charterhouse Square, London, England, EC1M 6EHPrivate Limited CompanyCIF 2EQUITIX HIGHWAYS 2 LIMITED
SRegistered number 074501353rd Floor, South Building, 200 Aldersgate Street, Aldersgate Street, London, England, EC1A 4HDLimited Partnership in England And Wales, United KingdomCIF 3
- 13rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12Ernst & Young Llp, One, BirminghamIn Administration Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2017-02-22 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2017-02-22 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
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