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
Active 3
  • 1
    Henderson, David Muir
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2024-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Ashley James Alan Mark Jay Wilkinson
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2021-11-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Amit Kochhar
    Born in July 1976
    Individual (24 offsprings)
    Person with significant control
    2021-11-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Shah, Ela
    Administrator born in August 1952
    Individual (12 offsprings)
    Officer
    2012-10-11 ~ 2012-10-11
    OF - Director → CIF 0
  • 2
    Gill, Ravinder Pal Singh
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2014-08-22 ~ 2021-11-15
    OF - Director → CIF 0
    Mr Ravinder Pal Singh Gill
    Born in January 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hall, Jason David
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2012-10-11 ~ 2014-08-22
    OF - Director → CIF 0
  • 4
    Wilkinson, Ashley James Alan Mark Jay
    Director born in April 1992
    Individual (1 offspring)
    Officer
    2021-11-15 ~ 2024-07-19
    OF - Director → CIF 0
  • 5
    Kochhar, Amit
    Director born in July 1976
    Individual (24 offsprings)
    Officer
    2021-11-15 ~ 2024-07-19
    OF - Director → CIF 0
parent relation
Company in focus

EQUITY ONE LTD

Previous name
PARAMOUNT SPANISH PROPERTIES LIMITED - 2021-11-18
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-03-31
02022-08-01 ~ 2023-07-31
Current Assets
1 GBP2024-03-31
1 GBP2023-07-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-07-31
Equity
1 GBP2024-03-31
1 GBP2023-07-31

  • EQUITY ONE LTD
    Info
    PARAMOUNT SPANISH PROPERTIES LIMITED - 2021-11-18
    Registered number 08249986
    54a Church Road, Ashford, Middlesex TW15 2TS
    Private Limited Company incorporated on 2012-10-11 and dissolved on 2025-04-22 (12 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.