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
11
- 1
Maddin, Keith John
Director born in June 1962Individual (133 offsprings)Officer2013-03-05 ~ 2015-01-30OF - Director → CIF 0 - 2
Jackson, Geoffrey Allan
Director born in December 1954Individual (225 offsprings)Officer2013-03-05 ~ 2022-08-15OF - Director → CIF 0 - 3
Parker, Nicholas
Director born in August 1969Individual (13 offsprings)Officer2013-03-05 ~ 2018-05-04OF - Director → CIF 0 - 4
Smith, Jonathan Charles
Director born in February 1980Individual (219 offsprings)Officer2015-01-27 ~ 2021-10-25OF - Director → CIF 0 - 5
Jones, Sion Laurence
Director born in April 1974Individual (329 offsprings)Officer2018-03-26 ~ 2023-03-31OF - Director → CIF 0 - 6
Crossley, Hugh Barnabas
Director born in March 1973Individual (286 offsprings)Officer2013-03-05 ~ 2023-03-31OF - Director → CIF 0 - 7
Gillespie, Robert Alistair Martin
Born in July 1990Individual (176 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 8
Harding, David John
Born in November 1980Individual (146 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 9
Boshell, Ffion Lowri
Cfo born in December 1976Individual (199 offsprings)Officer2021-10-29 ~ 2023-03-31OF - Director → 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 - Has significant influence or control → CIF 0
- 11INTERTRUST 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, 219 offsprings)Officer2023-10-05 ~ nowOF - Secretary → CIF 0
Company in focus
EQUITIX CAPITAL EUROBOND 3 LIMITED
Period: 2013-03-05 ~ now
Company number: 08430937
Registered name
EQUITIX CAPITAL EUROBOND 3 LIMITED - now 09819634... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
- Registered number 08430937
EQUITIX CAPITAL EUROBOND 3 LIMITED
Info3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HDPRIVATE LIMITED COMPANY incorporated on 2013-03-05 (13 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-05CIF 0 EQUITIX CAPITAL EUROBOND 3 LIMITED
SRegistered number missing3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HDLimited PartnershipCIF 1EQUITIX CAPITAL EUROBOND 3 LIMITED
SRegistered number 084309373rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HDLimited Company in England And Wales Companies House, England And WalesCIF 2Limited Company in England And Wales Companies House, UkCIF 3
Offspring entities and appointments
10
- 1CURRIE & BROWN EQUITIX LIMITED - now
SWEETT EQUITIX LIMITED
- 2016-11-22 088041273rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE - 2
EQUITIX CONCESSIONS 3 LTD
088745283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-12-20CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 3Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-11-30 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 43rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 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
- 5EQUITIX HUBCO 2 LIMITED - 2013-11-183rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-12-20CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 6EQUITIX HEALTHCARE 3 LIMITED - 2014-07-083rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 7EQUITIX ACCOMMODATION 3 LIMITED - 2014-03-173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-12-20CIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 8
EQUITIX STORAGE AND HANDLING 3 LIMITED
085649583rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 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 - 93rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 10HEAL IT LIMITED - 1999-04-273rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (61 parents, 1 offspring)Person with significant control2017-03-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.