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 4
  • 1
    Gillespie, Robert Alistair Martin
    Finance Director born in July 1990
    Individual (121 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    Waghela, Sanil
    Deputy Finance Director born in August 1991
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2023-10-05 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (23 offsprings)
    Officer
    2013-09-18 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2018-03-26 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2018-05-04
    OF - director → CIF 0
  • 4
    Maddin, Keith John
    Director born in June 1962
    Individual (38 offsprings)
    Officer
    2013-09-18 ~ 2015-01-30
    OF - director → CIF 0
  • 5
    Boshell, Ffion
    Cfo born in September 1976
    Individual (98 offsprings)
    Officer
    2021-10-25 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    2013-09-18 ~ 2022-08-15
    OF - director → CIF 0
  • 7
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    OF - director → CIF 0
parent relation
Company in focus

EQUITIX HOUSING 3 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EQUITIX HOUSING 3 LIMITED
    Info
    Registered number 08695910
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2013-09-18 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • EQUITIX HOUSING 3 LIMITED
    S
    Registered number 08695910
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.