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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 7
  • 1
    Skibnevskiy, Nikolay
    Born in June 1993
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Ian Alexander Irving Strafford
    Born in October 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Alioglu, Tughan
    Born in October 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Knoll, Joseph
    Born in October 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Boon, Matthijs
    Born in November 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Nadeem, Shujaat, Dr
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1 St. James's Market, Carlton Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Taylor, Ian Alexander Irving Strafford
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 2
    Atkinson, Clive
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 3
    Bones, Christopher John, Professor
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2025-04-14
    OF - Director → CIF 0
  • 4
    Herbert, Sian
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 5
    Pearson, John
    Chairman born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2020-10-09
    OF - Director → CIF 0
  • 6
    Drummond, Jason Kingsley
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2014-11-21
    OF - Director → CIF 0
  • 7
    Head, Robert Michael
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Chowdhury, Ajay
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2020-07-29
    OF - Director → CIF 0
  • 9
    Hughes, Alan Renatus Frederick
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 10
    Jeffery, Nicholas Simon
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2016-07-20
    OF - Director → CIF 0
  • 11
    Cooper, Richard Quentin Mortimer
    Group Finance Director born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2025-04-14
    OF - Director → CIF 0
  • 12
    Quirke, Anthony James
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 13
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2021-08-01 ~ 2025-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUALS GROUP LIMITED

Previous names
FAIRFX (UK) PLC - 2014-05-15
FAIRFX GROUP PLC - 2019-06-26
EQUALS GROUP PLC - 2025-04-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • EQUALS GROUP LIMITED
    Info
    FAIRFX (UK) PLC - 2014-05-15
    FAIRFX GROUP PLC - 2014-05-15
    EQUALS GROUP PLC - 2014-05-15
    Registered number 08922461
    icon of addressThird Floor Thames House Vintners Place, 68 Upper Thames Street, London EC4V 3BJ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-04 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • EQUALS GROUP LIMITED
    S
    Registered number 08922461
    icon of address3rd Floor Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ
    Private Limited Company in England
    CIF 1
  • EQUALS GROUP LIMITED
    S
    Registered number 08922461
    icon of addressThird Floor Thames House Vinters Place 68, Upper Thames Street, London, United Kingdom, EC4V 3BJ
    Private Limited Company in Companies House, England
    CIF 2
  • EQUALS GROUP LIMITED
    S
    Registered number 08922461
    icon of addressThird Floor, Thames House, Vintners Place, 68 Upper Thames Street, London, England, United Kingdom, EC4V 3BJ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressThird Floor Thames House Vintners Place, 68 Upper Thames Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3rd Floor, Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-19 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    FAIR PAYMENTS LIMITED - 2023-05-03
    Q MONEY ONE LIMITED - 2018-03-23
    icon of address3rd Floor, Vintners' Place, 68 Upper Thames Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    FAIRFX PLC - 2022-09-13
    BONDCO 1132 LIMITED - 2005-12-07
    FAIRFX LIMITED - 2006-06-21
    icon of address3rd Floor, Vintners Place, 68 Upper Thames Street, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SPECTRUM PAYMENT SERVICES LIMITED - 2022-09-26
    icon of address3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    EQUALS HOLDING 3 LIMITED - 2023-05-03
    icon of addressThird Floor Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-18 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    FAIRFX TRADING 2 LIMITED - 2009-04-29
    FAIRFX GROUP LIMITED - 2014-05-15
    icon of address3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    EQUALS HOLDING 2 LIMITED - 2022-09-13
    icon of addressThird Floor Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    icon of addressThird Floor, Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    icon of addressVintners' Place, 3rd Floor, 68 Upper Thames Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    2 GBP2017-02-28
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressThird Floor, Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -655,026 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    EQUALS HOLDER 1 LIMITED - 2022-09-26
    icon of addressThird Floor Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-08 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-10 ~ 2020-11-05
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.