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
    Boshell, Ffion Lowri
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    2021-09-27 ~ now
    OF - director → CIF 0
  • 2
    Roughton, Peter Sandor
    Lawyer born in September 1977
    Individual (74 offsprings)
    Officer
    2020-01-16 ~ now
    OF - director → CIF 0
  • 3
    PRECIS (2657) LIMITED - 2006-12-12
    10-11, Charterhouse Square, Welken House, London, England
    Corporate (9 parents, 126 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (23 offsprings)
    Officer
    2014-09-25 ~ 2023-02-08
    OF - director → CIF 0
  • 2
    Griffith, Reade Eugene
    Director born in April 1965
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    OF - director → CIF 0
  • 3
    Dear, Patrick Giles Gauntlet
    Ceo born in June 1961
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2018-10-01
    OF - director → CIF 0
  • 4
    CÔte, Sean Andrew
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2019-05-13 ~ 2023-02-08
    OF - director → CIF 0
  • 5
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ 2018-05-04
    OF - director → CIF 0
  • 6
    Maddin, Keith John
    Company Director born in June 1962
    Individual (38 offsprings)
    Officer
    2014-09-25 ~ 2015-01-30
    OF - director → CIF 0
  • 7
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2014-09-25 ~ 2022-08-15
    OF - director → CIF 0
  • 8
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    2015-01-27 ~ 2021-09-27
    OF - director → CIF 0
parent relation
Company in focus

EQUITIX MA NO.1 LIMITED

Standard Industrial Classification
70221 - Financial Management

  • EQUITIX MA NO.1 LIMITED
    Info
    Registered number 09235576
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2014-09-25 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.