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
    EQUITIX MA 1 CAPITAL EUROBOND LIMITED
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 6
  • 1
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (23 offsprings)
    Officer
    2015-02-10 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2019-02-18 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2015-02-10 ~ 2018-05-04
    OF - director → CIF 0
  • 4
    Boshell, Ffion
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    2021-10-25 ~ 2023-03-31
    OF - director → CIF 0
  • 5
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2015-02-10 ~ 2022-08-15
    OF - director → CIF 0
  • 6
    Smith, Jonathan Charles
    Company Director born in February 1980
    Individual (17 offsprings)
    Officer
    2015-02-10 ~ 2021-10-25
    OF - director → CIF 0
parent relation
Company in focus

EQUITIX MA INFRASTRUCTURE LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Related profiles found in government register
  • EQUITIX MA INFRASTRUCTURE LIMITED
    Info
    Registered number 09432073
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2015-02-10 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • EQUITIX MA INFRASTRUCTURE LIMITED
    S
    Registered number missing
    10-11, Charterhouse Square, London, England, EC1M 6EH
    Limited Company
    CIF 1 CIF 2
  • EQUITIX MA INFRASTRUCTURE LIMITED
    S
    Registered number missing
    3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    3rd Floor (south), 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-02-02 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (6 parents)
    Person with significant control
    2018-08-20 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CAIRNBARROW WIND ENERGY LIMITED - 2010-05-17
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    3rd Floor (south Building), 200 Aldersgate Street, London
    Corporate (6 parents)
    Person with significant control
    2020-04-22 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-06-14 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2020-04-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-25 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,444 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 19
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-04 ~ 2020-10-26
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.