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
    Marshall, Antony James
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2015-09-24 ~ now
    OF - director → CIF 0
  • 2
    George, Philip Anthony
    Non-Executive Director born in November 1950
    Individual (14 offsprings)
    Officer
    2021-01-11 ~ now
    OF - director → CIF 0
  • 3
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (173 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
    Payne, Christopher Alan
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2015-09-24 ~ now
    OF - director → CIF 0
Ceased 1
  • 1991 TRUSTEES (ONE) LIMITED - 2017-10-27
    1st Floor, Kirkdale House, Kirkdale Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    99,344 GBP2023-08-31
    Person with significant control
    2018-02-01 ~ 2024-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EQUIFINANCE HOLDINGS LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • EQUIFINANCE HOLDINGS LIMITED
    Info
    Registered number 09793629
    3rd Floor, East One Building, 22 Commercial Street, London E1 6LP
    Private Limited Company incorporated on 2015-09-24 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • EQUIFINANCE HOLDINGS LIMITED
    S
    Registered number 09793629
    1st Floor, Kirkdale House, Kirkdale Road, London, England, E11 1HP
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.