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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Waghela, Sanil
    Born in August 1991
    Individual (103 offsprings)
    Officer
    2023-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (93 offsprings)
    Officer
    2015-10-14 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (225 offsprings)
    Officer
    2015-10-14 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2015-10-14 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2021-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Hill, Liam David
    Born in June 1990
    Individual (105 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (286 offsprings)
    Officer
    2015-10-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (176 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Boshell, Ffion
    Cfo born in December 1976
    Individual (199 offsprings)
    Officer
    2021-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    10-11, Charterhouse Square, London, England
    Active Corporate (20 parents, 145 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    EQUITIX CAPITAL EUROBOND 4 LIMITED
    09819634 14476583... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    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
  • 12
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 219 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITIX INFRASTRUCTURE 4 LIMITED

Period: 2015-10-14 ~ now
Company number: 09824573 08778370... (more)
Registered name
EQUITIX INFRASTRUCTURE 4 LIMITED - now 08778370... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • EQUITIX INFRASTRUCTURE 4 LIMITED
    Info
    Registered number 09824573
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2015-10-14 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • EQUITIX INFRASTRUCTURE 4 LIMITED
    S
    Registered number missing
    10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
    Companies Act 2008
    CIF 1
  • EQUITIX INFRASTRUCTURE 4 LIMITED
    S
    Registered number missing
    3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Company
    CIF 2
  • EQUITIX INFRASTRUCTURE 4 LIMITED
    S
    Registered number missing
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 55
  • 1
    ASTON CAMPUS RESIDENCES (HOLDCO) LIMITED
    09942962
    Ems, Welken House, 10-11 Charterhouse Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    BLUE3 (LONDON) (HOLDINGS) LIMITED
    08403313
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRIDGWATER ENERGY HOLDINGS LIMITED
    11521835
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-08-16 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED
    07372682
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-12-15 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 5
    CONNECT ROADS COVENTRY HOLDINGS LIMITED
    07290895 05817173... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 6
    CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED
    07372704
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-12-15 ~ now
    CIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
    05533286 05533272
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
    - now 04698779
    SBB STREET LIGHTING (HOLDINGS) LIMITED - 2004-12-02
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 9
    EQUITIX ALBRIGHTON HOLDCO LIMITED
    10539756 11952606... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-23 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 10
    EQUITIX ALDER HEY HOLDCO 4 LIMITED
    11068164
    Welken House, 10-11 Charterhouse Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-16 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 11
    EQUITIX ASH HOLDCO 4 LIMITED
    11328552
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    EQUITIX COLLACOTT HOLDCO LIMITED
    - now 10207955
    EQUITIX UK SOLAR HOLDCO LIMITED - 2016-07-14
    AGHOCO 1421 LIMITED - 2016-06-14
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
  • 13
    EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED
    11046103
    Welken House, 10-11 Charterhouse Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 14
    EQUITIX COWDOWN HOLDCO LIMITED
    10544859
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-03 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 15
    EQUITIX DEBDALE HOLDCO LIMITED
    - now 10207874 10550263... (more)
    AGHOCO 1423 LIMITED - 2016-06-27
    EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED - 2016-06-27
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
  • 16
    EQUITIX GLM PARTNER NO 1 LIMITED
    10442458 10442526
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-24 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    EQUITIX GREENCROFT HOLDCO LIMITED
    10539905
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-28 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 18
    EQUITIX HANDLEY PARK HOLDCO LIMITED
    - now 10253117 10550263... (more)
    AGHOCO 1425 LIMITED - 2016-06-27
    EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED - 2016-06-27
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
  • 19
    EQUITIX HS1 HOLDINGS 3 LIMITED
    10849335 10849503... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-07-04 ~ 2020-10-26
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    EQUITIX KAPPA HOLDCO LIMITED
    10539954
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-28 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 21
    EQUITIX LUMINOUS HOLDCO LIMITED
    10539949
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-28 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 22
    EQUITIX MA PARTRIDGE LIMITED
    - now 10838263
    EQUITIX NEW HOLDCO 4 LIMITED
    - 2018-09-11 10838263
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-06-27 ~ 2018-09-13
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 23
    EQUITIX MICHAELSTON HOLDCO LIMITED
    10541486
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-29 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 24
    EQUITIX OFFSHORE 1 LIMITED
    11023611 11024029... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-10-20 ~ 2017-12-22
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    2019-08-16 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    EQUITIX ORBITAL HOLDINGS LIMITED
    10392695
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-09-23 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    EQUITIX SIGMA HOLDCO LIMITED
    10539857 10541484... (more)
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-28 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 27
    EQUITIX SOLAR (1) LIMITED
    - now 08145842 08145817... (more)
    PRIMROSE SOLAR (1) LIMITED
    - 2017-01-05 08145842 07524610... (more)
    CAMBORNE ENERGY INVESTMENTS (3) LIMITED - 2013-11-13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 28
    EQUITIX SOLAR (2) LIMITED
    - now 08145851 08145817... (more)
    PRIMROSE SOLAR (2) LIMITED
    - 2017-01-05 08145851 07244071... (more)
    CAMBORNE ENERGY INVESTMENTS (5) LIMITED - 2013-11-13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 29
    EQUITIX SOLAR (3) LIMITED
    - now 08145817 07244071... (more)
    PRIMROSE SOLAR (3) LIMITED
    - 2017-01-05 08145817 08145851... (more)
    CAMBORNE ENERGY INVESTMENTS (6) LIMITED - 2013-11-13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 30
    EQUITIX SOLAR (4) LIMITED
    - now 08224075 07244071... (more)
    PRIMROSE SOLAR (4) LIMITED
    - 2017-01-05 08224075 07244071... (more)
    CAMBORNE ENERGY INVESTMENTS (9) LIMITED - 2013-11-13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 31
    EQUITIX SOLAR (5) LIMITED
    - now 07244071 08145817... (more)
    PRIMROSE SOLAR (5) LIMITED
    - 2017-01-05 07244071 08145448... (more)
    KS SPV 2 LIMITED - 2014-05-22
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 32
    EQUITIX SOLAR FINCO 4 LIMITED
    10504259
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 33
    EQUITIX SOLAR HOLDCO LIMITED
    10550263 10207955... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-01-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 34
    EQUITIX SOLAR PROJECT (1) LIMITED
    - now 08744316 08974511
    PRIMROSE SOLAR PROJECTS (1) LIMITED
    - 2017-01-05 08744316 09622028... (more)
    PRIMROSE SOLAR LIMITED - 2014-10-17
    CAMBORNE SALECO LIMITED - 2013-11-13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 35
    EQUITIX SOLAR PROJECT (2) LIMITED
    - now 08974511 08744316
    PRIMROSE SOLAR PROJECTS (2) LIMITED
    - 2017-01-05 08974511 08744316... (more)
    PRIMROSE SOLAR HOLDINGS 1 LIMITED - 2014-04-04
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 36
    EQUITIX SOLAR PROJECT HOLDCO LIMITED
    - now 10551247
    EQUITIX PRIMROSE SOLAR LIMITED
    - 2017-02-28 10551247
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-01-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 37
    EQUITIX STRETTON HOLDCO LIMITED
    - now 10253114 10550263... (more)
    EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27
    AGHOCO 1424 LIMITED - 2016-06-27
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
  • 38
    EQUITIX THAME HOLDCO LIMITED
    10541484 FC040408... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-29 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 39
    EQUITIX TIGER LIMITED
    11706388
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 40
    EQUITIX WIND ASSET CO 1 LIMITED
    10371684
    90 Lillie Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    EQUITIX WIND CO 1 LIMITED
    10526879 12144830... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 42
    EQUITIX WIND CO 2 LIMITED
    10974818 11546110... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-09-21 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 43
    EQUITIX WIND CO 3 LIMITED
    11546110 12144830... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-08-31 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 44
    EQUITIX WIND CO 4 LIMITED
    12144830 11546110... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-08-07 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 45
    EQUITIX WREAY HOLDCO LIMITED
    10539860
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-12-28 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 46
    F4 CRE HOLDCO LTD
    11378422
    10-11 Charterhouse Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-23 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 47
    HUMBER GATEWAY OFTO HOLDINGS LIMITED
    10052538
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-09-14 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 48
    LOCHGILPHEAD HOLDCO LIMITED
    - now 09115553
    ZADAR INFRASTRUCTURE LIMITED - 2015-09-21
    ZADAR SOLAR LIMITED - 2014-07-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 49
    PADDINGTON HOLDCO 5 LIMITED
    11218193 11218529... (more)
    Equitix, Welken House, 10-11, Charterhouse Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 50
    PALIO (NO 4) LIMITED
    07314946 07315054... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 51
    SANDWELL HOLDCO LIMITED
    - now 07985602
    NORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 52
    STOBHILL HOLDCO LIMITED
    - now 09115560
    PULA INFRASTRUCTURE LIMITED - 2015-09-21
    PULA SOLAR LIMITED - 2014-07-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 53
    UK GREEN INVESTMENT FCG LIMITED
    09838757
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-08-29 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 54
    ULIVING@ESSEX2 HOLDCO LIMITED
    09840093 08037507
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-11-08 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 55
    WAKEFIELD WASTE HOLDINGS LIMITED
    09926796 08192370
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-08-17 ~ 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
    Person with significant control
    2016-08-17 ~ 2016-08-17
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.