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
    Cashin, Benjamin Matthew
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    2015-11-06 ~ now
    OF - director → CIF 0
  • 2
    Archer, Egan Douglas, Dr
    Company Director born in November 1967
    Individual (34 offsprings)
    Officer
    2015-11-06 ~ now
    OF - director → CIF 0
  • 3
    EQUITIX HOLDINGS LTD - now
    PRECIS (2657) LIMITED - 2006-12-12
    10-11, Charterhouse Square, London, England
    Corporate (9 parents, 126 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2015-10-23 ~ 2015-11-06
    OF - director → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2015-10-23 ~ 2015-11-06
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 3
    GREN BIOMASS LIMITED - now
    EQUITIX ESI BIOMASS LIMITED - 2023-06-02
    10-11 Welken House, Charterhouse Square, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2015-10-23 ~ 2015-11-06
    PE - director → CIF 0
    2015-10-23 ~ 2015-11-06
    PE - secretary → CIF 0
parent relation
Company in focus

EQUITIX EEEF BIOMASS 2 LIMITED

Previous name
AGHOCO 1350 LIMITED - 2015-11-05
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • EQUITIX EEEF BIOMASS 2 LIMITED
    Info
    AGHOCO 1350 LIMITED - 2015-11-05
    Registered number 09839393
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2015-10-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • EQUITIX EEEF BIOMASS 2 LIMITED
    S
    Registered number 09839393
    Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
    Limited Company in United Kingdom
    CIF 1 CIF 2
  • EQUITIX EEEF BIOMASS 2 LTD
    S
    Registered number missing
    Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
    Limited Partnership
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-07-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-07-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    CROSSCO (1265) LIMITED - 2012-02-13
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -15,197,083 GBP2023-06-30
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-06-18 ~ 2017-06-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CROSSCO100 LTD - 2012-09-05
    GAIA HEAT LIMITED - 2012-02-13
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-07-14 ~ 2017-07-15
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.