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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.

Parent entities and officers
Active 4
  • 1
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Brodie, Nicole
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    LÓpez-pinto, Jaime Victoriano
    Born in June 1995
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    EQUITIX INFRASTRUCTURE 4 LIMITED
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Shah, Kinari
    Individual
    Officer
    icon of calendar 2022-01-12 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 2
    Challands, Jonjo Benjamin
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 3
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Harding, David John
    Director born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2018-05-30
    OF - Director → CIF 0
  • 5
    Knight, Richard Daniel
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 6
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (227 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2016-06-27
    OF - Director → CIF 0
  • 8
    icon of addressWelken Hosue, Charterhouse Square, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, England, England
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2016-05-31 ~ 2016-06-27
    PE - Director → CIF 0
    2016-05-31 ~ 2016-06-27
    PE - Nominee Director → CIF 0
    2016-05-31 ~ 2016-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUITIX DEBDALE HOLDCO LIMITED

Previous names
AGHOCO 1423 LIMITED - 2016-06-27
EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED - 2016-06-27
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • EQUITIX DEBDALE HOLDCO LIMITED
    Info
    AGHOCO 1423 LIMITED - 2016-06-27
    EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED - 2016-06-27
    Registered number 10207874
    icon of address200 Aldersgate Street, 3rd Floor, South Building, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2016-05-31 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • EQUITIX DEBDALE HOLDCO LIMITED
    S
    Registered number missing
    icon of address10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH
    Limited Partnership
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.