logo
explain how to read the page

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 15
  • 1
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Harding, David John
    Director born in November 1980
    Individual (146 offsprings)
    Officer
    2016-06-27 ~ 2018-05-30
    OF - Director → CIF 0
  • 3
    LÓpez-pinto, Jaime Victoriano
    Born in June 1995
    Individual (49 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2016-06-27 ~ 2016-06-27
    OF - Director → CIF 0
  • 5
    Knight, Richard Daniel
    Director born in January 1974
    Individual (147 offsprings)
    Officer
    2016-06-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 6
    Brodie, Nicole
    Individual (51 offsprings)
    Officer
    2023-06-20 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 7
    Challands, Jonjo Benjamin
    Individual (46 offsprings)
    Officer
    2019-07-26 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 8
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (255 offsprings)
    Officer
    2017-10-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 9
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2016-06-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 10
    Shah, Kinari
    Individual (35 offsprings)
    Officer
    2022-01-12 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 11
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2016-06-27 ~ 2016-06-27
    OF - Nominee Director → CIF 0
  • 13
    EQUITIX INFRASTRUCTURE 4 LIMITED 09824573 11276661... (more)
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 55 offsprings)
    Person with significant control
    2019-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    EQUITIX FUND IV LP
    LP016702 LP018844... (more)
    Welken House, Charterhouse Square, London, England
    Active Corporate (22 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2016-06-27 ~ 2016-06-27
    OF - Director → CIF 0
    2016-06-27 ~ 2016-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITIX STRETTON HOLDCO LIMITED

Period: 2016-06-27 ~ now
Company number: 10253114 10550263... (more)
Registered names
EQUITIX STRETTON HOLDCO LIMITED - now 10550263... (more)
EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27 10207874... (more)
AGHOCO 1424 LIMITED - 2016-06-27 10253130... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • EQUITIX STRETTON HOLDCO LIMITED
    Info
    EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27
    AGHOCO 1424 LIMITED - 2016-06-27
    Registered number 10253114
    200 Aldersgate Street, 3rd Floor, South Building, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2016-06-27 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • EQUITIX STRETTON HOLDCO LIMITED
    S
    Registered number 10253114
    3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRETTON SOLAR LIMITED
    09651903
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.