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
    Kron, Florian Tobias
    Director born in February 1989
    Individual (26 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Andrew, Edmund George
    Asset Manager born in January 1987
    Individual (74 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-24 ~ 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
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 159 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (9 offsprings)
    Officer
    2022-04-29 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Kron, Florian Tobias
    Director born in February 1989
    Individual (26 offsprings)
    Officer
    2020-04-02 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2016-10-24 ~ 2020-04-02
    OF - Director → CIF 0
  • 4
    Cunningham, Thomas Samuel
    Operations Manager born in May 1975
    Individual (164 offsprings)
    Officer
    2016-10-24 ~ 2020-04-02
    OF - Director → CIF 0
  • 5
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (49 offsprings)
    Officer
    2020-04-02 ~ 2022-04-29
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX GLM PARTNER NO 2 LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • EQUITIX GLM PARTNER NO 2 LIMITED
    Info
    Registered number 10442526
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2016-10-24 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-23
    CIF 0
  • EQUITIX GLM PARTNER NO 2 LTD
    S
    Registered number 10442526
    C/o Energiekontor Uk Management Ltd, 44 Elliot Street, Glasgow, United Kingdom, G3 8DZ
    Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Am Haag 10, 82166, GrÄfelfing, Germany, Germany
    Active Corporate (2 parents)
    Beneficial owner
    2016-10-27 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of shares - More than 25% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.