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
    Lopez-pinto-olalquiaga, Jaime Victoriano
    Asset Manager born in June 1995
    Individual (52 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Thomas Samuel
    Company Director born in May 1975
    Individual (164 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    2016-12-15 ~ 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
Ceased 6
  • 1
    Dyer, Jeremy Grahame
    Director born in January 1963
    Individual (26 offsprings)
    Officer
    2016-12-21 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Glenn, Peter
    Director born in November 1963
    Individual (27 offsprings)
    Officer
    2016-12-21 ~ 2018-02-26
    OF - Director → CIF 0
  • 3
    Cooper, Ross Ashley
    Financial Services born in December 1978
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2021-03-18
    OF - Director → CIF 0
  • 4
    Walker, Adam Davey
    Solicitor born in October 1965
    Individual (21 offsprings)
    Officer
    2016-12-21 ~ 2022-10-07
    OF - Director → CIF 0
  • 5
    Burgess, Benjamin Michael
    Director born in July 1982
    Individual (9 offsprings)
    Officer
    2021-03-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 6
    Slater, Jonathan David
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2016-12-21 ~ 2018-12-13
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX WIND CO 1 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • EQUITIX WIND CO 1 LIMITED
    Info
    Registered number 10526879
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2016-12-15 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • EQUITIX WIND CO 1 LIMITED
    S
    Registered number 10526879
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIFTY ID RE LIMITED - 2019-02-08
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.