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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 11
  • 1
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Harding, David John
    Finance Director born in November 1980
    Individual (146 offsprings)
    Officer
    2017-06-01 ~ 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
    Knight, Richard Daniel
    Director born in January 1974
    Individual (147 offsprings)
    Officer
    2016-12-28 ~ 2017-10-23
    OF - Director → CIF 0
  • 5
    Brodie, Nicole
    Individual (51 offsprings)
    Officer
    2023-06-20 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 6
    Challands, Jonjo Benjamin
    Individual (46 offsprings)
    Officer
    2019-07-26 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 7
    Vermeer, Daniel Marinus Maria
    Company Director born in February 1981
    Individual (255 offsprings)
    Officer
    2017-10-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2016-12-28 ~ 2017-10-23
    OF - Director → CIF 0
  • 9
    Shah, Kinari
    Individual (35 offsprings)
    Officer
    2022-01-12 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    EQUITIX INFRASTRUCTURE 4 LIMITED
    09824573 11276661... (more)
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 55 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUITIX WREAY HOLDCO LIMITED

Period: 2016-12-28 ~ now
Company number: 10539860
Registered name
EQUITIX WREAY HOLDCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EQUITIX WREAY HOLDCO LIMITED
    Info
    Registered number 10539860
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2016-12-28 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • EQUITIX WREAY HOLDCO LIMITED
    S
    Registered number 10539860
    3rd Floor (south), 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WREAY SOLAR LIMITED
    09547119
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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