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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
    icon of address3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2016-12-28 ~ 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 5
  • 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
    Company Director born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Knight, Richard Daniel
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2017-10-23
    OF - Director → CIF 0
  • 5
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2017-10-23
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX GREENCROFT HOLDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EQUITIX GREENCROFT HOLDCO LIMITED
    Info
    Registered number 10539905
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2016-12-28 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • EQUITIX GREENCROFT HOLDCO LIMITED
    S
    Registered number 10539905
    icon of address3rd Floor (south), 3rd Floor (south), 200 Aldersgate Street, London, England, EC1A 4HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUN AND SOIL RENEWABLE 23 LIMITED - 2016-04-12
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-07 ~ 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.