EQUITIX HS1 HOLDINGS 3 LIMITED

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
Jones, Sion Laurence
Born in April 1974
Individual (54 offsprings)
Officer
2017-07-04 ~ now
OF - Director → CIF 0
2
Leness, Amanda Vanderneth
Born in May 1967
Individual (27 offsprings)
Officer
2019-07-18 ~ now
OF - Director → CIF 0
3
CSC FIDUCIARY SERVICES (UK) LIMITED
- now
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 158 offsprings)
Officer
2023-10-05 ~ now
OF - Secretary → CIF 0
4
EQUITIX MA 4 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-10-26 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Bhuwania, Achal Prakash
Director born in February 1979
Individual (27 offsprings)
Officer
2017-07-04 ~ 2019-07-17
OF - Director → CIF 0
2
EQUITIX INFRASTRUCTURE 4 LIMITED
Welken House, 10-11 Charterhouse Square, London, United Kingdom
Active Corporate (4 parents, 53 offsprings)
Person with significant control
2017-07-04 ~ 2020-10-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
EQUITIX MA INFRASTRUCTURE LIMITED
CAIRNBORROW WIND ENERGY HOLDINGS LIMITED
Welken House, 10-11 Charterhouse Square, London, United Kingdom
Active Corporate (6 parents, 19 offsprings)
Person with significant control
2017-07-04 ~ 2020-10-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

EQUITIX HS1 HOLDINGS 3 LIMITED
Info
Registered number 10849335
3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
PRIVATE LIMITED COMPANY incorporated on 2017-07-04 (8 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-05
CIF 0
EQUITIX HS1 HOLDINGS 3 LIMITED
S
Registered number 10849335
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Limited Liability Company in United Kingdom
CIF 1

Offspring entities and appointments

Active 1

EQUITIX HS1 HOLDINGS 2 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-07-04 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE