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
    Harding, David John
    Director born in November 1980
    Individual (40 offsprings)
    Officer
    2019-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boshell, Ffion
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    2021-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    10-11, Charterhouse Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    EQUITIX HOLDINGS LTD - now
    PRECIS (2657) LIMITED - 2006-12-12
    10-11, Charterhouse Square, London, England
    Active Corporate (9 parents, 126 offsprings)
    Person with significant control
    2019-09-11 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Cashin, Benjamin Matthew
    Investment Director born in September 1972
    Individual (9 offsprings)
    Officer
    2017-09-28 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Archer, Egan Douglas, Dr
    Development Director born in November 1967
    Individual (34 offsprings)
    Officer
    2017-09-28 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    2019-04-08 ~ 2021-10-25
    OF - Director → CIF 0
  • 4
    10-11, Welken House, Charterhouse Square, London, England, England
    Active Corporate (4 offsprings)
    Person with significant control
    2017-09-28 ~ 2019-09-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

EQUITIX ESI CHP 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EQUITIX ESI CHP 2 LIMITED
    Info
    Registered number 10987051
    7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2017-09-28 and dissolved on 2024-07-28 (6 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-14
    CIF 0
  • EQUITIX ESI CHP 2 LIMITED
    S
    Registered number 10987051
    Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
    Corporate in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.