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.
- 1
Kraemer, Roger Siegfried Alexander
Born in June 1968Individual (54 offsprings)Officer2020-06-03 ~ nowOF - Director → CIF 0 - 2
D'alonzo, Fabio
Investment Professional born in December 1976Individual (81 offsprings)Officer2017-12-22 ~ 2018-01-22OF - Director → CIF 0 - 3
Irwin, Adam Charles Peel
Director born in May 1987Individual (19 offsprings)Officer2017-10-20 ~ 2017-12-22OF - Director → CIF 02018-06-29 ~ 2022-01-28OF - Director → CIF 0 - 4
Wakefield, Nathan John
Director born in September 1974Individual (161 offsprings)Officer2017-10-20 ~ 2018-06-29OF - Director → CIF 0 - 5
Crossley, Hugh Barnabas
Born in March 1973Individual (286 offsprings)Officer2018-01-22 ~ 2020-06-03OF - Director → CIF 0 - 6
Saavedra, Pablo
Born in May 1978Individual (7 offsprings)Officer2017-10-20 ~ nowOF - Director → CIF 0 - 710-11, Charterhouse Square, London, EnglandActive Corporate (23 offsprings)Person with significant control2017-12-22 ~ 2019-08-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 83rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 55 offsprings)Person with significant control2019-08-16 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 02017-10-20 ~ 2017-12-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 93rd Floor (south), 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2019-08-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1010-11, Charterhouse Square, London, EnglandActive Corporate (5 offsprings)Person with significant control2017-12-22 ~ 2019-08-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
EQUITIX OFFSHORE 1 LIMITED
Registered name
Standard Industrial Classification
- Registered number 11023611
EQUITIX OFFSHORE 1 LIMITED
Info3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HDPRIVATE LIMITED COMPANY incorporated on 2017-10-20 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0 EQUITIX OFFSHORE 1 LIMITED
SRegistered number missing3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HDLimited CompanyCIF 1EQUITIX OFFSHORE 1 LIMITED
SRegistered number 11023611Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EHLimited By Shares in Companies House, England And WalesCIF 2
- 13rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2017-10-20 ~ 2017-12-22CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE2019-08-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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