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
Saavedra, Pablo
Born in May 1978Individual (7 offsprings)Officer
2017-10-20 ~ nowOF - Director → CIF 0 - 2
Kraemer, Roger Siegfried Alexander
Born in June 1968Individual (7 offsprings)Officer 2020-06-03 ~ nowOF - Director → CIF 0 - 3
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2019-08-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Crossley, Hugh Barnabas
Born in March 1973Individual (25 offsprings)Officer 2018-01-22 ~ 2020-06-03OF - Director → CIF 0 - 2
D'alonzo, Fabio
Investment Professional born in December 1976Individual (1 offspring)Officer 2017-12-22 ~ 2018-01-22OF - Director → CIF 0 - 3
Irwin, Adam Charles Peel
Director born in May 1987Individual (1 offspring)Officer 2017-10-20 ~ 2017-12-22OF - Director → CIF 0 2018-06-29 ~ 2022-01-28OF - Director → CIF 0 - 4
Wakefield, Nathan John
Director born in September 1974Individual (30 offsprings)Officer 2017-10-20 ~ 2018-06-29OF - Director → CIF 0 - 510-11, Charterhouse Square, London, EnglandActive Corporate (1 offspring)Person with significant control2017-12-22 ~ 2019-08-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 6Welken House, 10-11 Charterhouse Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-10-20 ~ 2017-12-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7EQUITIX MA 1 L.P.10-11, Charterhouse Square, London, EnglandActive Corporate (2 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 2 LIMITED
Standard Industrial Classification
- Registered number 11023934
EQUITIX OFFSHORE 2 LIMITED
Info3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HDPRIVATE LIMITED COMPANY incorporated on 2017-10-20 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0 EQUITIX OFFSHORE 2 LIMITED
SRegistered number missing3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HDLimited CompanyCIF 1EQUITIX OFFSHORE 2 LIMITED
SRegistered number 11023934Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EHLimited By Shares in Companies House, England And WalesCIF 2
- 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2019-08-16 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2017-10-20 ~ 2017-12-22CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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