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
Hill, Liam David
Born in June 1990Individual (104 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0 - 2
Gillespie, Robert Alistair Martin
Born in July 1990Individual (123 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 3South Building, 200 Aldersgate Street, Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-03-26 ~ nowPE - 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
- 4INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-2610th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 184 offsprings)Officer2023-10-05 ~ nowOF - Secretary → CIF 0
- 1
Jackson, Geoffrey Allan
Director born in December 1954Individual (8 offsprings)Officer2018-03-26 ~ 2022-08-15OF - Director → CIF 0 - 2
Smith, Jonathan Charles
Director born in February 1980Individual (9 offsprings)Officer2018-03-26 ~ 2021-10-25OF - Director → CIF 0 - 3
Jones, Sion Laurence
Director born in April 1974Individual (54 offsprings)Officer2022-08-09 ~ 2023-03-31OF - Director → CIF 0 - 4
Boshell, Ffion
Cfo born in December 1976Individual (99 offsprings)Officer2021-10-25 ~ 2023-03-31OF - Director → CIF 0 - 5
Parker, Nicholas Giles Burley
Director born in July 1969Individual (3 offsprings)Officer2018-03-26 ~ 2018-05-04OF - Director → CIF 0 - 6
Waghela, Sanil
Born in August 1991Individual (1 offspring)Officer2023-03-31 ~ 2025-10-01OF - Director → CIF 0 - 7
Crossley, Hugh Barnabas
Director born in March 1973Individual (25 offsprings)Officer2018-03-26 ~ 2023-03-31OF - Director → CIF 0 - 8
EQUITIX HOLDINGS LTD
- nowPRECIS (2657) LIMITED - 2006-12-1210-11 Charterhouse Square, London, United KingdomActive Corporate (9 parents, 130 offsprings)Person with significant control2018-03-26 ~ 2018-03-26PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
EQUITIX INFRASTRUCTURE 5 LIMITED
Standard Industrial Classification
- Registered number 11276661
EQUITIX INFRASTRUCTURE 5 LIMITED
Info3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HDPRIVATE LIMITED COMPANY incorporated on 2018-03-26 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0 EQUITIX INFRASTRUCTURE 5 LIMITED
SRegistered number 1127666110-11 Charterhouse Square, London, EC1M 6EHPrivate Company Limited By Shares in The Register Of Companies In England And Wales, United KingdomCIF 1Private Company Limited By Shares in United KingdomCIF 2EQUITIX INFRASTRUCTURE 5 LIMITED
SRegistered number 1127666110-11, Charterhouse Square, London, United Kingdom, EC1M 6EHPrivate Limited Company in Register Of Companies In England And Wales, United KingdomCIF 3
- 13rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2019-04-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 23rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-06-14 ~ dissolvedCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 33rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 23 offsprings)Person with significant control2018-07-31 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-09-20 ~ 2018-10-23CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-01-11 ~ 2019-01-17CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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