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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
    Hill, Liam David
    Born in June 1990
    Individual (103 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (122 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSouth Building, 200 Aldersgate Street, Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2021-10-25
    OF - Director → CIF 0
  • 3
    Boshell, Ffion
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Jones, Sion Laurence
    Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Waghela, Sanil
    Born in August 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 8
    PRECIS (2657) LIMITED - 2006-12-12
    icon of address10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (9 parents, 128 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EQUITIX INFRASTRUCTURE 5A LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EQUITIX INFRASTRUCTURE 5A LIMITED
    Info
    Registered number 11276691
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2018-03-27 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • EQUITIX INFRASTRUCTURE 5A LIMITED
    S
    Registered number missing
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Company
    CIF 1
  • EQUITIX INFRASTRUCTURE 5A LIMITED
    S
    Registered number 11276691
    icon of address10-11 Charterhouse Square, London, EC1M 6EH
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address3rd Floor (south Building), 200 Aldersgate Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,780 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    DOLLARSHARE LIMITED - 2002-03-21
    NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
    NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-11-12 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 9
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    INHOCO 3330 LIMITED - 2006-07-21
    icon of address3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DUNWILCO (1185) LIMITED - 2005-02-04
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of address3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2019-01-16 ~ 2019-03-05
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-17 ~ 2019-01-25
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressEquitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-12-18 ~ 2018-12-18
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressEquitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-12-18 ~ 2018-12-18
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.