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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (175 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (93 offsprings)
    Officer
    2018-03-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Waghela, Sanil
    Born in August 1991
    Individual (103 offsprings)
    Officer
    2023-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (286 offsprings)
    Officer
    2018-03-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2018-03-27 ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Boshell, Ffion
    Cfo born in December 1976
    Individual (199 offsprings)
    Officer
    2021-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Hill, Liam David
    Born in June 1990
    Individual (104 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2022-08-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (225 offsprings)
    Officer
    2018-03-27 ~ 2022-08-15
    OF - Director → CIF 0
  • 10
    EQUITIX CAPITAL EUROBOND 5A LIMITED
    11198519 12272846... (more)
    South Building, 200 Aldersgate Street, Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (20 parents, 145 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 205 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITIX INFRASTRUCTURE 5A LIMITED

Period: 2018-03-27 ~ now
Company number: 11276691
Registered name
EQUITIX INFRASTRUCTURE 5A LIMITED - now 11276661... (more)
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
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2018-03-27 (7 years 11 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
    3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Company
    CIF 1
  • EQUITIX INFRASTRUCTURE 5A LIMITED
    S
    Registered number 11276691
    10-11 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 17
  • 1
    345 RAIL LEASING LIMITED
    11770286
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2019-01-16 ~ 2019-03-05
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    345 RAIL LEASING MID CO LIMITED
    11849732
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CRAIL METERS LIMITED
    12230071
    3rd Floor (south Building), 200 Aldersgate Street, London
    Active Corporate (17 parents)
    Person with significant control
    2020-04-22 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EQUITIX (ABCD) LIMITED
    11979599
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-05-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    EQUITIX AD CO LIMITED
    11429665 13059898
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-06-22 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    EQUITIX GIRAFFE HOLDCO LIMITED
    11738394
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ 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
  • 7
    EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
    - now 04369766
    NEIF PROJECT INVESTMENTS LIMITED
    - 2019-01-11 04369766
    NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
    DOLLARSHARE LIMITED - 2002-03-21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2018-12-18 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    EQUITIX KNIGHT HOLDCO LIMITED
    11762561
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-01-17 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    EQUITIX MAPLE TOPCO LIMITED
    12868084
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-11-12 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 10
    EQUITIX PLATINUM HOLDINGS LIMITED
    12085130
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    EQUITIX PROTOS HOLDING LIMITED
    12299181
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    EQUITIX RORY LIMITED
    11773668
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
  • 13
    EQUITIX RORY TOPCO LIMITED
    11788654
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-01-25 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
    04885191 04674817
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    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
  • 15
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
    05388869 05389525
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ 2018-12-18
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
    - now 05847751 05847755
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ 2026-01-23
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SEAFORT HOLDINGS LIMITED
    - now 05197298
    DUNWILCO (1185) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.