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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 10
  • 1
    Bhuwania, Achal Prakash
    Investment Manager born in February 1979
    Individual (210 offsprings)
    Officer
    2019-01-11 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Bonner, Matthew David
    Born in September 1999
    Individual (28 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Jonathan Charles
    Chief Financial Officer born in February 1980
    Individual (219 offsprings)
    Officer
    2019-01-11 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Boshell, Ffion
    Cfo born in December 1976
    Individual (199 offsprings)
    Officer
    2021-10-25 ~ 2022-06-29
    OF - Director → CIF 0
  • 6
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (86 offsprings)
    Officer
    2022-06-29 ~ 2025-01-10
    OF - Director → CIF 0
  • 7
    Kron, Florian Tobias
    Director born in February 1989
    Individual (26 offsprings)
    Officer
    2025-01-10 ~ 2025-08-26
    OF - Director → CIF 0
  • 8
    EQUITIX INFRASTRUCTURE 5A LIMITED
    11276691 11276661... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2019-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    EQUITIX INFRASTRUCTURE 5 LIMITED
    11276661 08778370... (more)
    10-11 Charterhouse Square, London
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-01-11 ~ 2019-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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 KNIGHT HOLDCO LIMITED

Period: 2019-01-11 ~ now
Company number: 11762561
Registered name
EQUITIX KNIGHT HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EQUITIX KNIGHT HOLDCO LIMITED
    Info
    Registered number 11762561
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2019-01-11 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • EQUITIX KNIGHT HOLDCO LIMITED
    S
    Registered number 11762561
    10-11 Charterhouse Square, London, EC1M 6EH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EQUITIX KNIGHT FINCO LIMITED
    11762718
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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