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
    Kron, Florian Tobias
    Director born in February 1989
    Individual (26 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 2
    Andrew, Edmund George
    Asset Manager born in January 1987
    Individual (74 offsprings)
    Officer
    2022-06-29 ~ now
    OF - director → CIF 0
  • 3
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2023-10-05 ~ now
    OF - secretary → CIF 0
  • 4
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2019-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (9 offsprings)
    Officer
    2022-06-29 ~ 2025-01-10
    OF - director → CIF 0
  • 2
    Boshell, Ffion
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    2021-10-25 ~ 2022-06-29
    OF - director → CIF 0
  • 3
    Bhuwania, Achal Prakash
    Investment Manager born in February 1979
    Individual (27 offsprings)
    Officer
    2019-01-11 ~ 2022-06-29
    OF - director → CIF 0
  • 4
    Smith, Jonathan Charles
    Chief Financial Officer born in February 1980
    Individual (17 offsprings)
    Officer
    2019-01-11 ~ 2021-10-25
    OF - director → CIF 0
  • 5
    10-11 Charterhouse Square, London
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-01-11 ~ 2019-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EQUITIX KNIGHT HOLDCO LIMITED

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 (6 years 4 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
Active 1
  • C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.