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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 3
  • 1
    Andrew, Edmund George
    Born in January 1987
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Bonner, Matthew David
    Born in September 1999
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10-11 Charterhouse Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-11 ~ 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
Ceased 6
  • 1
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Jones, Joseph Charles Bayston
    Company Director born in January 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Charles
    Chief Financial Officer born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Kron, Florian Tobias
    Asset Manager born in February 1989
    Individual
    Officer
    icon of calendar 2024-12-09 ~ 2025-08-26
    OF - Director → CIF 0
  • 5
    Kraemer, Roger Siegfried Alexander
    Asset / Portfolio Manager born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2022-03-22
    OF - Director → CIF 0
  • 6
    Bhuwania, Achal Prakash
    Managing Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2020-08-05
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX KNIGHT FINCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EQUITIX KNIGHT FINCO LIMITED
    Info
    Registered number 11762718
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2019-01-11 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • EQUITIX KNIGHT FINCO LIMITED
    S
    Registered number 11762718
    icon of address10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLACKROCK RENEWABLES UK LIMITED - 2019-03-12
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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