EQUITIX GALVANI LIMITED

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
Jones, Sion Laurence
Director born in April 1974
Individual (54 offsprings)
Officer
2019-01-25 ~ dissolved
OF - Director → CIF 0
2
Binnington, Michael Edward
Director born in December 1967
Individual (5 offsprings)
Officer
2023-02-22 ~ dissolved
OF - Director → CIF 0
3
EQUITIX INFRASTRUCTURE 5 LIMITED
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2022-06-14 ~ dissolved
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
EQUITIX MA INFRASTRUCTURE LIMITED
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Person with significant control
2022-06-14 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 5

1
Crossley, Hugh Barnabas
Director born in March 1973
Individual (25 offsprings)
Officer
2019-01-25 ~ 2023-02-22
OF - Director → CIF 0
2
Smith, Jonathan Charles
Director born in February 1980
Individual (9 offsprings)
Officer
2019-01-25 ~ 2021-09-27
OF - Director → CIF 0
3
Boshell, Ffion
Cfo born in December 1976
Individual (98 offsprings)
Officer
2021-09-27 ~ 2023-02-22
OF - Director → CIF 0
4
Jackson, Geoffrey Allan
Director born in December 1954
Individual (8 offsprings)
Officer
2019-01-25 ~ 2022-05-17
OF - Director → CIF 0
5
EQUITIX HOLDINGS LTD
- now
PRECIS (2657) LIMITED - 2006-12-12
10-11 Charterhouse Square, London
Active Corporate (9 parents, 128 offsprings)
Person with significant control
2019-01-25 ~ 2022-06-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

EQUITIX GALVANI LIMITED
Info
Registered number 11787930
3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
PRIVATE LIMITED COMPANY incorporated on 2019-01-25 and dissolved on 2024-07-23 (5 years 5 months). The company status is Dissolved.
CIF 0
EQUITIX GALVANI LIMITED
S
Registered number 11787930
10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
Private Limited Company in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

GALVANI JVCO LTD
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2019-01-29 ~ 2022-05-17
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE