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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
    Waghela, Sanil
    Born in August 1991
    Individual (103 offsprings)
    Officer
    2023-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (225 offsprings)
    Officer
    2019-03-19 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2019-03-19 ~ 2021-11-03
    OF - Director → CIF 0
  • 4
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2019-03-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Hill, Liam David
    Born in June 1990
    Individual (105 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (286 offsprings)
    Officer
    2019-03-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (176 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Boshell, Ffion Lowri
    Cfo born in December 1976
    Individual (199 offsprings)
    Officer
    2021-11-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 145 offsprings)
    Person with significant control
    2019-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 219 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITIX MA 11 CAPITAL EUROBOND LIMITED

Period: 2019-03-19 ~ now
Company number: 11890971 12870831... (more)
Registered name
EQUITIX MA 11 CAPITAL EUROBOND LIMITED - now 12870831... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EQUITIX MA 11 CAPITAL EUROBOND LIMITED
    Info
    Registered number 11890971
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2019-03-19 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • EQUITIX MA 11 CAPITAL EUROBOND LIMITED
    S
    Registered number 11890971
    10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
    Private Company Limited By Shares in The Registrar Of Companies Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FENTON HOLDCO LTD
    11493109
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2019-06-28 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.