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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (175 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Harding, David John
    Born in November 1980
    Individual (141 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Waghela, Sanil
    Born in August 1991
    Individual (103 offsprings)
    Officer
    2024-03-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (286 offsprings)
    Officer
    2019-04-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Deeley, Rosemary Lucy Jude
    Director born in November 1984
    Individual (92 offsprings)
    Officer
    2023-03-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2019-04-16 ~ 2021-10-29
    OF - Director → CIF 0
  • 7
    Boshell, Ffion Lowri
    Cfo born in December 1976
    Individual (199 offsprings)
    Officer
    2021-11-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Hill, Liam David
    Born in June 1990
    Individual (104 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2019-04-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (225 offsprings)
    Officer
    2019-04-16 ~ 2022-11-28
    OF - Director → CIF 0
  • 11
    EQUITIX MA 15 HOLDCO LIMITED
    12421754
    Po Box 119, Martello Court, Admiral Park, St. Peter Port, Guernsey
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-04-16 ~ 2019-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    EQUITIX HOLDINGS LTD
    - now 05972500
    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
    2019-04-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    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 CAPITAL EUROBOND 6 LIMITED

Period: 2019-10-22 ~ now
Company number: 11948554
Registered names
EQUITIX CAPITAL EUROBOND 6 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EQUITIX CAPITAL EUROBOND 6 LIMITED
    Info
    EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22
    Registered number 11948554
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2019-04-16 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • EQUITIX CAPITAL EUROBOND 6 LIMITED
    S
    Registered number 11948554
    3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    AIRTANKER HOLDINGS LIMITED
    - now 06279650
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (73 parents, 2 offsprings)
    Person with significant control
    2022-03-02 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEL 2 LIMITED
    - now SC582981
    WESTFIELD GRIDCO LIMITED - 2019-11-15
    C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-01-06 ~ 2023-01-06
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CASCADE INFRASTRUCTURE HOLDINGS LIMITED
    16451135
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-05-14 ~ 2025-08-14
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EQUITIX AD CO 2 LIMITED
    13059898
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    EQUITIX INFRASTRUCTURE 6 LIMITED
    12276502
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-10-23 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    EQUITIX SPACE BIDCO LIMITED
    12793587
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    EQUITIX TK OFTO HOLDCO LIMITED
    15062417
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-10 ~ 2023-09-01
    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
  • 8
    EQUITIX WESTEROS TOPCO LIMITED
    13246447
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-05 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    FIRENZE HOLDCO LTD
    13010833
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-11 ~ 2022-02-25
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FREEDOM FIBRE LIMITED
    13006400
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2022-05-24 ~ 2025-03-10
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GRAIN CONNECT TOPCO LIMITED
    13609252
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-09-20 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HORIZON OFFSHORE WIND LIMITED
    13949311
    3rd Floor South Building, 200 Aldersgate Street, London, England, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HYDROPOWER RIVER LEVEN LTD
    - now SC608127
    SIMEC HYDROPOWER RIVER LEVEN LTD
    - 2020-10-16 SC608127
    SIMEC HYDRO LOCHABER RIVER LEVEN LTD - 2018-10-04
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2020-10-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    KLL HOLDINGS LTD
    - now SC557569
    SIMEC KLL HOLDINGS LTD
    - 2020-10-16 SC557569
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-10-12 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    TRITON KNOLL OFTO BIDCO LIMITED
    14141814
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    VIRIDIS LIVING HOLDCO LLP
    OC459502
    3rd Floor South Building, 200 Aldersgate Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-23 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
  • 17
    VIRIDIS LIVING LLP
    OC456634
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-06 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE

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