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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 4
  • 1
    Andrew, Edmund George
    Born in January 1987
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 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
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 158 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2019-07-04 ~ 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
Ceased 4
  • 1
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Kron, Florian Tobias
    Director born in February 1989
    Individual
    Officer
    icon of calendar 2025-01-10 ~ 2025-08-26
    OF - Director → CIF 0
  • 3
    Kraemer, Roger Siegfried Alexander
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Irwin, Adam
    Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-04 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX PLATINUM HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EQUITIX PLATINUM HOLDINGS LIMITED
    Info
    Registered number 12085130
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2019-07-04 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • EQUITIX PLATINUM HOLDINGS LIMITED
    S
    Registered number 12085130
    icon of address3rd Floor, South Building, Aldersgate Street, London, England, EC1A 4HD
    Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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