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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 5
  • 1
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (287 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (225 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 5
    EQUITIX MA INFRASTRUCTURE LIMITED
    09432073 12545300... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, Ec1a 4hd
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2020-04-02 ~ dissolved
    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
parent relation
Company in focus

EQUITIX MA 1 W&B HOLDINGS LIMITED

Period: 2020-04-02 ~ 2021-10-05
Company number: 12545321 FC040439... (more)
Registered name
EQUITIX MA 1 W&B HOLDINGS LIMITED - Dissolved FC040439... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EQUITIX MA 1 W&B HOLDINGS LIMITED
    Info
    Registered number 12545321
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 and dissolved on 2021-10-05 (1 year 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.