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
    Gillespie, Robert Alistair Martin
    Finance Director born in July 1990
    Individual (121 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Waghela, Sanil
    Deputy Finance Director born in August 1991
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 159 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London
    Active Corporate (9 parents, 126 offsprings)
    Person with significant control
    2022-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (23 offsprings)
    Officer
    2022-11-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2022-11-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Boshell, Ffion Lowri
    Chief Financial Officer born in December 1976
    Individual (98 offsprings)
    Officer
    2022-11-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Berkeley, Belinda Jane
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    2022-11-02 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2022-11-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Roughton, Peter Sandor
    Director born in September 1977
    Individual (74 offsprings)
    Officer
    2022-11-02 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX MA 27 CAPITAL EUROBOND LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EQUITIX MA 27 CAPITAL EUROBOND LIMITED
    Info
    Registered number 14458076
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2022-11-02 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.