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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 3
  • 1
    Hill, Liam David
    Born in June 1990
    Individual (104 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (123 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Corporate (100 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Deeley, Rosemary Lucy Jude
    Accountant born in November 1984
    Individual (3 offsprings)
    Officer
    2023-05-03 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Roughton, Peter Sandor
    Born in September 1977
    Individual (75 offsprings)
    Officer
    2023-05-03 ~ 2023-05-03
    OF - Director → CIF 0
  • 3
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2023-05-03 ~ 2023-05-03
    OF - Director → CIF 0
  • 4
    Jones, Sion Laurence
    Born in April 1974
    Individual (54 offsprings)
    Officer
    2023-05-03 ~ 2023-05-03
    OF - Director → CIF 0
  • 5
    Boshell, Ffion Lowri
    Director born in December 1976
    Individual (99 offsprings)
    Officer
    2023-05-03 ~ 2023-05-03
    OF - Director → CIF 0
  • 6
    Waghela, Sanil
    Born in August 1991
    Individual (1 offspring)
    Officer
    2023-04-11 ~ 2025-10-14
    OF - Director → CIF 0
  • 7
    Crossley, Hugh Barnabas
    Chartered Accoutant born in March 1973
    Individual (25 offsprings)
    Officer
    2023-05-03 ~ 2023-05-03
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX MA 27 HOLDCO LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • EQUITIX MA 27 HOLDCO LIMITED
    Info
    Registered number FC040526
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port GY1 2HU
    OVERSEAS COMPANY incorporated on 2022-10-25 (3 years 3 months). The company status is Active.
    CIF 0
  • EQUITIX MA 27 HOLDCO LIMITED
    S
    Registered number FC040526
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey, GY1 2HU
    Private Limited Company in Guernsey Registry, GUERNSEY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, South Building 200 Aldersgate Street, London
    Open Corporate (1 parent)
    Oversea entity
    2022-10-25 ~ now
    CIF 1 - uk-establishment → ME

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