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
    Hoehnk, Jan-hendrik
    Born in February 1994
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Young, Rory James Nicholson
    Born in March 1997
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Mehdi, Nigel, Dr
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Nigel Mehdi
    Born in April 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    71-75, Shelton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    OF - LLP Member → CIF 0
Ceased 4
  • 1
    Druce, Adam
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2024-07-31
    OF - LLP Designated Member → CIF 0
    Mr Adam Druce
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Clarkson, Matthew
    Born in September 1972
    Individual
    Officer
    2002-05-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 3
    Ward, Mark
    Born in November 1960
    Individual (40 offsprings)
    Officer
    2001-11-01 ~ 2024-07-31
    OF - LLP Designated Member → CIF 0
    Mr Mark Ward
    Born in November 1960
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Bradley, Mark
    Born in July 1975
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-07-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

EQUITIS GROUP OF COMPANIES LLP

Previous name
MEHDIWARD UK LLP - 2012-08-03
Brief company account
Cash at bank and in hand
14,992 GBP2022-10-31
Creditors
Amounts falling due within one year
-14,860 GBP2023-10-31
-22,588 GBP2022-10-31
Net Current Assets/Liabilities
-14,860 GBP2023-10-31
-7,596 GBP2022-10-31
Total Assets Less Current Liabilities
-14,860 GBP2023-10-31
-7,596 GBP2022-10-31
Net Assets/Liabilities
-14,860 GBP2023-10-31
-7,596 GBP2022-10-31
Other Creditors
Amounts falling due within one year
14,860 GBP2023-10-31
22,588 GBP2022-10-31

Related profiles found in government register
  • EQUITIS GROUP OF COMPANIES LLP
    Info
    MEHDIWARD UK LLP - 2012-08-03
    Registered number OC300911
    71-75 Shelton Street, London WC2H 9JQ
    Limited Liability Partnership incorporated on 2001-11-01 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • EQUITIS GROUP OF COMPANIES LLP
    S
    Registered number OC300911
    23-25, Aldermans Hill, London, United Kingdom, N13 4YD
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.