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
Harding, David John
Born in November 1980Individual (40 offsprings)Officer
2023-03-15 ~ nowOF - Director → CIF 0 - 2
Boshell, Ffion Lowri
Born in December 1976Individual (98 offsprings)Officer 2021-11-19 ~ nowOF - Director → CIF 0 - 3
Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (3 parents, 2 offsprings)Person with significant control 2019-10-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Crossley, Hugh Barnabas
Company Director born in March 1973Individual (25 offsprings)Officer 2019-10-25 ~ 2023-03-15OF - Director → CIF 0 - 2
Smith, Jonathan Charles
Director born in February 1980Individual (9 offsprings)Officer 2019-10-25 ~ 2021-11-19OF - Director → CIF 0 - 3
Jackson, Geoffrey Allan
Company Director born in December 1954Individual (8 offsprings)Officer 2019-10-25 ~ 2022-08-15OF - Director → CIF 0 - 4
Jones, Sion Laurence
Director born in April 1974Individual (54 offsprings)Officer 2019-10-25 ~ 2023-03-15OF - Director → CIF 0
Company in focus
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number SC645423
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
InfoCameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2ENPRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-24CIF 0 EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
SRegistered number Sc645423Cameron Mckenna Nabarro Olswang, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ENPrivate Limited Company in United KingdomCIF 1EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
SRegistered number Sc645423Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, Scotland, EH1 2ENLimited By Shares in Companies House, ScotlandCIF 2EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
SRegistered number Sc645423Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2ENPrivate Limited By Shares in Companies House, ScotlandCIF 3
Offspring entities and appointments
Active
12
- 1C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2020-08-20 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 2Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2021-03-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3EQUITIX MALIBU GP LIMITED - 2021-06-11C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2021-12-31Person with significant control 2021-06-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 4C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2021-12-31Person with significant control 2020-08-20 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 5C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2021-03-02 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD - 2020-09-30C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2020-08-28 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 7C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control 2020-02-21 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2022-02-08 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 9Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2021-11-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 10Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2022-01-26 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 11C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Person with significant control 2021-03-08 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 12Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (2 parents, 6 offsprings)Person with significant control 2019-11-19 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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