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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 0
  • Not found in our database.
parent relation
Company in focus

EQUIOM (GUERNSEY) LIMITED


Related profiles found in government register
  • EQUIOM (GUERNSEY) LIMITED
    S
    Registered number 5487
    175, Frances House, Sir William Place, Frances House, Sir William Place, St Peter Port, Guernsey, Guernsey, GY1 4HQ
    Trust in N/A, Guernsey
    CIF 1
  • EQUIOM (GUERNSEY) LIMITED
    S
    Registered number 5487
    175, Frances House, Sir William Place, St Peter Port, Guernsey, Guernsey, GY1 4HQ
    Trust in N/A, Guernsey
    CIF 2
  • EQUIOM (GUERNSEY) LIMITED
    S
    Registered number 5487
    2nd Floor St. Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU
    Limited By Shares in Guernsey Registry, Guernsey
    CIF 3
child relation
Offspring entities and appointments 21
  • 1
    42 LEISURE ESTATES LTD.
    OE014252
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-04-08 ~ 2023-09-26
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust OE
  • 2
    ALDRETE ENTERPRISES LIMITED
    OE021409
    Po Box 10324 4th Floor, Anderson Square, 64 Shedden Road, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2008-08-01 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust OE
  • 3
    AYLMER LIMITED
    OE024101
    Dixcart House, Sir William Place, St Peter Port, Guernsey
    Registered Corporate (6 parents, 1 offspring)
    Beneficial owner
    2017-11-08 ~ 2023-03-20
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust OE
  • 4
    BUTTE HOLDINGS LTD.
    OE023027
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2015-10-01 ~ 2024-10-03
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust OE
  • 5
    C.J.L. INVESTMENTS LIMITED
    OE024067
    Po Box 175 Frances House, Sir William Place, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-04-01 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust OE
  • 6
    CRAG HOLDINGS LTD.
    OE025726
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2015-10-01 ~ 2024-10-03
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust OE
  • 7
    FIRST GEMINUS CORPORATION (PTC) LIMITED
    OE021763
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-08-17 ~ now
    CIF 18 - Ownership of voting rights - More than 25% OE
    CIF 18 - Ownership of shares - More than 25% OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust OE
  • 8
    GC PARTNERS GROUP LIMITED
    - now 06115090
    GC PARTNERS LIMITED
    - 2020-06-04 06115090
    GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED
    - 2018-08-31 06115090
    BIDEAWHILE 536 LIMITED - 2007-07-25
    6th Floor One New Change, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2018-04-25 ~ 2024-09-30
    CIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 9
    HARVEST DIGITAL LTD
    - now 03595066
    HARVEST DEVELOPMENTS LIMITED - 2001-11-19
    New Wing Somerset House, Strand, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 10
    IBBY LIMITED
    OE020615
    Po Box 175 Frances House, Sir William Place, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    1993-07-12 ~ now
    CIF 12 - Has significant influence over the entity as the trustees of a trust OE
  • 11
    KEMMETECH LIMITED
    - now 01858420
    BIPVAG LIMITED - 1984-11-14
    Unit 4 Arnold Business Park, Branbridges Road, East Peckham, Kent
    Active Corporate (14 parents)
    Person with significant control
    2019-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 12
    MESA HOLDINGS LTD.
    OE022939
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2015-10-01 ~ 2024-10-03
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
  • 13
    NETWORK AVIATION GROUP LTD
    08339061
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-28 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 14
    NEW CALEDONIAN PROPERTIES LIMITED
    OE019565
    Rg Hodge Plaza Wickhams Cay 1, Po Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2000-03-14 ~ now
    CIF 11 - Has significant influence over the entity as the trustees of a trust OE
  • 15
    OAKWORTH ENTERPRISES LIMITED
    OE032110
    Po Box 3085 Suite 6, Mill Mall, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2008-11-03 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust OE
  • 16
    QGL 1 LIMITED
    OE023049
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-03-11 ~ 2024-10-03
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust OE
  • 17
    RETRAC GROUP LIMITED
    - now 01080012
    RETRAC PRODUCTIONS LIMITED
    - 2023-04-06 01080012
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2024-08-06
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 18
    ROMAC INVESTMENTS LIMITED
    OE030360
    2nd Floor St. Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Beneficial owner
    2005-12-28 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust OE
  • 19
    SOURCE PROPERTIES LIMITED
    OE023426
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-11-06 ~ now
    CIF 13 - Has significant influence over the entity as the trustees of a trust OE
  • 20
    STACK HOLDINGS LTD.
    OE022868
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2015-10-01 ~ 2024-10-03
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust OE
  • 21
    STEER DAVIES & GLEAVE HOLDINGS LTD
    - now 01937318
    HEATHROW CITYLINK LTD - 2007-11-05
    CLEVERDON STEER LIMITED - 1996-04-26
    SWIFT 253 LIMITED - 1985-11-27
    14-21 Rushworth Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 4 - Has significant influence or control over the trustees of a trust OE

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