Who owns EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED?

In the current sources, EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED is connected to AHH HOLDCO 1 LIMITED, AMEY VENTURES ASSET HOLDINGS LIMITED, THALIA WASTE MANAGEMENT LIMITED, AMEY VENTURES ASSET HOLDINGS LIMITED, AHH HOLDCO 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED's risk level?

WhiteIntel flags EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED appear across sources?

EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 29

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED

Name: EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED, Company, GB

EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11488363). UBO chain traced 29 hops, 5 owners, 2 holdings, 10…

OO GB-COH-11488363Inc. 27 Jul 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-07-27
Legal form: ltd
Activity: 64209
Registered office: 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED
- AHH HOLDCO 1 LIMITED· beneficial owner100%· via OpenOwnership
- AMEY VENTURES ASSET HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- THALIA WASTE MANAGEMENT LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED
- AWRP HOLDING CO LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

29 hops lockedSTANDARD

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 11488363
Status: active
Type: ltd
Incorporated: 2018-07-27
Registered office: 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England
SIC: 64209

/04

People & control

14 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Ac (Awrp) Holdco 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-09-27 · CH · PSC register
●
HATCHER, Paul James
- secretary · appointed 2022-03-30 · Companies House
●
PRICE, Alexander
- director · British · appointed 2024-07-25 · Companies House
●
AHH HOLDCO 1 LIMITED
Also holds roles at 2 other companies
- AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITEDbeneficial owner
- AHH HOLDCO 2 LIMITEDbeneficial owner
■
Amey Ventures Asset Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-12-16 · CH · PSC register
Also holds roles at 6 other companies
- INTEGRATED BRADFORD PSP LIMITEDbeneficial owner
- AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITEDbeneficial owner
- AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITEDbeneficial owner
●
AWRP HOLDING CO LIMITED
Also holds roles at 5 other companies
- AWRP SPV LIMITEDbeneficial owner
- EQUITIX CONCESSIONS 3 LTDbeneficial owner
- PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITEDbeneficial owner
●
CONNELLY, John Gerard
- director · British · appointed 2018-07-27 · resigned · Companies House
●
D'ALONZO, Fabio
- director · Italian · appointed 2018-09-27 · resigned · Companies House
●
DAWSON, Nicholas John
- director · British · appointed 2022-12-15 · resigned · Companies House
- director · British · appointed 2022-05-19 · resigned · Companies House
●
GHAFOOR, Asif
- director · British · appointed 2018-07-27 · resigned · Companies House
●
KNIGHT, Richard Daniel
- director · British · appointed 2018-09-27 · resigned · Companies House
●
PEARMAN, Katherine Anne Louise
- director · British · appointed 2020-04-16 · resigned · Companies House
●
SHERARD SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2018-07-27 · resigned · Companies House
■
Thalia Waste Management Limited
- corporate PSC · 25–50% shares · England · ceased 2023-02-17 · CH · PSC register
Also holds roles at 8 other companies
- THALIA MK HOLDCO LIMITEDbeneficial owner
- THALIA IOW SPV LIMITEDbeneficial owner
- THALIA SERVICES LIMITEDbeneficial owner

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED?: In the current sources, EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED is connected to AHH HOLDCO 1 LIMITED, AMEY VENTURES ASSET HOLDINGS LIMITED, THALIA WASTE MANAGEMENT LIMITED, AMEY VENTURES ASSET HOLDINGS LIMITED, AHH HOLDCO 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED's risk level?: WhiteIntel flags EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED appear across sources?: EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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