Who owns EQUITIX N HUBCO LIMITED?

In the current sources, EQUITIX N HUBCO LIMITED is connected to EQUITIX HUBCO 3 LIMITED, EQUITIX HUBCO 4 LIMITED, EQUITIX HUBCO 3 LIMITED, EQUITIX HUBCO 4 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EQUITIX N HUBCO LIMITED's risk level?

WhiteIntel flags EQUITIX N HUBCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EQUITIX N HUBCO LIMITED appear across sources?

EQUITIX N HUBCO 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: 21
Resolved records: 1

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

Legal entityLowActive

EQUITIX N HUBCO LIMITED

Name: EQUITIX N HUBCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EQUITIX N HUBCO LIMITED, Company, GB

EQUITIX N HUBCO LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10038277). UBO chain traced 21 hops, 4 owners, 9 officers. Cited to 2 registries.

OO GB-COH-10038277Inc. 02 Mar 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-03-02
Legal form: ltd
Activity: 64205
Registered office: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

/02

Also appears in

Equitix N Hubco Limited · psc:qm4X37kXY84KJHFxRHRpGPKecBU

The same real-world entity, resolved across sources.

/03

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 N HUBCO LIMITED
- EQUITIX HUBCO 3 LIMITED· beneficial owner50%· via OpenOwnership
- EQUITIX HUBCO 4 LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/04

People & control

10 parties · 4 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.

●
CSC FIDUCIARY SERVICES (UK) LIMITED
- corporate secretary · appointed 2023-10-05 · Companies House
■
Equitix Hubco 3 Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- EQUITIX CAPITAL EUROBOND 3 LIMITEDbeneficial owner
- EQUITIX SW HUBCO LIMITEDbeneficial owner
- EQUITIX CAPITAL EUROBOND 3D LTDbeneficial owner

8 additional parties & networkSTANDARD

●
GILLESPIE, Robert Alistair Martin
- director · British · appointed 2023-03-31 · Companies House
●
HILL, Liam David
- director · British · appointed 2025-10-01 · Companies House
●
BOSHELL, Ffion
- director · British · appointed 2021-10-25 · resigned · Companies House
●
CROSSLEY, Hugh Barnabas
- director · British · appointed 2016-03-02 · resigned · Companies House
●
JACKSON, Geoffrey Allan
- director · British · appointed 2016-03-02 · resigned · Companies House
●
PARKER, Nicholas Giles Burley
- director · British · appointed 2016-03-02 · resigned · Companies House
●
SMITH, Jonathan Charles
- director · British · appointed 2016-03-02 · resigned · Companies House
●
WAGHELA, Sanil
- director · British · appointed 2023-03-31 · resigned · Companies House

●
GILLESPIE, Robert Alistair Martin
- director · British · appointed 2023-03-31 · Companies House
●
HILL, Liam David
- director · British · appointed 2025-10-01 · Companies House
●
BOSHELL, Ffion
- director · British · appointed 2021-10-25 · resigned · Companies House
●
CROSSLEY, Hugh Barnabas
- director · British · appointed 2016-03-02 · resigned · Companies House
●
JACKSON, Geoffrey Allan
- director · British · appointed 2016-03-02 · resigned · Companies House
●
PARKER, Nicholas Giles Burley
- director · British · appointed 2016-03-02 · resigned · Companies House
●
SMITH, Jonathan Charles
- director · British · appointed 2016-03-02 · resigned · Companies House
●
WAGHELA, Sanil
- director · British · appointed 2023-03-31 · resigned · Companies House

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

10 parties · 4 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 N HUBCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Register record, filings & financials

live · Companies House

Company no.: 10038277
Status: active
Type: ltd
Incorporated: 2016-03-02
Registered office: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
SIC: 64205

/06

Common questions

Who owns EQUITIX N HUBCO LIMITED?: In the current sources, EQUITIX N HUBCO LIMITED is connected to EQUITIX HUBCO 3 LIMITED, EQUITIX HUBCO 4 LIMITED, EQUITIX HUBCO 3 LIMITED, EQUITIX HUBCO 4 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EQUITIX N HUBCO LIMITED's risk level?: WhiteIntel flags EQUITIX N HUBCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EQUITIX N HUBCO LIMITED appear across sources?: EQUITIX N HUBCO 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 N HUBCO 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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