- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED
EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12175797). UBO chain traced 12 hops, 1 owner, 6 holdings, 9…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-08-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
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.
- EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED
- EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12175797
- Status
- active
- Type
- ltd
- Incorporated
- 2019-08-27
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
- SIC
- 64209
People & control
13 parties · 4 currentEvery 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 (Caterham) Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-08-27 · CH · PSC register
Also holds roles at 2 other companies- EQUITIX MA 13 CAPITAL EUROBOND LIMITEDbeneficial owner
- EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITEDbeneficial owner
- 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
- CHRYSALIS (STANHOPE) HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CHRYSALIS (STANHOPE) LIMITEDbeneficial owner
- Tif Holdco Limitedbeneficial owner
- Dif Infra 3 Uk Limitedbeneficial owner
- CROSSLEY, Hugh Barnabas
- director · British · appointed 2019-08-27 · resigned · Companies House
- JACKSON, Geoffrey Allan
- director · British · appointed 2019-08-27 · resigned · Companies House
- JONES, Sion Laurence
- director · British · appointed 2019-08-27 · resigned · Companies House
- SMITH, Jonathan Charles
- director · British · appointed 2019-08-27 · resigned · Companies House
- WAGHELA, Sanil
- director · British · appointed 2023-03-31 · resigned · Companies House
- WLHC HOLDCO LIMITEDAlso holds roles at 2 other companies
- WLHC PROJECTCO LIMITEDbeneficial owner
- Dif Infra 3 Uk Limitedbeneficial owner
- YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDbeneficial owner
- Dif Infra 3 Uk Limitedbeneficial owner
- Yorkshire Housing Limitedbeneficial owner
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED?
- What is EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED's risk level?
- Where does EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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