Who owns EQUITIX RORY TOPCO LIMITED?

In the current sources, EQUITIX RORY TOPCO LIMITED is connected to EQUITIX MA INFRASTRUCTURE LIMITED, EQUITIX INFRASTRUCTURE 5A LIMITED, EQUITIX MA 10 CAPITAL EUROBOND LIMITED, EQUITIX MA 10 CAPITAL EUROBOND LIMITED, EQUITIX MA INFRASTRUCTURE LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EQUITIX RORY TOPCO LIMITED's risk level?

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

Where does EQUITIX RORY TOPCO LIMITED appear across sources?

EQUITIX RORY TOPCO 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: 24

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

Legal entityLowActive

EQUITIX RORY TOPCO LIMITED

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

EQUITIX RORY TOPCO LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11788654). UBO chain traced 24 hops, 6 owners, 2 holdings, 4 officers. Cited to…

OO GB-COH-11788654Inc. 25 Jan 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-01-25
Legal form: ltd
Activity: 64209
Registered office: Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom

/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 RORY TOPCO LIMITED
- EQUITIX MA INFRASTRUCTURE LIMITED· beneficial owner50%· via OpenOwnership
- EQUITIX INFRASTRUCTURE 5A LIMITED· beneficial owner50%· via OpenOwnership
- EQUITIX MA 10 CAPITAL EUROBOND LIMITED· beneficial owner· via OpenOwnership

Holdings / subsidiaries

EQUITIX RORY TOPCO LIMITED
- EQUITIX RORY MIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

24 hops lockedDOSSIER

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

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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 RORY TOPCO 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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11788654
Status: active
Type: ltd
Incorporated: 2019-01-25
Registered office: Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom
SIC: 64209

/04

People & control

9 parties · 6 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.

■
Equitix Infrastructure 5a Limited
- corporate PSC · 25–50% shares · England · since 2019-01-25 · CH · PSC register
Also holds roles at 16 other companies
- EQUITIX HOLDINGS LTDbeneficial owner
- 345 RAIL LEASING MID CO LIMITEDbeneficial owner
- EQUITIX RORY LIMITEDbeneficial owner
■
Equitix Ma 10 Capital Eurobond Limited
- corporate PSC · significant influence or control · England · since 2019-09-30 · CH · PSC register
Also holds roles at 1 other company
- EQUITIX HOLDINGS LTDbeneficial owner
■
Equitix Ma Infrastructure Ltd
- corporate PSC · 25–50% shares · England · since 2019-01-25 · CH · PSC register
●
JONES, Sion Laurence
- director · British · appointed 2019-01-25 · Companies House
●
O'FLAHERTY, Peter Bartholomew
- director · Irish · appointed 2023-07-11 · Companies House
●
TOLLEY, Sophia
- director · British · appointed 2021-01-18 · Companies House
●
BHUWANIA, Achal Prakash
- director · British · appointed 2019-01-25 · resigned · Companies House
●
EQUITIX MA INFRASTRUCTURE LIMITED
Also holds roles at 12 other companies
- EQUITIX MA TURTLE LIMITEDbeneficial owner
- DORSET LIGHTING (FINANCE) LIMITEDbeneficial owner
- 345 RAIL LEASING MID CO LIMITEDbeneficial owner
●
EQUITIX RORY MIDCO LIMITED
Also holds roles at 1 other company
- EQUITIX RORY LIMITEDbeneficial owner

9 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EQUITIX RORY TOPCO LIMITED?: In the current sources, EQUITIX RORY TOPCO LIMITED is connected to EQUITIX MA INFRASTRUCTURE LIMITED, EQUITIX INFRASTRUCTURE 5A LIMITED, EQUITIX MA 10 CAPITAL EUROBOND LIMITED, EQUITIX MA 10 CAPITAL EUROBOND LIMITED, EQUITIX MA INFRASTRUCTURE LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EQUITIX RORY TOPCO LIMITED's risk level?: WhiteIntel flags EQUITIX RORY TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EQUITIX RORY TOPCO LIMITED appear across sources?: EQUITIX RORY TOPCO 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 RORY TOPCO 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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