- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
EQUITIX MAPLE BIDCO 1 LIMITED
EQUITIX MAPLE BIDCO 1 LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12869536). UBO chain traced 19 hops, 7 owners, 3 holdings, 5 officers. Cited…
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-09-09
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 MAPLE BIDCO 1 LIMITED
- EQUITIX MAPLE BIDCO 1 LIMITED
19-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 MAPLE BIDCO 1 LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 12869536
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-09
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- SIC
- 82990
People & control
11 parties · 3 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.
- HAMID, Aisha
- director · British · appointed 2021-04-06 · Companies House
- Klein Holdco Limited
- corporate PSC · 25–50% shares · Guernsey · since 2023-07-03 · CH · PSC register
- SKERMAN, Philip Arthur
- director · Australian · appointed 2020-12-14 · Companies House
- BHUWANIA, Achal Prakash
- director · British · appointed 2020-09-09 · resigned · Companies House
- Borealis Smart Holdings B.V.Also holds roles at 6 other companies
- MAPLE HOLDCO 3 LIMITEDbeneficial owner
- CALISEN METER SERVE HOLDCO LIMITEDbeneficial owner
- SSE MAPLE LIMITEDbeneficial owner
- CALISEN LIMITEDAlso holds roles at 4 other companies
- CALISEN GROUP (HOLDINGS) LIMITEDbeneficial owner
- The Goldman Sachs Group, Inc.beneficial owner
- Csc Corporate Services (London) Limitedbeneficial owner
- Equitix Infrastructure 6a Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2020-12-18 · CH · PSC register
Also holds roles at 2 other companies- CRAIL METERS LIMITEDbeneficial owner
- EQUITIX CAPITAL EUROBOND 6A LIMITEDbeneficial owner
- Equitix Ma Spring Capital Eurobond Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2025-04-15 · CH · PSC register
Also holds roles at 2 other companies- EQUITIX HOLDINGS LTDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- Equitix Maple Bidco 2 Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2023-07-03 · CH · PSC register
Also holds roles at 6 other companies- EQUITIX MA SPRING CAPITAL EUROBOND LTDbeneficial owner
- EQUITIX INFRASTRUCTURE 6A LIMITEDbeneficial owner
- Borealis Smart Holdings B.V.beneficial owner
- GILL, Arandeep Singh
- secretary · appointed 2020-12-14 · resigned · Companies House
- WAKEFIELD, Nathan John
- director · British · appointed 2020-09-09 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EQUITIX MAPLE BIDCO 1 LIMITED?
- What is EQUITIX MAPLE BIDCO 1 LIMITED's risk level?
- Where does EQUITIX MAPLE BIDCO 1 LIMITED appear across sources?
Community intel
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