- Sources fused
- 2
- Ownership hops held
- 23
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
EQUITIX SW HUBCO LIMITED
EQUITIX SW HUBCO LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08191269). UBO chain traced 23 hops, 6 owners, 9 officers. Cited to 2 registries.
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-08-24
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Also appears in
The 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 SW HUBCO LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- 08191269
- Status
- active
- Type
- ltd
- Incorporated
- 2012-08-24
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
- SIC
- 64205
People & control
11 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 Hubco 4 Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- EQUITIX N HUBCO LIMITEDbeneficial owner
- EQUITIX CAPITAL EUROBOND 4 LIMITEDbeneficial owner
- EQUITIX NCP SCOTTISH GP 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
- CROSSLEY, Hugh Barnabas
- director · British · appointed 2012-08-24 · resigned · Companies House
- Equitix Capital Eurobond 3 Limited
- corporate PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- EQUITIX HUBCO 3 LIMITEDbeneficial owner
- EQUITIX ONSHORE WIND 3 LIMITEDbeneficial owner
- EQUITIX CONCESSIONS 3 LTDbeneficial owner
- JACKSON, Geoffrey Allan
- director · British · appointed 2012-08-24 · resigned · Companies House
- PARKER, Nicholas Giles Burley
- director · British · appointed 2012-08-24 · resigned · Companies House
- SMITH, Jonathan Charles
- director · British · appointed 2015-01-27 · resigned · Companies House
- WAGHELA, Sanil
- director · British · appointed 2023-03-31 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EQUITIX SW HUBCO LIMITED?
- What is EQUITIX SW HUBCO LIMITED's risk level?
- Where does EQUITIX SW HUBCO LIMITED appear across sources?
Community intel
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