Who owns EQUITIX MA TURTLE LIMITED?

In the current sources, EQUITIX MA TURTLE LIMITED is connected to EQUITIX MA INFRASTRUCTURE LIMITED, EQUITIX MA INFRASTRUCTURE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EQUITIX MA TURTLE LIMITED's risk level?

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

Where does EQUITIX MA TURTLE LIMITED appear across sources?

EQUITIX MA TURTLE 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: 12

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

Legal entityLowActive

EQUITIX MA TURTLE LIMITED

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

EQUITIX MA TURTLE LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12383536). UBO chain traced 12 hops, 2 owners, 2 holdings, 11 officers. Cited to…

OO GB-COH-12383536Inc. 02 Jan 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-01-02
Legal form: ltd
Activity: 64209
Registered office: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, 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 MA TURTLE LIMITED
- EQUITIX MA INFRASTRUCTURE LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

EQUITIX MA TURTLE LIMITED
- EQUITIX NVS SCOTTISH GP LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

12 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 MA TURTLE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 12383536
Status: active
Type: ltd
Incorporated: 2020-01-02
Registered office: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
SIC: 64209

/05

People & control

13 parties · 5 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.

●
BROWN, Jonathan Peter
- director · British · appointed 2020-01-02 · Companies House
■
Equitix Ma Infrastructure Limited
- corporate PSC · 75–100% shares · England · since 2020-01-02 · CH · PSC register
Also holds roles at 12 other companies
- DORSET LIGHTING (FINANCE) LIMITEDbeneficial owner
- EQUITIX RORY TOPCO LIMITEDbeneficial owner
- 345 RAIL LEASING MID CO LIMITEDbeneficial owner
●
EQUITIX MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2025-11-01 · Companies House
●
HAMES, Joanna Claire Christiane
- director · English · appointed 2025-07-14 · Companies House
●
PAROLARI, Giulio
- director · Italian · appointed 2024-02-07 · Companies House
●
BINNINGTON, Michael Edward
- director · British · appointed 2020-01-02 · resigned · Companies House
●
BRODIE, Nicole
- secretary · appointed 2023-05-03 · resigned · Companies House
●
CHALLANDS, Jonjo Benjamin
- secretary · appointed 2020-01-02 · resigned · Companies House
●
EQUITIX NVS SCOTTISH GP LIMITED
Also holds roles at 1 other company
- EQUITIX NVS ENGLISH GP LIMITEDbeneficial owner
●
MORGAN, Fay Cindy
- secretary · appointed 2022-11-02 · resigned · Companies House
●
RAVI KUMAR, Balasingham
- director · British · appointed 2024-10-09 · resigned · Companies House
●
SHAH, Kinari
- secretary · appointed 2022-01-12 · resigned · Companies House
●
SUTCLIFFE, Julian Denzil
- director · British · appointed 2020-01-02 · resigned · Companies House

13 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EQUITIX MA TURTLE LIMITED?: In the current sources, EQUITIX MA TURTLE LIMITED is connected to EQUITIX MA INFRASTRUCTURE LIMITED, EQUITIX MA INFRASTRUCTURE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EQUITIX MA TURTLE LIMITED's risk level?: WhiteIntel flags EQUITIX MA TURTLE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EQUITIX MA TURTLE LIMITED appear across sources?: EQUITIX MA TURTLE 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 MA TURTLE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…