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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Gill, Paul Ellis
    Born in March 1975
    Individual (120 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Peter James, Dr
    Born in November 1980
    Individual (104 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2006-08-17 ~ 2012-06-20
    OF - Director → CIF 0
  • 4
    O'flaherty, Peter Bartholomew
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2018-11-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Kyte, Darren Stephen
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2002-03-07 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    Holman, Hannah
    Director born in May 1980
    Individual (105 offsprings)
    Officer
    2023-03-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Springett, Patricia
    Born in January 1983
    Individual (58 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Would, Philip Arthur
    Born in November 1971
    Individual (92 offsprings)
    Officer
    2018-12-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2002-03-07 ~ 2006-08-17
    OF - Director → CIF 0
  • 10
    Canham, Michael Derek
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2002-03-07 ~ 2018-12-18
    OF - Director → CIF 0
    Canham, Michael Derek
    Individual (31 offsprings)
    Officer
    2002-03-07 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 11
    Jackson, Susannah Margaret
    Born in November 1977
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2002-03-07
    OF - Director → CIF 0
  • 12
    Swann, Simon Peter
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2002-03-07
    OF - Director → CIF 0
    Swann, Simon Peter
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 13
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2018-12-18 ~ 2021-10-15
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-02-08 ~ 2002-03-07
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-02-08 ~ 2002-03-07
    OF - Nominee Secretary → CIF 0
  • 16
    EQUITIX INFRASTRUCTURE 5A LIMITED
    11276691 11276661... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (36 parents, 223 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Carnegieplein 4, 2517 Kj, Den Haag, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-02-08 ~ 2018-12-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EQUITIX INNOVA PROJECT INVESTMENTS LIMITED

Period: 2019-01-11 ~ now
Company number: 04369766
Registered names
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - now
DOLLARSHARE LIMITED - 2002-03-21
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Related profiles found in government register
  • EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
    Info
    NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
    NIBC PROJECT INVESTMENTS LIMITED - 2019-01-11
    DOLLARSHARE LIMITED - 2019-01-11
    Registered number 04369766
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • EQUITIX INNOVA PROJECT INVESTMENTS LIMITE
    S
    Registered number 04369766
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Corporate in Companies House, England
    CIF 1
  • EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
    S
    Registered number 04369766
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • NEIF PROJECT INVESTMENTS LIMITED
    S
    Registered number 4369766
    C/o Nibc Bank Nv, 11th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
    Corporate in Companies House, England And Wales
    CIF 3
  • NEIF PROJECT INVESTMENTS LIMITED
    S
    Registered number 4369766
    C/o Nibc Bank Nv, 11th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
    Corporate in Companies House, England And Wales
    CIF 4
    Corporate in Companies House, United Kingdom
    CIF 5
    Private Limited By Shares in Companies House, England And Wales
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
    - now 04261312
    BROOMCO (2658) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
    04885191 04674817
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
    05388869 05389525
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413 05095538
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
    - now 05847751 05847755
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2026-01-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-12-18
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.