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.
Parent entities and officers
Active
3
- 1
Gill, Paul Ellis
Born in March 1975Individual (81 offsprings)Officer
2021-10-15 ~ nowOF - Director → CIF 0 - 2ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 158 offsprings)Officer 2023-10-05 ~ nowOF - Secretary → CIF 0 - 33rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Person with significant control 2018-12-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Canham, Michael Derek
Investment Banker born in October 1958Individual (1 offspring)Officer 2002-03-07 ~ 2018-12-18OF - Director → CIF 0Canham, Michael Derek
Investment BankerIndividual (1 offspring)Officer 2002-03-07 ~ 2018-12-18OF - Secretary → CIF 0 - 2
Holman, Hannah
Director born in May 1980Individual (55 offsprings)Officer 2023-03-31 ~ 2024-10-01OF - Director → CIF 0 - 3
Jackson, Susannah Margaret
Trainee Solicitor born in November 1977IndividualOfficer 2002-03-01 ~ 2002-03-07OF - Director → CIF 0 - 4
O'flaherty, Peter Bartholomew
Banker born in July 1973Individual (31 offsprings)Officer 2018-11-01 ~ 2018-12-18OF - Director → CIF 0 - 5
Brooking, David John
Banker born in January 1967Individual (33 offsprings)Officer 2006-08-17 ~ 2012-06-20OF - Director → CIF 0 - 6
Thakrar, Amit Rishi Jaysukh
Director born in July 1987Individual (28 offsprings)Officer 2018-12-18 ~ 2021-10-15OF - Director → CIF 0 - 7
Kyte, Darren Stephen
Investment Banker born in March 1966Individual (7 offsprings)Officer 2002-03-07 ~ 2018-11-01OF - Director → CIF 0 - 8
Swann, Simon Peter
Solicitor born in May 1971Individual (1 offspring)Officer 2002-03-01 ~ 2002-03-07OF - Director → CIF 0Swann, Simon Peter
Individual (1 offspring)Officer 2002-03-01 ~ 2002-03-07OF - Secretary → CIF 0 - 9
Wayment, Mark Christopher
Investment Banker born in December 1958Individual (4 offsprings)Officer 2002-03-07 ~ 2006-08-17OF - Director → CIF 0 - 10
Would, Philip Arthur
Director born in November 1971Individual (6 offsprings)Officer 2018-12-18 ~ 2023-03-31OF - Director → CIF 0 - 1126, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-02-08 ~ 2002-03-07PE - Nominee Secretary → CIF 0
- 12Carnegieplein 4, 2517 Kj, Den Haag, NetherlandsCorporatePerson with significant control2017-02-08 ~ 2018-12-18PE - Has significant influence or control → CIF 0
- 131, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2002-02-08 ~ 2002-03-07PE - Nominee Director → CIF 0
Company in focus
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
Previous names
DOLLARSHARE LIMITED - 2002-03-21
NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Related profiles found in government register
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
InfoDOLLARSHARE LIMITED - 2002-03-21NEIF PROJECT INVESTMENTS LIMITED - 2002-03-21NIBC PROJECT INVESTMENTS LIMITED - 2002-03-21Registered number 043697663rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HDPRIVATE LIMITED COMPANY incorporated on 2002-02-08 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0EQUITIX INNOVA PROJECT INVESTMENTS LIMITE
SRegistered number 043697663rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HDCorporate in Companies House, EnglandCIF 1NEIF PROJECT INVESTMENTS LIMITED
SRegistered number 4369766C/o Nibc Bank Nv, 11th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1ARCorporate in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1BROOMCO (2658) LIMITED - 2002-01-318th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2BROOMCO (3430) LIMITED - 2004-06-018th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-07-01 ~ 2024-06-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
3
- 1Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ 2018-12-18CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ 2018-12-18CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3INHOCO 3330 LIMITED - 2006-07-213rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-12-18CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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