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 2
  • 1
    O'connor, Joshua Daniel
    Director born in December 1996
    Individual (37 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2024-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Furniss, Josh
    Individual (32 offsprings)
    Officer
    2019-08-28 ~ 2024-12-24
    OF - Secretary → CIF 0
  • 2
    Razack, Laila
    Cfo born in May 1987
    Individual (42 offsprings)
    Officer
    2020-11-13 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Goossens, Bram
    Cfo born in November 1977
    Individual
    Officer
    2019-03-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Gous, Gerhard Riaan
    Coo born in June 1965
    Individual (43 offsprings)
    Officer
    2019-03-06 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Hollinshead, Ashley John
    Director born in June 1977
    Individual (60 offsprings)
    Officer
    2019-08-28 ~ 2024-12-24
    OF - Director → CIF 0
  • 6
    Taverna-turisan, Andrea
    Ceo born in January 1969
    Individual (35 offsprings)
    Officer
    2019-03-06 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Pardoe, Graham Nicholas
    Director born in March 1973
    Individual (34 offsprings)
    Officer
    2019-08-28 ~ 2024-12-24
    OF - Director → CIF 0
  • 8
    EQUITES (BASINGSTOKE) LTD - now
    EQUITES NEWLANDS (BASINGSTOKE) LTD - 2024-07-19
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-08-28 ~ 2024-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWLANDS (JUNCTION 24) LTD

Previous names
EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22
EQUITES UK SPV 13 LIMITED - 2020-06-18
EQUITES JCT 24 LIMITED - 2019-04-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NEWLANDS (JUNCTION 24) LTD
    Info
    EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22
    EQUITES UK SPV 13 LIMITED - 2020-06-18
    EQUITES JCT 24 LIMITED - 2019-04-25
    Registered number 11864034
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester M2 6ET
    Private Limited Company incorporated on 2019-03-06 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.