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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.

Parent entities and officers
Active 6
  • 1
    Shaw, Julia
    Born in April 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Gous, Gerhard Riaan
    Born in June 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Hollinshead, Ashley John
    Born in June 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Razack, Laila
    Born in May 1987
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Taverna-turisan, Andrea
    Born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Pardoe, Graham Nicholas
    Born in March 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Goossens, Bram
    Cfo born in November 1977
    Individual
    Officer
    icon of calendar 2019-08-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Pardoe, Graham Nicholas
    Director born in March 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Furniss, Josh
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 4
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-08-05 ~ 2021-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of addressFalcon Cliff, Palace Rd, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2019-08-05 ~ 2019-08-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

EQUITES NEWLANDS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EQUITES NEWLANDS GROUP LIMITED
    Info
    Registered number 12139833
    icon of addressC/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2019-08-05 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • EQUITES NEWLANDS GROUP LTD
    S
    Registered number 12139833
    icon of addressC/o Cooper Parry Sky View, Castle Donington, Derby, England, DE74 2SA
    Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EQUITES UK SPV 22 LIMITED - 2020-06-20
    icon of addressC/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    EQUITES UK SPV 17 LIMITED - 2020-06-18
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • EQUITES UK SPV 18 LIMITED - 2020-06-18
    EQUITES NEWLANDS (EGHAM) LTD - 2025-06-24
    NEWLANDS (EGHAM) LIMITED - 2025-07-18
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-04-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.