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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 7
  • 1
    Gous, Gerhard Riaan
    Born in June 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Hollinshead, Ashley John
    Born in June 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Razack, Laila
    Born in May 1987
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Taverna-turisan, Andrea
    Born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Pardoe, Graham Nicholas
    Born in March 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Furniss, Josh
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Secretary → CIF 0
  • 7
    EQUITES NEWLANDS GROUP LIMITED
    icon of addressCooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donnington, Derby, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Goossens, Bram
    Cfo born in November 1977
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    EQUITES (BASINGSTOKE) LTD - now
    EQUITES NEWLANDS (BASINGSTOKE) LTD - 2024-07-19
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-09-03 ~ 2024-07-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUITES NEWLANDS (RUGBY) LTD

Previous name
EQUITES UK SPV 17 LIMITED - 2020-06-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EQUITES NEWLANDS (RUGBY) LTD
    Info
    EQUITES UK SPV 17 LIMITED - 2020-06-18
    Registered number 12186554
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-03 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.