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 5
  • 1
    Razack, Laila
    Cfo born in May 1987
    Individual (42 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Julia
    Head Of Uk Operations born in April 1977
    Individual (30 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Gous, Gerhard Riaan
    Coo born in June 1965
    Individual (43 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Taverna-turisan, Andrea
    Ceo born in January 1969
    Individual (35 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 5
    EQUITES (BASINGSTOKE) LTD - now
    EQUITES NEWLANDS (BASINGSTOKE) LTD - 2024-07-19
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-02-28 ~ now
    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
Ceased 3
  • 1
    Furniss, Josh
    Individual (32 offsprings)
    Officer
    2020-02-28 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 2
    Hollinshead, Ashley John
    Director born in June 1977
    Individual (60 offsprings)
    Officer
    2020-02-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Pardoe, Graham Nicholas
    Director born in March 1973
    Individual (34 offsprings)
    Officer
    2020-02-28 ~ 2024-07-18
    OF - Director → CIF 0
parent relation
Company in focus

EQUITES NEWLANDS (THRAPSTON EAST) LTD

Previous names
EQUITES NEWLANDS (HOYLAND) LTD - 2020-06-19
EQUITES UK SPV 21 LIMITED - 2020-06-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • EQUITES NEWLANDS (THRAPSTON EAST) LTD
    Info
    EQUITES NEWLANDS (HOYLAND) LTD - 2020-06-19
    EQUITES UK SPV 21 LIMITED - 2020-06-18
    Registered number 12489935
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire DE74 2SA
    Private Limited Company incorporated on 2020-02-28 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • EQUITES NEWLANDS (THRAPSTON EAST) LTD
    S
    Registered number 12489935
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.