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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 9
  • 1
    Razack, Laila
    Born in May 1987
    Individual (75 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Taverna-turisan, Andrea
    Born in January 1969
    Individual (76 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Pardoe, Graham Nicholas
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Julia
    Born in April 1977
    Individual (32 offsprings)
    Officer
    2024-07-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Gous, Gerhard Riaan
    Born in June 1965
    Individual (76 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Furniss, Josh
    Individual (87 offsprings)
    Officer
    2020-03-26 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 7
    Hollinshead, Ashley John
    Born in June 1977
    Individual (126 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 8
    EQUITES (BASINGSTOKE) LTD - now
    EQUITES NEWLANDS (BASINGSTOKE) LTD - 2024-07-19 12141895
    EQUITES UK SPV 16 LIMITED
    - 2020-06-18 12141895 11864034... (more)
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2020-03-26 ~ 2024-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    EQUITES NEWLANDS GROUP LIMITED 12139833
    C/o Cooper Parry Sky View, Castle Donington, Derby, England
    Active Corporate (10 parents, 5 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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUITES NEWLANDS (HOYLAND) LTD

Period: 2020-06-20 ~ now
Company number: 12536008 12489935... (more)
Registered names
EQUITES NEWLANDS (HOYLAND) LTD - now 12489935... (more)
EQUITES UK SPV 22 LIMITED - 2020-06-20 12489821... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • EQUITES NEWLANDS (HOYLAND) LTD
    Info
    EQUITES UK SPV 22 LIMITED - 2020-06-20
    Registered number 12536008
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2020-03-26 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • EQUITES NEWLANDS (HOYLAND) LTD
    S
    Registered number 12536008
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ
    Private Limited Company in United Kingdom
    CIF 1
  • EQUITES NEWLANDS (HOYLAND) LTD
    S
    Registered number 12536008
    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 2
child relation
Offspring entities and appointments 2
  • 1
    EQUITES NEWLANDS (HOYLAND PLOT 2) LTD
    12862261 14177777... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-09-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HOYLAND MANAGEMENT COMPANY LIMITED
    12927283
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.