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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Gous, Gerhard Riaan
Coo born in June 1965Individual (76 offsprings)Officer2020-07-13 ~ 2024-07-18OF - Director → CIF 0 - 2
Hollinshead, Ashley John
Born in June 1977Individual (126 offsprings)Officer2020-07-13 ~ 2024-12-24OF - Director → CIF 0 - 3
Pardoe, Graham Nicholas
Director born in March 1973Individual (120 offsprings)Officer2020-07-13 ~ 2024-12-24OF - Director → CIF 0 - 4
O'connor, Joshua Daniel
Born in December 1996Individual (38 offsprings)Officer2024-12-24 ~ nowOF - Director → CIF 0 - 5
Taverna-turisan, Andrea
Ceo born in January 1969Individual (76 offsprings)Officer2020-07-13 ~ 2024-07-18OF - Director → CIF 0 - 6
Razack, Laila
Cfo born in May 1987Individual (75 offsprings)Officer2020-11-13 ~ 2024-07-18OF - Director → CIF 0 - 7
Russell Christopher Platt
Born in May 1960Individual (40 offsprings)Person with significant control2024-12-24 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 9EQUITES (BASINGSTOKE) LTD - now
EQUITES NEWLANDS (BASINGSTOKE) LTD
- 2024-07-19 12141895EQUITES UK SPV 16 LIMITED - 2020-06-18Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (9 parents, 16 offsprings)Person with significant control2020-07-13 ~ 2024-07-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 10
NEWLANDS PROPERTY GROUP LIMITED
15525988Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (8 parents, 43 offsprings)Person with significant control2024-07-18 ~ 2025-03-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NEWLANDS (RUSHDEN) LTD
Period: 2024-07-22 ~ now
Company number: 12739419
Registered names
NEWLANDS (RUSHDEN) LTD - now
EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
NEWLANDS (RUSHDEN) LTD
InfoEQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22Registered number 12739419C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester M2 6ETPRIVATE LIMITED COMPANY incorporated on 2020-07-13 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-19CIF 0NEWLANDS (RUSHDEN) LTD
SRegistered number 127394195, John Dalton Street, Manchester, England, M2 6ETLimited Company in England, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
27
- 1EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD - 2024-08-05C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 12 - Ownership of shares – 75% or more → OE
- 2EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD - 2024-08-05C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 13 - Ownership of shares – 75% or more → OE
- 3EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD - 2024-08-05C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 14 - Ownership of shares – 75% or more → OE
- 4EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD - 2024-08-05C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 15 - Ownership of shares – 75% or more → OE
- 5EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD - 2024-08-05C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 16 - Ownership of shares – 75% or more → OE
- 6EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD - 2024-08-05C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 17 - Ownership of shares – 75% or more → OE
- 7EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD - 2024-08-05C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 18 - Ownership of shares – 75% or more → OE
- 8EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD - 2024-08-05C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 19 - Ownership of shares – 75% or more → OE
- 9EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD - 2024-08-05C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 25 - Ownership of shares – 75% or more → OE
- 10EQUITES NEWLANDS (CAMBRIDGE) LTD - 2024-08-05EQUITES UK SPV 20 LIMITED - 2020-06-18C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2025-03-27 ~ 2025-03-27CIF 2 - Ownership of shares – 75% or more → OE
- 11EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD - 2024-07-23C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 4 - Ownership of shares – 75% or more → OE
- 12EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD - 2024-07-23C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 5 - Ownership of shares – 75% or more → OE
- 13EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD - 2024-07-23C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD - 2024-07-23C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 6 - Ownership of shares – 75% or more → OE
- 15EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD - 2024-07-23C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 9 - Ownership of shares – 75% or more → OE
- 16EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD - 2024-07-23C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 7 - Ownership of shares – 75% or more → OE
- 17EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD - 2024-07-23C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 10 - Ownership of shares – 75% or more → OE
- 18EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD - 2024-07-23C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 11 - Ownership of shares – 75% or more → OE
- 19EQUITES NEWLANDS (JUNCTION 16) LTD - 2024-07-22EQUITES UK SPV 19 LIMITED - 2020-06-18C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2025-03-27 ~ 2025-03-27CIF 3 - Ownership of shares – 75% or more → OE
- 20
NEWLANDS (JUNCTION 24) DEVELOPER LTD
162185561st Floor 25 King Street, Bristol, EnglandActive Corporate (5 parents)Person with significant control2025-01-30 ~ 2025-02-18CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE - 21EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22EQUITES UK SPV 13 LIMITED - 2020-06-18EQUITES JCT 24 LIMITED - 2019-04-25C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (12 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 1 - Ownership of shares – 75% or more → OE
- 22NEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD - 2024-07-22C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 22 - Ownership of shares – 75% or more → OE
- 23EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD - 2024-07-22C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 23 - Ownership of shares – 75% or more → OE
- 24EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD - 2024-08-06C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 24 - Ownership of shares – 75% or more → OE
- 25EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD - 2024-08-06C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 20 - Ownership of shares – 75% or more → OE
- 26EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD - 2024-08-06C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-03-27 ~ 2025-03-27CIF 21 - Ownership of shares – 75% or more → OE
- 27
EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD
- 2024-08-06 14241616Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (7 parents)Person with significant control2022-07-18 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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