The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Ashley John Hollinshead

    Related profiles found in government register
  • Mr Ashley John Hollinshead
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 1

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 2
  • Mr Ashley John Hollinshead
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom

      IIF 3
  • Hollinshead, Ashley John
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hollinshead, Ashley John
    British finance director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 76 IIF 77 IIF 78

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 81

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 82

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 83

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom

      IIF 84

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

      IIF 85

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 86 IIF 87

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 88 IIF 89 IIF 90

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 93 IIF 94 IIF 95

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England

      IIF 105

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 106
  • Hollinshead, Ashley John
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 107
  • Hollinshead, Ashley John
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, United Kingdom

      IIF 108

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 109

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 110 IIF 111
  • Hollinshead, Ashley John
    British finance director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 112 IIF 113

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 114

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 115 IIF 116

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom

      IIF 117

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 118 IIF 119

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 120 IIF 121

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 122 IIF 123

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Wawickshire, CV21 1TQ

      IIF 124
  • Hollinshead, Ashley John

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

      IIF 125

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 126

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 127 IIF 128 IIF 129

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England

      IIF 131 IIF 132
child relation
Offspring entities and appointments
Active 60
  • 1
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,696,546 GBP2024-03-31
    Officer
    2016-10-21 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,484,185 GBP2024-03-31
    Officer
    2024-03-04 ~ now
    IIF 126 - secretary → ME
  • 3
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 96 - director → ME
    2016-01-01 ~ now
    IIF 127 - secretary → ME
  • 4
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,198 GBP2024-03-31
    Officer
    2020-08-28 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 119 - director → ME
  • 6
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (7 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 45 - director → ME
  • 7
    EQUITES UK SPV 22 LIMITED - 2020-06-20
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 6 - director → ME
  • 8
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (7 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 42 - director → ME
  • 9
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 37 - director → ME
  • 10
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (7 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 46 - director → ME
  • 11
    EQUITES UK SPV 17 LIMITED - 2020-06-18
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Corporate (7 parents)
    Officer
    2019-09-03 ~ now
    IIF 74 - director → ME
  • 12
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (8 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 109 - director → ME
  • 13
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-08-05 ~ now
    IIF 108 - director → ME
  • 14
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 52 - director → ME
  • 15
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Current Assets (Company account)
    83,605 GBP2023-08-30
    Officer
    2016-01-01 ~ now
    IIF 95 - director → ME
    2016-01-01 ~ now
    IIF 128 - secretary → ME
  • 16
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    91,336 GBP2024-03-31
    Officer
    2020-09-21 ~ now
    IIF 5 - director → ME
  • 17
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    90,962 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 4 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-08-03 ~ dissolved
    IIF 88 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 89 - director → ME
  • 20
    3rd Floor 86-90 Paul Street, London, England
    Corporate (8 parents)
    Officer
    2020-10-04 ~ now
    IIF 7 - director → ME
  • 21
    ENSCO 1185 LIMITED - 2016-08-05
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Corporate (4 parents)
    Officer
    2016-09-23 ~ now
    IIF 131 - secretary → ME
  • 22
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 84 - director → ME
  • 23
    EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED - 2024-07-23
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 47 - director → ME
  • 24
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-24 ~ now
    IIF 69 - director → ME
  • 25
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-14 ~ now
    IIF 67 - director → ME
  • 26
    EQUITES PARK (JUNCTION 16) MANAGEMENT COMPANY LIMITED - 2024-07-23
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 57 - director → ME
  • 27
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (6 parents)
    Officer
    2024-09-04 ~ now
    IIF 59 - director → ME
  • 28
    EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD - 2024-08-06
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-18 ~ now
    IIF 51 - director → ME
  • 29
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-30 ~ now
    IIF 71 - director → ME
  • 30
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (7 parents)
    Officer
    2023-09-21 ~ now
    IIF 83 - director → ME
  • 31
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (5 parents)
    Equity (Company account)
    -560 GBP2024-03-31
    Officer
    2020-06-15 ~ now
    IIF 58 - director → ME
  • 32
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-06-15 ~ now
    IIF 39 - director → ME
  • 33
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (8 parents, 32 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 70 - director → ME
  • 34
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 68 - director → ME
  • 35
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2018-08-31
    Officer
    2018-07-25 ~ now
    IIF 117 - director → ME
  • 36
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 115 - director → ME
  • 37
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 122 - director → ME
  • 38
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-01 ~ dissolved
    IIF 102 - director → ME
  • 39
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-01-01 ~ dissolved
    IIF 78 - director → ME
  • 40
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 77 - director → ME
  • 41
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 79 - director → ME
  • 42
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2016-01-01 ~ now
    IIF 81 - director → ME
  • 43
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 116 - director → ME
  • 44
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-01 ~ dissolved
    IIF 101 - director → ME
  • 45
    ENSCO 1186 LIMITED - 2016-07-19
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-07-18 ~ dissolved
    IIF 105 - director → ME
  • 46
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 104 - director → ME
  • 47
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 97 - director → ME
  • 48
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 103 - director → ME
  • 49
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 80 - director → ME
  • 50
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 94 - director → ME
    2016-01-01 ~ now
    IIF 129 - secretary → ME
  • 51
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    367,407 GBP2024-03-31
    Officer
    2016-02-10 ~ now
    IIF 91 - director → ME
  • 52
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 100 - director → ME
  • 53
    ENSCO 813 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-01 ~ dissolved
    IIF 99 - director → ME
  • 54
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 76 - director → ME
  • 55
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    IIF 92 - director → ME
  • 56
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Corporate (3 parents)
    Current Assets (Company account)
    51,760 GBP2023-10-31
    Officer
    2017-11-27 ~ now
    IIF 121 - director → ME
  • 57
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    IIF 90 - director → ME
  • 58
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 120 - director → ME
  • 59
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 110 - director → ME
  • 60
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    244,532 GBP2024-03-31
    Officer
    2025-02-18 ~ now
    IIF 87 - director → ME
Ceased 66
  • 1
    The Old Post Office Station Road, Congresbury, Bristol, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-27 ~ 2021-03-31
    IIF 35 - director → ME
  • 2
    EQUITES NEWLANDS (BASINGSTOKE) LTD - 2024-07-19
    EQUITES UK SPV 16 LIMITED - 2020-06-18
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-08-06 ~ 2024-07-18
    IIF 111 - director → ME
  • 3
    EQUITES UK SPV 18 LIMITED - 2020-06-18
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (5 parents)
    Officer
    2020-02-13 ~ 2024-07-18
    IIF 36 - director → ME
  • 4
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-09 ~ 2024-07-18
    IIF 53 - director → ME
  • 5
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 49 - director → ME
  • 6
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 61 - director → ME
  • 7
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 50 - director → ME
  • 8
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 62 - director → ME
  • 9
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 41 - director → ME
  • 10
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 40 - director → ME
  • 11
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 63 - director → ME
  • 12
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (5 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 60 - director → ME
  • 13
    EQUITES UK SPV 14 LIMITED - 2020-06-18
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2024-07-18
    IIF 75 - director → ME
  • 14
    EQUITES NEWLANDS (HOYLAND) LTD - 2020-06-19
    EQUITES UK SPV 21 LIMITED - 2020-06-18
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-07-18
    IIF 43 - director → ME
  • 15
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 56 - director → ME
  • 16
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 66 - director → ME
  • 17
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 54 - director → ME
  • 18
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 48 - director → ME
  • 19
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 65 - director → ME
  • 20
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 44 - director → ME
  • 21
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-19 ~ 2024-07-18
    IIF 55 - director → ME
  • 22
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-19 ~ 2024-07-18
    IIF 64 - director → ME
  • 23
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-13 ~ 2024-07-18
    IIF 106 - director → ME
  • 24
    EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD - 2022-06-29
    EQUITES UK SPV 15 LIMITED - 2020-06-18
    EQUITES SPV 15 LIMITED - 2020-03-27
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Corporate (5 parents)
    Officer
    2019-08-28 ~ 2021-07-23
    IIF 73 - director → ME
  • 25
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    37,116 GBP2023-12-31
    Officer
    2016-01-01 ~ 2023-03-08
    IIF 82 - director → ME
    2016-01-01 ~ 2023-03-08
    IIF 130 - secretary → ME
  • 26
    EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 22 - director → ME
  • 27
    EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 34 - director → ME
  • 28
    EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 25 - director → ME
  • 29
    EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 31 - director → ME
  • 30
    EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 32 - director → ME
  • 31
    EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 26 - director → ME
  • 32
    EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 24 - director → ME
  • 33
    EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 27 - director → ME
  • 34
    EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-17 ~ 2024-12-24
    IIF 17 - director → ME
  • 35
    EQUITES NEWLANDS (CAMBRIDGE) LTD - 2024-08-05
    EQUITES UK SPV 20 LIMITED - 2020-06-18
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-12-24
    IIF 29 - director → ME
  • 36
    EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-14 ~ 2024-12-24
    IIF 20 - director → ME
  • 37
    EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-14 ~ 2024-12-24
    IIF 28 - director → ME
  • 38
    EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 33 - director → ME
  • 39
    EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 30 - director → ME
  • 40
    EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 23 - director → ME
  • 41
    EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 19 - director → ME
  • 42
    EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD - 2024-07-23
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 16 - director → ME
  • 43
    EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD - 2024-07-23
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 11 - director → ME
  • 44
    EQUITES NEWLANDS (JUNCTION 16) LTD - 2024-07-22
    EQUITES UK SPV 19 LIMITED - 2020-06-18
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-12-24
    IIF 18 - director → ME
  • 45
    EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22
    EQUITES UK SPV 13 LIMITED - 2020-06-18
    EQUITES JCT 24 LIMITED - 2019-04-25
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2019-08-28 ~ 2024-12-24
    IIF 8 - director → ME
  • 46
    NEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22
    EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD - 2024-07-22
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 10 - director → ME
  • 47
    EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD - 2024-07-22
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 9 - director → ME
  • 48
    EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD - 2024-08-06
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 13 - director → ME
  • 49
    EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD - 2024-08-06
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 14 - director → ME
  • 50
    EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD - 2024-08-06
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 12 - director → ME
  • 51
    EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD - 2024-08-06
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 15 - director → ME
  • 52
    EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2024-12-24
    IIF 21 - director → ME
  • 53
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2018-08-31
    Person with significant control
    2018-07-25 ~ 2020-05-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    ROXHILL WARTH LIMITED - 2022-09-01
    WARTH DEVELOPMENTS LTD - 2010-10-21
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-01-01 ~ 2022-07-01
    IIF 125 - secretary → ME
  • 55
    HOWPER 751 LIMITED - 2013-11-29
    Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-31 ~ 2018-11-22
    IIF 107 - director → ME
  • 56
    ENSCO 1186 LIMITED - 2016-07-19
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-07-18 ~ 2017-05-09
    IIF 132 - secretary → ME
  • 57
    1 New Burlington Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-16 ~ 2018-11-19
    IIF 112 - director → ME
  • 58
    The Old Post Office Station Road, Congresbury, Bristol, England
    Corporate (2 parents)
    Current Assets (Company account)
    156,762 GBP2023-10-31
    Officer
    2016-01-01 ~ 2023-02-09
    IIF 85 - director → ME
  • 59
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Officer
    2016-01-01 ~ 2020-03-09
    IIF 86 - director → ME
  • 60
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2020-01-27
    IIF 93 - director → ME
  • 61
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-01-01 ~ 2016-06-01
    IIF 124 - director → ME
  • 62
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2020-03-09
    IIF 98 - director → ME
  • 63
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-01 ~ 2016-03-04
    IIF 113 - director → ME
  • 64
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-01 ~ 2018-09-06
    IIF 123 - director → ME
  • 65
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2016-01-01 ~ 2018-09-06
    IIF 118 - director → ME
  • 66
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-09-06
    IIF 114 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.