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

Hollinshead, Ashley John

    Related profiles found in government register
  • Hollinshead, Ashley John

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7 IIF 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13
  • 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 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26
  • 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 99 IIF 100 IIF 101

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109 IIF 110

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

      IIF 111 IIF 112 IIF 113

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

      IIF 116 IIF 117 IIF 118

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

      IIF 128

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

      IIF 129
  • 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 130
  • 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 131

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

      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 95 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - 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 2 - 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 119 - director → ME
    2016-01-01 ~ now
    IIF 3 - 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 61 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - 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 21 - director → ME
  • 6
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (7 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 68 - 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 29 - director → ME
  • 8
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (7 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 65 - director → ME
  • 9
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 60 - director → ME
  • 10
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (7 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 69 - 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 97 - director → ME
  • 12
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (8 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 11 - 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 10 - 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 75 - 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 118 - director → ME
    2016-01-01 ~ now
    IIF 4 - 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 28 - 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 27 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-08-03 ~ dissolved
    IIF 111 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 112 - director → ME
  • 20
    3rd Floor 86-90 Paul Street, London, England
    Corporate (8 parents)
    Officer
    2020-10-04 ~ now
    IIF 30 - 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 7 - 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 107 - 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 70 - director → ME
  • 24
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-24 ~ now
    IIF 92 - director → ME
  • 25
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-14 ~ now
    IIF 90 - 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 80 - director → ME
  • 27
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (6 parents)
    Officer
    2024-09-04 ~ now
    IIF 82 - 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 74 - director → ME
  • 29
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-30 ~ now
    IIF 94 - director → ME
  • 30
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (7 parents)
    Officer
    2023-09-21 ~ now
    IIF 106 - 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 81 - 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 62 - 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 93 - 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 91 - 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 19 - director → ME
  • 36
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 17 - director → ME
  • 37
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 24 - 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 125 - 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 101 - 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 100 - 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 102 - director → ME
  • 42
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2016-01-01 ~ now
    IIF 104 - director → ME
  • 43
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 18 - 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 124 - 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 128 - 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 127 - 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 120 - 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 126 - 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 103 - 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 117 - director → ME
    2016-01-01 ~ now
    IIF 5 - 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 114 - 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 123 - 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 122 - 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 99 - 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 115 - 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 23 - 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 113 - 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 22 - 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 12 - 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 110 - 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 58 - 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 13 - 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 59 - 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 76 - 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 72 - 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 84 - 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 73 - 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 85 - 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 64 - 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 63 - 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 86 - 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 83 - 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 98 - 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 66 - 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 79 - 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 89 - 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 77 - 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 71 - 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 88 - 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 67 - 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 78 - 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 87 - 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 129 - 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 96 - 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 105 - director → ME
    2016-01-01 ~ 2023-03-08
    IIF 6 - 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 45 - 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 57 - 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 48 - 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 54 - 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 55 - 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 49 - 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 47 - 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 50 - 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 40 - 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 52 - 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 43 - 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 51 - 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 56 - 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 53 - 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 46 - 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 42 - 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 39 - 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 34 - 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 41 - 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 31 - 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 33 - 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 32 - 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 36 - 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 37 - 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 35 - 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 38 - 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 44 - 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 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - 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 1 - 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 9 - 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 8 - secretary → ME
  • 57
    1 New Burlington Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-16 ~ 2018-11-19
    IIF 14 - 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 108 - 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 109 - 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 116 - 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 26 - 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 121 - 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 15 - 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 25 - 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 20 - 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 16 - 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.