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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

Pardoe, Graham Nicholas

    Related profiles found in government register
  • Pardoe, Graham Nicholas
    British chartered surveyor born in March 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Pardoe, Graham Nicholas
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Pardoe, Graham Nicholas
    British developer born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Pardoe, Graham Nicholas
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Pardoe, Graham Nicholas
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lumonics House, Valley Drive, Rugby, England, CV21 1TQ, England

      IIF 96
  • Pardoe, Graham Nicholas
    British chartered surveyor born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pardoe, Graham Nicholas
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126

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

      IIF 127

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

      IIF 128 IIF 129
  • Pardoe, Graham Nicholas
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Greytree Crescent, Dorridge, Solihull, B93 8SL, United Kingdom

      IIF 130
  • Mr Graham Nicholas Pardoe
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 131

    • icon of address Evergreen, Rising Lane, Lapworth, Solihull, B94 6HP, England

      IIF 132
  • Mr Graham Nicholas Pardoe
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 133
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    IIF 124 - Director → ME
  • 2
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 50 - Director → ME
  • 3
    EQUITES UK SPV 22 LIMITED - 2020-06-20
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-12-24 ~ dissolved
    IIF 74 - Director → ME
  • 5
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 75 - Director → ME
  • 6
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-13 ~ dissolved
    IIF 71 - Director → ME
  • 7
    EQUITES UK SPV 17 LIMITED - 2020-06-18
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 89 - Director → ME
  • 8
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 49 - Director → ME
  • 9
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 68 - Director → ME
  • 11
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    118,312 GBP2024-08-30
    Officer
    icon of calendar 2018-10-03 ~ now
    IIF 6 - Director → ME
  • 12
    ROSEHILL INVESTMENTS LIMITED - 2007-07-16
    DMWSL 344 LIMITED - 2002-04-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    IIF 116 - Director → ME
  • 13
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,668,274 GBP2024-03-31
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    91,336 GBP2024-03-31
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,962 GBP2024-03-31
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 11 - Director → ME
  • 16
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    26,994 GBP2024-10-31
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 14 - Director → ME
  • 17
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    IIF 122 - Director → ME
  • 18
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    266,057 GBP2019-03-31
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED - 2024-07-23
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 81 - Director → ME
  • 20
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 85 - Director → ME
  • 21
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 83 - Director → ME
  • 22
    EQUITES PARK (JUNCTION 16) MANAGEMENT COMPANY LIMITED - 2024-07-23
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 67 - Director → ME
  • 23
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 80 - Director → ME
  • 24
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 69 - Director → ME
  • 25
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 62 - Director → ME
  • 26
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 48 - Director → ME
  • 27
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 78 - Director → ME
  • 28
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 45 - Director → ME
  • 29
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD - 2025-07-08
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 64 - Director → ME
  • 30
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD - 2025-07-07
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 77 - Director → ME
  • 31
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD - 2025-07-07
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 61 - Director → ME
  • 32
    EQUITES UK SPV 14 LIMITED - 2020-06-18
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    EQUITES NEWLANDS (PETERBOROUGH WEST) LTD - 2025-07-01
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 57 - Director → ME
  • 33
    EQUITES UK SPV 18 LIMITED - 2020-06-18
    NEWLANDS (EGHAM) LIMITED - 2025-07-18
    EQUITES NEWLANDS (EGHAM) LTD - 2025-06-24
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 1 - Director → ME
  • 34
    EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD - 2024-08-06
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 73 - Director → ME
  • 35
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 86 - Director → ME
  • 36
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 47 - Director → ME
  • 37
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -560 GBP2024-03-31
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 70 - Director → ME
  • 38
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 87 - Director → ME
  • 39
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -271,869 GBP2024-12-31
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 84 - Director → ME
  • 40
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300 GBP2018-08-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 126 - Director → ME
  • 41
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 93 - Director → ME
  • 42
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 3 - Director → ME
  • 43
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 8 - Director → ME
  • 44
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,532 GBP2024-03-31
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 2 - Director → ME
Ceased 87
  • 1
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2024-12-31
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    IIF 118 - Director → ME
  • 2
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2011-11-11
    IIF 108 - Director → ME
  • 3
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2011-11-11
    IIF 105 - Director → ME
  • 4
    icon of address C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,525 GBP2022-06-30
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    IIF 98 - Director → ME
  • 5
    BEACHFAN LIMITED - 2004-03-19
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-22
    IIF 101 - Director → ME
  • 6
    CYCLEROAD LIMITED - 2004-03-19
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-22
    IIF 102 - Director → ME
  • 7
    LIGHTFENCE LIMITED - 2004-03-19
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-22
    IIF 99 - Director → ME
  • 8
    icon of address The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-07-27 ~ 2021-03-31
    IIF 96 - Director → ME
  • 9
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    IIF 120 - Director → ME
  • 10
    icon of address C/o Petersen Associates Limited The Old Post Office, Station Road, Congresbury, Bristol, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    380 GBP2024-12-31
    Officer
    icon of calendar 2011-04-14 ~ 2011-11-10
    IIF 103 - Director → ME
  • 11
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2011-11-11
    IIF 106 - Director → ME
  • 12
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    icon of calendar 2015-01-28 ~ 2016-08-08
    IIF 129 - Director → ME
  • 13
    EQUITES UK SPV 16 LIMITED - 2020-06-18
    EQUITES NEWLANDS (BASINGSTOKE) LTD - 2024-07-19
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2024-07-18
    IIF 91 - Director → ME
  • 14
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2024-07-18
    IIF 44 - Director → ME
  • 15
    EQUITES NEWLANDS (HOYLAND) LTD - 2020-06-19
    EQUITES UK SPV 21 LIMITED - 2020-06-18
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-28 ~ 2024-07-18
    IIF 65 - Director → ME
  • 16
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 79 - Director → ME
  • 17
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 76 - Director → ME
  • 18
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 56 - Director → ME
  • 19
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-07-18
    IIF 52 - Director → ME
  • 20
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-07-18
    IIF 42 - Director → ME
  • 21
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-07-18
    IIF 58 - Director → ME
  • 22
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2024-07-18
    IIF 92 - Director → ME
  • 23
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-19 ~ 2024-07-18
    IIF 46 - Director → ME
  • 24
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2022-07-19 ~ 2024-07-18
    IIF 55 - Director → ME
  • 25
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-13 ~ 2024-07-18
    IIF 95 - Director → ME
  • 26
    EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD - 2022-06-29
    EQUITES UK SPV 15 LIMITED - 2020-06-18
    EQUITES SPV 15 LIMITED - 2020-03-27
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2021-07-23
    IIF 88 - Director → ME
  • 27
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    69 GBP2024-12-31
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    IIF 125 - Director → ME
  • 28
    ROSEMOUND DERBY LIMITED - 2007-07-16
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    IIF 117 - Director → ME
  • 29
    ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
    DMWSL 343 LIMITED - 2002-04-17
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    IIF 115 - Director → ME
  • 30
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    IIF 110 - Director → ME
  • 31
    EBONPACK LIMITED - 2000-04-26
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    IIF 111 - Director → ME
  • 32
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ROSEMOUND (NCP) LIMITED - 2007-07-16
    ORANGERED LIMITED - 2004-03-24
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    IIF 123 - Director → ME
  • 33
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    IIF 109 - Director → ME
  • 34
    ROSEHILL TOP CO LIMITED - 2007-07-16
    ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    IIF 119 - Director → ME
  • 35
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    IIF 113 - Director → ME
  • 36
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2024-12-31
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    IIF 121 - Director → ME
  • 37
    EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 26 - Director → ME
  • 38
    EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 41 - Director → ME
  • 39
    EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 38 - Director → ME
  • 40
    EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 28 - Director → ME
  • 41
    EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 37 - Director → ME
  • 42
    EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 31 - Director → ME
  • 43
    EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 30 - Director → ME
  • 44
    EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 40 - Director → ME
  • 45
    EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-17 ~ 2024-12-24
    IIF 33 - Director → ME
  • 46
    EQUITES UK SPV 20 LIMITED - 2020-06-18
    EQUITES NEWLANDS (CAMBRIDGE) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2024-12-24
    IIF 35 - Director → ME
  • 47
    EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-12-24
    IIF 27 - Director → ME
  • 48
    EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-12-24
    IIF 25 - Director → ME
  • 49
    EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 39 - Director → ME
  • 50
    EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 24 - Director → ME
  • 51
    EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 34 - Director → ME
  • 52
    EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 32 - Director → ME
  • 53
    EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD - 2024-07-23
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 23 - Director → ME
  • 54
    EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD - 2024-07-23
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 19 - Director → ME
  • 55
    EQUITES UK SPV 19 LIMITED - 2020-06-18
    EQUITES NEWLANDS (JUNCTION 16) LTD - 2024-07-22
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2024-12-24
    IIF 29 - Director → ME
  • 56
    EQUITES UK SPV 13 LIMITED - 2020-06-18
    EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22
    EQUITES JCT 24 LIMITED - 2019-04-25
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2024-12-24
    IIF 15 - Director → ME
  • 57
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-07-18
    IIF 43 - Director → ME
  • 58
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-07-18
    IIF 63 - Director → ME
  • 59
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-07-18
    IIF 53 - Director → ME
  • 60
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-07-18
    IIF 54 - Director → ME
  • 61
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-07-18
    IIF 60 - Director → ME
  • 62
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD - 2025-07-08
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 72 - Director → ME
  • 63
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD - 2025-07-07
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 66 - Director → ME
  • 64
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD - 2025-07-07
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 82 - Director → ME
  • 65
    EQUITES UK SPV 14 LIMITED - 2020-06-18
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    EQUITES NEWLANDS (PETERBOROUGH WEST) LTD - 2025-07-01
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ 2024-07-18
    IIF 90 - Director → ME
  • 66
    EQUITES UK SPV 18 LIMITED - 2020-06-18
    NEWLANDS (EGHAM) LIMITED - 2025-07-18
    EQUITES NEWLANDS (EGHAM) LTD - 2025-06-24
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-13 ~ 2024-07-18
    IIF 51 - Director → ME
  • 67
    EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD - 2024-07-22
    NEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 17 - Director → ME
  • 68
    EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD - 2024-07-22
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 21 - Director → ME
  • 69
    EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD - 2024-08-06
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 18 - Director → ME
  • 70
    EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD - 2024-08-06
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 20 - Director → ME
  • 71
    EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD - 2024-08-06
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 22 - Director → ME
  • 72
    EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD - 2024-08-06
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 16 - Director → ME
  • 73
    EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ 2024-12-24
    IIF 36 - Director → ME
  • 74
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-06-15 ~ 2024-12-03
    IIF 59 - Director → ME
  • 75
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300 GBP2018-08-31
    Person with significant control
    icon of calendar 2018-07-25 ~ 2020-05-22
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    icon of calendar 2010-12-31 ~ 2011-11-11
    IIF 107 - Director → ME
  • 77
    WARTH DEVELOPMENTS LTD - 2010-10-21
    ROXHILL WARTH LIMITED - 2022-09-01
    icon of address Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-05-28 ~ 2015-06-02
    IIF 127 - Director → ME
  • 78
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-11
    IIF 112 - Director → ME
  • 79
    icon of address Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,089 GBP2024-12-31
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    IIF 100 - Director → ME
  • 80
    icon of address C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    IIF 114 - Director → ME
  • 81
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-02-11 ~ 2023-08-15
    IIF 5 - Director → ME
  • 82
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-11 ~ 2022-01-19
    IIF 7 - Director → ME
  • 83
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-11 ~ 2022-01-19
    IIF 9 - Director → ME
  • 84
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-02-11 ~ 2023-08-15
    IIF 4 - Director → ME
  • 85
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-12 ~ 2022-01-19
    IIF 128 - Director → ME
  • 86
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-19 ~ 2016-02-18
    IIF 97 - Director → ME
  • 87
    icon of address The Old Post Office Station Road, Congresbury, Bristol, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2011-03-01 ~ 2011-11-10
    IIF 104 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.