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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 born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 1

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

      IIF 2

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

      IIF 3

    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, CV8 2LY, England

      IIF 4

    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

      IIF 5

    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36 IIF 37

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

      IIF 38
  • 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

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

      IIF 97
  • Pardoe, Graham Nicholas
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 98

    • Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom

      IIF 99
  • 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

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

      IIF 128

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

      IIF 129 IIF 130
  • Pardoe, Graham Nicholas
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131
  • Mr Graham Nicholas Pardoe
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 132

    • Evergreen, Rising Lane, Lapworth, Solihull, B94 6HP, England

      IIF 133
  • Mr Graham Nicholas Pardoe
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 134
child relation
Offspring entities and appointments
Active 43
  • 1
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 126 - Director → ME
  • 2
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 74 - Director → ME
  • 3
    EQUITES UK SPV 22 LIMITED - 2020-06-20
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 2 - Director → ME
  • 4
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 88 - Director → ME
  • 5
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 22 - Director → ME
  • 6
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 86 - Director → ME
  • 7
    EQUITES UK SPV 17 LIMITED - 2020-06-18
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2019-09-03 ~ now
    IIF 20 - Director → ME
  • 8
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 73 - Director → ME
  • 9
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-08-05 ~ now
    IIF 3 - Director → ME
  • 10
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-19 ~ now
    IIF 14 - Director → ME
  • 11
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    118,312 GBP2024-08-30
    Officer
    2018-10-03 ~ now
    IIF 1 - Director → ME
  • 12
    ROSEHILL INVESTMENTS LIMITED - 2007-07-16
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 119 - Director → ME
  • 13
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,668,274 GBP2024-03-31
    Officer
    2018-12-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    91,336 GBP2024-03-31
    Officer
    2020-09-21 ~ now
    IIF 12 - Director → ME
  • 15
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,962 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 19 - Director → ME
  • 16
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    26,994 GBP2024-10-31
    Officer
    2020-10-04 ~ now
    IIF 30 - Director → ME
  • 17
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 124 - Director → ME
  • 18
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    266,057 GBP2019-03-31
    Officer
    2016-07-04 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    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
  • 19
    EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED - 2024-07-23
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-20 ~ now
    IIF 27 - Director → ME
  • 20
    Suite D Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    IIF 26 - Director → ME
  • 21
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-24 ~ now
    IIF 10 - Director → ME
  • 22
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-03-14 ~ now
    IIF 36 - Director → ME
  • 23
    EQUITES PARK (JUNCTION 16) MANAGEMENT COMPANY LIMITED - 2024-07-23
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-19 ~ now
    IIF 13 - Director → ME
  • 24
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Officer
    2024-09-04 ~ now
    IIF 4 - Director → ME
  • 25
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 16 - Director → ME
  • 26
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 5 - Director → ME
  • 27
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 7 - Director → ME
  • 28
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 24 - Director → ME
  • 29
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 31 - Director → ME
  • 30
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD - 2025-07-08
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 11 - Director → ME
  • 31
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD - 2025-07-07
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 23 - Director → ME
  • 32
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD - 2025-07-07
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 35 - Director → ME
  • 33
    EQUITES NEWLANDS (PETERBOROUGH WEST) LTD - 2025-07-01
    EQUITES UK SPV 14 LIMITED - 2020-06-18
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 34 - Director → ME
  • 34
    NEWLANDS (EGHAM) LIMITED - 2025-07-18
    EQUITES NEWLANDS (EGHAM) LTD - 2025-06-24
    EQUITES UK SPV 18 LIMITED - 2020-06-18
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 8 - Director → ME
  • 35
    EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD - 2024-08-06
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-18 ~ now
    IIF 21 - Director → ME
  • 36
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-30 ~ now
    IIF 37 - Director → ME
  • 37
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2023-09-21 ~ now
    IIF 6 - Director → ME
  • 38
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -560 GBP2024-03-31
    Officer
    2020-06-15 ~ now
    IIF 18 - Director → ME
  • 39
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 25 - Director → ME
  • 40
    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
    2024-02-27 ~ now
    IIF 9 - Director → ME
  • 41
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    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
    2018-07-25 ~ now
    IIF 98 - Director → ME
  • 42
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2018-04-16 ~ now
    IIF 29 - Director → ME
  • 43
    SQUIREBAY LIMITED - 2025-11-12
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,532 GBP2024-03-31
    Officer
    2025-02-18 ~ now
    IIF 38 - Director → ME
Ceased 89
  • 1
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
    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
    2009-12-31 ~ 2011-11-10
    IIF 120 - Director → ME
  • 2
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2011-05-12 ~ 2011-11-11
    IIF 111 - Director → ME
  • 3
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2011-05-12 ~ 2011-11-11
    IIF 108 - Director → ME
  • 4
    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
    2009-12-31 ~ 2011-11-10
    IIF 101 - Director → ME
  • 5
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2011-11-22
    IIF 104 - Director → ME
  • 6
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ 2011-11-22
    IIF 105 - Director → ME
  • 7
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ 2011-11-22
    IIF 102 - Director → ME
  • 8
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-27 ~ 2021-03-31
    IIF 97 - Director → ME
  • 9
    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
    2009-12-31 ~ 2011-11-10
    IIF 122 - Director → ME
  • 10
    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
    2011-04-14 ~ 2011-11-10
    IIF 106 - Director → ME
  • 11
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-12-31 ~ 2011-11-11
    IIF 109 - Director → ME
  • 12
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2015-01-28 ~ 2016-08-08
    IIF 130 - Director → ME
  • 13
    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
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-08-06 ~ 2024-07-18
    IIF 94 - Director → ME
  • 14
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-09 ~ 2024-07-18
    IIF 72 - Director → ME
  • 15
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-07-18
    IIF 84 - Director → ME
  • 16
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 90 - Director → ME
  • 17
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 89 - Director → ME
  • 18
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 79 - Director → ME
  • 19
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 75 - Director → ME
  • 20
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 70 - Director → ME
  • 21
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 80 - Director → ME
  • 22
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-08-05 ~ 2024-07-18
    IIF 95 - Director → ME
  • 23
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-19 ~ 2024-07-18
    IIF 32 - Director → ME
  • 24
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2022-07-19 ~ 2024-07-18
    IIF 78 - Director → ME
  • 25
    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
    2022-09-13 ~ 2024-07-18
    IIF 96 - 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
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2019-08-28 ~ 2021-07-23
    IIF 92 - Director → ME
  • 27
    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
    2009-12-31 ~ 2011-11-10
    IIF 127 - Director → ME
  • 28
    ROSEMOUND DERBY LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 99 - Director → ME
  • 29
    ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 118 - Director → ME
  • 30
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 113 - Director → ME
  • 31
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 114 - Director → ME
  • 32
    ROSEMOUND (NCP) LIMITED - 2007-07-16
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ORANGERED LIMITED - 2004-03-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 125 - Director → ME
  • 33
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 112 - Director → ME
  • 34
    ROSEHILL TOP CO LIMITED - 2007-07-16
    ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 121 - Director → ME
  • 35
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 116 - Director → ME
  • 36
    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
    2009-12-31 ~ 2011-11-10
    IIF 123 - Director → ME
  • 37
    EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 54 - Director → ME
  • 38
    EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 69 - Director → ME
  • 39
    EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 66 - Director → ME
  • 40
    EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 56 - Director → ME
  • 41
    EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 65 - Director → ME
  • 42
    EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 59 - Director → ME
  • 43
    EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 58 - Director → ME
  • 44
    EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 68 - Director → ME
  • 45
    EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-17 ~ 2024-12-24
    IIF 61 - Director → ME
  • 46
    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
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-12-24
    IIF 63 - Director → ME
  • 47
    EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ 2024-12-24
    IIF 55 - Director → ME
  • 48
    EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ 2024-12-24
    IIF 53 - Director → ME
  • 49
    EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 67 - Director → ME
  • 50
    EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 52 - Director → ME
  • 51
    EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 62 - Director → ME
  • 52
    EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 60 - Director → ME
  • 53
    EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD - 2024-07-23
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 51 - Director → ME
  • 54
    EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD - 2024-07-23
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 47 - Director → ME
  • 55
    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
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-12-24
    IIF 57 - Director → ME
  • 56
    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
    Active Corporate (2 parents)
    Officer
    2019-08-28 ~ 2024-12-24
    IIF 43 - Director → ME
  • 57
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 71 - Director → ME
  • 58
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 83 - Director → ME
  • 59
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 76 - Director → ME
  • 60
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 77 - Director → ME
  • 61
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 82 - Director → ME
  • 62
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD - 2025-07-08
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 87 - Director → ME
  • 63
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD - 2025-07-07
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 85 - Director → ME
  • 64
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD - 2025-07-07
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 91 - Director → ME
  • 65
    EQUITES NEWLANDS (PETERBOROUGH WEST) LTD - 2025-07-01
    EQUITES UK SPV 14 LIMITED - 2020-06-18
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2024-07-18
    IIF 93 - Director → ME
  • 66
    NEWLANDS (EGHAM) LIMITED - 2025-07-18
    EQUITES NEWLANDS (EGHAM) LTD - 2025-06-24
    EQUITES UK SPV 18 LIMITED - 2020-06-18
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2024-07-18
    IIF 33 - Director → ME
  • 67
    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
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 45 - Director → ME
  • 68
    EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD - 2024-07-22
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 49 - Director → ME
  • 69
    EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD - 2024-08-06
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 46 - Director → ME
  • 70
    EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD - 2024-08-06
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 48 - Director → ME
  • 71
    EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD - 2024-08-06
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 50 - Director → ME
  • 72
    EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD - 2024-08-06
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 44 - Director → ME
  • 73
    EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2024-12-24
    IIF 64 - Director → ME
  • 74
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-06-15 ~ 2024-12-03
    IIF 81 - Director → ME
  • 75
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    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
    2018-07-25 ~ 2020-05-22
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    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
    2010-12-31 ~ 2011-11-11
    IIF 110 - Director → ME
  • 77
    ROXHILL WARTH LIMITED - 2022-09-01
    WARTH DEVELOPMENTS LTD - 2010-10-21
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-05-28 ~ 2015-06-02
    IIF 128 - Director → ME
  • 78
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    2009-12-31 ~ 2011-11-11
    IIF 115 - Director → ME
  • 79
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,089 GBP2024-12-31
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 103 - Director → ME
  • 80
    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
    2009-12-31 ~ 2011-11-10
    IIF 117 - Director → ME
  • 81
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-11 ~ 2023-08-15
    IIF 40 - Director → ME
  • 82
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ 2022-01-19
    IIF 41 - Director → ME
  • 83
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ 2022-01-19
    IIF 42 - Director → ME
  • 84
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-11 ~ 2023-08-15
    IIF 39 - Director → ME
  • 85
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    2018-04-16 ~ 2025-11-15
    IIF 15 - Director → ME
  • 86
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2017-05-12 ~ 2022-01-19
    IIF 129 - Director → ME
  • 87
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2019-02-11 ~ 2025-11-15
    IIF 28 - Director → ME
  • 88
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2016-02-18
    IIF 100 - Director → ME
  • 89
    The Old Post Office Station Road, Congresbury, Bristol, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-12-31
    Officer
    2011-03-01 ~ 2011-11-10
    IIF 107 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.