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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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Pardoe, Graham Nicholas
    British chartered surveyor born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • icon of address Goodman, Nelson House Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

      IIF 9

    • icon of address Nelson House, Central Boulevard, Blythe Valley Park, Solihull, B90 8BG, United Kingdom

      IIF 10

    • icon of address Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England

      IIF 11 IIF 12

    • icon of address Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG

      IIF 13

    • icon of address Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • 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, Warwickshire, CV21 1TQ

      IIF 31

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

      IIF 32 IIF 33
  • 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 34
  • Pardoe, Graham Nicholas
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67 IIF 68

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

      IIF 69
  • 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 130
  • 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 131
  • Mr Graham Nicholas Pardoe
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 132

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

      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 29 - 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 106 - 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 36 - 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 121 - 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 56 - 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 119 - 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 54 - 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 105 - 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 37 - 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 48 - 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 35 - Director → ME
  • 12
    DMWSL 344 LIMITED - 2002-04-10
    ROSEHILL INVESTMENTS LIMITED - 2007-07-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    IIF 22 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 132 - 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 46 - 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 53 - 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 63 - Director → ME
  • 17
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    IIF 27 - 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 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → 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 60 - 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 44 - 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 67 - 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 47 - 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 38 - 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 50 - 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 39 - 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 41 - 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 58 - 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 64 - 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 45 - 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 57 - 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 66 - Director → ME
  • 32
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    EQUITES UK SPV 14 LIMITED - 2020-06-18
    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 65 - Director → ME
  • 33
    EQUITES UK SPV 18 LIMITED - 2020-06-18
    EQUITES NEWLANDS (EGHAM) LTD - 2025-06-24
    NEWLANDS (EGHAM) LIMITED - 2025-07-18
    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 42 - 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 55 - 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 68 - 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 40 - 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 52 - 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 59 - 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 43 - 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 1 - 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 49 - 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 62 - 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 61 - Director → ME
  • 44
    SQUIREBAY LIMITED - 2025-11-12
    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 69 - 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 23 - 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 14 - 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 11 - 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 4 - 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 7 - 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 8 - Director → ME
  • 7
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-22
    IIF 5 - 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 130 - 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 25 - 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 9 - 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 12 - 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 33 - Director → ME
  • 13
    EQUITES NEWLANDS (BASINGSTOKE) LTD - 2024-07-19
    EQUITES UK SPV 16 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, 5 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2024-07-18
    IIF 127 - 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 103 - Director → ME
  • 15
    EQUITES UK SPV 21 LIMITED - 2020-06-18
    EQUITES NEWLANDS (HOYLAND) LTD - 2020-06-19
    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 117 - 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 123 - 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 122 - 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 112 - 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 108 - 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 101 - 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 113 - 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 128 - 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 104 - 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 111 - 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 129 - 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 125 - 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 30 - 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 2 - Director → ME
  • 29
    DMWSL 343 LIMITED - 2002-04-17
    ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
    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 21 - 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 16 - 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 17 - Director → ME
  • 32
    ROSEMOUND (NCP) LIMITED - 2007-07-16
    ORANGERED LIMITED - 2004-03-24
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    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 28 - 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 15 - 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 24 - 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 19 - 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 26 - 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 85 - 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 100 - 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 97 - 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 87 - 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 96 - 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 90 - 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 89 - 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 99 - 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 92 - 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 94 - 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 86 - 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 84 - 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 98 - 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 83 - 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 93 - 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 91 - 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 82 - 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 78 - 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 88 - Director → ME
  • 56
    EQUITES JCT 24 LIMITED - 2019-04-25
    EQUITES UK SPV 13 LIMITED - 2020-06-18
    EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22
    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 74 - 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 102 - 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 116 - 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 109 - 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 110 - 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 115 - 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 120 - 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 118 - 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 124 - Director → ME
  • 65
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    EQUITES UK SPV 14 LIMITED - 2020-06-18
    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 126 - Director → ME
  • 66
    EQUITES UK SPV 18 LIMITED - 2020-06-18
    EQUITES NEWLANDS (EGHAM) LTD - 2025-06-24
    NEWLANDS (EGHAM) LIMITED - 2025-07-18
    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 107 - Director → ME
  • 67
    NEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22
    EQUITES NEWLANDS (RUSHDEN PLOT 1) 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 76 - 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 80 - 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 77 - 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 79 - 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 81 - 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 75 - 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 95 - 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 114 - 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 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    INGLEBY (1672) LIMITED - 2005-12-14
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    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 13 - 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 31 - 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 18 - 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 6 - 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 20 - 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 71 - 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 72 - 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 73 - 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 70 - 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 32 - 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 3 - 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 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.