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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

Hollinshead, Ashley John

    Related profiles found in government register
  • Hollinshead, Ashley John

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Hollinshead, Ashley John
    British born in June 1977

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127
  • Hollinshead, Ashley John
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128

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

      IIF 129 IIF 130
  • Hollinshead, Ashley John
    British finance director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 131 IIF 132

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

      IIF 133

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

      IIF 134 IIF 135

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

      IIF 136 IIF 137

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

      IIF 138

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

      IIF 139 IIF 140

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

      IIF 141

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

      IIF 142
  • Mr Ashley John Hollinshead
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 143

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

      IIF 144

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

      IIF 145
child relation
Offspring entities and appointments
Active 73
  • 1
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,696,546 GBP2024-03-31
    Officer
    2016-10-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,484,185 GBP2024-03-31
    Officer
    2024-03-04 ~ now
    IIF 5 - Secretary → ME
  • 3
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 25 - Director → ME
    2016-01-01 ~ now
    IIF 3 - Secretary → ME
  • 4
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,198 GBP2024-03-31
    Officer
    2020-08-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 5
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 137 - Director → ME
  • 6
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 91 - Director → ME
  • 7
    EQUITES UK SPV 22 LIMITED - 2020-06-20
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 19 - Director → ME
  • 8
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 88 - Director → ME
  • 9
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 26 - Director → ME
  • 10
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 92 - Director → ME
  • 11
    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 31 - Director → ME
  • 12
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 128 - Director → ME
  • 13
    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 20 - Director → ME
  • 14
    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 42 - Director → ME
  • 15
    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
    2025-07-03 ~ now
    IIF 21 - Director → ME
  • 16
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    118,312 GBP2024-08-30
    Officer
    2016-01-01 ~ now
    IIF 18 - Director → ME
    2016-01-01 ~ now
    IIF 1 - Secretary → ME
  • 17
    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 46 - Director → ME
  • 18
    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 33 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-03 ~ dissolved
    IIF 117 - Director → ME
  • 20
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 118 - Director → ME
  • 21
    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 56 - Director → ME
  • 22
    ENSCO 1185 LIMITED - 2016-08-05
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2016-09-23 ~ now
    IIF 2 - Secretary → ME
  • 23
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 24 - Director → ME
  • 24
    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 36 - Director → ME
  • 25
    Suite D Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    IIF 48 - Director → ME
  • 26
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-24 ~ now
    IIF 43 - Director → ME
  • 27
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-03-14 ~ now
    IIF 111 - Director → ME
  • 28
    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 45 - Director → ME
  • 29
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Officer
    2024-09-04 ~ now
    IIF 22 - Director → ME
  • 30
    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 37 - Director → ME
  • 31
    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 101 - Director → ME
  • 32
    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 29 - Director → ME
  • 33
    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 53 - Director → ME
  • 34
    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 106 - Director → ME
  • 35
    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 34 - Director → ME
  • 36
    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 44 - Director → ME
  • 37
    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 98 - Director → ME
  • 38
    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 105 - Director → ME
  • 39
    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 49 - Director → ME
  • 40
    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 40 - Director → ME
  • 41
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-30 ~ now
    IIF 112 - Director → ME
  • 42
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2023-09-21 ~ now
    IIF 50 - Director → ME
  • 43
    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 47 - Director → ME
  • 44
    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 ~ now
    IIF 28 - Director → ME
  • 45
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 52 - Director → ME
  • 46
    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 41 - Director → ME
  • 47
    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 38 - Director → ME
  • 48
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 134 - Director → ME
  • 49
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 139 - Director → ME
  • 50
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-01 ~ dissolved
    IIF 125 - Director → ME
  • 51
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-01-01 ~ dissolved
    IIF 13 - Director → ME
  • 52
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 53
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 54
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 54 - Director → ME
  • 55
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 135 - Director → ME
  • 56
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-01 ~ dissolved
    IIF 124 - Director → ME
  • 57
    ENSCO 1186 LIMITED - 2016-07-19
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-07-18 ~ dissolved
    IIF 126 - Director → ME
  • 58
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 51 - Director → ME
  • 59
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 30 - Director → ME
  • 60
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 35 - Director → ME
  • 61
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 62
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 23 - Director → ME
    2016-01-01 ~ now
    IIF 4 - Secretary → ME
  • 63
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    367,407 GBP2024-03-31
    Officer
    2016-02-10 ~ now
    IIF 14 - Director → ME
  • 64
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 32 - Director → ME
  • 65
    ENSCO 813 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-01 ~ dissolved
    IIF 123 - Director → ME
  • 66
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 10 - Director → ME
  • 67
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2016-01-01 ~ now
    IIF 15 - Director → ME
  • 68
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (3 parents)
    Current Assets (Company account)
    28,253 GBP2024-10-31
    Officer
    2017-11-27 ~ now
    IIF 119 - Director → ME
  • 69
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    IIF 12 - Director → ME
  • 70
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 138 - Director → ME
  • 71
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 129 - Director → ME
  • 72
    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 116 - Director → ME
  • 73
    Countrywide House, 23 West Bar Street, Banbury
    Active Corporate (4 parents)
    Officer
    2025-09-23 ~ now
    IIF 9 - Director → ME
Ceased 66
  • 1
    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 84 - Director → ME
  • 2
    EQUITES NEWLANDS (BASINGSTOKE) LTD - 2024-07-19
    EQUITES UK SPV 16 LIMITED - 2020-06-18
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-08-06 ~ 2024-07-18
    IIF 130 - Director → ME
  • 3
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-09 ~ 2024-07-18
    IIF 96 - Director → ME
  • 4
    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 89 - Director → ME
  • 5
    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 100 - Director → ME
  • 6
    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 110 - Director → ME
  • 7
    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 97 - Director → ME
  • 8
    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 93 - Director → ME
  • 9
    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 109 - Director → ME
  • 10
    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 90 - Director → ME
  • 11
    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 99 - Director → ME
  • 12
    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 108 - Director → ME
  • 13
    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 142 - Director → ME
  • 14
    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 115 - Director → ME
  • 15
    1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    28,474 GBP2024-12-31
    Officer
    2016-01-01 ~ 2023-03-08
    IIF 55 - Director → ME
    2016-01-01 ~ 2023-03-08
    IIF 7 - Secretary → ME
  • 16
    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 71 - Director → ME
  • 17
    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 83 - Director → ME
  • 18
    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 74 - Director → ME
  • 19
    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 80 - Director → ME
  • 20
    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 81 - Director → ME
  • 21
    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 75 - Director → ME
  • 22
    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 73 - Director → ME
  • 23
    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 76 - Director → ME
  • 24
    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 66 - Director → ME
  • 25
    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 78 - Director → ME
  • 26
    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 69 - Director → ME
  • 27
    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 77 - Director → ME
  • 28
    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 82 - Director → ME
  • 29
    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 79 - Director → ME
  • 30
    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 72 - Director → ME
  • 31
    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 68 - Director → ME
  • 32
    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 65 - Director → ME
  • 33
    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 60 - Director → ME
  • 34
    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 67 - Director → ME
  • 35
    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 57 - Director → ME
  • 36
    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 94 - Director → ME
  • 37
    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 103 - Director → ME
  • 38
    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 95 - Director → ME
  • 39
    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 104 - Director → ME
  • 40
    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 87 - Director → ME
  • 41
    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 86 - Director → ME
  • 42
    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 107 - Director → ME
  • 43
    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 102 - Director → ME
  • 44
    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 120 - Director → ME
  • 45
    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 85 - Director → ME
  • 46
    NEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22
    EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD - 2024-07-22
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 59 - Director → ME
  • 47
    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 58 - Director → ME
  • 48
    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 62 - Director → ME
  • 49
    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 63 - Director → ME
  • 50
    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 61 - Director → ME
  • 51
    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 64 - Director → ME
  • 52
    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 70 - Director → ME
  • 53
    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 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    ROXHILL WARTH LIMITED - 2022-09-01
    WARTH DEVELOPMENTS LTD - 2010-10-21
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-01-01 ~ 2022-07-01
    IIF 6 - Secretary → ME
  • 55
    HOWPER 751 LIMITED - 2013-11-29
    Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-31 ~ 2018-11-22
    IIF 127 - Director → ME
  • 56
    ENSCO 1186 LIMITED - 2016-07-19
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-07-18 ~ 2017-05-09
    IIF 8 - Secretary → ME
  • 57
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-16 ~ 2018-11-19
    IIF 131 - Director → ME
  • 58
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    107,124 GBP2024-10-31
    Officer
    2016-01-01 ~ 2023-02-09
    IIF 113 - Director → ME
  • 59
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ 2020-03-09
    IIF 114 - Director → ME
  • 60
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2020-01-27
    IIF 121 - Director → ME
  • 61
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-01-01 ~ 2016-06-01
    IIF 141 - Director → ME
  • 62
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2020-03-09
    IIF 122 - Director → ME
  • 63
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ 2016-03-04
    IIF 132 - Director → ME
  • 64
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ 2018-09-06
    IIF 140 - Director → ME
  • 65
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2016-01-01 ~ 2018-09-06
    IIF 136 - Director → ME
  • 66
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-09-06
    IIF 133 - Director → ME

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