The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pardoe, Graham Nicholas

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Pardoe, Graham Nicholas
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 chartered surveyor born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95
  • 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, CV21 1TQ, United Kingdom

      IIF 110

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

      IIF 111

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

      IIF 112 IIF 113
  • Pardoe, Graham Nicholas
    British director 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 114 IIF 115 IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120
  • Mr Graham Nicholas Pardoe
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121
  • 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 122

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

      IIF 123
child relation
Offspring entities and appointments
Active 34
  • 1
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 108 - director → ME
  • 2
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (7 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 48 - 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
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 11 - director → ME
  • 4
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (7 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 67 - director → ME
  • 5
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 68 - director → ME
  • 6
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (7 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 64 - director → ME
  • 7
    EQUITES UK SPV 17 LIMITED - 2020-06-18
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Corporate (7 parents)
    Officer
    2019-09-03 ~ now
    IIF 77 - director → ME
  • 8
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (8 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 47 - director → ME
  • 9
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-08-05 ~ now
    IIF 12 - director → ME
  • 10
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 62 - director → ME
  • 11
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Current Assets (Company account)
    83,605 GBP2023-08-30
    Officer
    2018-10-03 ~ now
    IIF 5 - 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 100 - director → ME
  • 13
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,668,274 GBP2024-03-31
    Officer
    2018-12-18 ~ now
    IIF 118 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    91,336 GBP2024-03-31
    Officer
    2020-09-21 ~ now
    IIF 9 - director → ME
  • 15
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    90,962 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 10 - director → ME
  • 16
    3rd Floor 86-90 Paul Street, London, England
    Corporate (8 parents)
    Officer
    2020-10-04 ~ now
    IIF 13 - director → ME
  • 17
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 106 - 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 119 - director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 19
    EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED - 2024-07-23
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 72 - director → ME
  • 20
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-24 ~ now
    IIF 115 - director → ME
  • 21
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-14 ~ now
    IIF 114 - director → ME
  • 22
    EQUITES PARK (JUNCTION 16) MANAGEMENT COMPANY LIMITED - 2024-07-23
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 61 - director → ME
  • 23
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (6 parents)
    Officer
    2024-09-04 ~ now
    IIF 71 - director → ME
  • 24
    EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD - 2024-08-06
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-18 ~ now
    IIF 66 - director → ME
  • 25
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-30 ~ now
    IIF 116 - director → ME
  • 26
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (7 parents)
    Officer
    2023-09-21 ~ now
    IIF 46 - director → ME
  • 27
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (5 parents)
    Equity (Company account)
    -560 GBP2024-03-31
    Officer
    2020-06-15 ~ now
    IIF 63 - director → ME
  • 28
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (8 parents, 32 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 75 - director → ME
  • 29
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 74 - director → ME
  • 30
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2018-08-31
    Officer
    2018-07-25 ~ now
    IIF 110 - director → ME
  • 31
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    2018-04-16 ~ now
    IIF 80 - director → ME
  • 32
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2018-04-16 ~ now
    IIF 2 - director → ME
  • 33
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2019-02-11 ~ now
    IIF 7 - director → ME
  • 34
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    244,532 GBP2024-03-31
    Officer
    2025-02-18 ~ now
    IIF 1 - director → ME
Ceased 87
  • 1
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2023-12-31
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 102 - 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 92 - 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 89 - director → ME
  • 4
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,525 GBP2022-06-30
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 82 - director → ME
  • 5
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2011-11-22
    IIF 85 - director → ME
  • 6
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-12-31 ~ 2011-11-22
    IIF 86 - director → ME
  • 7
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-12-31 ~ 2011-11-22
    IIF 83 - director → ME
  • 8
    The Old Post Office Station Road, Congresbury, Bristol, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-27 ~ 2021-03-31
    IIF 41 - director → ME
  • 9
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2023-12-31
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 104 - director → ME
  • 10
    C/o Petersen Associates Limited The Old Post Office, Station Road, Congresbury, Bristol, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    380 GBP2023-12-31
    Officer
    2011-04-14 ~ 2011-11-10
    IIF 87 - 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 90 - director → ME
  • 12
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2015-01-28 ~ 2016-08-08
    IIF 113 - 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
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-08-06 ~ 2024-07-18
    IIF 117 - director → ME
  • 14
    EQUITES UK SPV 18 LIMITED - 2020-06-18
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (5 parents)
    Officer
    2020-02-13 ~ 2024-07-18
    IIF 49 - director → ME
  • 15
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-09 ~ 2024-07-18
    IIF 44 - director → ME
  • 16
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 43 - director → ME
  • 17
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 58 - director → ME
  • 18
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 51 - director → ME
  • 19
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 52 - director → ME
  • 20
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 57 - director → ME
  • 21
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 65 - director → ME
  • 22
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 60 - director → ME
  • 23
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (5 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 73 - director → ME
  • 24
    EQUITES UK SPV 14 LIMITED - 2020-06-18
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2024-07-18
    IIF 78 - director → ME
  • 25
    EQUITES NEWLANDS (HOYLAND) LTD - 2020-06-19
    EQUITES UK SPV 21 LIMITED - 2020-06-18
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-07-18
    IIF 59 - director → ME
  • 26
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 70 - director → ME
  • 27
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 69 - director → ME
  • 28
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 54 - director → ME
  • 29
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 50 - director → ME
  • 30
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 42 - director → ME
  • 31
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 55 - director → ME
  • 32
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-08-05 ~ 2024-07-18
    IIF 79 - director → ME
  • 33
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-19 ~ 2024-07-18
    IIF 45 - director → ME
  • 34
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-19 ~ 2024-07-18
    IIF 53 - director → ME
  • 35
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-13 ~ 2024-07-18
    IIF 120 - director → ME
  • 36
    EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD - 2022-06-29
    EQUITES UK SPV 15 LIMITED - 2020-06-18
    EQUITES SPV 15 LIMITED - 2020-03-27
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Corporate (5 parents)
    Officer
    2019-08-28 ~ 2021-07-23
    IIF 76 - director → ME
  • 37
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2023-12-31
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 109 - director → ME
  • 38
    ROSEMOUND DERBY LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 101 - director → ME
  • 39
    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 99 - director → ME
  • 40
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 94 - director → ME
  • 41
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 95 - director → ME
  • 42
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 107 - director → ME
  • 43
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 93 - director → ME
  • 44
    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 103 - director → ME
  • 45
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 97 - director → ME
  • 46
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2023-12-31
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 105 - director → ME
  • 47
    EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 25 - director → ME
  • 48
    EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 40 - director → ME
  • 49
    EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 37 - director → ME
  • 50
    EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 27 - director → ME
  • 51
    EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 36 - director → ME
  • 52
    EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 30 - director → ME
  • 53
    EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 29 - director → ME
  • 54
    EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 39 - director → ME
  • 55
    EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-17 ~ 2024-12-24
    IIF 32 - director → ME
  • 56
    EQUITES NEWLANDS (CAMBRIDGE) LTD - 2024-08-05
    EQUITES UK SPV 20 LIMITED - 2020-06-18
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-12-24
    IIF 34 - director → ME
  • 57
    EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-14 ~ 2024-12-24
    IIF 26 - director → ME
  • 58
    EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-14 ~ 2024-12-24
    IIF 24 - director → ME
  • 59
    EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 38 - director → ME
  • 60
    EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 23 - director → ME
  • 61
    EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 33 - director → ME
  • 62
    EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 31 - director → ME
  • 63
    EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD - 2024-07-23
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 22 - director → ME
  • 64
    EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD - 2024-07-23
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 18 - director → ME
  • 65
    EQUITES NEWLANDS (JUNCTION 16) LTD - 2024-07-22
    EQUITES UK SPV 19 LIMITED - 2020-06-18
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-12-24
    IIF 28 - director → ME
  • 66
    EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22
    EQUITES UK SPV 13 LIMITED - 2020-06-18
    EQUITES JCT 24 LIMITED - 2019-04-25
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2019-08-28 ~ 2024-12-24
    IIF 14 - 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
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 16 - director → ME
  • 68
    EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD - 2024-07-22
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 20 - director → ME
  • 69
    EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD - 2024-08-06
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 17 - director → ME
  • 70
    EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD - 2024-08-06
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 19 - director → ME
  • 71
    EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD - 2024-08-06
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 21 - director → ME
  • 72
    EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD - 2024-08-06
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 15 - director → ME
  • 73
    EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2024-12-24
    IIF 35 - director → ME
  • 74
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-06-15 ~ 2024-12-03
    IIF 56 - director → ME
  • 75
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2018-08-31
    Person with significant control
    2018-07-25 ~ 2020-05-22
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - 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
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2010-12-31 ~ 2011-11-11
    IIF 91 - director → ME
  • 77
    ROXHILL WARTH LIMITED - 2022-09-01
    WARTH DEVELOPMENTS LTD - 2010-10-21
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-05-28 ~ 2015-06-02
    IIF 111 - director → ME
  • 78
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    2009-12-31 ~ 2011-11-11
    IIF 96 - director → ME
  • 79
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    248 GBP2023-12-31
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 84 - director → ME
  • 80
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 98 - 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 4 - 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 6 - 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 8 - 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 3 - director → ME
  • 85
    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 112 - director → ME
  • 86
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2016-02-18
    IIF 81 - director → ME
  • 87
    The Old Post Office Station Road, Congresbury, Bristol, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Officer
    2011-03-01 ~ 2011-11-10
    IIF 88 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.