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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pardoe, Graham Nicholas

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36 IIF 37

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

      IIF 38
  • Pardoe, Graham Nicholas
    British developer born in March 1973

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99
  • Pardoe, Graham Nicholas
    British chartered surveyor born in March 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 128

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 132

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 134
child relation
Offspring entities and appointments
Active 43
  • 1
    CENTRUM WEST LIMITED
    05779336
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 126 - Director → ME
  • 2
    EQUITES NEWLANDS (HOYLAND PLOT 2) LTD
    12862261
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 74 - Director → ME
  • 3
    EQUITES NEWLANDS (HOYLAND) LTD
    - now 12536008 12489935
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 2 - Director → ME
  • 4
    EQUITES NEWLANDS (LAND 2) LTD
    13817456 12977492
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 88 - Director → ME
  • 5
    EQUITES NEWLANDS (LAND) LIMITED
    12977492 13817456
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 22 - Director → ME
  • 6
    EQUITES NEWLANDS (PETERBOROUGH DEVELOPER) LTD
    12736218
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 86 - Director → ME
  • 7
    EQUITES NEWLANDS (RUGBY) LTD
    - now 12186554
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2019-09-03 ~ now
    IIF 20 - Director → ME
  • 8
    EQUITES NEWLANDS (SNODLAND) LTD
    13596397
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 73 - Director → ME
  • 9
    EQUITES NEWLANDS GROUP LIMITED
    12139833
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-08-05 ~ now
    IIF 3 - Director → ME
  • 10
    EQUITES PARK (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
    14242463
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-19 ~ now
    IIF 14 - Director → ME
  • 11
    GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
    07752575
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    118,312 GBP2024-08-30
    Officer
    2018-10-03 ~ now
    IIF 1 - Director → ME
  • 12
    GOODMAN INVEST (UK) LIMITED
    - now 04255739
    ROSEHILL INVESTMENTS LIMITED - 2007-07-16
    DMWSL 344 LIMITED - 2002-04-10 01391256, 02082136, 02162677... (more)
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 119 - Director → ME
  • 13
    GP 812 LIMITED
    11732633
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,668,274 GBP2024-03-31
    Officer
    2018-12-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HORNBEAM SECURITIES LIMITED
    12892826
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    91,336 GBP2024-03-31
    Officer
    2020-09-21 ~ now
    IIF 12 - Director → ME
  • 15
    HORNBEAM VENTURES LIMITED
    12570021
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,962 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 19 - Director → ME
  • 16
    HOYLAND MANAGEMENT COMPANY LIMITED
    12927283
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    26,994 GBP2024-10-31
    Officer
    2020-10-04 ~ now
    IIF 30 - Director → ME
  • 17
    INGLEBY (1648) LIMITED
    05355575 00313430, 00388135, 01313033... (more)
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 124 - Director → ME
  • 18
    MATAKANA DEVELOPMENTS LTD
    10261683
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    266,057 GBP2019-03-31
    Officer
    2016-07-04 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    NEWLANDS (CAMBRIDGE) MANAGEMENT COMPANY LTD
    - now 14245214
    EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
    - 2024-07-23 14245214
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-20 ~ now
    IIF 27 - Director → ME
  • 20
    NEWLANDS (CROSS POINT INFRASTRUCTURE) LTD
    16977947
    Suite D Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    IIF 26 - Director → ME
  • 21
    NEWLANDS (ELY) LIMITED
    16405485
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-24 ~ now
    IIF 10 - Director → ME
  • 22
    NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
    16317254
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-03-14 ~ now
    IIF 36 - Director → ME
  • 23
    NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD
    - now 14242701
    EQUITES PARK (JUNCTION 16) MANAGEMENT COMPANY LIMITED
    - 2024-07-23 14242701
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-19 ~ now
    IIF 13 - Director → ME
  • 24
    NEWLANDS (KETTERING) LIMITED
    15934838
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Officer
    2024-09-04 ~ now
    IIF 4 - Director → ME
  • 25
    NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
    - now 14170324 14170655, 14171161, 14171247... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
    - 2025-07-03 14170324 14170655, 14171161, 14171247... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 16 - Director → ME
  • 26
    NEWLANDS (PETERBOROUGH WEST PLOT 2) LIMITED
    - now 14170655 14170324, 14171161, 14171247... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD
    - 2025-07-03 14170655 14170324, 14171161, 14171247... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 5 - Director → ME
  • 27
    NEWLANDS (PETERBOROUGH WEST PLOT 3) LIMITED
    - now 14171247 14170324, 14170655, 14171161... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD
    - 2025-07-03 14171247 14170324, 14170655, 14171161... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 7 - Director → ME
  • 28
    NEWLANDS (PETERBOROUGH WEST PLOT 4) LIMITED
    - now 14171161 14170324, 14170655, 14171247... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD
    - 2025-07-03 14171161 14170324, 14170655, 14171247... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 24 - Director → ME
  • 29
    NEWLANDS (PETERBOROUGH WEST PLOT 5) LIMITED
    - now 14172497 14170324, 14170655, 14171161... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD
    - 2025-07-03 14172497 14170324, 14170655, 14171161... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 31 - Director → ME
  • 30
    NEWLANDS (PETERBOROUGH WEST PLOT 6) LIMITED
    - now 14173357 14170324, 14170655, 14171161... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD
    - 2025-07-08 14173357 14170324, 14170655, 14171161... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 11 - Director → ME
  • 31
    NEWLANDS (PETERBOROUGH WEST PLOT 7) LIMITED
    - now 14172967 14170324, 14170655, 14171161... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD
    - 2025-07-07 14172967 14170324, 14170655, 14171161... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 23 - Director → ME
  • 32
    NEWLANDS (PETERBOROUGH WEST PLOT 8) LIMITED
    - now 14173571 14170324, 14170655, 14171161... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD
    - 2025-07-07 14173571 14170324, 14170655, 14171161... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 35 - Director → ME
  • 33
    NEWLANDS (PETERBOROUGH WEST) LTD
    - now 11870204
    EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
    - 2025-07-01 11870204
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 34 - Director → ME
  • 34
    NEWLANDS (RUGBY DEVELOPER) LTD
    - now 12461035
    NEWLANDS (EGHAM) LIMITED
    - 2025-07-18 12461035
    EQUITES NEWLANDS (EGHAM) LTD
    - 2025-06-24 12461035
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 8 - Director → ME
  • 35
    NEWLANDS (RUSHDEN) MANAGEMENT COMPANY LTD
    - now 14241616
    EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD
    - 2024-08-06 14241616
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-18 ~ now
    IIF 21 - Director → ME
  • 36
    NEWLANDS PROJECT DEVELOPMENT LTD
    15927343
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-30 ~ now
    IIF 37 - Director → ME
  • 37
    NEWLANDS PROPERTY DEVELOPMENTS (HUNTINGDON) LIMITED
    15152924
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2023-09-21 ~ now
    IIF 6 - Director → ME
  • 38
    NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED
    12672498
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -560 GBP2024-03-31
    Officer
    2020-06-15 ~ now
    IIF 18 - Director → ME
  • 39
    NEWLANDS PROPERTY GROUP LIMITED
    15525988
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 25 - Director → ME
  • 40
    NEWLANDS SECURITIES LIMITED
    15525634
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -271,869 GBP2024-12-31
    Officer
    2024-02-27 ~ now
    IIF 9 - Director → ME
  • 41
    NEWLANDS UK MANAGEMENT LIMITED
    - now 11483727
    LUMONICS MANAGEMENT LIMITED
    - 2018-10-01 11483727
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300 GBP2018-08-31
    Officer
    2018-07-25 ~ now
    IIF 98 - Director → ME
  • 42
    ROXHILL (PETERBOROUGH) LIMITED
    07384991
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2018-04-16 ~ now
    IIF 29 - Director → ME
  • 43
    SQUIREBAY LIMITED
    - now 03045950
    SQUIREBAY LIMITED
    - 2025-11-12 03045950
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,532 GBP2024-03-31
    Officer
    2025-02-18 ~ now
    IIF 38 - Director → ME
Ceased 89

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