logo
explain how to read the page

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

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

      IIF 1

    • 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

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

    • 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

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

      IIF 31

    • 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

    • 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
  • 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 131
  • 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 132
  • 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 133

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

      IIF 134
child relation
Offspring entities and appointments
Active 43
  • 1
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 29 - Director → ME
  • 2
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 108 - Director → ME
  • 3
    EQUITES UK SPV 22 LIMITED - 2020-06-20
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 36 - Director → ME
  • 4
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 122 - Director → ME
  • 5
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 56 - Director → ME
  • 6
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 120 - Director → ME
  • 7
    EQUITES UK SPV 17 LIMITED - 2020-06-18
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2019-09-03 ~ now
    IIF 54 - Director → ME
  • 8
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 107 - Director → ME
  • 9
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-08-05 ~ now
    IIF 37 - Director → ME
  • 10
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-19 ~ now
    IIF 48 - Director → ME
  • 11
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    118,312 GBP2024-08-30
    Officer
    2018-10-03 ~ now
    IIF 35 - 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 22 - Director → ME
  • 13
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,668,274 GBP2024-03-31
    Officer
    2018-12-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    91,336 GBP2024-03-31
    Officer
    2020-09-21 ~ now
    IIF 46 - Director → ME
  • 15
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,962 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 53 - Director → ME
  • 16
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    26,994 GBP2024-10-31
    Officer
    2020-10-04 ~ now
    IIF 64 - Director → ME
  • 17
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 27 - 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 34 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED - 2024-07-23
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-20 ~ now
    IIF 61 - Director → ME
  • 20
    Suite D Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    IIF 60 - Director → ME
  • 21
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-24 ~ now
    IIF 44 - Director → ME
  • 22
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-03-14 ~ now
    IIF 70 - Director → ME
  • 23
    EQUITES PARK (JUNCTION 16) MANAGEMENT COMPANY LIMITED - 2024-07-23
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-19 ~ now
    IIF 47 - Director → ME
  • 24
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Officer
    2024-09-04 ~ now
    IIF 38 - Director → ME
  • 25
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 50 - Director → ME
  • 26
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 39 - Director → ME
  • 27
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 41 - Director → ME
  • 28
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 58 - Director → ME
  • 29
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 65 - Director → ME
  • 30
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD - 2025-07-08
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 45 - Director → ME
  • 31
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD - 2025-07-07
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 57 - Director → ME
  • 32
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD - 2025-07-07
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 69 - Director → ME
  • 33
    EQUITES NEWLANDS (PETERBOROUGH WEST) LTD - 2025-07-01
    EQUITES UK SPV 14 LIMITED - 2020-06-18
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 68 - Director → ME
  • 34
    NEWLANDS (EGHAM) LIMITED - 2025-07-18
    EQUITES NEWLANDS (EGHAM) LTD - 2025-06-24
    EQUITES UK SPV 18 LIMITED - 2020-06-18
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 42 - Director → ME
  • 35
    EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD - 2024-08-06
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-18 ~ now
    IIF 55 - Director → ME
  • 36
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-30 ~ now
    IIF 71 - Director → ME
  • 37
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2023-09-21 ~ now
    IIF 40 - Director → ME
  • 38
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -560 GBP2024-03-31
    Officer
    2020-06-15 ~ now
    IIF 52 - Director → ME
  • 39
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 59 - Director → ME
  • 40
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -271,869 GBP2024-12-31
    Officer
    2024-02-27 ~ now
    IIF 43 - Director → ME
  • 41
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300 GBP2018-08-31
    Officer
    2018-07-25 ~ now
    IIF 1 - Director → ME
  • 42
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2018-04-16 ~ now
    IIF 63 - Director → ME
  • 43
    SQUIREBAY LIMITED - 2025-11-12
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,532 GBP2024-03-31
    Officer
    2025-02-18 ~ now
    IIF 72 - Director → ME
Ceased 89
  • 1
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2024-12-31
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 23 - 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 14 - 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 11 - Director → ME
  • 4
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,525 GBP2022-06-30
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 4 - Director → ME
  • 5
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2011-11-22
    IIF 7 - Director → ME
  • 6
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ 2011-11-22
    IIF 8 - Director → ME
  • 7
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ 2011-11-22
    IIF 5 - Director → ME
  • 8
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-27 ~ 2021-03-31
    IIF 131 - Director → ME
  • 9
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2024-12-31
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 25 - Director → ME
  • 10
    C/o Petersen Associates Limited The Old Post Office, Station Road, Congresbury, Bristol, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    380 GBP2024-12-31
    Officer
    2011-04-14 ~ 2011-11-10
    IIF 9 - 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 12 - Director → ME
  • 12
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2015-01-28 ~ 2016-08-08
    IIF 33 - Director → ME
  • 13
    EQUITES NEWLANDS (BASINGSTOKE) LTD - 2024-07-19
    EQUITES UK SPV 16 LIMITED - 2020-06-18
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-08-06 ~ 2024-07-18
    IIF 128 - Director → ME
  • 14
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-09 ~ 2024-07-18
    IIF 106 - Director → ME
  • 15
    EQUITES NEWLANDS (HOYLAND) LTD - 2020-06-19
    EQUITES UK SPV 21 LIMITED - 2020-06-18
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-07-18
    IIF 118 - Director → ME
  • 16
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 124 - Director → ME
  • 17
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 123 - Director → ME
  • 18
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 113 - Director → ME
  • 19
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 109 - Director → ME
  • 20
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 104 - Director → ME
  • 21
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 114 - Director → ME
  • 22
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-08-05 ~ 2024-07-18
    IIF 129 - Director → ME
  • 23
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-19 ~ 2024-07-18
    IIF 66 - Director → ME
  • 24
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2022-07-19 ~ 2024-07-18
    IIF 112 - Director → ME
  • 25
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-13 ~ 2024-07-18
    IIF 130 - Director → ME
  • 26
    EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD - 2022-06-29
    EQUITES UK SPV 15 LIMITED - 2020-06-18
    EQUITES SPV 15 LIMITED - 2020-03-27
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2019-08-28 ~ 2021-07-23
    IIF 126 - Director → ME
  • 27
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    69 GBP2024-12-31
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 30 - Director → ME
  • 28
    ROSEMOUND DERBY LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 2 - Director → ME
  • 29
    ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 21 - Director → ME
  • 30
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 16 - Director → ME
  • 31
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 17 - Director → ME
  • 32
    ROSEMOUND (NCP) LIMITED - 2007-07-16
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ORANGERED LIMITED - 2004-03-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 28 - Director → ME
  • 33
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 15 - Director → ME
  • 34
    ROSEHILL TOP CO LIMITED - 2007-07-16
    ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 24 - Director → ME
  • 35
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 19 - Director → ME
  • 36
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2024-12-31
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 26 - Director → ME
  • 37
    EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 88 - Director → ME
  • 38
    EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 103 - Director → ME
  • 39
    EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 100 - Director → ME
  • 40
    EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 90 - Director → ME
  • 41
    EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 99 - Director → ME
  • 42
    EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 93 - Director → ME
  • 43
    EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 92 - Director → ME
  • 44
    EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 102 - Director → ME
  • 45
    EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD - 2024-08-05
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-17 ~ 2024-12-24
    IIF 95 - Director → ME
  • 46
    EQUITES NEWLANDS (CAMBRIDGE) LTD - 2024-08-05
    EQUITES UK SPV 20 LIMITED - 2020-06-18
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-12-24
    IIF 97 - Director → ME
  • 47
    EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ 2024-12-24
    IIF 89 - Director → ME
  • 48
    EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ 2024-12-24
    IIF 87 - Director → ME
  • 49
    EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 101 - Director → ME
  • 50
    EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 86 - Director → ME
  • 51
    EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 96 - Director → ME
  • 52
    EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD - 2024-07-23
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 94 - Director → ME
  • 53
    EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD - 2024-07-23
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 85 - Director → ME
  • 54
    EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD - 2024-07-23
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 81 - Director → ME
  • 55
    EQUITES NEWLANDS (JUNCTION 16) LTD - 2024-07-22
    EQUITES UK SPV 19 LIMITED - 2020-06-18
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-12-24
    IIF 91 - Director → ME
  • 56
    EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22
    EQUITES UK SPV 13 LIMITED - 2020-06-18
    EQUITES JCT 24 LIMITED - 2019-04-25
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-08-28 ~ 2024-12-24
    IIF 77 - Director → ME
  • 57
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 105 - Director → ME
  • 58
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 117 - Director → ME
  • 59
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 110 - Director → ME
  • 60
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 111 - Director → ME
  • 61
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD - 2025-07-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 116 - Director → ME
  • 62
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD - 2025-07-08
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 121 - Director → ME
  • 63
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD - 2025-07-07
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 119 - Director → ME
  • 64
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD - 2025-07-07
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 125 - Director → ME
  • 65
    EQUITES NEWLANDS (PETERBOROUGH WEST) LTD - 2025-07-01
    EQUITES UK SPV 14 LIMITED - 2020-06-18
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2024-07-18
    IIF 127 - Director → ME
  • 66
    NEWLANDS (EGHAM) LIMITED - 2025-07-18
    EQUITES NEWLANDS (EGHAM) LTD - 2025-06-24
    EQUITES UK SPV 18 LIMITED - 2020-06-18
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2024-07-18
    IIF 67 - Director → ME
  • 67
    NEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22
    EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD - 2024-07-22
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 79 - Director → ME
  • 68
    EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD - 2024-07-22
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 83 - Director → ME
  • 69
    EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD - 2024-08-06
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 80 - Director → ME
  • 70
    EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD - 2024-08-06
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 82 - Director → ME
  • 71
    EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD - 2024-08-06
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 84 - Director → ME
  • 72
    EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD - 2024-08-06
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 78 - Director → ME
  • 73
    EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2024-12-24
    IIF 98 - Director → ME
  • 74
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-06-15 ~ 2024-12-03
    IIF 115 - Director → ME
  • 75
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300 GBP2018-08-31
    Person with significant control
    2018-07-25 ~ 2020-05-22
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2010-12-31 ~ 2011-11-11
    IIF 13 - Director → ME
  • 77
    ROXHILL WARTH LIMITED - 2022-09-01
    WARTH DEVELOPMENTS LTD - 2010-10-21
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-05-28 ~ 2015-06-02
    IIF 31 - Director → ME
  • 78
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    2009-12-31 ~ 2011-11-11
    IIF 18 - Director → ME
  • 79
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,089 GBP2024-12-31
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 6 - Director → ME
  • 80
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 20 - 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 74 - 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 75 - 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 76 - 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 73 - Director → ME
  • 85
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    2018-04-16 ~ 2025-11-15
    IIF 49 - Director → ME
  • 86
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2017-05-12 ~ 2022-01-19
    IIF 32 - Director → ME
  • 87
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2019-02-11 ~ 2025-11-15
    IIF 62 - Director → ME
  • 88
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2016-02-18
    IIF 3 - Director → ME
  • 89
    The Old Post Office Station Road, Congresbury, Bristol, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-12-31
    Officer
    2011-03-01 ~ 2011-11-10
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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