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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taverna-turisan, Andrea

    Related profiles found in government register
  • Taverna-turisan, Andrea
    Italian born in January 1969

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

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

      IIF 20

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

      IIF 21
  • Taverna-turisan, Andrea
    Italian ceo born in January 1969

    Resident in South Africa

    Registered addresses and corresponding companies
  • Taverna-turisan, Andrea
    Italian chief executive officer born in January 1969

    Resident in South Africa

    Registered addresses and corresponding companies
  • Taverna-turisan, Andrea
    Italian director born in January 1969

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64
  • Taverna-tursian, Andrea
    Italian born in January 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • Portside Tower, 4 Bree Street, Cape Town, Western Cape, 8001, South Africa

      IIF 65 IIF 66
  • Turisan, Andrea
    Italian chief executive officer born in January 1969

    Resident in South Africa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 76
  • 1
    CEL V PETERBOROUGH U2 (JE) LIMITED - now
    CEL V PETERBOROUGH (U2) LIMITED - 2024-10-08
    EQUITES UK SPV 8 LIMITED
    - 2023-11-15 OE000549 OE000551... (more)
    Gaspé House 3rd Floor, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for oversight over the strategic investments of the overseas entity
    2022-09-13 ~ 2023-03-22
    IIF 76 - Managing Officer → ME
  • 2
    CEL V PETERBOROUGH U3 (JE) LIMITED - now
    EQUITES UK SPV 7 LIMITED
    - 2024-07-18 OE000551 12186554... (more)
    Gaspé House 3rd Floor, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for oversight over the strategic investments of the overseas entity
    2022-09-13 ~ 2023-03-22
    IIF 67 - Managing Officer → ME
  • 3
    EQUITES (BASINGSTOKE) LTD
    - now 12141895
    EQUITES NEWLANDS (BASINGSTOKE) LTD
    - 2024-07-19 12141895
    EQUITES UK SPV 16 LIMITED
    - 2020-06-18 12141895 12489876... (more)
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2019-08-06 ~ now
    IIF 8 - Director → ME
  • 4
    EQUITES NEWLANDS (HOYLAND PLOT 2) LTD
    12862261 14177777... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 45 - Director → ME
  • 5
    EQUITES NEWLANDS (HOYLAND) LTD
    - now 12536008 12489935... (more)
    EQUITES UK SPV 22 LIMITED
    - 2020-06-20 12536008 12489821... (more)
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 10 - Director → ME
  • 6
    EQUITES NEWLANDS (LAND 2) LTD
    13817456 12977492... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 64 - Director → ME
  • 7
    EQUITES NEWLANDS (LAND) LIMITED
    12977492 13817456... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 19 - Director → ME
  • 8
    EQUITES NEWLANDS (PETERBOROUGH DEVELOPER) LTD
    12736218
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 23 - Director → ME
  • 9
    EQUITES NEWLANDS (RUGBY) LTD
    - now 12186554
    EQUITES UK SPV 17 LIMITED
    - 2020-06-18 12186554 12489876... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-03 ~ now
    IIF 18 - Director → ME
  • 10
    EQUITES NEWLANDS (SNODLAND) LTD
    13596397
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (9 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 63 - Director → ME
  • 11
    EQUITES NEWLANDS (THRAPSTON EAST) LTD
    - now 12489935
    EQUITES NEWLANDS (HOYLAND) LTD
    - 2020-06-19 12489935 12536008... (more)
    EQUITES UK SPV 21 LIMITED
    - 2020-06-18 12489935 12536008... (more)
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-28 ~ now
    IIF 1 - Director → ME
  • 12
    EQUITES NEWLANDS (THRAPSTON PLOT 1) LTD
    14174397 14176226... (more)
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2022-06-15 ~ now
    IIF 6 - Director → ME
  • 13
    EQUITES NEWLANDS (THRAPSTON PLOT 2) LTD
    14174411 14176226... (more)
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2022-06-15 ~ now
    IIF 4 - Director → ME
  • 14
    EQUITES NEWLANDS (THRAPSTON PLOT 3) LTD
    14174977 14176226... (more)
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2022-06-15 ~ now
    IIF 2 - Director → ME
  • 15
    EQUITES NEWLANDS (THRAPSTON PLOT 4) LTD
    14175797 14176226... (more)
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-16 ~ now
    IIF 13 - Director → ME
  • 16
    EQUITES NEWLANDS (THRAPSTON PLOT 5) LTD
    14176226 14175797... (more)
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-16 ~ now
    IIF 12 - Director → ME
  • 17
    EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD
    14176139 14176226... (more)
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2022-06-16 ~ now
    IIF 5 - Director → ME
  • 18
    EQUITES NEWLANDS GROUP LIMITED
    12139833
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2019-08-05 ~ now
    IIF 14 - Director → ME
  • 19
    EQUITES PARK (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
    14242463 14352358
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-19 ~ now
    IIF 16 - Director → ME
  • 20
    EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED
    14242543
    Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
    Active Corporate (8 parents)
    Officer
    2022-07-19 ~ 2025-07-03
    IIF 7 - Director → ME
  • 21
    EQUITES PARK (THRAPSTON EAST) MANAGEMENT COMPANY LIMITED
    14242827 14241616
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2022-07-19 ~ now
    IIF 3 - Director → ME
  • 22
    EQUITES PARK BASINGSTOKE MANAGEMENT COMPANY LIMITED
    14352358 14242463
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2022-09-13 ~ now
    IIF 11 - Director → ME
  • 23
    EQUITES PETERBOROUGH GATEWAY LIMITED
    - now 11950633
    EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD
    - 2022-06-29 11950633
    EQUITES UK SPV 15 LIMITED
    - 2020-06-18 11950633 OE000550... (more)
    EQUITES SPV 15 LIMITED
    - 2020-03-27 11950633 OE000550... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2019-04-17 ~ now
    IIF 21 - Director → ME
  • 24
    EQUITES UK DEVELOPER LIMITED
    14183711
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-20 ~ now
    IIF 65 - Director → ME
  • 25
    EQUITES UK PROPERTIES LIMITED
    14170532
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ now
    IIF 66 - Director → ME
  • 26
    EQUITES UK SPV 1 LIMITED
    OE000550 12489935... (more)
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for oversight over the strategic investments of the overseas entity
    2022-09-13 ~ now
    IIF 70 - Managing Officer → ME
  • 27
    EQUITES UK SPV 10 LIMITED
    OE000560 12489876... (more)
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for oversight over the strategic investments of the overseas entity
    2022-09-13 ~ now
    IIF 73 - Managing Officer → ME
  • 28
    EQUITES UK SPV 11 LIMITED
    OE000561 12489876... (more)
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for oversight over the strategic investments of the overseas entity
    2022-09-13 ~ now
    IIF 72 - Managing Officer → ME
  • 29
    EQUITES UK SPV 12 LIMITED
    OE000568 12489876... (more)
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for oversight over the strategic investments of the overseas entity
    2022-09-14 ~ now
    IIF 74 - Managing Officer → ME
  • 30
    EQUITES UK SPV 4 LIMITED
    OE000553 OE000550... (more)
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for oversight over the strategic investments of the overseas entity
    2022-09-13 ~ now
    IIF 69 - Managing Officer → ME
  • 31
    EQUITES UK SPV 5 LIMITED
    OE000556 OE000550... (more)
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for oversight over the strategic investments of the overseas entity
    2022-09-13 ~ now
    IIF 71 - Managing Officer → ME
  • 32
    EQUITES UK SPV 6 LIMITED
    OE000569 OE000549... (more)
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for oversight over the strategic investments of the overseas entity
    2022-09-14 ~ now
    IIF 75 - Managing Officer → ME
  • 33
    EQUITES UK SPV 9 LIMITED
    OE000558 OE000550... (more)
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for oversight over the strategic investments of the overseas entity
    2022-09-13 ~ now
    IIF 68 - Managing Officer → ME
  • 34
    HOYLAND MANAGEMENT COMPANY LIMITED
    12927283
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-10-04 ~ now
    IIF 20 - Director → ME
  • 35
    NEWLANDS (CAMBRIDGE PLOT 1) LTD - now
    EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD
    - 2024-08-05 14174711 14175248... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 51 - Director → ME
  • 36
    NEWLANDS (CAMBRIDGE PLOT 2) LTD - now
    EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD
    - 2024-08-05 14174719 14175248... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 36 - Director → ME
  • 37
    NEWLANDS (CAMBRIDGE PLOT 3) LTD - now
    EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD
    - 2024-08-05 14175248 14175866... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 28 - Director → ME
  • 38
    NEWLANDS (CAMBRIDGE PLOT 4) LTD - now
    EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD
    - 2024-08-05 14175396 14175248... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 24 - Director → ME
  • 39
    NEWLANDS (CAMBRIDGE PLOT 5) LTD - now
    EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD
    - 2024-08-05 14175446 14175248... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 48 - Director → ME
  • 40
    NEWLANDS (CAMBRIDGE PLOT 6) LTD - now
    EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD
    - 2024-08-05 14175782 14175248... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 26 - Director → ME
  • 41
    NEWLANDS (CAMBRIDGE PLOT 7) LTD - now
    EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD
    - 2024-08-05 14175811 14175248... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 25 - Director → ME
  • 42
    NEWLANDS (CAMBRIDGE PLOT 8) LTD - now
    EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD
    - 2024-08-05 14175866 14175248... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 31 - Director → ME
  • 43
    NEWLANDS (CAMBRIDGE PLOT 9) LTD - now
    EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD
    - 2024-08-05 14178840 14175866... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-17 ~ 2024-07-18
    IIF 22 - Director → ME
  • 44
    NEWLANDS (CAMBRIDGE) LTD - now
    EQUITES NEWLANDS (CAMBRIDGE) LTD
    - 2024-08-05 12489821
    EQUITES UK SPV 20 LIMITED
    - 2020-06-18 12489821 12536008... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-07-18
    IIF 52 - Director → ME
  • 45
    NEWLANDS (CAMBRIDGE) MANAGEMENT COMPANY LTD - now
    EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
    - 2024-07-23 14245214
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ 2024-07-18
    IIF 41 - Director → ME
  • 46
    NEWLANDS (CROSS POINT) LTD - now
    NEWLANDS (RUGBY DEVELOPER) LTD - 2025-11-15
    NEWLANDS (EGHAM) LIMITED - 2025-07-18
    EQUITES NEWLANDS (EGHAM) LTD
    - 2025-06-24 12461035
    EQUITES UK SPV 18 LIMITED
    - 2020-06-18 12461035 12489876... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2025-04-22
    IIF 9 - Director → ME
  • 47
    NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
    16317254
    Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
    Active Corporate (11 parents)
    Officer
    2025-04-22 ~ now
    IIF 15 - Director → ME
  • 48
    NEWLANDS (GOLDTHORPE) LTD - now
    EQUITES NEWLANDS (GOLDTHORPE) LTD
    - 2026-04-22 14095885
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-05-09 ~ 2026-04-16
    IIF 17 - Director → ME
  • 49
    NEWLANDS (JUNCTION 16 PLOT 1) LTD - now
    EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD
    - 2024-07-23 14170709 14173341... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 58 - Director → ME
  • 50
    NEWLANDS (JUNCTION 16 PLOT 2) LTD - now
    EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD
    - 2024-07-23 14170758 14173328... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 55 - Director → ME
  • 51
    NEWLANDS (JUNCTION 16 PLOT 3) LTD - now
    EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD
    - 2024-07-23 14173260 14173328... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 60 - Director → ME
  • 52
    NEWLANDS (JUNCTION 16 PLOT 4) LTD - now
    EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD
    - 2024-07-23 14173038 14173341... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 59 - Director → ME
  • 53
    NEWLANDS (JUNCTION 16 PLOT 5) LTD - now
    EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD
    - 2024-07-23 14173328 14173260... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 62 - Director → ME
  • 54
    NEWLANDS (JUNCTION 16 PLOT 6) LTD - now
    EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD
    - 2024-07-23 14173111 14170709... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 57 - Director → ME
  • 55
    NEWLANDS (JUNCTION 16 PLOT 7) LTD - now
    EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD
    - 2024-07-23 14173341 14173328... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 56 - Director → ME
  • 56
    NEWLANDS (JUNCTION 16 PLOT 8) LTD - now
    EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD
    - 2024-07-23 14173426 14173328... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 61 - Director → ME
  • 57
    NEWLANDS (JUNCTION 16) LTD - now
    EQUITES NEWLANDS (JUNCTION 16) LTD
    - 2024-07-22 12489876 11864034... (more)
    EQUITES UK SPV 19 LIMITED
    - 2020-06-18 12489876 OE000560... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-07-18
    IIF 32 - Director → ME
  • 58
    NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD - now
    EQUITES PARK (JUNCTION 16) MANAGEMENT COMPANY LIMITED
    - 2024-07-23 14242701
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-19 ~ 2024-07-18
    IIF 33 - Director → ME
  • 59
    NEWLANDS (JUNCTION 24) LTD - now
    EQUITES NEWLANDS (JUNCTION 24) LTD
    - 2024-07-22 11864034 12489876... (more)
    EQUITES UK SPV 13 LIMITED
    - 2020-06-18 11864034 12489876... (more)
    EQUITES JCT 24 LIMITED
    - 2019-04-25 11864034
    Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
    Active Corporate (12 parents)
    Officer
    2019-03-06 ~ 2024-07-18
    IIF 53 - Director → ME
  • 60
    NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD - now
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
    - 2025-07-03 14170324 14173571... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-14 ~ 2025-06-17
    IIF 27 - Director → ME
  • 61
    NEWLANDS (PETERBOROUGH WEST PLOT 2) LIMITED - now
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD
    - 2025-07-03 14170655 14170324... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2022-06-14 ~ 2025-06-17
    IIF 34 - Director → ME
  • 62
    NEWLANDS (PETERBOROUGH WEST PLOT 3) LIMITED - now
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD
    - 2025-07-03 14171247 14173357... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-14 ~ 2025-06-17
    IIF 40 - Director → ME
  • 63
    NEWLANDS (PETERBOROUGH WEST PLOT 4) LIMITED - now
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD
    - 2025-07-03 14171161 14173571... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-14 ~ 2025-06-17
    IIF 39 - Director → ME
  • 64
    NEWLANDS (PETERBOROUGH WEST PLOT 5) LIMITED - now
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD
    - 2025-07-03 14172497 14170655... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-14 ~ 2025-06-17
    IIF 49 - Director → ME
  • 65
    NEWLANDS (PETERBOROUGH WEST PLOT 6) LIMITED - now
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD
    - 2025-07-08 14173357 14171161... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2025-06-17
    IIF 43 - Director → ME
  • 66
    NEWLANDS (PETERBOROUGH WEST PLOT 7) LIMITED - now
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD
    - 2025-07-07 14172967 14173571... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2025-06-17
    IIF 50 - Director → ME
  • 67
    NEWLANDS (PETERBOROUGH WEST PLOT 8) LIMITED - now
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD
    - 2025-07-07 14173571 14170655... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2025-06-17
    IIF 38 - Director → ME
  • 68
    NEWLANDS (PETERBOROUGH WEST) LTD - now
    EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
    - 2025-07-01 11870204
    EQUITES UK SPV 14 LIMITED
    - 2020-06-18 11870204 12489876... (more)
    EQUITES PETERBOROUGH WEST LIMITED
    - 2019-04-25 11870204
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2025-06-17
    IIF 30 - Director → ME
  • 69
    NEWLANDS (RUSHDEN PLOT 1) LTD - now
    NEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22
    EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD
    - 2024-07-22 14176906 14177777... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 54 - Director → ME
  • 70
    NEWLANDS (RUSHDEN PLOT 2) LTD - now
    EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD
    - 2024-07-22 14177777 14176906... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 46 - Director → ME
  • 71
    NEWLANDS (RUSHDEN PLOT 3) LTD - now
    EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD
    - 2024-08-06 14177511 14176906... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 29 - Director → ME
  • 72
    NEWLANDS (RUSHDEN PLOT 4) LTD - now
    EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD
    - 2024-08-06 14177812 14176906... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 37 - Director → ME
  • 73
    NEWLANDS (RUSHDEN PLOT 5) LTD - now
    EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD
    - 2024-08-06 14176393 14176906... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 35 - Director → ME
  • 74
    NEWLANDS (RUSHDEN PLOT 6) LTD - now
    EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD
    - 2024-08-06 14176837 14176906... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 42 - Director → ME
  • 75
    NEWLANDS (RUSHDEN) LTD - now
    EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD
    - 2024-07-22 12739419
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (10 parents, 27 offsprings)
    Officer
    2020-07-13 ~ 2024-07-18
    IIF 47 - Director → ME
  • 76
    NEWLANDS (RUSHDEN) MANAGEMENT COMPANY LTD - now
    EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD
    - 2024-08-06 14241616 14242827
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-18 ~ 2024-07-18
    IIF 44 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.