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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • 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 30

    • 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

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42
  • 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
  • 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 121

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

      IIF 122
  • 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 123
child relation
Offspring entities and appointments
Active 34
  • 1
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 28 - director → ME
  • 2
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (7 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 88 - 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 51 - director → ME
  • 4
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (7 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 107 - director → ME
  • 5
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 108 - director → ME
  • 6
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (7 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 104 - 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 117 - director → ME
  • 8
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (8 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 87 - 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 52 - 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 102 - 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 45 - 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 20 - 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 38 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 122 - 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 49 - 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 50 - director → ME
  • 16
    3rd Floor 86-90 Paul Street, London, England
    Corporate (8 parents)
    Officer
    2020-10-04 ~ now
    IIF 53 - director → ME
  • 17
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 26 - 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 39 - director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - 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 112 - director → ME
  • 20
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-24 ~ now
    IIF 35 - director → ME
  • 21
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-14 ~ now
    IIF 34 - 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 101 - director → ME
  • 23
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (6 parents)
    Officer
    2024-09-04 ~ now
    IIF 111 - 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 106 - director → ME
  • 25
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-30 ~ now
    IIF 36 - director → ME
  • 26
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (7 parents)
    Officer
    2023-09-21 ~ now
    IIF 86 - 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 103 - 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 115 - 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 114 - 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 30 - 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 120 - 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 42 - 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 47 - 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 41 - 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 22 - 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 12 - 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 9 - 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 2 - 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 5 - 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 6 - 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 3 - 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 81 - 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 24 - 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 7 - 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 10 - 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 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
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-08-06 ~ 2024-07-18
    IIF 37 - 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 89 - 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 84 - 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 83 - 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 98 - 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 91 - 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 92 - 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 97 - 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 105 - 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 100 - 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 113 - 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 118 - 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 99 - 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 110 - 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 109 - 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 94 - 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 90 - 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 82 - 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 95 - 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 119 - 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 85 - 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 93 - 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 40 - 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 116 - 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 29 - 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 21 - 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 19 - 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 14 - 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 15 - 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 27 - 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 13 - 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 23 - 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 17 - 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 25 - 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 65 - 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 80 - 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 77 - 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 67 - 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 76 - 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 70 - 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 69 - 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 79 - 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 72 - 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 74 - 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 66 - 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 64 - 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 78 - 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 63 - 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 73 - 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 71 - 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 62 - 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 58 - 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 68 - 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 54 - 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 56 - 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 60 - 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 57 - 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 59 - 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 61 - 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 55 - 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 75 - 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 96 - 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 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
  • 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 11 - 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 31 - 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 16 - 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 4 - 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 18 - 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 44 - 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 46 - 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 48 - 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 43 - 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 32 - 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 1 - 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 8 - director → ME

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