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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hollinshead, Ashley John

    Related profiles found in government register
  • Hollinshead, Ashley John
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Hollinshead, Ashley John
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • Hollinshead, Ashley John
    British finance director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 6 IIF 7

    • icon of address Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 8

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

    • icon of address Lumonics House, Valley Drive, Swift Valley, Rugby, Wawickshire, CV21 1TQ

      IIF 18
  • Hollinshead, Ashley John
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hollinshead, Ashley John
    British finance director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 91 IIF 92 IIF 93

    • icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 96

    • icon of address 1, New Burlington Place, London, W1S 2HR, England

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 108 IIF 109 IIF 110

    • icon of address Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England

      IIF 120

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

      IIF 121
  • Hollinshead, Ashley John

    Registered addresses and corresponding companies

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

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125 IIF 126

    • icon of address Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England

      IIF 128 IIF 129
  • Mr Ashley John Hollinshead
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130
  • Mr Ashley John Hollinshead
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,696,546 GBP2024-03-31
    Officer
    icon of calendar 2016-10-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,484,185 GBP2024-03-31
    Officer
    icon of calendar 2024-03-04 ~ now
    IIF 123 - Secretary → ME
  • 3
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 111 - Director → ME
    icon of calendar 2016-01-01 ~ now
    IIF 124 - Secretary → ME
  • 4
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,198 GBP2024-03-31
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 5
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 60 - Director → ME
  • 7
    EQUITES UK SPV 22 LIMITED - 2020-06-20
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-12-24 ~ dissolved
    IIF 57 - Director → ME
  • 9
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 52 - Director → ME
  • 10
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-13 ~ dissolved
    IIF 61 - Director → ME
  • 11
    EQUITES UK SPV 17 LIMITED - 2020-06-18
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 89 - Director → ME
  • 12
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 3 - Director → ME
  • 13
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 67 - Director → ME
  • 15
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    118,312 GBP2024-08-30
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 110 - Director → ME
    icon of calendar 2016-01-01 ~ now
    IIF 125 - Secretary → ME
  • 16
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    91,336 GBP2024-03-31
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 20 - Director → ME
  • 17
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,962 GBP2024-03-31
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 19 - Director → ME
  • 18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 103 - Director → ME
  • 19
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 104 - Director → ME
  • 20
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 22 - Director → ME
  • 21
    ENSCO 1185 LIMITED - 2016-08-05
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 128 - Secretary → ME
  • 22
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 99 - Director → ME
  • 23
    EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED - 2024-07-23
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 62 - Director → ME
  • 24
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 84 - Director → ME
  • 25
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 82 - Director → ME
  • 26
    EQUITES PARK (JUNCTION 16) MANAGEMENT COMPANY LIMITED - 2024-07-23
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 72 - Director → ME
  • 27
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 74 - Director → ME
  • 28
    EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD - 2024-08-06
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 66 - Director → ME
  • 29
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 86 - Director → ME
  • 30
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 98 - Director → ME
  • 31
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    -560 GBP2024-03-31
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 73 - Director → ME
  • 32
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 54 - Director → ME
  • 33
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 85 - Director → ME
  • 34
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 83 - Director → ME
  • 35
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2018-08-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 11 - Director → ME
  • 36
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 9 - Director → ME
  • 37
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 38
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 117 - Director → ME
  • 39
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 93 - Director → ME
  • 40
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 92 - Director → ME
  • 41
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 94 - Director → ME
  • 42
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 96 - Director → ME
  • 43
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 10 - Director → ME
  • 44
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 116 - Director → ME
  • 45
    ENSCO 1186 LIMITED - 2016-07-19
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    IIF 120 - Director → ME
  • 46
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 119 - Director → ME
  • 47
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 112 - Director → ME
  • 48
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 118 - Director → ME
  • 49
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 95 - Director → ME
  • 50
    ENSCO 811 LIMITED - 2010-11-23
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 109 - Director → ME
    icon of calendar 2016-01-01 ~ now
    IIF 126 - Secretary → ME
  • 51
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    367,407 GBP2024-03-31
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 106 - Director → ME
  • 52
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 115 - Director → ME
  • 53
    ENSCO 813 LIMITED - 2010-11-23
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 114 - Director → ME
  • 54
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 91 - Director → ME
  • 55
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 107 - Director → ME
  • 56
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (3 parents)
    Current Assets (Company account)
    51,760 GBP2023-10-31
    Officer
    icon of calendar 2017-11-27 ~ now
    IIF 15 - Director → ME
  • 57
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 105 - Director → ME
  • 58
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 59
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 4 - Director → ME
  • 60
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,532 GBP2024-03-31
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 102 - Director → ME
Ceased 66
  • 1
    icon of address The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-07-27 ~ 2021-03-31
    IIF 50 - Director → ME
  • 2
    EQUITES NEWLANDS (BASINGSTOKE) LTD - 2024-07-19
    EQUITES UK SPV 16 LIMITED - 2020-06-18
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2024-07-18
    IIF 5 - Director → ME
  • 3
    EQUITES UK SPV 18 LIMITED - 2020-06-18
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-13 ~ 2024-07-18
    IIF 51 - Director → ME
  • 4
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ 2024-07-18
    IIF 68 - Director → ME
  • 5
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-07-18
    IIF 64 - Director → ME
  • 6
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-07-18
    IIF 76 - Director → ME
  • 7
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-07-18
    IIF 65 - Director → ME
  • 8
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-07-18
    IIF 77 - Director → ME
  • 9
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-07-18
    IIF 56 - Director → ME
  • 10
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 55 - Director → ME
  • 11
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 78 - Director → ME
  • 12
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 75 - Director → ME
  • 13
    EQUITES UK SPV 14 LIMITED - 2020-06-18
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ 2024-07-18
    IIF 90 - Director → ME
  • 14
    EQUITES NEWLANDS (HOYLAND) LTD - 2020-06-19
    EQUITES UK SPV 21 LIMITED - 2020-06-18
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2024-07-18
    IIF 58 - Director → ME
  • 15
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 71 - Director → ME
  • 16
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 81 - Director → ME
  • 17
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 69 - Director → ME
  • 18
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-07-18
    IIF 63 - Director → ME
  • 19
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-07-18
    IIF 80 - Director → ME
  • 20
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-07-18
    IIF 59 - Director → ME
  • 21
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-19 ~ 2024-07-18
    IIF 70 - Director → ME
  • 22
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-19 ~ 2024-07-18
    IIF 79 - Director → ME
  • 23
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-13 ~ 2024-07-18
    IIF 121 - Director → ME
  • 24
    EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD - 2022-06-29
    EQUITES UK SPV 15 LIMITED - 2020-06-18
    EQUITES SPV 15 LIMITED - 2020-03-27
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2021-07-23
    IIF 88 - Director → ME
  • 25
    icon of address 1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    37,116 GBP2023-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2023-03-08
    IIF 97 - Director → ME
    icon of calendar 2016-01-01 ~ 2023-03-08
    IIF 127 - Secretary → ME
  • 26
    EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 37 - Director → ME
  • 27
    EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 49 - Director → ME
  • 28
    EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 40 - Director → ME
  • 29
    EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 46 - Director → ME
  • 30
    EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 47 - Director → ME
  • 31
    EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 41 - Director → ME
  • 32
    EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 39 - Director → ME
  • 33
    EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 42 - Director → ME
  • 34
    EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-17 ~ 2024-12-24
    IIF 32 - Director → ME
  • 35
    EQUITES NEWLANDS (CAMBRIDGE) LTD - 2024-08-05
    EQUITES UK SPV 20 LIMITED - 2020-06-18
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2024-12-24
    IIF 44 - Director → ME
  • 36
    EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-12-24
    IIF 35 - Director → ME
  • 37
    EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-12-24
    IIF 43 - Director → ME
  • 38
    EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 48 - Director → ME
  • 39
    EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 45 - Director → ME
  • 40
    EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 38 - Director → ME
  • 41
    EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 34 - Director → ME
  • 42
    EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD - 2024-07-23
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 31 - Director → ME
  • 43
    EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD - 2024-07-23
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 26 - Director → ME
  • 44
    EQUITES NEWLANDS (JUNCTION 16) LTD - 2024-07-22
    EQUITES UK SPV 19 LIMITED - 2020-06-18
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2024-12-24
    IIF 33 - Director → ME
  • 45
    EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22
    EQUITES UK SPV 13 LIMITED - 2020-06-18
    EQUITES JCT 24 LIMITED - 2019-04-25
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2024-12-24
    IIF 23 - Director → ME
  • 46
    NEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22
    EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD - 2024-07-22
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 25 - Director → ME
  • 47
    EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD - 2024-07-22
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 24 - Director → ME
  • 48
    EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD - 2024-08-06
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 28 - Director → ME
  • 49
    EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD - 2024-08-06
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 29 - Director → ME
  • 50
    EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD - 2024-08-06
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 27 - Director → ME
  • 51
    EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD - 2024-08-06
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 30 - Director → ME
  • 52
    EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ 2024-12-24
    IIF 36 - Director → ME
  • 53
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2018-08-31
    Person with significant control
    icon of calendar 2018-07-25 ~ 2020-05-22
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    ROXHILL WARTH LIMITED - 2022-09-01
    WARTH DEVELOPMENTS LTD - 2010-10-21
    icon of address Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ 2022-07-01
    IIF 122 - Secretary → ME
  • 55
    HOWPER 751 LIMITED - 2013-11-29
    icon of address Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2018-11-22
    IIF 1 - Director → ME
  • 56
    ENSCO 1186 LIMITED - 2016-07-19
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2016-07-18 ~ 2017-05-09
    IIF 129 - Secretary → ME
  • 57
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-16 ~ 2018-11-19
    IIF 6 - Director → ME
  • 58
    icon of address The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    156,762 GBP2023-10-31
    Officer
    icon of calendar 2016-01-01 ~ 2023-02-09
    IIF 100 - Director → ME
  • 59
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2020-03-09
    IIF 101 - Director → ME
  • 60
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2020-01-27
    IIF 108 - Director → ME
  • 61
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-06-01
    IIF 18 - Director → ME
  • 62
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2020-03-09
    IIF 113 - Director → ME
  • 63
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2016-03-04
    IIF 7 - Director → ME
  • 64
    ROXHILL (READING) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2018-09-06
    IIF 17 - Director → ME
  • 65
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2018-09-06
    IIF 12 - Director → ME
  • 66
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-09-06
    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.