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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

Kentleton, Rachel Elizabeth

    Related profiles found in government register
  • Kentleton, Rachel Elizabeth
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

      IIF 1

    • icon of address 5th Floor, The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom

      IIF 2

    • icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT

      IIF 3

    • icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, United Kingdom

      IIF 4
  • Kentleton, Rachel Elizabeth
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kentleton, Rachel Elizabeth
    British finance director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 15 IIF 16 IIF 17

    • icon of address 1, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

      IIF 19

    • icon of address No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 20

    • icon of address Unit 1, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

      IIF 21
  • Kentleton, Rachel Elizabeth
    British ned born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1.8 & 1.9, The Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 22
  • Kentleton, Rachel Elizabeth
    British non-executive director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire, LS19 7TU

      IIF 23
  • Kentleton, Rachel Elizabeth
    British accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th, Floor, Skipton House 80 London Road, London, SE1 6LH, United Kingdom

      IIF 24

    • icon of address Hangar 89, Airport Approach Road, Luton, Bedfordshire, LU2 9PF, United Kingdom

      IIF 25
  • Kentleton, Rachel Elizabeth
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 26

    • icon of address Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 27
  • Kentelton, Rachel Elizabeth, Dr
    British accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    JET2 PLC
    - now
    DART GROUP PLC - 2020-09-16
    CHANNEL EXPRESS GROUP PLC - 1991-05-31
    CX HOLDINGS LIMITED - 1988-09-07
    GLYLYNN LIMITED - 1988-04-19
    icon of address Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 4 - Director → ME
  • 4
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 5th Floor The Minster Building, 21 Mincing Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 2 - Director → ME
Ceased 22
  • 1
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2023-03-31
    IIF 9 - Director → ME
  • 2
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2023-03-31
    IIF 6 - Director → ME
  • 3
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 47 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2023-03-31
    IIF 13 - Director → ME
  • 4
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2023-03-31
    IIF 8 - Director → ME
  • 5
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,040,000 GBP2024-03-31
    Officer
    icon of calendar 2017-02-10 ~ 2020-06-30
    IIF 19 - Director → ME
  • 6
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    11,398,000 GBP2024-03-31
    Officer
    icon of calendar 2017-02-10 ~ 2020-06-30
    IIF 21 - Director → ME
  • 7
    icon of address Hangar 89 London Luton Airport, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-13 ~ 2016-10-14
    IIF 26 - Director → ME
  • 8
    ST. MODWEN STRATEGIC LAND LIMITED - 2024-07-01
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-02 ~ 2023-03-31
    IIF 1 - Director → ME
  • 9
    FORMPROOF LIMITED - 1997-06-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2023-03-31
    IIF 12 - Director → ME
  • 10
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2023-03-31
    IIF 11 - Director → ME
  • 11
    icon of address Regent House, Heaton Lane, Stockport, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-26 ~ 2014-09-30
    IIF 24 - Director → ME
  • 12
    YAMTRADE LIMITED - 1998-08-04
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,913,000 GBP2024-03-31
    Officer
    icon of calendar 2017-02-10 ~ 2020-06-30
    IIF 16 - Director → ME
  • 13
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    icon of address No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,786,000 GBP2024-03-31
    Officer
    icon of calendar 2017-02-10 ~ 2020-06-30
    IIF 20 - Director → ME
  • 14
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,236,000 GBP2024-03-31
    Officer
    icon of calendar 2017-02-10 ~ 2020-06-10
    IIF 18 - Director → ME
  • 15
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2020-06-30
    IIF 14 - Director → ME
  • 16
    BORELL LIMITED - 2002-09-03
    icon of address 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,234,000 GBP2024-03-31
    Officer
    icon of calendar 2017-02-10 ~ 2020-06-30
    IIF 15 - Director → ME
  • 17
    ASTRALHOME LIMITED - 1997-08-08
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-02-10 ~ 2020-06-30
    IIF 17 - Director → ME
  • 18
    PERSIMMON (1984) LIMITED - 1984-07-09
    icon of address Persimmon House, Fulford, York
    Active Corporate (11 parents, 19 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2021-08-31
    IIF 27 - Director → ME
  • 19
    ST MODWEN HOMES LIMITED - 2014-06-27
    icon of address C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents, 61 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2023-03-31
    IIF 5 - Director → ME
  • 20
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2013-03-27
    IIF 28 - Director → ME
    icon of calendar 2014-09-24 ~ 2015-09-23
    IIF 25 - Director → ME
  • 21
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2023-03-31
    IIF 7 - Director → ME
  • 22
    icon of address C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2023-03-31
    IIF 10 - Director → ME

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