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

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

      IIF 1

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

      IIF 2

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT

      IIF 3

    • 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

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19

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

      IIF 20

    • 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

    • 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

    • 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

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

      IIF 24

    • 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

    • Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 26

    • 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

    • 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
    Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 23 - director → ME
  • 2
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 22 - director → ME
  • 3
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 4 - director → ME
  • 4
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 3 - director → ME
  • 5
    5th Floor The Minster Building, 21 Mincing Lane, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    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
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    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
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Officer
    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
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 47 offsprings)
    Officer
    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
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2021-08-06 ~ 2023-03-31
    IIF 8 - director → ME
  • 5
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,040,000 GBP2024-03-31
    Officer
    2017-02-10 ~ 2020-06-30
    IIF 19 - director → ME
  • 6
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    11,398,000 GBP2024-03-31
    Officer
    2017-02-10 ~ 2020-06-30
    IIF 21 - director → ME
  • 7
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Corporate (6 parents)
    Officer
    2014-02-13 ~ 2016-10-14
    IIF 26 - director → ME
  • 8
    ST. MODWEN STRATEGIC LAND LIMITED - 2024-07-01
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-02 ~ 2023-03-31
    IIF 1 - director → ME
  • 9
    FORMPROOF LIMITED - 1997-06-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 12 - director → ME
  • 10
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 11 - director → ME
  • 11
    Regent House, Heaton Lane, Stockport, Cheshire, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2014-09-30
    IIF 24 - director → ME
  • 12
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    5,913,000 GBP2024-03-31
    Officer
    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
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,786,000 GBP2024-03-31
    Officer
    2017-02-10 ~ 2020-06-30
    IIF 20 - director → ME
  • 14
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    4,236,000 GBP2024-03-31
    Officer
    2017-02-10 ~ 2020-06-10
    IIF 18 - director → ME
  • 15
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (8 parents, 12 offsprings)
    Officer
    2017-01-03 ~ 2020-06-30
    IIF 14 - director → ME
  • 16
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2,234,000 GBP2024-03-31
    Officer
    2017-02-10 ~ 2020-06-30
    IIF 15 - director → ME
  • 17
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-02-10 ~ 2020-06-30
    IIF 17 - director → ME
  • 18
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Corporate (11 parents, 19 offsprings)
    Officer
    2015-06-24 ~ 2021-08-31
    IIF 27 - director → ME
  • 19
    ST MODWEN HOMES LIMITED - 2014-06-27
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents, 61 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 5 - director → ME
  • 20
    4000 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (8 parents)
    Officer
    2012-06-01 ~ 2013-03-27
    IIF 28 - director → ME
    2014-09-24 ~ 2015-09-23
    IIF 25 - director → ME
  • 21
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 7 - director → ME
  • 22
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (6 parents)
    Officer
    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.