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

Shaunak, Rakesh

    Related profiles found in government register
  • Shaunak, Rakesh
    British chartered accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate House, 201,silbury Boulevard, Central Milton Keynes, MK9 1LZ

      IIF 1

    • 10 Vincent Road, Isleworth, Middlesex, TW7 4LT

      IIF 2 IIF 3

    • 10, Vincent Road, Isleworth, TW7 4LT, United Kingdom

      IIF 4

    • 30-34, New Bridge Street House, New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 5

    • 30-34, New Bridge Street, London, EC4V 6BJ, England

      IIF 6

    • Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, United Kingdom

      IIF 10

    • The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom

      IIF 11

    • The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, MK9 1LZ, England

      IIF 12
  • Shaunak, Rakesh
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom

      IIF 13
  • Shaunak, Rakesh
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 14

    • 201, Silbury Boulevard, Milton Keynes, MK9 1LZ, United Kingdom

      IIF 15

    • Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom

      IIF 16

    • Moorgate House, Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom

      IIF 17

    • The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, England

      IIF 18

    • The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom

      IIF 19
  • Shaunak, Rakesh
    British non executive director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 20
  • Shaunak, Rakesh
    British none born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate House, 201 Silbury Boulevard, Central Miton Keynes, Buckinghamshire, MK9 1LZ

      IIF 21

    • Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom

      IIF 22

    • Prince Regent House, 108 London Street, Reading, Berks, RG1 4SJ, England

      IIF 23
  • Shaunak, Rakesh
    British partner born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ

      IIF 24

    • The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Shaunak, Rakesh
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Vincent Road, Isleworth, TW7 4LT

      IIF 28

    • Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Moorgate House 201, Silbury Boulevard, Milton Keynes, MK9 1LZ

      IIF 33

    • The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom

      IIF 34 IIF 35
  • Shaunak, Rakesh
    British chartered accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 201, Silbury Boulevard, Milton Keynes, MK9 1LZ, England

      IIF 36 IIF 37
  • Mr Rakesh Shaunak
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaunak, Rakesh

    Registered addresses and corresponding companies

    • Moorgate House, 201,silbury Boulevard, Central Milton Keynes, MK9 1LZ

      IIF 44
child relation
Offspring entities and appointments
Active 32
  • 1
    2 London Wall Place, London, England
    Corporate (20 parents)
    Officer
    2015-02-23 ~ now
    IIF 5 - director → ME
  • 2
    2 London Wall Place, London, England
    Corporate (20 parents, 1 offspring)
    Officer
    2016-08-26 ~ now
    IIF 14 - director → ME
  • 3
    6 St. Colme Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2024-01-31 ~ now
    IIF 17 - director → ME
  • 4
    GLENSTONE PROPERTY PLC - 2022-01-10
    GLENSTONE PROPERTY LIMITED - 2008-10-20
    GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-20
    6 Duke Street, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2016-02-24 ~ now
    IIF 20 - director → ME
  • 5
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-12-01 ~ now
    IIF 3 - director → ME
  • 6
    FREEMAC LIMITED - 2015-09-03
    201 Silbury Boulevard, Milton Keynes, England
    Dissolved corporate (6 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 37 - director → ME
  • 7
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2020-08-13 ~ now
    IIF 13 - director → ME
  • 8
    MACINTYRE CORPORATE SERVICES LIMITED - 1994-01-06
    MACINTYRE HUDSON (FINANCIAL SERVICES) LIMITED - 1988-11-22
    Moorgate House, 201,silbury Boulevard, Central Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-06-12 ~ dissolved
    IIF 1 - director → ME
    2011-06-04 ~ dissolved
    IIF 44 - secretary → ME
  • 9
    SECKLOE 21 LIMITED - 1999-03-30
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    2004-06-12 ~ now
    IIF 2 - director → ME
  • 10
    MACINTYRE HUDSON FINANCE LIMITED - 2005-04-14
    MACINTYRE HUDSON LIMITED - 2005-03-17
    HOOPMILE LIMITED - 1986-03-25
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-06-12 ~ now
    IIF 11 - director → ME
  • 11
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (156 parents, 12 offsprings)
    Officer
    2005-03-19 ~ now
    IIF 35 - llp-designated-member → ME
  • 12
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    HIGHTWIN LIMITED - 1990-06-26
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
    Corporate (6 parents)
    Officer
    2004-06-12 ~ now
    IIF 12 - director → ME
  • 14
    MESTON REID & CO LIMITED - 2011-02-15
    12 Carden Place, Aberdeen
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-02 ~ now
    IIF 16 - director → ME
  • 15
    Moorgate House 201 Silbury Boulevard, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 16
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 27 - director → ME
  • 17
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Officer
    2011-09-12 ~ now
    IIF 32 - llp-designated-member → ME
  • 19
    CAVE & SONS INVESTMENT MANAGEMENT LIMITED - 2022-04-08
    HOWPER 728 LIMITED - 2012-01-18
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 10 - director → ME
  • 20
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckingham, United Kingdom
    Corporate (5 parents)
    Officer
    2014-10-28 ~ now
    IIF 4 - director → ME
  • 21
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
    Corporate (7 parents)
    Officer
    2019-07-24 ~ now
    IIF 19 - director → ME
  • 22
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    MHA PLC
    - now
    PROJECT BALANCE TOPCO 1 PLC - 2025-03-14
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-21 ~ now
    IIF 25 - director → ME
  • 24
    MHA LIMITED - 2025-03-14
    MACINTYRE HUDSON SERVICE LIMITED - 2023-06-28
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    2010-05-25 ~ now
    IIF 22 - director → ME
  • 25
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (6 parents)
    Officer
    2020-08-17 ~ now
    IIF 18 - director → ME
  • 26
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
    Corporate (8 parents)
    Officer
    2023-02-01 ~ now
    IIF 36 - director → ME
  • 27
    MHA CAVES WEALTH LIMITED - 2025-02-04
    CAVE & SONS LIMITED - 2022-04-08
    RINGSTABBEK SERVICES LIMITED - 1986-03-20
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 7 - director → ME
  • 28
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 9 - director → ME
  • 29
    MACINTYRE HUDSON ADVISORY SERVICES LIMITED - 2010-10-18
    MACINTYRE ADVISORY SERVICES LIMITED - 2009-04-16
    MACINTYRE TAXATION SERVICES LIMITED - 1988-09-21
    LEMRIM LIMITED - 1988-02-15
    Moorgate House, 201 Silbury Boulevard, Central Miton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-06-09 ~ dissolved
    IIF 21 - director → ME
  • 30
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-21 ~ now
    IIF 15 - director → ME
  • 31
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, England
    Dissolved corporate (4 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 23 - director → ME
Ceased 6
  • 1
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (156 parents, 12 offsprings)
    Officer
    2005-10-01 ~ 2006-03-01
    IIF 28 - llp-designated-member → ME
  • 2
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-02-06 ~ 2025-04-07
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-13 ~ 2013-09-01
    IIF 30 - llp-designated-member → ME
  • 4
    MHA PLC
    - now
    PROJECT BALANCE TOPCO 1 PLC - 2025-03-14
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2025-02-21 ~ 2025-04-07
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-01 ~ 2016-02-18
    IIF 29 - llp-designated-member → ME
    2015-12-09 ~ 2016-01-20
    IIF 31 - llp-designated-member → ME
  • 6
    MORISON KSI LIMITED - 2021-07-29
    MORISON GLOBAL MIDDLE EAST LIMITED - 2021-07-29
    MORISON KSI LIMITED - 2021-07-29
    MORISON INTERNATIONAL LIMITED - 2016-02-10
    24/25 32 London Bridge Street, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2010-06-09 ~ 2014-10-06
    IIF 6 - director → ME

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