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.
Lindsay, Rachael Dawn
- British Registered addresses and corresponding companies
Lindsay, Rachael Dawn
40 Shenley Pavilions, Shenley, Wood, Milton Keynes, Buckinghamshire, MK5 6LB
IIF 1 IIF 210 Thorpeness Croft, Tattenhoe, Milton Keynes, MK4 3FF
IIF 3 IIF 4 IIF 5 (more)(less)40 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
IIF 7 IIF 8 IIF 940, Shenley Pavilions, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
IIF 1040 Shenley Pavilions, Shenley Wood, Milton Keynes, MK5 6LB
IIF 11 IIF 12 IIF 13 (more)(less)9, Shirwell Crescent, Furzton Lake Furzton, Milton Keynes, Buckinghamshire, MK4 1GA, England
IIF 17Ternion Court, 264- 268 Upper Fourth Street, Milton Keynes, Bucks, MK9 1DP, United Kingdom
IIF 18
- British born in November 1968
Lindsay, Rachael Dawn
Resident in United Kingdom
Registered addresses and corresponding companies17, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 19 IIF 2040 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
IIF 2140, Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6LB, England
IIF 22 IIF 2340 Shenley Pavilions, Shenley Wood, Milton Keynes, MK5 6LB
IIF 2440, Shenley Pavilions, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
IIF 25Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, MK19 6EL, England
IIF 26Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, MK19 6EL, United Kingdom
IIF 27 IIF 28 IIF 29
- British born in November 1968
Mrs Rachael Dawn Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies40, Shenley Pavilions, Milton Keynes, MK5 6LB, United Kingdom
IIF 30
- British born in November 1968
Ms Rachael Dawn Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
2 MENTOR LTD
0792827717 Shirwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2012-01-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 2
BLETCHLEY HOMES 1 LIMITED
05531490Ambassador House Queensway, Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer2008-01-20 ~ 2010-02-14IIF 10 - Secretary → ME - 3
HOWE PARK DEVELOPMENT LIMITED
1037782317 Shirwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2016-09-15 ~ 2020-05-01IIF 25 - Director → ME2020-09-30 ~ 2020-10-31IIF 19 - Director → MEPerson with significant control2020-09-30 ~ 2020-10-31IIF 33 - Has significant influence or control → OE2016-09-15 ~ 2020-05-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 4Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-04-26 ~ nowIIF 28 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 35 - Has significant influence or control → OE
- 5Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-04-27
Commencement of winding up on 2023-10-25
Conclusion of winding up on 2023-12-055 Manor Close 5 Manor Close, Deanshanger, Milton Keynes, EnglandLiquidation Corporate (3 parents, 2 offsprings)Officer2017-04-18 ~ 2021-06-20IIF 20 - Director → ME2011-01-07 ~ 2015-09-16IIF 24 - Director → ME2007-06-25 ~ 2010-12-31IIF 13 - Secretary → MEPerson with significant control2019-08-23 ~ 2021-06-20IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-06 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-01-13
Conclusion of winding up on 2012-05-18
Dissolved on 2012-08-2340 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, BucksDissolved Corporate (3 parents, 1 offspring)Officer2003-11-11 ~ 2009-12-10IIF 9 - Secretary → ME - 7
IMAGINE PROPERTY RENTALS LIMITED
08202291Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, EnglandActive Corporate (2 parents)Officer2020-01-01 ~ nowIIF 26 - Director → ME2012-09-05 ~ 2016-12-31IIF 23 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 34 - Has significant influence or control → OE - 8
IPDS HOLDINGS LTD
16248319Lovells Barn, Fairfield Farm Upper Weald, Calverton, Milton Keynes, United KingdomActive Corporate (2 parents)Officer2025-02-12 ~ nowIIF 27 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LATCHBROOK LIMITED
04805438Ternion Court, 264- 268 Upper Fourth Street, Milton Keynes, Bucks, United KingdomDissolved Corporate (6 parents)Officer2007-03-09 ~ 2010-06-16IIF 18 - Secretary → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-28 during the appointment or period of control
Commencement of winding up on 2008-09-22 during the appointment or period of control
Conclusion of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2010-01-27 during the appointment or period of controlM1 (UK) LIMITED
- 2005-01-31 0519055940 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, BucksDissolved Corporate (4 parents)Officer2004-07-27 ~ dissolvedIIF 6 - Secretary → ME - 11
IMAGINE PROPERTIES LIMITED
- 2005-12-08 0557513540 Shenley Pavilions, Shenley Wood, Milton KeynesDissolved Corporate (2 parents)Officer2005-09-27 ~ 2010-11-30IIF 14 - Secretary → ME - 1240 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, BucksDissolved Corporate (2 parents)Officer2011-01-07 ~ dissolvedIIF 21 - Director → ME2003-11-26 ~ 2010-12-31IIF 7 - Secretary → ME
- 1340 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, BucksDissolved Corporate (4 parents)Officer2005-04-26 ~ 2010-11-30IIF 8 - Secretary → ME
- 1440 Shenley Pavilions, Shenley Wood, Milton KeynesDissolved Corporate (4 parents)Officer2006-02-13 ~ 2010-11-30IIF 16 - Secretary → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-22
Dissolved on 2012-03-294 Dancastle Court 14 Arcadia Avenue, Finchley Central, LondonDissolved Corporate (9 parents)Officer2006-04-07 ~ 2008-10-23IIF 3 - Secretary → ME - 16Insolvency (Case 3) In administration
Administration started on 2013-12-24
Administration ended on 2015-06-16St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (7 parents)Officer2006-12-12 ~ 2010-11-30IIF 2 - Secretary → ME - 17Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, BuckinghamshireLive but Receiver Manager on at least one charge Corporate (5 parents)Officer2007-06-07 ~ 2010-02-14IIF 11 - Secretary → ME
- 1840 Shenley Pavilions, Shenley Wood, Milton KeynesDissolved Corporate (2 parents)Officer2007-12-21 ~ 2009-10-05IIF 15 - Secretary → ME
- 19
MENTOR BUSINESS SOLUTIONS LIMITED
05479596Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, United KingdomActive Corporate (2 parents)Officer2005-06-13 ~ nowIIF 29 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 20
MIDDLETON INVESTORS LIMITED
0606113629-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2007-01-22 ~ 2010-11-30IIF 1 - Secretary → ME - 21
PROVIDE MEDICAL LTD
069820402 Grange Court, Harnett Drive, Milton Keynes, BuckinghamshireActive Corporate (12 parents, 1 offspring)Officer2009-08-05 ~ 2010-07-31IIF 17 - Secretary → ME - 22
R & R DEVELOPMENT LIMITED
0557525340 Shenley Pavilions, Shenley Wood, Milton KeynesDissolved Corporate (4 parents)Officer2005-09-27 ~ 2010-11-30IIF 12 - Secretary → ME - 23RIVER MEADOWS (MK) MANAGEMENT COMPANY LIMITED - now
M1 DEVELOPMENT (MANAGEMENT) LIMITED
- 2009-01-13 05130356One, Station Approach, Harlow, Essex, EnglandActive Corporate (11 parents)Officer2004-05-18 ~ 2008-10-20IIF 5 - Secretary → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2011-06-01HOUSTON COMMUNICATIONS LTD - 1996-03-25Pricewaterhousecoopers Llp, First Point Buckingham Gate, GatwickDissolved Corporate (14 parents)Officer2002-07-03 ~ 2006-12-12IIF 4 - Secretary → ME
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