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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lindsay, Rachael Dawn

    Related profiles found in government register
  • Lindsay, Rachael Dawn
    British

    Registered addresses and corresponding companies
    • 40 Shenley Pavilions, Shenley, Wood, Milton Keynes, Buckinghamshire, MK5 6LB

      IIF 1 IIF 2
    • 10 Thorpeness Croft, Tattenhoe, Milton Keynes, MK4 3FF

      IIF 3
    • 40 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB

      IIF 4 IIF 5 IIF 6
    • 40 Shenley Pavilions, Shenley Wood, Milton Keynes, MK5 6LB

      IIF 7 IIF 8 IIF 9
    • 9, Shirwell Crescent, Furzton Lake Furzton, Milton Keynes, Buckinghamshire, MK4 1GA, England

      IIF 11
  • Lindsay, Rachael Dawn
    British accountant

    Registered addresses and corresponding companies
    • 10 Thorpeness Croft, Tattenhoe, Milton Keynes, MK4 3FF

      IIF 12
  • Lindsay, Rachael Dawn
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, MK19 6EL, England

      IIF 13
    • Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, MK19 6EL, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Lindsay, Rachael Dawn
    British accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 17 IIF 18
    • 40 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB

      IIF 19
    • 40 Shenley Pavilions, Shenley Wood, Milton Keynes, MK5 6LB

      IIF 20
  • Lindsay, Rachael Dawn
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6LB, England

      IIF 21 IIF 22
    • 40, Shenley Pavilions, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom

      IIF 23
  • Mrs Rachael Dawn Lindsay
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Shenley Pavilions, Milton Keynes, MK5 6LB, United Kingdom

      IIF 24
  • Ms Rachael Dawn Lindsay
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 25 IIF 26 IIF 27
    • Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, MK19 6EL, England

      IIF 28
    • Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, MK19 6EL, United Kingdom

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments 18
  • 1
    2 MENTOR LTD
    07928277
    17 Shirwell Crescent, Furzton, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 2
    HOWE PARK DEVELOPMENT LIMITED
    10377823
    17 Shirwell Crescent, Furzton, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-30 ~ 2020-10-31
    IIF 17 - Director → ME
    2016-09-15 ~ 2020-05-01
    IIF 23 - Director → ME
    Person with significant control
    2016-09-15 ~ 2020-05-01
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    2020-09-30 ~ 2020-10-31
    IIF 27 - Has significant influence or control OE
  • 3
    IMAGINE (GRESLEY) LTD
    - now 13358792
    IMAGINE PROPERTY DEVELOPMENTS LTD
    - 2025-02-12 13358792 06291762... (more)
    IMAGINE CONSTRUCTION LTD
    - 2021-05-18 13358792 06291762
    Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 29 - Has significant influence or control OE
  • 4
    IMAGINE CONSTRUCTION LTD
    - now 06291762 13358792
    IMAGINE PROPERTY DEVELOPMENTS LTD
    - 2021-05-18 06291762 13358792... (more)
    M9 DEVELOPMENT LIMITED
    - 2009-06-07 06291762 05575135... (more)
    5 Manor Close 5 Manor Close, Deanshanger, Milton Keynes, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2011-01-07 ~ 2015-09-16
    IIF 20 - Director → ME
    2017-04-18 ~ 2021-06-20
    IIF 18 - Director → ME
    2007-06-25 ~ 2010-12-31
    IIF 9 - Secretary → ME
    Person with significant control
    2019-08-23 ~ 2021-06-20
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    IMAGINE PROPERTY DEVELOPMENT LTD
    - now 04959798 05575135... (more)
    M1 DEVELOPMENT LTD
    - 2007-08-30 04959798 05575135... (more)
    40 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, Bucks
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2009-12-10
    IIF 6 - Secretary → ME
  • 6
    IMAGINE PROPERTY RENTALS LIMITED
    08202291
    Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2020-01-01 ~ now
    IIF 13 - Director → ME
    2012-09-05 ~ 2016-12-31
    IIF 22 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 28 - Has significant influence or control OE
  • 7
    IPDS HOLDINGS LTD
    16248319
    Lovells Barn, Fairfield Farm Upper Weald, Calverton, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    M2 DEVELOPMENT LTD
    04977491 12956317... (more)
    40 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 19 - Director → ME
    2003-11-26 ~ 2010-12-31
    IIF 4 - Secretary → ME
  • 9
    M3 DEVELOPMENT LIMITED
    05435328 05575135... (more)
    40 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2005-04-26 ~ 2010-11-30
    IIF 5 - Secretary → ME
  • 10
    M4 DEVELOPMENT LIMITED
    05707659 05575135... (more)
    40 Shenley Pavilions, Shenley Wood, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ 2010-11-30
    IIF 10 - Secretary → ME
  • 11
    M6 DEVELOPMENT LIMITED
    06025454 15758392... (more)
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-12-12 ~ 2010-11-30
    IIF 2 - Secretary → ME
  • 12
    M7 DEVELOPMENT LIMITED
    06271731 05575135... (more)
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2007-06-07 ~ 2010-02-14
    IIF 7 - Secretary → ME
  • 13
    MENTOR BUSINESS SOLUTIONS LIMITED
    05479596
    Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-06-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
  • 14
    MIDDLETON INVESTORS LIMITED
    06061136
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-22 ~ 2010-11-30
    IIF 1 - Secretary → ME
  • 15
    PROVIDE MEDICAL LTD
    06982040
    2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-08-05 ~ 2010-07-31
    IIF 11 - Secretary → ME
  • 16
    R & R DEVELOPMENT LIMITED
    05575253
    40 Shenley Pavilions, Shenley Wood, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2005-09-27 ~ 2010-11-30
    IIF 8 - Secretary → ME
  • 17
    RIVER MEADOWS (MK) MANAGEMENT COMPANY LIMITED - now
    M1 DEVELOPMENT (MANAGEMENT) LIMITED
    - 2009-01-13 05130356
    One, Station Approach, Harlow, Essex, England
    Active Corporate (11 parents)
    Officer
    2004-05-18 ~ 2008-10-20
    IIF 12 - Secretary → ME
  • 18
    THE BLUE WATER AGENCY LTD
    - now 03151682
    HOUSTON COMMUNICATIONS LTD - 1996-03-25
    Pricewaterhousecoopers Llp, First Point Buckingham Gate, Gatwick
    Dissolved Corporate (14 parents)
    Officer
    2002-07-03 ~ 2006-12-12
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.