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

Mrs Rachel Ann Carnell

    Related profiles found in government register
  • Mrs Rachel Ann Carnell
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Shires House, Wharfedale, Nurseries, Off High Street, Boston Spa, Yorkshire, LS23 6SX

      IIF 1
    • 3370, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 2
  • Mrs Rachel Ann Carnell
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3370, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 3
  • Carnell, Rachel Ann
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3370, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 4
  • Carnell, Rachel Ann
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

      IIF 5
  • Carnell, Rachel Ann
    British none born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Shires House 3 Wharfedale, Nurseries High Street, Boston Spa, West Yorkshire, LS23 6AQ

      IIF 6
  • Carnell, Rachel Ann
    British

    Registered addresses and corresponding companies
    • Shires House 3 Wharfedale, Nurseries High Street, Boston Spa, West Yorkshire, LS23 6AQ

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    PREMIER PROMOTIONS EUROPE LIMITED - 2000-05-19
    AIMTRADE LIMITED - 1999-12-20
    3370 Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,879,868 GBP2024-04-30
    Officer
    2018-01-01 ~ now
    IIF 4 - Director → ME
  • 2
    3370 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,504,687 GBP2024-04-30
    Person with significant control
    2021-06-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    3370 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,476 GBP2024-04-30
    Person with significant control
    2021-11-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Shires House, Wharfedale, Nurseries, Off High Street, Boston Spa, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-05-25 ~ now
    IIF 6 - Director → ME
    2007-08-25 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2010-12-24 ~ 2018-01-02
    IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.