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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

child relation
Offspring entities and appointments 24
  • 1
    2 MENTOR LTD
    07928277
    Dissolved Corporate (1 parent)
    Officer
    2012-01-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    BLETCHLEY HOMES 1 LIMITED
    05531490
    Dissolved Corporate (6 parents)
    Officer
    2008-01-20 ~ 2010-02-14
    IIF 29 - Secretary → ME
  • 3
    HOWE PARK DEVELOPMENT LIMITED
    10377823
    Dissolved Corporate (4 parents)
    Officer
    2016-09-15 ~ 2020-05-01
    IIF 7 - Director → ME
    2020-09-30 ~ 2020-10-31
    IIF 1 - Director → ME
    Person with significant control
    2020-09-30 ~ 2020-10-31
    IIF 15 - Has significant influence or control → OE
    2016-09-15 ~ 2020-05-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    IMAGINE (GRESLEY) LTD
    - now 13358792
    IMAGINE PROPERTY DEVELOPMENTS LTD
    - 2025-02-12 13358792 06291762... (more)
    IMAGINE CONSTRUCTION LTD
    - 2021-05-18 13358792 06291762
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 17 - Has significant influence or control → OE
  • 5
    IMAGINE CONSTRUCTION LTD
    - now 06291762 13358792
    IMAGINE PROPERTY DEVELOPMENTS LTD
    - 2021-05-18 06291762 13358792... (more)
    M9 DEVELOPMENT LIMITED
    - 2009-06-07 06291762 05773680... (more)
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-18 ~ 2021-06-20
    IIF 2 - Director → ME
    2011-01-07 ~ 2015-09-16
    IIF 6 - Director → ME
    2007-06-25 ~ 2010-12-31
    IIF 32 - Secretary → ME
    Person with significant control
    2019-08-23 ~ 2021-06-20
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    IMAGINE PROPERTY DEVELOPMENT LTD
    - now 04959798 05575135... (more)
    M1 DEVELOPMENT LTD
    - 2007-08-30 04959798 05575135... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2009-12-10
    IIF 28 - Secretary → ME
  • 7
    IMAGINE PROPERTY RENTALS LIMITED
    08202291
    Active Corporate (2 parents)
    Officer
    2020-01-01 ~ now
    IIF 8 - Director → ME
    2012-09-05 ~ 2016-12-31
    IIF 5 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 8
    IPDS HOLDINGS LTD
    16248319
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LATCHBROOK LIMITED
    04805438
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ 2010-06-16
    IIF 37 - Secretary → ME
  • 10
    M1 CONSTRUCTION LIMITED
    - now 05190559 08913951... (more)
    M1 (UK) LIMITED
    - 2005-01-31 05190559
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    M1 DEVELOPMENT LTD
    - now 05575135 04959798... (more)
    IMAGINE PROPERTY DEVELOPMENT LTD
    - 2007-08-30 05575135 04959798... (more)
    IMAGINE PROPERTIES LIMITED
    - 2005-12-08 05575135
    Dissolved Corporate (2 parents)
    Officer
    2005-09-27 ~ 2010-11-30
    IIF 33 - Secretary → ME
  • 12
    M2 DEVELOPMENT LTD
    04977491 12956317... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 3 - Director → ME
    2003-11-26 ~ 2010-12-31
    IIF 26 - Secretary → ME
  • 13
    M3 DEVELOPMENT LIMITED
    05435328 05773680... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-04-26 ~ 2010-11-30
    IIF 27 - Secretary → ME
  • 14
    M4 DEVELOPMENT LIMITED
    05707659 05773680... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ 2010-11-30
    IIF 35 - Secretary → ME
  • 15
    M5 DEVELOPMENT LIMITED
    05773680 05707659... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-04-07 ~ 2008-10-23
    IIF 22 - Secretary → ME
  • 16
    M6 DEVELOPMENT LIMITED
    06025454 15758392... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-12-12 ~ 2010-11-30
    IIF 21 - Secretary → ME
  • 17
    M7 DEVELOPMENT LIMITED
    06271731 05773680... (more)
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2007-06-07 ~ 2010-02-14
    IIF 30 - Secretary → ME
  • 18
    M8 DEVELOPMENT LIMITED
    06459431 05773680... (more)
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2009-10-05
    IIF 34 - Secretary → ME
  • 19
    MENTOR BUSINESS SOLUTIONS LIMITED
    05479596
    Active Corporate (2 parents)
    Officer
    2005-06-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    MIDDLETON INVESTORS LIMITED
    06061136
    Dissolved Corporate (4 parents)
    Officer
    2007-01-22 ~ 2010-11-30
    IIF 20 - Secretary → ME
  • 21
    PROVIDE MEDICAL LTD
    06982040
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-08-05 ~ 2010-07-31
    IIF 36 - Secretary → ME
  • 22
    R & R DEVELOPMENT LIMITED
    05575253
    Dissolved Corporate (4 parents)
    Officer
    2005-09-27 ~ 2010-11-30
    IIF 31 - Secretary → ME
  • 23
    RIVER MEADOWS (MK) MANAGEMENT COMPANY LIMITED - now
    M1 DEVELOPMENT (MANAGEMENT) LIMITED
    - 2009-01-13 05130356
    Active Corporate (11 parents)
    Officer
    2004-05-18 ~ 2008-10-20
    IIF 24 - Secretary → ME
  • 24
    THE BLUE WATER AGENCY LTD
    - now 03151682
    HOUSTON COMMUNICATIONS LTD - 1996-03-25
    Dissolved Corporate (14 parents)
    Officer
    2002-07-03 ~ 2006-12-12
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.