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.
Shaunak, Rakesh
- British born in March 1956
Shaunak, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
IIF 1
- born in March 1956
Shaunak, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
IIF 2
- British born in March 1956
Shaunak, Rakesh
Resident in England
Registered addresses and corresponding companiesMoorgate House, 201,silbury Boulevard, Central Milton Keynes, MK9 1LZ
IIF 3Moorgate House, 201 Silbury Boulevard, Central Miton Keynes, Buckinghamshire, MK9 1LZ
IIF 410 Vincent Road, Isleworth, Middlesex, TW7 4LT
IIF 5 IIF 6 IIF 710, Vincent Road, Isleworth, TW7 4LT, United Kingdom
IIF 82, London Wall Place, London, EC2Y 5AU, England
IIF 9 IIF 10 IIF 1130-34, New Bridge Street, London, EC4V 6BJ, England
IIF 12201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England
IIF 13 IIF 14 IIF 15201, Silbury Boulevard, Milton Keynes, MK9 1LZ, United Kingdom
IIF 16Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
IIF 17 IIF 18Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
IIF 19Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom
IIF 20Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, United Kingdom
IIF 21Moorgate House, Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
IIF 22The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ
IIF 23The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, England
IIF 28The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom
IIF 29 IIF 30The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, MK9 1LZ, England
IIF 31Prince Regent House, 108 London Street, Reading, Berks, RG1 4SJ, England
IIF 32
- British born in March 1956
Mr Rakesh Shaunak
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1956
Shaunak, Rakesh
Resident in England
Registered addresses and corresponding companies10 Vincent Road, Isleworth, , TW7 4LT,
IIF 35Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Moorgate House 201, Silbury Boulevard, Milton Keynes, MK9 1LZ
IIF 40The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
IIF 41 IIF 42
- British born in March 1956
Mr Rakesh Shaunak
Resident in England
Registered addresses and corresponding companiesThe Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- Registered addresses and corresponding companies
Shaunak, Rakesh
Moorgate House, 201,silbury Boulevard, Central Milton Keynes, MK9 1LZ
IIF 48
- 12 London Wall Place, London, EnglandActive Corporate (80 parents)Officer2015-02-23 ~ nowIIF 9 - Director → ME
- 2
CCBP PILLARS LTD
103481572 London Wall Place, London, EnglandActive Corporate (55 parents, 1 offspring)Officer2016-08-26 ~ nowIIF 10 - Director → ME - 3
GEOGHEGANS TRUSTEES LIMITED
SC5777916 St. Colme Street, EdinburghActive Corporate (11 parents)Officer2024-01-31 ~ nowIIF 22 - Director → ME - 4
- 5
HUALLENAC TRUSTEE COMPANY
00774458The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (31 parents, 21 offsprings)Officer2009-12-01 ~ nowIIF 6 - Director → ME - 6FREEMAC LIMITED - 2015-09-03201 Silbury Boulevard, Milton Keynes, EnglandDissolved Corporate (12 parents)Officer2019-12-31 ~ dissolvedIIF 15 - Director → ME
- 7MACINTYRE CORPORATE SERVICES LIMITED - 1994-01-06MACINTYRE HUDSON (FINANCIAL SERVICES) LIMITED - 1988-11-22Moorgate House, 201,silbury Boulevard, Central Milton KeynesDissolved Corporate (20 parents, 6 offsprings)Officer2004-06-12 ~ dissolvedIIF 3 - Director → ME2011-06-04 ~ dissolvedIIF 48 - Secretary → ME
- 8SECKLOE 21 LIMITED - 1999-03-30The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (27 parents, 20 offsprings)Officer2004-06-12 ~ nowIIF 5 - Director → ME
- 9
MACINTYRE HUDSON FINANCE LIMITED
- 2005-04-14 01954133HOOPMILE LIMITED - 1986-03-25The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (27 parents, 1 offspring)Officer2004-06-12 ~ nowIIF 30 - Director → ME - 10The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (256 parents, 23 offsprings)Officer2005-03-19 ~ 2025-04-14IIF 41 - LLP Designated Member → ME2005-10-01 ~ 2006-03-01IIF 35 - LLP Designated Member → ME
- 11
MACINTYRE HUDSON TREASURY LIMITED
08678770The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2013-09-05 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12HIGHTWIN LIMITED - 1990-06-26The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (24 parents)Officer2004-06-12 ~ nowIIF 31 - Director → ME
- 13MESTON REID & CO LIMITED - 2011-02-1512 Carden Place, AberdeenDissolved Corporate (14 parents, 6 offsprings)Officer2023-10-02 ~ dissolvedIIF 19 - Director → ME
- 14
MH CAPITAL LLP
OC348163Moorgate House 201 Silbury Boulevard, Milton KeynesDissolved Corporate (57 parents, 2 offsprings)Officer2009-08-25 ~ dissolvedIIF 40 - LLP Designated Member → ME - 15
MHA ADVISORY LTD
16233746The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (79 parents, 4 offsprings)Officer2025-02-06 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-06 ~ 2025-04-07IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MHA AUDIT HOLDINGS LTD
16256523The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-02-17 ~ 2025-06-30IIF 23 - Director → MEPerson with significant control2025-02-17 ~ 2025-06-30IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
- 18
- 19
- 20
MHA FINANCIAL SOLUTIONS LIMITED
09284506The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckingham, United KingdomActive Corporate (6 parents)Officer2014-10-28 ~ nowIIF 8 - Director → ME - 21
MHA MACINTYRE HUDSON (KENT) LLP
OC385090Moorgate House, 201 Silbury Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2013-05-13 ~ 2013-09-01IIF 37 - LLP Designated Member → ME - 22
MHA MACINTYRE HUDSON CONSULTING LIMITED
12118510The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (9 parents)Officer2019-07-24 ~ nowIIF 29 - Director → ME - 23
MHA MEMBER LLP
OC455634The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (151 parents)Officer2025-02-21 ~ nowIIF 42 - LLP Designated Member → ME2025-02-21 ~ 2025-02-21IIF 2 - LLP Designated Member → MEPerson with significant control2025-02-21 ~ nowIIF 44 - Has significant influence or control → OE2025-02-21 ~ 2025-04-10IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE - 24The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2025-02-21 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-21 ~ 2025-04-07IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
MHA REIDWILLIAMS LLP
OC403350Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (8 parents)Officer2015-12-09 ~ 2016-01-20IIF 38 - LLP Designated Member → ME2016-02-01 ~ 2016-02-18IIF 36 - LLP Designated Member → ME - 26
MACINTYRE HUDSON SERVICE LIMITED
- 2023-06-28 07263895The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (16 parents)Officer2010-05-25 ~ nowIIF 20 - Director → ME - 27
MHA TAX SAFE LIMITED
12816598The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (8 parents)Officer2020-08-17 ~ nowIIF 28 - Director → ME - 28
MHA TRUSTEES CORPORATION LIMITED
14631377The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (12 parents)Officer2023-02-01 ~ nowIIF 14 - Director → ME - 29
- 30
MHA WEALTH MANAGEMENT HOLDINGS LIMITED
13446935The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 27 - Director → ME - 31MACINTYRE HUDSON ADVISORY SERVICES LIMITED - 2010-10-18MACINTYRE ADVISORY SERVICES LIMITED - 2009-04-16MACINTYRE TAXATION SERVICES LIMITED - 1988-09-21LEMRIM LIMITED - 1988-02-15Moorgate House, 201 Silbury Boulevard, Central Miton Keynes, BuckinghamshireDissolved Corporate (18 parents)Officer2012-06-09 ~ dissolvedIIF 4 - Director → ME
- 32The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (22 parents, 1 offspring)Officer2010-05-21 ~ nowIIF 16 - Director → ME
- 33
- 34
MOORGATE HOUSE GROUP LIMITED
03076325Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-11-11 during the appointment or period of control
Commencement of winding up on 2006-02-15 during the appointment or period of control
Conclusion of winding up on 2012-03-20 during the appointment or period of control
Dissolved on 2012-06-28 during the appointment or period of control6th Floor 3 Hardman Street, ManchesterDissolved Corporate (14 parents, 2 offsprings)Officer2004-06-12 ~ dissolvedIIF 7 - Director → ME - 35MORISON GLOBAL LIMITED - nowMORISON GLOBAL MIDDLE EAST LIMITED - 2021-07-29MORISON KSI LIMITED - 2021-07-29MORISON KSI LIMITED - 2021-07-2924/25 32 London Bridge Street, London, EnglandActive Corporate (50 parents, 5 offsprings)Officer2010-06-09 ~ 2014-10-06IIF 12 - Director → ME
- 36The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2025-02-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control2025-02-18 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
REID WILLIAMS LIMITED
02703473Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, EnglandDissolved Corporate (7 parents)Officer2016-01-11 ~ dissolvedIIF 32 - Director → ME
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