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 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 1 IIF 240 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
IIF 340, Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6LB, England
IIF 4 IIF 540 Shenley Pavilions, Shenley Wood, Milton Keynes, MK5 6LB
IIF 640, Shenley Pavilions, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
IIF 7Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, MK19 6EL, England
IIF 8Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, MK19 6EL, United Kingdom
IIF 9 IIF 10 IIF 11
- 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 12
- British born in November 1968
Ms Rachael Dawn Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lindsay, Rachael Dawn
40 Shenley Pavilions, Shenley, Wood, Milton Keynes, Buckinghamshire, MK5 6LB
IIF 20 IIF 2110 Thorpeness Croft, Tattenhoe, Milton Keynes, MK4 3FF
IIF 22 IIF 23 IIF 24 (more)(less)40 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
IIF 26 IIF 27 IIF 2840, Shenley Pavilions, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
IIF 2940 Shenley Pavilions, Shenley Wood, Milton Keynes, MK5 6LB
IIF 30 IIF 31 IIF 32 (more)(less)9, Shirwell Crescent, Furzton Lake Furzton, Milton Keynes, Buckinghamshire, MK4 1GA, England
IIF 36Ternion Court, 264- 268 Upper Fourth Street, Milton Keynes, Bucks, MK9 1DP, United Kingdom
IIF 37
- 1
2 MENTOR LTD
0792827717 Shirwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2012-01-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - 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 29 - Secretary → ME - 3
HOWE PARK DEVELOPMENT LIMITED
1037782317 Shirwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2016-09-15 ~ 2020-05-01IIF 7 - Director → ME2020-09-30 ~ 2020-10-31IIF 1 - Director → MEPerson with significant control2020-09-30 ~ 2020-10-31IIF 15 - Has significant influence or control → OE2016-09-15 ~ 2020-05-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 10 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 17 - 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 2 - Director → ME2011-01-07 ~ 2015-09-16IIF 6 - Director → ME2007-06-25 ~ 2010-12-31IIF 32 - Secretary → MEPerson with significant control2019-08-23 ~ 2021-06-20IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 28 - Secretary → ME - 7
IMAGINE PROPERTY RENTALS LIMITED
08202291Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, EnglandActive Corporate (2 parents)Officer2020-01-01 ~ nowIIF 8 - Director → ME2012-09-05 ~ 2016-12-31IIF 5 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 16 - 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 9 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 37 - 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 25 - 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 33 - Secretary → ME - 1240 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, BucksDissolved Corporate (2 parents)Officer2011-01-07 ~ dissolvedIIF 3 - Director → ME2003-11-26 ~ 2010-12-31IIF 26 - Secretary → ME
- 1340 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, BucksDissolved Corporate (4 parents)Officer2005-04-26 ~ 2010-11-30IIF 27 - Secretary → ME
- 1440 Shenley Pavilions, Shenley Wood, Milton KeynesDissolved Corporate (4 parents)Officer2006-02-13 ~ 2010-11-30IIF 35 - 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 22 - 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 21 - 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 30 - Secretary → ME
- 1840 Shenley Pavilions, Shenley Wood, Milton KeynesDissolved Corporate (2 parents)Officer2007-12-21 ~ 2009-10-05IIF 34 - 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 11 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 19 - 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 20 - 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 36 - Secretary → ME - 22
R & R DEVELOPMENT LIMITED
0557525340 Shenley Pavilions, Shenley Wood, Milton KeynesDissolved Corporate (4 parents)Officer2005-09-27 ~ 2010-11-30IIF 31 - 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 24 - 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 23 - Secretary → ME
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