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.
Ms Rachel Ann Owen
- British born in November 1978
Ms Rachel Ann Owen
Resident in United Kingdom
Registered addresses and corresponding companies1, Pinfold Road, Thurmaston, Leicester, LE4 8AS, England
IIF 11, Pinfold Road, Thurmaston, Leicester, Leicestershire, LE4 8AS, United Kingdom
IIF 2Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom
IIF 3 IIF 4Christopher House 94b, London Road, Leicester, Leicestershire, LE2 0QS
IIF 5Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom
IIF 6Unit 2, Pinfold Road, Thurmaston, Leicester, LE4 8AS, England
IIF 7 IIF 81 Pinfold Road, Thurmaston, Leicestershire, LE4 8AS, England
IIF 9
- British born in November 1978
Owen, Rachel Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1978
Owen, Rachel Ann
Resident in United Kingdom
Registered addresses and corresponding companiesChristopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Owen, Rachel Ann
Unit 2, Pinfold Road, Thurmaston, Leicester, LE4 8AS, England
IIF 21
- Registered addresses and corresponding companies
Owen, Rachel Ann
Unit 2, Pinfold Road, Thurmaston, Leicester, LE4 8AS, England
IIF 22
- 1
LUX-JET AVIATION LIMITED
08319637Unit 2 Pinfold Road, Thurmaston, Leicester, EnglandActive Corporate (2 parents)Officer2012-12-05 ~ nowIIF 16 - Director → ME2012-12-05 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
R & S HOLDCO LIMITED
10389265Unit 2 Pinfold Road, Thurmaston, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-09-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
R & S INVESTMENT MANAGEMENT LTD
07735084Unit 2 Pinfold Road, Thurmaston, Leicester, EnglandActive Corporate (2 parents)Officer2011-08-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
REFLEX ENERGY LIMITED
- 2018-01-17 07399236Unit 2 Pinfold Road, Thurmaston, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-10-07 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
RFX PROCUREMENT LIMITED
15219926Unit 2 Pinfold Road, Thurmaston, Leicester, EnglandActive Corporate (2 parents)Officer2023-10-18 ~ nowIIF 19 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 6Unit 2 Pinfold Road, Thurmaston, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Officer2002-05-01 ~ nowIIF 17 - Director → ME2001-10-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-11-18IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
ROOF-MAKER HOLDINGS LIMITED
14665622Unit 2 Pinfold Road, Thurmaston, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-02-15 ~ nowIIF 11 - Director → ME - 8
RM NEWCO LIMITED
- 2016-11-23 10389787Unit 2 Pinfold Road, Thurmaston, Leicester, EnglandActive Corporate (11 parents)Officer2016-09-22 ~ 2016-11-22IIF 20 - Director → ME2023-03-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-22 ~ 2016-11-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ROOF-MAKER SECURITIES LIMITED
14664686Unit 2 Pinfold Road, Thurmaston, Leicester, EnglandActive Corporate (3 parents)Officer2023-02-15 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-15 ~ 2025-12-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SUPA WATER LIMITED
- 2022-06-08 12245237Glebe Farm Hollywell Road, Carlby, Stamford, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2019-10-04 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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