The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mehta, Parveen Kumar
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Mehta, Sant Kumar
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    1991-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Rajinder Singh
    Director born in April 1973
    Individual (27 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    Gill, Rajinder Singh
    Individual (27 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mehta, Sudhir Kumar
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    ~ 2022-04-13
    OF - Director → CIF 0
  • 2
    Mehta, Kewal Krisham
    Director born in April 1929
    Individual
    Officer
    ~ 1996-09-04
    OF - Director → CIF 0
  • 3
    Mehta, Swarn Lita
    Director born in March 1939
    Individual
    Officer
    ~ 2010-05-31
    OF - Director → CIF 0
    Mehta, Swarn Lita
    Individual
    Officer
    ~ 2009-09-30
    OF - Secretary → CIF 0
  • 4
    Vale, Stephen Philip
    Individual (5 offsprings)
    Officer
    2009-09-30 ~ 2022-01-13
    OF - Secretary → CIF 0
  • 5
    Avenue House, St Julians Avenue, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-06-10 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINOR,WEIR AND WILLIS LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • MINOR,WEIR AND WILLIS LIMITED
    Info
    Registered number 00776793
    Altitude 206 Deykin Avenue, Witton, Birmingham, West Midland B6 7BH
    Private Limited Company incorporated on 1963-10-10 (61 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • MINOR, WEIR AND WILLIS LIMITED
    S
    Registered number 00776793
    Altitude 206, Deykin Avenue, Birmingham, England, B6 7BH
    Limited Company in England, United Kingdom
    CIF 1
  • MINOR WEIR & WILLIS LIMITED
    S
    Registered number 00776793
    Altitiude, 2016 Deykin Avenue, Witton, Birmingham, England, B6 7BH
    Limited Company in Companies House England & Wales, England
    CIF 2
  • MINOR WEIR & WILLIS LIMITED
    S
    Registered number 00776793
    Altitude, 206 Deykin Avenue, Birmingham, England, B6 7BH
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    MWW VENTURES LIMITED - 2017-01-19
    MANSANA LIMITED - 2010-03-26
    Altitude 206 Deykin Avenue, Witton, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-03-28 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    Altitude 206, Deykin Avenue Witton, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    MWW FARMING LIMITED - 2017-04-26
    Altitude 206 Deykin Avenue, Witton, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    MWW MARKETS LIMITED - 2009-03-27
    Altitude 206 Deykin Avenue, Witton, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    Altitude 206 Deykin Avenue, Witton, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    214,830 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    Woodside Farm Top Barn, Holt Heath, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    645,372 GBP2023-12-31
    Person with significant control
    2020-06-02 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    MWW MARKETS LIMITED - 2017-03-16
    MWWFRESH LIMITED - 2009-03-27
    C/o Griffin & King, 26-28 Goodall Street, Walsall
    Liquidation Corporate (2 parents)
    Equity (Company account)
    217,533 GBP2020-06-30
    Person with significant control
    2016-06-01 ~ 2017-03-28
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    MWW MARKETS LIMITED - 2009-03-27
    Altitude 206 Deykin Avenue, Witton, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-29 ~ 2024-11-21
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.