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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 11
  • 1
    Terry, Simon Paul
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2015-09-07 ~ 2017-12-30
    OF - Director → CIF 0
  • 2
    Bruck, Maureen Estelle
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2004-12-01
    OF - Secretary → CIF 0
  • 3
    Jeremy Hugh Berman
    Individual (199 offsprings)
    Insolvency
    2018-01-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bone, Michael Richard
    Finance Director born in December 1964
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Garfield, Andrew Stephen
    Managing Director born in May 1956
    Individual (11 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
  • 6
    Yeend, David
    Technical Director born in September 1970
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-01-18
    OF - Director → CIF 0
  • 7
    Culshaw, Lisa Jayne
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2016-05-16 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Stretch, David Leslie
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Minns, Steven Warren
    Managing Director born in October 1959
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 2015-08-27
    OF - Director → CIF 0
  • 10
    Garfield, Sylvie Therese
    Individual (1 offspring)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 11
    MINITRAN HOLDINGS LIMITED
    09701003
    Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINITRAN LIMITED

Period: 1998-01-08 ~ 2022-02-15
Company number: 02298136
Registered names
MINITRAN LIMITED - Dissolved
MINIASSET LIMITED - 1993-02-15
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • MINITRAN LIMITED
    Info
    MINIASSET TRANSMICRO LIMITED - 1998-01-08
    MINIASSET LIMITED - 1998-01-08
    Registered number 02298136
    76 New Cavendish Street, London W1G 9TB
    PRIVATE LIMITED COMPANY incorporated on 1988-09-20 and dissolved on 2022-02-15 (33 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • MINITRAN LIMITED
    S
    Registered number missing
    Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINILINK LIMITED
    03358001
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.