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 1
  • Yip, Wing Hang Philip
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Mr Wing Hang Philip Yip
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Meillet, Claude
    Company Director born in March 1935
    Individual
    Officer
    ~ 2000-01-21
    OF - Director → CIF 0
  • 2
    Rasquinet, Philippe
    Company Director born in November 1944
    Individual
    Officer
    ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Minale, Marcello Mario
    Designer born in March 1966
    Individual (3 offsprings)
    Officer
    1992-07-26 ~ 2000-12-30
    OF - Director → CIF 0
    Minale, Marcello
    Director born in December 1938
    Individual (3 offsprings)
    Officer
    ~ 2000-12-30
    OF - Director → CIF 0
    Minale, Marcello Mario, Mr.
    Designer born in March 1966
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2024-04-30
    OF - Director → CIF 0
    Minale, Marcello
    Individual (3 offsprings)
    Officer
    ~ 2000-12-30
    OF - Secretary → CIF 0
    Minale, Marcello Mario
    Individual (3 offsprings)
    Officer
    2014-01-22 ~ 2024-04-30
    OF - Secretary → CIF 0
    Mr Marcello Mario Minale
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Waters, James
    Director born in April 1949
    Individual
    Officer
    ~ 2000-01-21
    OF - Director → CIF 0
  • 5
    Tattersfield, Brian
    Design Consultant Director born in April 1936
    Individual
    Officer
    ~ 1996-12-12
    OF - Director → CIF 0
  • 6
    Molloy, Marian Rose
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 7
    Hawkins, David
    Company Director born in December 1946
    Individual
    Officer
    ~ 2000-01-21
    OF - Director → CIF 0
parent relation
Company in focus

MINALE TATTERSFIELD DESIGN STRATEGY GROUP LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets - Investments
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Net Assets/Liabilities
99,100 GBP2023-11-30
35,703 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • MINALE TATTERSFIELD DESIGN STRATEGY GROUP LIMITED
    Info
    Registered number 02408310
    3rd Floor 166 College Road, Harrow HA1 1BH
    Private Limited Company incorporated on 1989-07-26 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.