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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 8
  • 1
    Molloy, Marian Rose
    Individual (5 offsprings)
    Officer
    2001-07-26 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 2
    Minale, Marcello
    Born in December 1938
    Individual (5 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-12-30
    OF - Director → CIF 0
    Minale, Marcello Mario, Mr.
    Born in February 1966
    Individual (5 offsprings)
    Officer
    1992-07-26 ~ 2000-12-30
    OF - Director → CIF 0
    Minale, Marcello Mario, Mr.
    Designer born in February 1966
    Individual (5 offsprings)
    2008-06-18 ~ 2024-04-30
    OF - Director → CIF 0
    Minale, Marcello
    Individual (5 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-12-30
    OF - Secretary → CIF 0
    Minale, Marcello Mario
    Individual (5 offsprings)
    Officer
    2014-01-22 ~ 2024-04-30
    OF - Secretary → CIF 0
    Mr Marcello Mario Minale
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Meillet, Claude
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-07-26) ~ 2000-01-21
    OF - Director → CIF 0
  • 4
    Tattersfield, Brian
    Born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1992-07-26) ~ 1996-12-12
    OF - Director → CIF 0
  • 5
    Yip, Wing Hang Philip
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Waters, James
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-01-21
    OF - Director → CIF 0
  • 7
    Hawkins, David
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-26) ~ 2000-01-21
    OF - Director → CIF 0
  • 8
    Rasquinet, Philippe
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1992-07-26) ~ 2007-11-30
    OF - Director → CIF 0
parent relation
Company in focus

MINALE TATTERSFIELD DESIGN STRATEGY GROUP LIMITED

Period: 1989-07-26 ~ now
Company number: 02408310
Registered name
MINALE TATTERSFIELD DESIGN STRATEGY GROUP LIMITED - now
Recent Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Debtors
Current
955 GBP2024-11-30
Cash at bank and in hand
272 GBP2024-11-30
Current Assets
1,227 GBP2024-11-30
Net Current Assets/Liabilities
-5,173 GBP2024-11-30
-900 GBP2023-11-30
Net Assets/Liabilities
94,827 GBP2024-11-30
99,100 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
955 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
955 GBP2024-11-30

  • 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 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.