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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 12
  • 1
    Gwanasegaram, Ruben Rajkumar
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 2
    Tagg, Jonathan Richard Victor
    Born in January 1952
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2002-10-15
    OF - Director → CIF 0
    Tagg, Jonathan Richard Victor
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 3
    Koenigs, Michael
    Born in August 1954
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2005-05-10
    OF - Director → CIF 0
  • 4
    Freedman, Lionel David
    Born in April 1934
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ 1994-02-14
    OF - Director → CIF 0
  • 5
    Hedges, Raymond Frank
    Born in September 1951
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2006-05-18
    OF - Director → CIF 0
  • 6
    Wilson, Graham
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1992-12-10
    OF - Secretary → CIF 0
  • 7
    Eustace, Robert Andrew
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2005-05-10 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Eustace, Bee Sarah
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2005-05-10 ~ 2005-09-16
    OF - Director → CIF 0
    Eustace, Bee Sarah
    Individual (6 offsprings)
    Officer
    2005-05-10 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 9
    Koenigs, Janet
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 10
    Heard, Mike
    Individual (1 offspring)
    Officer
    2004-06-02 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 11
    Garland, Russell John
    Born in August 1967
    Individual (1 offspring)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
  • 12
    HERMITAGE SECRETARIES LIMITED - now 04347550
    BAGNMR LIMITED - 2002-09-23
    6, Hermitage Road, St Johns, Woking, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 45 offsprings)
    Officer
    2005-09-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MINSTER WORLDWIDE LIMITED

Period: 1997-07-01 ~ 2011-11-29
Company number: 02486417
Registered names
MINSTER WORLDWIDE LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • MINSTER WORLDWIDE LIMITED
    Info
    MINSTER WORLDWIDE DESPATCHES LIMITED - 1997-07-01
    MINSTER WORLDWIDE DESPATCHES LIMITED - 1997-07-01
    MINSTER WORLD WIDE DESPATCHES LIMITED - 1997-07-01
    Registered number 02486417
    6 Hermitage Road, Woking, Surrey GU21 8TB
    PRIVATE LIMITED COMPANY incorporated on 1990-03-28 and dissolved on 2011-11-29 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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