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 5
  • 1
    Spiro, Denise
    Director born in July 1939
    Individual (12 offsprings)
    Officer
    1993-11-24 ~ dissolved
    OF - Director → CIF 0
    Spiro, Denise
    Company Sec And Director
    Individual (12 offsprings)
    Officer
    1993-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gershinson, Mark Howard
    Director born in December 1962
    Individual (70 offsprings)
    Officer
    1993-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Spiro, Ivor
    Company Director born in April 1940
    Individual (58 offsprings)
    Officer
    1993-11-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thompson, Mark David
    Individual (294 offsprings)
    Officer
    2001-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Clancy, Maxine Yvette
    Individual
    Officer
    1998-12-17 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 2
    Earl, Christine
    Individual
    Officer
    2000-09-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 3
    Park House 64 West Ham Lane, Stratford, London
    Corporate
    Officer
    1993-11-24 ~ 1993-11-25
    PE - Nominee Director → CIF 0
  • 4
    RAPID SERVICES LIMITED - now
    EUROPEAN ENGINEERING GROUP LIMITED - 2007-12-19
    Park House 64 West Ham Lane, Stratford, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1993-11-24 ~ 1993-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINTON INVESTMENTS LIMITED

Previous name
CRESTHAVEN LIMITED - 1993-12-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MINTON INVESTMENTS LIMITED
    Info
    CRESTHAVEN LIMITED - 1993-12-08
    Registered number 02874956
    8 De Walden Court, 85 New Cavendish Street, London W1W 6XD
    Private Limited Company incorporated on 1993-11-24 and dissolved on 2021-10-26 (27 years 11 months). The company status is Dissolved.
    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.