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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 9
  • 1
    Spiro, Ivor
    Company Director born in April 1940
    Individual (79 offsprings)
    Officer
    1993-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Spiro, Denise
    Director born in July 1939
    Individual (23 offsprings)
    Officer
    1993-11-24 ~ now
    OF - Director → CIF 0
    Spiro, Denise
    Company Sec And Director
    Individual (23 offsprings)
    Officer
    1993-11-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Earl, Christine
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 4
    Clancy, Maxine Yvette
    Individual (7 offsprings)
    Officer
    1998-12-17 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 5
    Gershinson, Mark Howard
    Director born in December 1962
    Individual (92 offsprings)
    Officer
    1993-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Mark David
    Individual (72 offsprings)
    Officer
    2001-03-06 ~ now
    OF - Secretary → CIF 0
  • 7
    MINTON INVESTMENTS HOLDINGS LIMITED
    04854342
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (5 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
  • 8
    Park House 64 West Ham Lane, Stratford, London
    Corporate (784 offsprings)
    Officer
    1993-11-24 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 9
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 706 offsprings)
    Officer
    1993-11-24 ~ 1993-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINTON INVESTMENTS LIMITED

Period: 1993-12-08 ~ 2021-10-26
Company number: 02874956
Registered names
MINTON INVESTMENTS LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.