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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 23
  • 1
    Iovino, Giancarlo Gennaro
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2002-03-26 ~ 2012-09-18
    OF - Director → CIF 0
  • 2
    Mark Reynolds
    Individual (2229 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wood, David
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Walsh, Frank Sinclair, Professor
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1996-12-04 ~ 1997-08-08
    OF - Director → CIF 0
  • 5
    Hurry, Elizabeth
    Individual (27 offsprings)
    Officer
    2001-03-27 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 6
    Skeet, Melanie Jayne Anne
    Born in April 1967
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 1996-12-02
    OF - Director → CIF 0
  • 7
    Benson, Terence Eric
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2008-06-24
    OF - Director → CIF 0
  • 8
    Rickard, Diane
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 1999-06-03
    OF - Director → CIF 0
  • 9
    Dawson, Hugh
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ 2012-09-18
    OF - Director → CIF 0
  • 10
    Bagwell, Edmund Albert
    Born in January 1929
    Individual (4 offsprings)
    Officer
    1994-07-11 ~ 2000-03-24
    OF - Director → CIF 0
  • 11
    Reid, Edward James
    Born in September 1949
    Individual (7 offsprings)
    Officer
    1994-07-11 ~ 2004-03-30
    OF - Director → CIF 0
    Reid, Edward James
    Individual (7 offsprings)
    Officer
    1995-08-18 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 12
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1994-06-13 ~ 1994-07-11
    OF - Nominee Director → CIF 0
  • 13
    Kemp, Simon John
    Born in November 1958
    Individual (7 offsprings)
    Officer
    1994-07-11 ~ 2002-03-26
    OF - Director → CIF 0
  • 14
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    1994-06-13 ~ 1994-07-11
    OF - Nominee Director → CIF 0
  • 16
    Vrankovic, Maria
    Born in July 1960
    Individual (67 offsprings)
    Officer
    2002-08-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Chambers, Robert Michael
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2000-07-05 ~ 2001-01-16
    OF - Director → CIF 0
    2004-06-24 ~ 2010-04-28
    OF - Director → CIF 0
  • 18
    Downes, Henry Charles Rupert
    Born in April 1955
    Individual (7 offsprings)
    Officer
    1995-02-17 ~ 2002-08-01
    OF - Director → CIF 0
  • 19
    Flynn, Timothy Alexander
    Born in June 1952
    Individual (10 offsprings)
    Officer
    1997-11-19 ~ 2002-03-26
    OF - Director → CIF 0
  • 20
    Mackintosh, Shona Anne
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2003-12-03
    OF - Director → CIF 0
  • 21
    Williams, Charles Rodney
    Born in June 1947
    Individual (8 offsprings)
    Officer
    2004-06-24 ~ 2011-02-15
    OF - Director → CIF 0
  • 22
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1994-06-13 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 23
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 1332 offsprings)
    Officer
    2001-11-27 ~ 2012-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. SAVIOUR'S WHARF LESSEES LIMITED

Period: 1994-07-20 ~ 2021-12-29
Company number: 02938186
Registered names
ST. SAVIOUR'S WHARF LESSEES LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-25
Commencement of winding up on 2017-02-20
Conclusion of winding up on 2021-07-15
Dissolved on 2021-12-29
MINMAR (257) LIMITED - 1994-07-20 02915929... (more)
Recent Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • ST. SAVIOUR'S WHARF LESSEES LIMITED
    Info
    MINMAR (257) LIMITED - 1994-07-20
    Registered number 02938186
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-13 and dissolved on 2021-12-29 (27 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.