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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
Active 3
  • 1
    Edlund, Martin Johan
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2008-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressJ A Wettergrens Gata 14, Vastra Frolunda, Sweden
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Robinson, Frank
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Jansson, Anders
    Managing Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 4
    Varrie, James Philip Graham
    Certified Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1996-11-12
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1996-10-23
    OF - Nominee Director → CIF 0
  • 6
    Boerenbeker, Robert John Louis
    Director born in February 1963
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Bell, Nicholas John Macdonald
    Certified Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Whale, Stephen
    Chartered Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 1996-11-12
    OF - Director → CIF 0
  • 9
    Mcmaster, David John
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 10
    Gibson, Raymond Terry
    Businessman born in November 1942
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 2000-09-01
    OF - Director → CIF 0
  • 11
    icon of addressMalzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    1996-10-23 ~ 2000-09-01
    PE - Secretary → CIF 0
  • 12
    JTC DIRECTORS (UK) LIMITED - now
    NOIRMONT LIMITED - 2005-10-31
    icon of address3 Bentinck Mews, London
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2006-02-13 ~ 2008-04-03
    PE - Director → CIF 0
  • 13
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    icon of address3 Bentinck Mews, London
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2000-09-01 ~ 2008-05-16
    PE - Director → CIF 0
  • 14
    icon of address3 Bentinck Mews, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2000-09-01 ~ 2008-05-16
    PE - Secretary → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-10-22 ~ 1996-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINESTO UK LIMITED

Previous name
KEYRAD LIMITED - 2008-06-17
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus

  • MINESTO UK LIMITED
    Info
    KEYRAD LIMITED - 2008-06-17
    Registered number 03266902
    icon of addressAssembly Hall, Turkey Shore Road, Holyhead LL65 2DE
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.