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
    Minch, Philip James
    Computer Consultant born in October 1959
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ dissolved
    OF - Director → CIF 0
    Philip James Minch
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2017-12-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jadwiga Halina Minch
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2017-12-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Highland House, Albert Drive, Burgess Hill, West Sussex, England
    Active Corporate (1 parent, 41 offsprings)
    Equity (Company account)
    -207 GBP2023-12-31
    Officer
    2016-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Minch, Jadwiga Halina
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 2
    Highland House, Albert Drive, Burgess Hill, West Sussex, England
    Active Corporate (1 parent, 41 offsprings)
    Equity (Company account)
    -207 GBP2023-12-31
    Officer
    2015-12-17 ~ 2016-11-30
    PE - Secretary → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-11-13 ~ 1997-12-04
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-13 ~ 1997-12-04
    PE - Nominee Director → CIF 0
  • 5
    Highland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2006-11-14 ~ 2015-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

POPUPPETS LIMITED

Previous names
NETAPP IT LIMITED - 2006-02-10
MINLINK LIMITED - 2004-11-18
WARTEC LIMITED - 1998-03-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • POPUPPETS LIMITED
    Info
    NETAPP IT LIMITED - 2006-02-10
    MINLINK LIMITED - 2004-11-18
    WARTEC LIMITED - 1998-03-13
    Registered number 03465195
    Highland House, Albert Drive, Burgess Hill, West Sussex RH15 9TN
    Private Limited Company incorporated on 1997-11-13 and dissolved on 2019-08-27 (21 years 9 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.