logo
explain how to read the page

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 18
  • 1
    Paladino, Steven
    Born in March 1957
    Individual (27 offsprings)
    Officer
    2008-04-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Jones, Geoffrey Bernard
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Redding, Helen Louise
    Individual (45 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Poole, Gavin Michael
    Born in October 1973
    Individual (25 offsprings)
    Officer
    2008-10-21 ~ 2010-07-12
    OF - Director → CIF 0
  • 5
    Ettinger, Michael Saul
    Born in April 1961
    Individual (20 offsprings)
    Officer
    2008-04-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Franks, Clifford Charles
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 7
    Harding, Simon
    Individual (6 offsprings)
    Officer
    1999-11-10 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 8
    Amos, Melvyn Edward
    Born in October 1945
    Individual (10 offsprings)
    Officer
    1999-12-22 ~ 2008-04-18
    OF - Director → CIF 0
    Amos, Melvyn Edward
    Individual (10 offsprings)
    Officer
    1999-12-22 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 9
    Orr, John Joseph
    Born in December 1963
    Individual (25 offsprings)
    Officer
    2008-10-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Donnell, Bryce Michael
    Born in August 1964
    Individual (33 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Mather, Raymond Patrick
    Born in August 1960
    Individual (5 offsprings)
    Officer
    1999-12-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 12
    Minowitz, Robert Nathan
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2008-04-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Zack, Michael
    Born in June 1952
    Individual (17 offsprings)
    Officer
    2008-04-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Jones, Michael
    Born in September 1954
    Individual (19 offsprings)
    Officer
    1999-11-10 ~ 1999-12-22
    OF - Director → CIF 0
  • 15
    Callaghan, Peter Lawrence
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 16
    Mlotek, Mark
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2008-04-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1999-10-11 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1999-10-11 ~ 1999-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MINERVA DENTAL LIMITED

Period: 2008-04-01 ~ 2012-01-17
Company number: 03856630 00556223
Registered names
MINERVA DENTAL LIMITED - Dissolved 00556223
Standard Industrial Classification
6523 - Other Financial Intermediation

  • MINERVA DENTAL LIMITED
    Info
    BEACONFLEX LIMITED - 2008-04-01
    Registered number 03856630
    Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent ME8 0SB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 and dissolved on 2012-01-17 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.