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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 7
  • 1
    Thompson, Mark David
    Individual (82 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Spiro, Ivor
    Company Director born in April 1940
    Individual (90 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Gershinson, Mark Howard
    Director born in December 1962
    Individual (101 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Director → CIF 0
  • 4
    MINTON FINANCE HOLDINGS LIMITED
    05178085
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2019-09-12 during the appointment or period of control
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MINTON LAND PROPERTIES LIMITED 05184078 05177500... (more)
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-05-09 ~ 2002-05-09
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-05-09 ~ 2002-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MINTON FINANCE LIMITED

Period: 2002-12-18 ~ 2020-09-22
Company number: 04434419
Registered names
MINTON FINANCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MINTON FINANCE LIMITED
    Info
    MINTON ELEVEN LIMITED - 2002-12-18
    Registered number 04434419
    8 De Walden Court, 85 New Cavendish Street, London W1W 6XD
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 and dissolved on 2020-09-22 (18 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.