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 5
  • 1
    Gershinson, Mark Howard
    Director born in December 1962
    Individual (70 offsprings)
    Officer
    2002-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pabari, Vikesh
    Individual (47 offsprings)
    Officer
    2021-09-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Spiro, Ivor
    Company Director born in April 1940
    Individual (58 offsprings)
    Officer
    2002-05-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    MDC FINANCE LIMITED - 2011-12-09
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,204,014 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    MINTON PROPERTIES (UK) LIMITED - 2002-01-18
    ANDYARN LIMITED - 1995-07-31
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    6,625,535 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Thompson, Mark David
    Individual (294 offsprings)
    Officer
    2002-05-09 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINTON MALMESBURY LIMITED

Previous name
MINTON TEN LIMITED - 2002-12-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MINTON MALMESBURY LIMITED
    Info
    MINTON TEN LIMITED - 2002-12-18
    Registered number 04434421
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2002-05-09 and dissolved on 2023-12-21 (21 years 7 months). The company status is Dissolved.
    CIF 0
  • MINTON MALMESBURY LIMITED
    S
    Registered number 04434421
    8 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Mill House Cowbridge Mill, Sir Bernard Lovell Road, Malmesbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    2016-04-26 ~ 2018-10-19
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.