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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
    Medici, Noel
    Cfo born in December 1961
    Individual (36 offsprings)
    Officer
    2011-12-19 ~ 2012-02-17
    OF - Director → CIF 0
  • 2
    Cook, Matthew David
    Solicitor
    Individual (9 offsprings)
    Officer
    2002-05-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 3
    Shlewet, Bassam
    Company Executive born in July 1954
    Individual (18 offsprings)
    Officer
    2002-05-29 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    Horgan, Mark
    Director born in May 1966
    Individual (32 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Director → CIF 0
  • 6
    TTT MONEYCORP LIMITED
    - now 00738837 02578337
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINICHANGE LIMITED

Period: 2002-05-29 ~ 2017-01-17
Company number: 04449670
Registered name
MINICHANGE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MINICHANGE LIMITED
    Info
    Registered number 04449670
    Floor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 and dissolved on 2017-01-17 (14 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.