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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 27
  • 1
    Piper, Mark Richard John
    Born in May 1964
    Individual (22 offsprings)
    Officer
    2003-03-31 ~ 2008-10-23
    OF - Director → CIF 0
    Piper, Mark Richard John
    Individual (22 offsprings)
    Officer
    2003-01-08 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Petzold, Jan Olaf, Dr
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 3
    Arbuthnot, Patrick Hugh Alexander
    Born in December 1954
    Individual (19 offsprings)
    Officer
    2003-01-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Beier, Detlev William
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Brown, Richard
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2014-06-10 ~ 2016-06-15
    OF - Director → CIF 0
  • 6
    Pelham, Hugh Marcus
    Born in January 1967
    Individual (52 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 7
    Svozil, Peter
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2013-10-22 ~ 2016-11-17
    OF - Director → CIF 0
  • 8
    Steven Sherry
    Individual (8 offsprings)
    Insolvency
    2024-02-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mouton, Barend Johannes
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2016-11-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 10
    Napoletano, Michael Joseph
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2016-06-15 ~ 2022-02-15
    OF - Director → CIF 0
  • 11
    Peczak, Piotr Pawel
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 12
    Jen Whatcott
    Individual (8 offsprings)
    Insolvency
    2024-02-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Cahill, Matthew Thomas
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ 2022-09-15
    OF - Director → CIF 0
  • 14
    Dinnen, Sean Michael
    Born in March 1968
    Individual (42 offsprings)
    Officer
    2003-03-31 ~ 2006-02-07
    OF - Director → CIF 0
  • 15
    Assinder, Peter
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ 2020-06-01
    OF - Director → CIF 0
  • 16
    Akopian, Mariam
    Born in April 1985
    Individual (12 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 17
    Collins, Matthew Ian
    Born in May 1972
    Individual (33 offsprings)
    Officer
    2016-11-17 ~ 2018-06-15
    OF - Director → CIF 0
  • 18
    Dearden, Michael Bailey
    Born in September 1942
    Individual (20 offsprings)
    Officer
    2003-05-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 19
    Hutton, Stuart
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 20
    Corley, Dominic
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 21
    Romanelli, Domenic
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2011-01-18 ~ 2013-10-22
    OF - Director → CIF 0
  • 22
    Hoekstra, Emile Philip
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2012-01-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Bell, Peter
    Born in July 1955
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 24
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 144 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 25
    PROJECT GRACE HOLDINGS
    - now 06383980
    PROJECT GRACE HOLDINGS LIMITED
    - 2009-01-23
    Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2021-10-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    BARBARA LIMITED
    05686279
    400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINTUN 1 LIMITED

Period: 2003-01-08 ~ 2025-09-23
Company number: 04631135 04632319... (more)
Registered name
MINTUN 1 LIMITED - Dissolved 04632319... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-09
Dissolved on 2025-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MINTUN 1 LIMITED
    Info
    Registered number 04631135
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 and dissolved on 2025-09-23 (22 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-08
    CIF 0
  • MINTUN 1 LIMITED
    S
    Registered number 4631135
    Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINTUN 2 LIMITED
    04632319 04632333... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09 during the appointment or period of control
    Dissolved on 2025-09-23 during the appointment or period of control
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.