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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 5
  • 1
    Thompson, Mark David
    Individual (72 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gershinson, Mark Howard
    Director born in December 1962
    Individual (92 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Mr Mark Howard Gershinson
    Born in December 1962
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Spiro, Ivor
    Director born in April 1940
    Individual (79 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Nominee Secretary → CIF 0
  • 5
    MINTON HOLDINGS LIMITED
    - now 00517369
    J.J. MANAGEMENT SERVICES LIMITED - 1993-11-18
    ATLANTA INTERTRADE COMMODITIES LIMITED - 1976-12-31
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    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
parent relation
Company in focus

MINTON INVESTMENTS HOLDINGS LIMITED

Period: 2003-08-01 ~ 2021-10-26
Company number: 04854342
Registered name
MINTON INVESTMENTS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MINTON INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 04854342
    8 De Walden Court, 85 New Cavendish Street, London W1W 6XD
    PRIVATE LIMITED COMPANY incorporated on 2003-08-01 and dissolved on 2021-10-26 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • MINTON INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 4854342
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
    Co No: 2874956 in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINTON INVESTMENTS LIMITED
    - now 02874956
    CRESTHAVEN LIMITED - 1993-12-08
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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