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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
Active 4
  • 1
    Spiro, Ivor
    Director born in April 1940
    Individual (58 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gershinson, Mark Howard
    Director born in December 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Howard Gershinson
    Born in December 1962
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Thompson, Mark David
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    J.J. MANAGEMENT SERVICES LIMITED - 1993-11-18
    ATLANTA INTERTRADE COMMODITIES LIMITED - 1976-12-31
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,756,763 GBP2024-07-31
    Person with significant control
    icon of calendar 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 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-01 ~ 2003-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINTON INVESTMENTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MINTON INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 04854342
    icon of address8 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
    icon of addressTreviot 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
Active 1
  • CRESTHAVEN LIMITED - 1993-12-08
    icon of address8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.