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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 21
  • 1
    Hasan, Salmaan
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2005-07-04 ~ 2012-02-24
    OF - Director → CIF 0
  • 2
    Asher Miller
    Individual (711 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wagman, Colin Barry
    Born in May 1946
    Individual (256 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Garnham, Timothy Claude
    Born in October 1956
    Individual (94 offsprings)
    Officer
    2005-08-30 ~ 2015-01-28
    OF - Director → CIF 0
  • 5
    Stevens, Jack Anthony
    Born in August 1987
    Individual (11 offsprings)
    Officer
    2019-04-10 ~ 2022-02-11
    OF - Director → CIF 0
  • 6
    Piper, James Anthony
    Born in August 1983
    Individual (44 offsprings)
    Officer
    2014-12-31 ~ 2019-04-10
    OF - Director → CIF 0
  • 7
    Lamont, Alexander Wilson
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2014-12-31 ~ 2023-06-20
    OF - Director → CIF 0
  • 8
    Moody, Edward Robert William
    Born in February 1961
    Individual (46 offsprings)
    Officer
    2004-03-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Rosenfeld, Andrew Ian
    Born in April 1962
    Individual (72 offsprings)
    Officer
    2004-03-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Parsons, Andrew David
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 11
    Ezekiel, Ivan Howard
    Born in January 1966
    Individual (104 offsprings)
    Officer
    2004-03-04 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Individual (104 offsprings)
    Officer
    2004-03-04 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 12
    Stephen Mark Katz
    Individual (906 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Coster, Paul Antony
    Born in March 1952
    Individual (55 offsprings)
    Officer
    2004-03-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (136 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    OF - Director → CIF 0
  • 15
    Cohen, Michael George
    Born in October 1963
    Individual (101 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    OF - Director → CIF 0
  • 16
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (191 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 17
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2003-12-15 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 18
    MINERVA (CROYDON) LIMITED
    - now 03906291
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CRAFTFIGURE LIMITED - 2000-02-09
    40, Queen Anne Street, London, England
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    JUPITER PROPERTIES 2011 UK LIMITED
    - now 07485753
    OA TOPCO LIMITED - 2011-05-20
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2003-12-15 ~ 2004-03-04
    OF - Nominee Director → CIF 0
  • 21
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2003-12-15 ~ 2004-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MINERVA (STORES) LIMITED

Period: 2004-03-04 ~ now
Company number: 04995285
Registered names
MINERVA (STORES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
NEWINCCO 320 LIMITED - 2004-03-04 06862870... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MINERVA (STORES) LIMITED
    Info
    NEWINCCO 320 LIMITED - 2004-03-04
    Registered number 04995285
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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