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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 (57 offsprings)
    Officer
    2004-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gershinson, Mark Howard
    Director born in December 1962
    Individual (70 offsprings)
    Officer
    2004-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thompson, Mark David
    Individual (40 offsprings)
    Officer
    2004-07-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MINTON GROUP LIMITED
    - now 03058956 04307718
    MINTON PROPERTIES (UK) LIMITED - 2002-01-18 04307718
    ANDYARN LIMITED - 1995-07-31
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    6,891,438 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-13 ~ 2004-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINTON DISTRIBUTION FRANCE LIMITED

Previous names
MINTON NINETEEN LIMITED - 2004-10-27
MINTON LAND PROPERTIES LIMITED - 2004-07-19 05184078
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • MINTON DISTRIBUTION FRANCE LIMITED
    Info
    MINTON NINETEEN LIMITED - 2004-10-27
    MINTON LAND PROPERTIES LIMITED - 2004-10-27
    Registered number 05177500
    Treviot House, 186 - 192 High Road, Ilford IG1 1LR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 and dissolved on 2017-11-21 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.