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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 6
  • 1
    Thompson, Mark David
    Individual (82 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillip Anthony Roberts
    Individual (1026 offsprings)
    Insolvency
    2016-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Spiro, Ivor
    Director born in April 1940
    Individual (90 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Gershinson, Mark Howard
    Director born in December 1962
    Individual (101 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
  • 6
    MINTON GROUP LIMITED
    - now 03058956 04307718
    MINTON PROPERTIES (UK) LIMITED - 2002-01-18
    ANDYARN LIMITED - 1995-07-31
    8 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (9 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINTON FINANCE HOLDINGS LIMITED

Period: 2004-07-13 ~ 2019-09-12
Company number: 05178085
Registered name
MINTON FINANCE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2019-09-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MINTON FINANCE HOLDINGS LIMITED
    Info
    Registered number 05178085
    Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts AL1 5JN
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 and dissolved on 2019-09-12 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • MINTON FINANCE HOLDINGS LIMITED
    S
    Registered number 05178085
    8 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MINTON FINANCE LIMITED
    - now 04434419
    MINTON ELEVEN LIMITED - 2002-12-18
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SANDERSON STREET LIMITED
    04307940
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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