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
    Gershinson, Mark Howard
    Director born in December 1962
    Individual (70 offsprings)
    Officer
    2004-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spiro, Ivor
    Director born in April 1940
    Individual (58 offsprings)
    Officer
    2004-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thompson, Mark David
    Individual (294 offsprings)
    Officer
    2004-07-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MINTON PROPERTIES (UK) LIMITED - 2002-01-18
    ANDYARN LIMITED - 1995-07-31
    8 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    6,625,535 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 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 FINANCE HOLDINGS LIMITED

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 company status 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
Active 2
  • 1
    MINTON ELEVEN LIMITED - 2002-12-18
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.