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.
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Spanton, Patricia Anne
Lawyer born in July 1949Individual (18 offsprings)Officer2005-09-23 ~ 2006-04-20OF - Director → CIF 0Spanton, Patricia Anne
LawyerIndividual (18 offsprings)Officer2005-09-23 ~ 2010-10-18OF - Secretary → CIF 0 - 2
Lindau, Thilo
Director born in February 1954Individual (2 offsprings)Officer2006-04-20 ~ nowOF - Director → CIF 0 - 4
Spanton, Anne Marie
Director born in September 1976Individual (1 offspring)Officer2005-09-23 ~ 2006-04-20OF - Director → CIF 0 - 6
LONDON LAW SECRETARIAL LIMITED
02347720Marquess Court, 69 Southampton Row, LondonActive Corporate (4 parents, 28603 offsprings)Officer2005-09-23 ~ 2005-09-23OF - Nominee Secretary → CIF 0
MINIMAX LIMITED
Registered name
Standard Industrial Classification
Brief company account
Par Value of Share
Cash at bank and in hand
Total Assets Less Current Liabilities
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- Registered number 05572144
MINIMAX LIMITED
Info7 St John's Road, Harrow, Middlesex HA1 2EYPRIVATE LIMITED COMPANY incorporated on 2005-09-23 and dissolved on 2016-10-11 (11 years). The company status is Dissolved.CIF 0 MINIMAX LIMITED
SRegistered number 11099/251Les Cascades Building, Edith Cavell Street, Port Louis, MauritiusPRIVATE COMPANY LIMITED BY SHARES in MAURITIUSCIF 1MINIMAX LTD
SRegistered number 11099/2515th, Floor, Les Cascades Building Edith Clavell Street, Port Louis, MauritiusPRIVATE COMPANY LIMITED BY SHARES in PORT LOUIS, MAURITIUSCIF 2MINIMAX LTD
SRegistered number missing33, Edith Cavell Street, Port Louis, Mauritius, 11324Corporate TrusteeCIF 3
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GREEN AFRICA POWER LLP
OC383990Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (8 parents)Officer2013-07-05 ~ dissolvedCIF 1 - LLP Member → ME - 2
ICF DEBT POOL LLP
OC34851410th Floor, 6 Bevis Marks C/o Pidg Ltd, London, EnglandActive Corporate (6 parents)Officer2009-09-10 ~ dissolvedCIF 2 - LLP Member → ME - 3
INFRACO AFRICA INVESTMENT LIMITED
091524036 Bevis Marks, London, United KingdomActive Corporate (28 parents, 1 offspring)Person with significant control2019-03-21 ~ 2021-11-20CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE2021-11-21 ~ 2023-06-27CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4INFRACO LIMITED - 2013-04-306 Bevis Marks, 10th Floor, London, EnglandActive Corporate (33 parents, 2 offsprings)Person with significant control2019-03-26 ~ 2023-06-27CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 6 - Right to appoint or remove directors → OE
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THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED
162810776 Bevis Marks, London, EnglandActive Corporate (14 parents, 3 offsprings)Person with significant control2025-02-27 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
112651246 Bevis Marks, London, EnglandActive Corporate (33 parents, 2 offsprings)Person with significant control2019-04-16 ~ 2023-07-07CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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