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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 7
  • 1
    Sallet, Marc
    Co Director born in January 1961
    Individual (1 offspring)
    Officer
    2006-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Vissers, Renaat Martin C
    Investment Manager born in July 1969
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Hong, Sung-soo
    Fund Manager
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 4
    Mcguinness, Stephen James
    Individual (20 offsprings)
    Officer
    2006-01-04 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 5
    Kums, Carlo
    Co Director born in January 1965
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    De Keyzer, Koenraad Xavier
    Investment Manager born in September 1974
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2007-08-24
    OF - Director → CIF 0
  • 7
    Fuerte, Charlotte
    Operations Manager
    Individual (1 offspring)
    Officer
    2009-07-23 ~ 2010-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MINONA SERVICES LIMITED

Period: 2006-01-04 ~ 2015-06-23
Company number: 05665921
Registered name
MINONA SERVICES LIMITED - Dissolved OC317240
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • MINONA SERVICES LIMITED
    Info
    Registered number 05665921
    25 Times Square, London E1 8GD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-04 and dissolved on 2015-06-23 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • MINONA SERVICES LIMITED
    S
    Registered number 05665921
    133, Houndsditch, 5th Floor, London, United Kingdom, EC3A 7BX
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINONA LLP
    OC317240 05665921
    25 Times Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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