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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
    Hasan, Salmaan
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Ezekiel, Ivan Howard
    Director born in January 1966
    Individual (104 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (104 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Cherry, Mark Christopher
    Born in December 1962
    Individual (34 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2010-11-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2006-06-05 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 6
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2006-06-05 ~ 2006-06-27
    OF - Nominee Director → CIF 0
  • 7
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2006-06-05 ~ 2006-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MINERVA (ORCHARD BRAE HOUSE) LIMITED

Period: 2006-06-27 ~ 2012-03-19
Company number: 05836923
Registered names
MINERVA (ORCHARD BRAE HOUSE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03
Dissolved on 2012-03-19
NEWINCCO 557 LIMITED - 2006-06-27 05751936... (more)
Recent Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • MINERVA (ORCHARD BRAE HOUSE) LIMITED
    Info
    NEWINCCO 557 LIMITED - 2006-06-27
    Registered number 05836923
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 and dissolved on 2012-03-19 (5 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • MINERVA (ORCHARD BRAE HOUSE) LIMITED
    S
    Registered number missing
    25 Harley Street, London, Greater London, , W1G 9BR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORCHARD BRAE HOUSE LLP
    SO300974
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-21
    Dissolved on 2013-02-06
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ 2009-09-11
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.