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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
Active 4
  • 1
    Milverton, Claire
    Chief Financial Officer born in May 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hanke, Marcus Nigel
    Company Director born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address55, Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressFirst Floor, 40 Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Turner, Andrew James
    Company Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Neale, Duncan John
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 3
    Peacock, Louis Donald
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2010-05-20
    OF - Director → CIF 0
  • 4
    K J SECRETARIAL LTD
    icon of address1st Floor 725 Green Lanes, Winchmore Hill, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-09 ~ 2008-03-17
    PE - Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-07-20 ~ 2006-07-20
    PE - Nominee Director → CIF 0
  • 6
    NUNN HAYWARD LIMITED - 2006-05-31
    icon of addressP O Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-04-18 ~ 2009-01-06
    PE - Secretary → CIF 0
  • 7
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    icon of address4th, Floor Haines House, 21 John Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2009-07-15 ~ 2010-12-09
    PE - Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-20 ~ 2006-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLUTION MINDS LTD

Previous name
F Z LIMITED - 2007-02-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • SOLUTION MINDS LTD
    Info
    F Z LIMITED - 2007-02-09
    Registered number 05881956
    icon of addressC/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London EC3A 7NH
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 and dissolved on 2016-07-05 (9 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.