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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 10
  • 1
    Sansom, Patrick Michael, Dr
    Consultant born in February 1969
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2008-07-23
    OF - Director → CIF 0
  • 2
    Miller, John David
    Manager born in October 1965
    Individual (6 offsprings)
    Officer
    2007-03-02 ~ 2007-07-07
    OF - Director → CIF 0
  • 3
    Carver, Andrew William
    Ceo born in October 1957
    Individual (13 offsprings)
    Officer
    2008-07-23 ~ 2009-10-16
    OF - Director → CIF 0
  • 4
    Paton, Derek
    Individual (4 offsprings)
    Officer
    2007-03-02 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 5
    Valentine, Ian James
    Consultant born in December 1960
    Individual (9 offsprings)
    Officer
    2007-03-02 ~ 2011-07-07
    OF - Director → CIF 0
  • 6
    De Vitry, Jerome D'avancourt
    Consultant Advisor born in May 1961
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
    2009-10-16 ~ 2009-12-12
    OF - Director → CIF 0
  • 7
    Craig, Alastair John Gilchrist
    Accountant
    Individual (7 offsprings)
    Officer
    2007-12-06 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 8
    Ahmed, Shakeel
    Chairman born in September 1956
    Individual (15 offsprings)
    Officer
    2007-03-06 ~ 2007-07-01
    OF - Director → CIF 0
    2007-03-06 ~ 2008-02-04
    OF - Director → CIF 0
  • 9
    VERSEC SECRETARIES LIMITED
    04330725
    39, Alma Road, St Albans, Hertfordshire, England
    Active Corporate (3 parents, 106 offsprings)
    Officer
    2009-08-01 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 10
    MT DIGITAL MEDIA LIMITED
    - now 05897305
    MINIWEB TECHNOLOGIES LIMITED - 2012-01-31
    The Mille, 8th Floor East, 1000 Great West Road, Brentford, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-03-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINIWEB INTERACTIVE LIMITED

Period: 2007-03-02 ~ 2021-10-05
Company number: 06135602
Registered name
MINIWEB INTERACTIVE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
101 GBP2017-12-31
101 GBP2016-12-31
Net assets/liabilities including pension asset/liability
101 GBP2017-12-31
101 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
101 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
101 GBP2017-12-31
101 GBP2016-12-31
Shareholder's fund
101 GBP2017-12-31
101 GBP2016-12-31

  • MINIWEB INTERACTIVE LIMITED
    Info
    Registered number 06135602
    The Mille, 8th Floor East, 1000 Great West Road, Brentford, Middlesex TW8 9HH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-02 and dissolved on 2021-10-05 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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