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 5
  • 1
    Roy, Hemen
    Tax And Strategy Director born in September 1981
    Individual (23 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Surana, Pravin
    Director born in April 1979
    Individual (11 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Gubbins, Richard Simon
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Goel, Pranav
    Director born in March 1975
    Individual (24 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 5
    18, Portugal Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mittal, Shravin Bharti
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    2018-10-15 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Goswell, Paul Jonathan
    Director born in July 1964
    Individual (64 offsprings)
    Officer
    2014-12-31 ~ 2018-10-15
    OF - Director → CIF 0
  • 3
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (28 offsprings)
    Officer
    2009-06-24 ~ 2015-01-28
    OF - Director → CIF 0
  • 4
    Gill, Neena
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2022-12-14 ~ 2024-03-04
    OF - Director → CIF 0
  • 5
    Olswang Cosec Limited
    Individual
    Officer
    2009-06-10 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 6
    Hasan, Salmaan
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    2009-06-24 ~ 2012-02-24
    OF - Director → CIF 0
  • 7
    Olswang Directors 1 Limited
    Individual
    Officer
    2009-06-10 ~ 2009-06-24
    OF - Director → CIF 0
    Olswang Directors 2 Limited
    Individual
    Officer
    2009-06-10 ~ 2009-06-24
    OF - Director → CIF 0
  • 8
    Cohen, Michael George
    Chartered Accountant born in October 1963
    Individual (59 offsprings)
    Officer
    2014-12-31 ~ 2018-10-15
    OF - Director → CIF 0
  • 9
    Piper, James Anthony
    Managing Director, Real Estate Investment born in August 1983
    Individual (22 offsprings)
    Officer
    2014-12-31 ~ 2018-10-15
    OF - Director → CIF 0
  • 10
    Lamont, Alexander Wilson
    Director born in March 1978
    Individual (17 offsprings)
    Officer
    2014-12-31 ~ 2018-10-15
    OF - Director → CIF 0
  • 11
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2009-06-10 ~ 2009-06-24
    OF - Director → CIF 0
  • 13
    Ezekiel, Ivan Howard
    Director born in January 1966
    Individual (63 offsprings)
    Officer
    2009-06-24 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (63 offsprings)
    Officer
    2009-06-24 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 14
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    40, Queen Anne Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KENMIN (HP) LIMITED

Previous names
MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
NEWINCCO 937 LIMITED - 2009-06-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • KENMIN (HP) LIMITED
    Info
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    Registered number 06930164
    18 Portugal Street, London WC2A 2AT
    Private Limited Company incorporated on 2009-06-10 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.