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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 13
  • 1
    Van Couvering, Antony Edward
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2011-12-29 ~ 2016-02-19
    OF - Director → CIF 0
  • 2
    Disher, John Bryan
    Corporate Director born in April 1957
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Seidman, Brian William
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2020-12-16
    OF - Director → CIF 0
  • 4
    Elliott, Guy
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
    Elliott, Guy
    Company Director born in June 1958
    Individual (4 offsprings)
    2011-12-29 ~ 2013-07-29
    OF - Director → CIF 0
  • 5
    Weill, David De Jongh
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2011-04-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Digger, Michael David
    Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    2011-12-29 ~ 2012-11-30
    OF - Director → CIF 0
    Digger, Michael David
    Individual (4 offsprings)
    Officer
    2011-04-28 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 7
    Falcon, Sheri Lyn
    Attorney born in December 1970
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 8
    O'donoghue, Liam
    Individual (36 offsprings)
    Officer
    2016-06-22 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 9
    Dengate Thrush, Peter Charles
    Barrister born in August 1955
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Salazar, Michael Norman
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 11
    Erdem, Ozge
    Program Manager born in March 1980
    Individual (5 offsprings)
    Officer
    2013-07-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 12
    Craigmuir Chambers, Vg111, Road Town, Totola, Bvi, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2016-07-03 ~ 2022-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2020-12-16 ~ 2022-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MINDS AND MACHINES LIMITED

Period: 2011-04-28 ~ 2022-11-01
Company number: 07617696
Registered name
MINDS AND MACHINES LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MINDS AND MACHINES LIMITED
    Info
    Registered number 07617696
    201 Temple Chambers, 3-7 Temple Avenue 201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT
    PRIVATE LIMITED COMPANY incorporated on 2011-04-28 and dissolved on 2022-11-01 (11 years 6 months). The company status 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.