logo
explain how to read the page

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
    Charles, Julia Ann
    Accountant born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Steel, David Alexander John
    Venture Capitalist born in October 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Director → CIF 0
    Steel, David Alexander John
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Fakhry, Walid Khalil
    Fund Manager born in June 1968
    Individual (55 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Director → CIF 0
  • 4
    SOHO SQUARE CAPITAL I LP
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Arnold, Simon Ashley
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Mellor, James David
    Chartered Accountant born in July 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Sidebottom, Robin Charles
    Company Director born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Oakden, Russell Stanley
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-10-19
    OF - Director → CIF 0
  • 5
    Buckley, James Peter
    Chairman born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2018-01-28
    OF - Director → CIF 0
parent relation
Company in focus

MINMAR (1004) LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Related profiles found in government register
  • MINMAR (1004) LIMITED
    Info
    Registered number 09253253
    icon of addressCare Of Btg Advisory Llp, 31, Bank Street, London E14 5NR
    Private Limited Company incorporated on 2014-10-07 (11 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-10-07
    CIF 0
  • MINMAR (1004) LIMITED
    S
    Registered number 09253253
    icon of addressArk House, Roman Ridge Road, Sheffield, England, S9 1GB
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • MINMAR (1004) LIMITED
    S
    Registered number 9253253
    icon of addressPortland House, Moorfields, Shalesmoor, Sheffield, England, S3 8UG
    Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCare Of Btg Advisory Llp, 31, Bank Street, London, England
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FINLAW 633 LIMITED - 2010-03-08
    icon of addressCare Of Btg Advisory Llp, 31, Bank Street, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.