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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 2
  • 1
    Mr Alexander Spiro Latsis
    Born in May 1982
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Stone, Andrew Howard
    Lawyer born in July 1953
    Individual (40 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MINILAB LIMITED

Period: 2015-01-14 ~ 2025-04-29
Company number: 09288988
Registered names
MINILAB LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
986 GBP2022-12-31
2,180 GBP2021-12-31
Current Assets
53,523 GBP2022-12-31
82,893 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,379,495 GBP2021-12-31
Net Current Assets/Liabilities
-2,321,765 GBP2022-12-31
-2,296,602 GBP2021-12-31
Total Assets Less Current Liabilities
-2,320,779 GBP2022-12-31
-2,294,422 GBP2021-12-31
Net Assets/Liabilities
-2,348,001 GBP2022-12-31
-2,321,644 GBP2021-12-31
Equity
-2,348,001 GBP2022-12-31
-2,321,644 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31

Related profiles found in government register
  • MINILAB LIMITED
    Info
    FLYING EYE DIGITAL LIMITED - 2015-01-14
    Registered number 09288988
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2014-10-30 and dissolved on 2025-04-29 (10 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-30
    CIF 0
  • MINILAB LIMITED
    S
    Registered number 09288988
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIGUMAKU LTD
    10411588
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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