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 2
  • 1
    Garfield, Andrew Stephen
    Managing Director born in May 1956
    Individual (9 offsprings)
    Officer
    2015-07-24 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Stephen Garfield
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bone, Michael Richard
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Terry, Simon Paul
    Born in August 1964
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-12-30
    OF - Director → CIF 0
  • 2
    Culshaw, Lisa Jayne
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Stretch, David Leslie
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2018-02-14
    OF - Director → CIF 0
parent relation
Company in focus

MINITRAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MINITRAN HOLDINGS LIMITED
    Info
    Registered number 09701003
    Devonshire House, 1 Devonshire Street, London W1W 5DR
    Private Limited Company incorporated on 2015-07-24 and dissolved on 2019-01-08 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • MINITRAN HOLDINGS LIMITED
    S
    Registered number 09701003
    Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Citroen Wells Devonshire Street, 1 Devonshire Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Unit 5 Raynham Close, Myson Way, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Citroen Wells, Devonshire House 1 Devonshire St, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-27 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 4
    MINIASSET TRANSMICRO LIMITED - 1998-01-08
    MINIASSET LIMITED - 1993-02-15
    76 New Cavendish Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81,861 GBP2017-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.