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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 6
  • 1
    Martin, Philip Roy
    Director born in August 1954
    Individual (27 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Long, Anna Shih-li
    Director born in April 1985
    Individual (43 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Stephen John
    Director born in September 1960
    Individual (105 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Rowe, John Edward
    Director born in August 1983
    Individual (41 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 5
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2021-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    WOODSIDE SECRETARIES LIMITED - now 02270497
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Person with significant control
    2021-06-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINEXIA NOMINEES LIMITED

Period: 2021-06-11 ~ 2022-02-15
Company number: 13452663
Registered name
MINEXIA NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MINEXIA NOMINEES LIMITED
    Info
    Registered number 13452663
    4th Floor 50 Mark Lane, London EC3R 7QR
    PRIVATE LIMITED COMPANY incorporated on 2021-06-11 and dissolved on 2022-02-15 (8 months). The status of the company number 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.