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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 9
  • 1
    Starr, Adam
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    2022-05-27 ~ 2023-02-09
    OF - Director → CIF 0
  • 2
    Bauer, Hans-peter Albert, Dr.
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2023-02-09 ~ 2026-03-20
    OF - Director → CIF 0
  • 3
    Braunwalder, Philipp Albert, Mr.
    Ceo Swiss Finance & Property Uk Ltd born in January 1988
    Individual (3 offsprings)
    Officer
    2023-02-09 ~ 2025-05-28
    OF - Director → CIF 0
  • 4
    Laurie, Gemma Carolyn
    Director born in July 1981
    Individual (10 offsprings)
    Officer
    2022-05-27 ~ 2022-11-25
    OF - Director → CIF 0
  • 5
    Hoye, Thomas Edmund
    Director born in August 1981
    Individual (26 offsprings)
    Officer
    2022-05-27 ~ 2023-02-09
    OF - Director → CIF 0
  • 6
    Brown, Jonathan Robert
    Chartered Accountant born in December 1983
    Individual (33 offsprings)
    Officer
    2022-11-25 ~ 2023-02-09
    OF - Director → CIF 0
  • 7
    Dean, Andrew James
    Born in March 1987
    Individual (9 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Shamsoddin, Sina
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Fleetwood, Christopher John
    Born in December 1968
    Individual (37 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MINERVA WAY LIMITED

Period: 2022-08-09 ~ now
Company number: 14138069
Registered names
MINERVA WAY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MINERVA WAY LIMITED
    Info
    MINERVA WAY RESIDENTIAL DEVELOPMENTS LIMITED - 2022-08-09
    Registered number 14138069
    Fifth Floor, 20 Air Street, London W1B 5AN
    PRIVATE LIMITED COMPANY incorporated on 2022-05-27 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.