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 0
  • Not found in our database.
parent relation
Company in focus

DORAN & MINEHANE LIMITED

Related profiles found in government register
  • DORAN & MINEHANE LIMITED
    S
    Registered number 441526
    59-60, O'connell Street, Limerick, Ireland
    IRELAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Downshire Road, Newry, Co Down
    Corporate (2 parents)
    Officer
    2018-01-16 ~ now
    CIF 24 - secretary → ME
  • 2
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-31 ~ dissolved
    CIF 4 - secretary → ME
  • 3
    1st Floor, 94-96 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-31 ~ dissolved
    CIF 3 - secretary → ME
Ceased 21
  • 1
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-31 ~ 2021-03-11
    CIF 12 - secretary → ME
  • 2
    DORAN & MINEHANE UK LIMITED - 2022-01-10
    TREBURA LIMITED - 2017-11-27
    C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-11-30 ~ 2023-03-01
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-31 ~ 2021-03-11
    CIF 14 - secretary → ME
  • 4
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-03-31 ~ 2021-03-11
    CIF 10 - secretary → ME
  • 5
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-31 ~ 2021-03-11
    CIF 9 - secretary → ME
  • 6
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (3 parents)
    Officer
    2015-07-20 ~ 2021-03-11
    CIF 19 - secretary → ME
  • 7
    DIF ESP UK PARTNER LIMITED - 2015-07-21
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (3 parents)
    Officer
    2015-03-31 ~ 2021-03-11
    CIF 13 - secretary → ME
  • 8
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2021-03-11
    CIF 11 - secretary → ME
  • 9
    DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2015-03-31 ~ 2021-03-11
    CIF 8 - secretary → ME
  • 10
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-21 ~ 2021-03-11
    CIF 2 - secretary → ME
  • 11
    DIF INFRA 3 UK SOLAR LIMITED - 2018-09-01
    DIF IV GDN UK LIMITED - 2017-04-21
    AMPERE UK INVESTMENTS LIMITED - 2016-10-05
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-03-31 ~ 2017-04-18
    CIF 5 - secretary → ME
  • 12
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED - 2018-05-17
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-14 ~ 2021-03-11
    CIF 15 - secretary → ME
  • 13
    DIF CIF 2 UK LIMITED - 2020-09-11
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2021-03-11
    CIF 16 - secretary → ME
  • 14
    DIF INFRA 5 UK LTD - 2020-05-13
    DIF INFRA 5 EFW UK LTD - 2018-07-31
    Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-01 ~ 2020-02-27
    CIF 1 - secretary → ME
  • 15
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-07-01
    CIF 6 - secretary → ME
  • 16
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2015-03-31 ~ 2017-07-01
    CIF 7 - secretary → ME
  • 17
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2017-09-21
    CIF 22 - secretary → ME
  • 18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2017-09-21
    CIF 20 - secretary → ME
  • 19
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2017-09-21
    CIF 21 - secretary → ME
  • 20
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2017-06-06
    CIF 18 - secretary → ME
  • 21
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-11 ~ 2017-06-06
    CIF 17 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.