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

MINIMAX LIMITED


Related profiles found in government register
  • MINIMAX LIMITED
    S
    Registered number 11099/251
    Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
    PRIVATE COMPANY LIMITED BY SHARES in MAURITIUS
    CIF 1
  • MINIMAX LTD
    S
    Registered number 11099/251
    5th, Floor, Les Cascades Building Edith Clavell Street, Port Louis, Mauritius
    PRIVATE COMPANY LIMITED BY SHARES in PORT LOUIS, MAURITIUS
    CIF 2
  • MINIMAX LTD
    S
    Registered number missing
    33, Edith Cavell Street, Port Louis, Mauritius, 11324
    Corporate Trustee
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-07-05 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    10th Floor, 6 Bevis Marks C/o Pidg Ltd, London, England
    Active Corporate (5 parents)
    Officer
    2009-09-10 ~ now
    CIF 2 - LLP Member → ME
  • 3
    6 Bevis Marks, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-02-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    6 Bevis Marks, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ 2021-11-20
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
    2021-11-21 ~ 2023-06-27
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    INFRACO LIMITED - 2013-04-30
    6 Bevis Marks, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-03-26 ~ 2023-06-27
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    6 Bevis Marks, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-04-16 ~ 2023-07-07
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.