The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Antonio Minerva
Mr Antonio Minerva
Italian born in January 1973Resident in Italy
Registered addresses and corresponding companies
IIF 1
International House 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom
IIF 2 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
IIF 3 IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 6 Dept 3636, 196 High Road, Wood Green, London, N22 8HH, England
IIF 7 IIF 8 Dept 3636, 601 International House 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 9 International House, 12 Constance Street, London, E16 2DQ, England
IIF 10 International House, 24 Holborn Viaduct, London, EC1A 2BN, England
Mr Antonio Minerva
Italian born in January 1973Resident in England
Registered addresses and corresponding companiesMinerva, Antonio
Italian born in January 1973Resident in Italy
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Minerva, Antonio
Italian accounts manager born in January 1973Resident in Italy
Registered addresses and corresponding companies
IIF 15 Dept 3636, 601 International House 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom
Minerva, Antonio
Italian director born in January 1973Resident in Italy
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 18 IIF 19 International House, 12 Constance Street, London, E16 2DQ, England
IIF 20 International House, 24 Holborn Viaduct, London, EC1A 2BN, England
Minerva, Antonio
Italian general manager born in January 1973Resident in Italy
Registered addresses and corresponding companies
IIF 21 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
Minerva, Antonio
Italian manager born in January 1973Resident in Italy
Registered addresses and corresponding companiesMinerva, Antonio
Italian operations manager born in January 1973Resident in Italy
Registered addresses and corresponding companies
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Minerva, Antonio
Italian business executive born in January 1973Resident in England
Registered addresses and corresponding companiesMinerva, Antonio
Italian manager born in January 1973Resident in England
Registered addresses and corresponding companiesMinerva, Antonio
Registered addresses and corresponding companies
IIF 30 35, Thackery Lodge, Hatton Road, Bedfont, TW14 8LU, Italy
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)158,838 GBP2024-10-31Officer
2022-10-25 ~ nowIIF 14 - Director → MEPerson with significant control 2022-10-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2GASOLINE DETAILING COMPANY LTD - 2022-05-24 International House The Mclaren Building, 46 The Priory Queensway, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)2,343,199 GBP2022-04-30Person with significant control 2022-05-18 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 35 Thackeray Lodge, Hatton Road, Bedfont, EnglandDissolved Corporate (2 parents)Officer 2012-11-22 ~ dissolvedIIF 22 - Director → ME 2012-11-22 ~ dissolvedIIF 30 - Secretary → ME
- 1
ALL FISH LIMITED
- now13099529 LTD. - 2024-03-14LAVAZZA LIMITED - 2024-03-05PRMAZ CONSULTANCY LIMITED - 2022-06-06 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)8,347,095 GBP2023-12-31Officer 2022-06-01 ~ 2023-08-03IIF 21 - Director → MEPerson with significant control 2022-09-10 ~ 2023-08-01IIF 2 - Ownership of shares – 75% or more → OE - 2
BE EATALY GOODS LTD
- nowHEART AND FITNESS LTD - 2021-04-26 International House, 10 Churchill Way, Cardiff, United KingdomDissolved Corporate (3 parents)Equity (Company account)3,541,067 GBP2021-11-20Officer 2021-04-23 ~ 2021-04-23IIF 28 - Director → MEPerson with significant control 2021-04-23 ~ 2021-04-23IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3GASOLINE DETAILING COMPANY LTD - 2022-05-24 International House The Mclaren Building, 46 The Priory Queensway, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)2,343,199 GBP2022-04-30Officer 2022-05-18 ~ 2022-09-01IIF 29 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-10-18 ~ 2022-11-01IIF 25 - Director → ME 2021-10-05 ~ 2021-10-05IIF 16 - Director → MEPerson with significant control 2021-10-05 ~ 2023-01-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5STARS FACTORY LTD - 2024-02-10 4385, 09919026: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)897,651 GBP2021-06-30Officer 2020-01-01 ~ 2020-01-10IIF 20 - Director → MEPerson with significant control 2020-01-01 ~ 2022-01-01IIF 10 - Ownership of shares – 75% or more → OE
- 6 International House, 12 Constance Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)134,441 GBP2020-06-30Officer 2016-06-20 ~ 2018-10-26IIF 18 - Director → ME 2019-01-01 ~ 2021-01-10IIF 19 - Director → MEPerson with significant control 2016-06-20 ~ 2020-12-01IIF 9 - Ownership of shares – 75% or more → OE
- 7
HEIDELBERG GROUP LTD
- nowTHE SOCIAL MOBILITY FORUM LTD - 2022-09-20 4385, 12742092 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)3,354,515 GBP2022-12-31Officer 2024-02-10 ~ 2024-02-16IIF 15 - Director → ME 2022-09-15 ~ 2022-09-21IIF 24 - Director → MEPerson with significant control 2024-03-14 ~ 2024-03-15IIF 8 - Ownership of shares – 75% or more → OE 2022-09-15 ~ 2022-09-17IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
IDEAFOOD LTD
- nowHERE TO HELP YOU LIMITED - 2021-10-06 4385, 13285946 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Equity (Company account)11,140,387 GBP2022-12-31Officer 2021-10-04 ~ 2021-10-06IIF 23 - Director → MEPerson with significant control 2021-10-04 ~ 2022-07-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 9 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)19,512,087 GBP2025-01-30Officer 2021-03-17 ~ 2021-03-19IIF 17 - Director → MEPerson with significant control 2021-03-17 ~ 2023-07-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10 64 Nile Street, London, EnglandActive Corporate (2 parents)Equity (Company account)6,344,463 GBP2023-06-30Officer 2021-02-26 ~ 2021-04-09IIF 27 - Director → MEPerson with significant control 2021-02-26 ~ 2021-03-10IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11 12 Constance Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)917,086 GBP2021-10-19Officer 2021-01-27 ~ 2021-03-10IIF 26 - Director → MEPerson with significant control 2021-01-27 ~ 2021-03-15IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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