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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Minns, Gregory Leslie

    Related profiles found in government register
  • Minns, Gregory Leslie
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Monks Walk, Farnham, GU9 8HT, England

      IIF 1
  • Minns, Gregory Leslie
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Minns, Gregory Leslie
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gregory Leslie Minns
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 113, Paddick Drive, Reading, RG6 4HF, United Kingdom

      IIF 36
  • Minns, Gregory Leslie John
    British accountant

    Registered addresses and corresponding companies

    • 113 Paddick Drive, Lower Earley, Berkshire, RG6 4HF

      IIF 37 IIF 38
  • Minns, Gregory Leslie John
    British director

    Registered addresses and corresponding companies
  • Minns, Gregory Leslie John
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 53
  • Minns, Gregory Leslie John
    British finance director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

      IIF 54

    • Silverstone Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8GX

      IIF 55
  • Minns, Gregory Leslie John
    British financial director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Paddick Drive, Lower Earley, Berkshire, RG6 4HF

      IIF 56 IIF 57
  • Minns, Gregory

    Registered addresses and corresponding companies

    • 113, Paddick Drive, Reading, RG6 4HF, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    81,553 GBP2016-01-31
    Officer
    2020-09-07 ~ dissolved
    IIF 25 - director → ME
Ceased 49
  • 1
    KJG TECHNOLOGY SOLUTIONS LIMITED - 2019-05-20
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-04-30
    Officer
    2019-04-01 ~ 2020-05-29
    IIF 14 - director → ME
    2019-04-01 ~ 2020-05-29
    IIF 58 - secretary → ME
    Person with significant control
    2019-04-01 ~ 2020-03-26
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LUPFAW 118 LIMITED - 2003-08-27
    Albert Works, Sidney Street, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 48 - secretary → ME
  • 3
    Albert Works, Sidney Street, Sheffield, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 47 - secretary → ME
  • 4
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 49 - secretary → ME
  • 5
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    116,271 GBP2022-03-31
    Officer
    2022-02-28 ~ 2023-06-02
    IIF 5 - director → ME
  • 6
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    30,850 GBP2023-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 13 - director → ME
    2021-03-02 ~ 2021-08-28
    IIF 2 - director → ME
  • 7
    BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
    HALO HOMECARE LIMITED - 2018-05-22
    NEURO CASE MANAGEMENT LIMITED - 2013-01-11
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 23 - director → ME
  • 8
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 29 - director → ME
  • 9
    LOGA CARE LIMITED - 2017-04-03
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 28 - director → ME
  • 10
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,073,000 GBP2024-03-31
    Officer
    2020-09-07 ~ 2021-09-16
    IIF 21 - director → ME
  • 11
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -703,000 GBP2024-03-31
    Officer
    2020-09-07 ~ 2021-09-16
    IIF 27 - director → ME
  • 12
    NORTHWOOD NURSING AND CARE SERVICES LIMITED - 2021-03-26
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    327,183 GBP2017-07-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 24 - director → ME
  • 13
    HALO HOMECARE LIMITED - 2021-12-01
    BELGRAVIA CARE LIMITED - 2018-05-22
    CARE YOUR WAY LIMITED - 2017-04-26
    YOUR CARE - YOUR WAY LIMITED - 2014-04-07
    COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Corporate (2 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 26 - director → ME
  • 14
    HOME CARE PREFERRED LTD. - 2021-02-17
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    310,766 GBP2020-07-31
    Officer
    2020-11-09 ~ 2021-09-21
    IIF 17 - director → ME
  • 15
    BETTER HEALTHCARE SERVICES PLC - 2021-03-31
    DIAMOND RESOURCING PLC - 2020-06-25
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,544,337 GBP2023-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 9 - director → ME
  • 16
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    418,302 GBP2024-03-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 32 - director → ME
  • 17
    Unit 5 Monks Walk, Abbey Business Park, Farnham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 33 - director → ME
  • 18
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 31 - director → ME
  • 19
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    4,501,000 GBP2024-03-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 20 - director → ME
  • 20
    PARADIGM NETWORK LIMITED - 2006-03-28
    JOHN LOVELL & COMPANY (ADVERTISING) LIMITED - 1996-02-02
    Albert Works, Sidney Street, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 42 - secretary → ME
  • 21
    SENTURION LIMITED - 2006-09-29
    SEASHELL SERVICE COMPANY LIMITED - 2006-03-22
    ALNERY NO. 2556 LIMITED - 2006-02-16
    Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 40 - secretary → ME
  • 22
    20:20 NETWORK LIMITED - 2013-02-25
    HYPERLAUNCH NEW MEDIA LIMITED - 2010-05-04
    Albert Works, Sidney Street, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 39 - secretary → ME
  • 23
    20:20 MEDIA & ANALYTICS LTD - 2013-02-25
    CHEEZE LIMITED - 2010-10-02
    UNIQUEJUST LIMITED - 1999-11-09
    Albert Works, Sidney Street, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 45 - secretary → ME
  • 24
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 10 - director → ME
    2021-03-17 ~ 2021-08-28
    IIF 3 - director → ME
  • 25
    JAYWING CENTRAL LIMITED - 2013-02-25
    JAYWING COMMUNICATIONS MANAGEMENT LIMITED - 2003-08-21
    HLW 147 LIMITED - 2002-02-04
    Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 44 - secretary → ME
  • 26
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    75,450 GBP2023-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 11 - director → ME
    2020-09-07 ~ 2021-08-28
    IIF 35 - director → ME
  • 27
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,622,486 GBP2023-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 12 - director → ME
    2020-09-08 ~ 2021-08-28
    IIF 34 - director → ME
  • 28
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Corporate (2 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 19 - director → ME
  • 29
    Eagle House 6th Floor, 108-110 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2009-04-01 ~ 2009-07-16
    IIF 37 - secretary → ME
  • 30
    Albert Works, Sidney Street, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ 2009-07-16
    IIF 38 - secretary → ME
  • 31
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    272 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    200,002 GBP2023-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 53 - director → ME
    2021-02-15 ~ 2021-08-28
    IIF 1 - director → ME
  • 32
    IQ SYS LIMITED - 2010-10-11
    INTERQUAD SYSTEMS LIMITED - 2006-10-05
    INTERQUAD DISTRIBUTION LIMITED - 2000-12-29
    EXOCOM INTERNATIONAL LIMITED - 1998-05-14
    POWERBAND LIMITED - 1990-07-03
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1998-05-14 ~ 1998-12-18
    IIF 56 - director → ME
  • 33
    Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 51 - secretary → ME
  • 34
    20:20 AGENCY LIMITED - 2013-04-05
    GRAPHICO NEW MEDIA LIMITED - 2011-04-13
    GRAPHICO PRESENTATIONS LIMITED - 1999-11-24
    GRANDREADY LIMITED - 1992-09-11
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 43 - secretary → ME
  • 35
    JAYWING PLC - 2025-02-13
    WEARE 2020 PLC - 2013-04-19
    DIGITAL MARKETING GROUP PLC - 2011-09-15
    SEASHELL II PLC - 2006-09-22
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2009-03-01 ~ 2009-07-02
    IIF 46 - secretary → ME
  • 36
    SCOPE CREATIVE MARKETING LIMITED - 2021-05-19
    CHESTERBAY ADVERTISERS LIMITED - 1983-12-20
    Albert Works, Sidney Street, Sheffield, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 41 - secretary → ME
  • 37
    JUNCTION ADVERTISING GROUP LIMITED - 2004-06-22
    JUNCTION 22 LIMITED - 1998-07-28
    Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 50 - secretary → ME
  • 38
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,808,042 GBP2023-03-31
    Officer
    2022-08-01 ~ 2023-06-02
    IIF 16 - director → ME
  • 39
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,313,503 GBP2023-03-31
    Officer
    2022-08-01 ~ 2023-06-02
    IIF 15 - director → ME
  • 40
    54 Portland Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-12-31
    IIF 54 - director → ME
  • 41
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 30 - director → ME
  • 42
    QA-IQ LIMITED - 2008-12-30
    INTERQUAD LEARNING LIMITED - 2006-10-05
    INTERQUAD SERVICES LIMITED - 2000-12-29
    INTERQUAD LIMITED - 1993-03-05
    FANVALE LIMITED - 1989-12-11
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    1997-12-28 ~ 1998-12-18
    IIF 57 - director → ME
  • 43
    54 Portland Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-12-31
    IIF 55 - director → ME
  • 44
    BETTER BIDCO LIMITED - 2021-09-14
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -6,353,793 GBP2023-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 4 - director → ME
  • 45
    BETTER FINCO LIMITED - 2021-09-14
    BETTER MIDCO LIMITED - 2021-02-24
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -237,138 GBP2023-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 8 - director → ME
  • 46
    BETTER MIDCO LIMITED - 2021-09-14
    BETTER HOLDCO LIMITED - 2021-02-26
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,310,799 GBP2023-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 6 - director → ME
  • 47
    BETTER TOPCO LIMITED - 2021-09-14
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,227,191 GBP2022-04-01 ~ 2023-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 7 - director → ME
  • 48
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 18 - director → ME
    2020-07-07 ~ 2020-07-07
    IIF 22 - director → ME
  • 49
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Corporate (3 parents)
    Officer
    2009-02-09 ~ 2009-07-16
    IIF 52 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.