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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Richard Minshall

    Related profiles found in government register
  • Mr Mark Richard Minshall
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Minshall, Mark Richard
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Minshall, Mark Richard
    British chartered accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Minshall, Mark Richard
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minshall, Mark Richard
    British

    Registered addresses and corresponding companies
  • Minshall, Mark Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AZETS (M) LIMITED - now
    MINSHALLS LIMITED
    - 2020-09-08 04965514
    Dissolved Corporate (12 parents)
    Officer
    2003-11-17 ~ 2017-02-28
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-02-28
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    AZETS (NOTTINGHAM) LIMITED - now
    BALDWINS (NOTTINGHAM) LIMITED
    - 2020-09-08 07062339
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2018-04-06
    IIF 6 - Director → ME
  • 3
    EKP TRUSTEES LTD
    14519872
    Active Corporate (1 parent)
    Officer
    2022-12-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    MCO NOMINEE COMPANY SECRETARIES LTD
    05753428
    Dissolved Corporate (4 parents, 25 offsprings)
    Officer
    2006-03-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    ME CONSTRUCTION LIMITED
    - now 06280807 09700087
    ME CONSTRUCTION PLC - 2009-01-30
    Liquidation Corporate (23 parents, 6 offsprings)
    Officer
    2020-04-29 ~ 2022-10-14
    IIF 10 - Director → ME
  • 6
    MEC DESIGN AND BUILD LTD
    - now 08276686
    MECON HOLDINGS LIMITED
    - 2022-08-09 08276686
    Liquidation Corporate (19 parents, 5 offsprings)
    Officer
    2020-03-02 ~ 2022-10-14
    IIF 11 - Director → ME
  • 7
    MECON GROUP LTD
    - now 06430224
    HIGHSPEC GROUP HOLDINGS LTD - 2021-06-02
    FORMCOR LIMITED - 2008-06-13
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2022-10-14 ~ 2022-11-15
    IIF 9 - Director → ME
  • 8
    MINSHALL FINANCIAL SERVICES LIMITED
    04287214
    Active Corporate (11 parents)
    Officer
    2001-09-18 ~ 2025-09-30
    IIF 13 - Director → ME
    2001-09-18 ~ 2008-01-02
    IIF 16 - Secretary → ME
    2022-02-18 ~ 2025-09-30
    IIF 18 - Secretary → ME
    Person with significant control
    2021-09-10 ~ 2025-09-30
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MONETGRANGE LTD
    - now 05040429 01832093
    DUNN-LINE PLC - 2004-11-24
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-01-14 ~ 2008-04-10
    IIF 15 - Secretary → ME
  • 10
    SOURCE BIOSCIENCE UK LIMITED - now
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
    PATHLORE LTD
    - 2007-07-12 04078501 03229944
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED
    - 2001-04-19 04078501
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
    ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2001-01-25 ~ 2003-11-10
    IIF 8 - Director → ME
    2001-06-26 ~ 2003-08-19
    IIF 17 - Secretary → ME
  • 11
    SYNERGY FOOD INGREDIENTS LTD
    05703685
    Dissolved Corporate (6 parents)
    Officer
    2006-02-09 ~ 2006-04-05
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.