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
Individuals in focus
Mr Ivan William Minter
- British born in June 1944
Mr Ivan William Minter
Resident in United Kingdom
Registered addresses and corresponding companies45a, Carlingford Road, London, N15 3EJ
IIF 1
- British born in June 1944
Minter, Ivan William
Resident in United Kingdom
Registered addresses and corresponding companies - British charetered accountant born in June 1944
Minter, Ivan William
Resident in United Kingdom
Registered addresses and corresponding companies45a, Carlingford Road, London, N15 3EJ, England
IIF 9
- British chartered accountant born in June 1944
Minter, Ivan William
Resident in United Kingdom
Registered addresses and corresponding companies3 Bulls Cross, Enfield, EN2 9HE
IIF 10 IIF 113, Bulls Cross, Enfield, EN2 9HE, United Kingdom
IIF 123a, Pont Street, London, SW1X 9EJ, England
IIF 1345, Carlingford Road, London, N15 3EJ, England
IIF 1445a, Carlingford Road, London, N15 3EJ
IIF 1545a, Carlingford Road, London, N15 3EJ, England
IIF 16 IIF 17 IIF 18 (more)45a, Carlingford Road, London, N15 3EJ, Uk
IIF 2445a, Carlingford Road, London, N15 3EJ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Finsgate 5-7, Cranwood Street, London, EC1V 9EE, Great Britain
IIF 31
- British cnartered accountant born in June 1944
Minter, Ivan William
Resident in United Kingdom
Registered addresses and corresponding companies45a, Carlingford Road, London, N15 3EJ, England
IIF 32
- British chartered accountant born in May 1944
Minter, Ivan William
Resident in United Kingdom
Registered addresses and corresponding companies45a, Carlingford Road, London, N15 3EJ, England
IIF 33
- British born in June 1944Registered addresses and corresponding companies
Minter, Ivan William
- British chartered accountant born in June 1944Registered addresses and corresponding companies
Minter, Ivan William
- British Registered addresses and corresponding companies
Minter, Ivan William
- British chartered accountantRegistered addresses and corresponding companies
Minter, Ivan William
- Registered addresses and corresponding companies
Minter, Ivan William
Related profiles found in government register
Offspring entities and appointments
42
- 1
54 CARLINGFORD ROAD LIMITED
- 2007-02-15 0607968445a Carlingford Road, LondonActive Corporate (3 parents)Officer2007-02-02 ~ 2024-03-29IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-29IIF 1 - Ownership of shares – 75% or more → OE - 2
ACE (BARNSLEY) LIMITED
0915289022a 3rd Floor, Ives Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-02-06 ~ 2024-03-29IIF 16 - Director → ME - 3
ACE (CHELSEA) LIMITED
09882291Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, EnglandActive Corporate (8 parents)Officer2017-02-06 ~ 2022-04-29IIF 32 - Director → ME - 4
ACE (DONCASTER) LIMITED
087636093a Pont Street, LondonDissolved Corporate (5 parents)Officer2013-11-06 ~ 2014-01-10IIF 14 - Director → ME - 5
ACE (DUDLEY) LIMITED
0943766512 London Road, Morden, EnglandActive Corporate (6 parents)Officer2017-02-06 ~ 2021-10-07IIF 21 - Director → ME - 6
ACE (EBT) LIMITED
1068140522a 3rd Floor, Ives Street, London, EnglandActive Corporate (7 parents)Officer2017-03-21 ~ 2024-03-29IIF 29 - Director → ME - 7
ACE (GATESHEAD) LIMITED
0977800722a 3rd Floor, Ives Street, London, United KingdomActive Corporate (7 parents)Officer2017-02-06 ~ 2024-03-29IIF 20 - Director → ME - 8
ACE (HANLEY) LIMITED
1026762722a Ives Street, 3rd Floor, London, United KingdomActive Corporate (7 parents)Officer2017-02-06 ~ 2024-03-29IIF 33 - Director → ME - 9
ACE (HULME) LIMITED
0890580822a Ives Street, 3rd Floor, London, United KingdomActive Corporate (7 parents)Officer2017-02-06 ~ 2024-03-29IIF 18 - Director → ME - 10
ACE (KEIGHLEY) LIMITED
1113136422a 3rd Floor, Ives Street, London, United KingdomActive Corporate (7 parents)Officer2018-01-03 ~ 2024-03-29IIF 30 - Director → ME - 1111 Chapter Street, London, United KingdomActive Corporate (10 parents)Officer2017-02-06 ~ 2021-10-07IIF 19 - Director → ME2013-10-30 ~ 2014-01-10IIF 31 - Director → ME
- 12
ACE (LUTON) LIMITED
0923019322a 3rd Floor, Ives Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-02-06 ~ 2024-03-29IIF 9 - Director → ME - 13ACE (MARGATE) LIMITED - 2016-06-0722a 3rd Floor, Ives Street, London, United KingdomActive Corporate (7 parents)Officer2017-02-06 ~ 2024-03-29IIF 22 - Director → ME
- 14
ACE (MANCHESTER) LIMITED
1058964922a Ives Street, 3rd Floor, London, United KingdomActive Corporate (7 parents)Officer2017-01-30 ~ 2024-03-29IIF 26 - Director → ME - 15
ACE (NORTH) LIMITED
1126961922a Ives Street, 3rd Floor, London, United KingdomActive Corporate (7 parents)Officer2018-03-22 ~ 2024-03-29IIF 28 - Director → ME - 16
ACE (PLYMOUTH) LIMITED
0992069922a Ives Street, 3rd Floor, London, United KingdomDissolved Corporate (7 parents)Officer2017-02-06 ~ 2024-03-29IIF 17 - Director → ME - 17
ACE (SUNDERLAND) LIMITED
0923628522a Ives Street, 3rd Floor, London, United KingdomActive Corporate (7 parents)Officer2017-02-06 ~ 2024-03-29IIF 23 - Director → ME - 18
ACE LIBERTY & STONE LIMITED
- 2007-11-02 06223892C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2007-04-24 ~ 2010-07-31IIF 11 - Director → ME2013-06-06 ~ 2024-03-29IIF 25 - Director → ME2022-03-04 ~ 2023-04-28IIF 63 - Secretary → ME - 19AFRICA CAPITAL ASSETS LTD - now3 Bulls Cross, Enfield, United KingdomDissolved Corporate (2 parents)Officer2009-08-12 ~ 2010-07-31IIF 4 - Director → ME2009-08-12 ~ 2010-07-30IIF 50 - Secretary → ME
- 20APL CONTRACTORS LIMITED - nowSMALLPLAN LIMITED - 1986-08-11The Station Station Road, Gamlingay, Sandy, BedfordshireDissolved Corporate (13 parents)Officer1998-05-22 ~ 1999-07-08IIF 43 - Secretary → ME
- 21
AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY
02835175Insolvency (Case 1) In administration
Administration started on 2008-05-23
Administration ended on 2009-11-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2014-05-12Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer1998-05-22 ~ 1999-07-08IIF 46 - Secretary → ME - 22
BEMACROFT LIMITED
038528171 Beacon Buildings, Yard 23 Stramongate, Kendal, CumbriaDissolved Corporate (13 parents)Officer2002-05-08 ~ 2005-06-10IIF 40 - Director → ME2002-05-08 ~ 2005-06-10IIF 54 - Secretary → ME - 23CHINA WESTERN INVESTMENTS PLC - now
HEMISPHERE PROPERTIES GROUP PLC
- 2003-06-05 04675439C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2003-02-24 ~ 2005-06-10IIF 37 - Director → ME2003-02-24 ~ 2005-06-10IIF 55 - Secretary → ME - 24
CJV PROPERTIES LIMITED
04050424Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (12 parents)Officer2002-01-15 ~ 2005-09-30IIF 42 - Secretary → ME - 252 Bloomsbury Street, London, United KingdomDissolved Corporate (8 parents)Officer2005-12-23 ~ 2010-01-04IIF 2 - Director → ME2005-12-23 ~ 2007-07-30IIF 51 - Secretary → ME
- 26
EQUABLE PROPERTIES SHEEREND LIMITED
064586162 Bloomsbury Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-12-20 ~ 2010-01-04IIF 3 - Director → ME2007-12-20 ~ 2010-01-04IIF 49 - Secretary → ME - 27MANX (CRAWLEY) LIMITED - 2001-05-222nd Floor 75-77 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2002-01-15 ~ 2004-06-10IIF 45 - Secretary → ME
- 28EUROCITY PROPERTIES LIMITED - 1998-03-13MAJORTIP LIMITED - 1997-10-08Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (15 parents)Officer2002-01-15 ~ 2005-09-30IIF 59 - Secretary → ME
- 29KERRINGTON MAXIGROWTH PLC - 1998-03-13Unicorn House, Station Close, Potters Bar, EnglandDissolved Corporate (19 parents)Officer2002-01-15 ~ 2005-09-30IIF 60 - Secretary → ME
- 301 Beacon Buildings, Yard 23 Stramongate, Kendal, CumbriaDissolved Corporate (5 parents)Officer2004-03-15 ~ 2005-06-10IIF 34 - Director → ME2004-03-15 ~ 2005-06-10IIF 44 - Secretary → ME
- 31HEMISPHERE PROPERTIES (NO.1) LIMITED - 2001-10-081 Beacon Buildings, Yard 23 Stramongate, Kendal, CumbriaDissolved Corporate (12 parents)Officer2002-05-08 ~ 2005-06-10IIF 39 - Director → ME2002-05-08 ~ 2005-06-10IIF 53 - Secretary → ME
- 32
HILCOTT OVERSEAS LIMITED
072179673a Pont Street, LondonDissolved Corporate (4 parents)Officer2013-07-03 ~ 2014-01-10IIF 24 - Director → ME2010-04-09 ~ 2010-07-31IIF 12 - Director → ME2015-04-13 ~ dissolvedIIF 13 - Director → ME2010-04-09 ~ 2010-07-30IIF 61 - Secretary → ME - 33
KIMBERLITE DIAMONDS LIMITED
057097392 Bloomsbury Street, LondonDissolved Corporate (4 parents)Officer2006-02-15 ~ dissolvedIIF 7 - Director → ME2006-02-15 ~ dissolvedIIF 47 - Secretary → ME - 34
PREDICANT LIMITED
- 2010-03-18 068485503a Pont Street, LondonDissolved Corporate (2 parents)Officer2009-03-16 ~ dissolvedIIF 15 - Director → ME2009-03-16 ~ dissolvedIIF 62 - Secretary → ME - 35
NLCC SUPPORT LIMITED
0865067445 Carlingford Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 27 - Director → ME - 36
PUNCH PROPERTIES LIMITED
038670331 Beacon Buildings, Yard 23 Stramongate, Kendal, CumbriaDissolved Corporate (11 parents)Officer2003-02-12 ~ 2005-06-10IIF 38 - Director → ME2003-02-12 ~ 2005-06-10IIF 56 - Secretary → ME - 37
SECURE FORTRESS PLC
06076395Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (9 parents)Officer2007-01-31 ~ 2009-10-29IIF 35 - Director → ME - 382 Bloomsbury Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-08-29 ~ 2010-01-04IIF 10 - Director → ME2007-08-29 ~ 2010-01-04IIF 57 - Secretary → ME
- 39
TRAMP PROPERTIES LIMITED
054777913 Bentalls Close, Southend On Sea, EssexDissolved Corporate (6 parents)Officer2005-07-22 ~ 2007-06-20IIF 41 - Director → ME2005-07-22 ~ 2007-06-20IIF 58 - Secretary → ME - 40
UNIVERSAL ENGINE GROUP PLC
062183003 Bulls Cross, Enfield, MiddlesexDissolved Corporate (3 parents)Officer2008-11-04 ~ 2010-07-30IIF 6 - Director → ME - 41
VISISYS HOLDINGS PLC
0613959215 Union Road, LondonDissolved Corporate (9 parents)Officer2008-04-12 ~ 2009-10-29IIF 36 - Director → ME2008-04-12 ~ 2009-10-29IIF 52 - Secretary → ME - 42
VISISYS SYSTEMS LIMITED
0613923615 Union Road, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ 2010-07-30IIF 5 - Director → ME2008-08-21 ~ 2010-07-30IIF 48 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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