logo
explain how to read the page

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

Mr Ivan William Minter

    Related profiles found in government register
  • Mr Ivan William Minter
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45a, Carlingford Road, London, N15 3EJ

      IIF 1
  • Minter, Ivan William
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45a, Carlingford Road, London, N15 3EJ

      IIF 2
  • Minter, Ivan William
    British charetered accountant born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45a, Carlingford Road, London, N15 3EJ, England

      IIF 3
  • Minter, Ivan William
    British chartered accountant born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minter, Ivan William
    British cnartered accountant born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45a, Carlingford Road, London, N15 3EJ, England

      IIF 26
  • Minter, Ivan William
    British chartered accountant born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45a, Carlingford Road, London, N15 3EJ, England

      IIF 27
  • Minter, Ivan William
    British chartered accountant born in June 1944

    Registered addresses and corresponding companies
  • Minter, Ivan William
    British

    Registered addresses and corresponding companies
  • Minter, Ivan William
    British chartered accountant

    Registered addresses and corresponding companies
  • Minter, Ivan William

    Registered addresses and corresponding companies

    • Farmside Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2HA

      IIF 43 IIF 44

    • 3, Bulls Cross, Enfield, EN2 9HE, United Kingdom

      IIF 45

    • 3a, Pont Street, London, SW1X 9EJ

      IIF 46

    • C/o Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England

      IIF 47
child relation
Offspring entities and appointments
Active 3
  • 1
    3a Pont Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 7 - Director → ME
  • 2
    PREDICANT LIMITED - 2010-03-18
    3a Pont Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ dissolved
    IIF 9 - Director → ME
    2009-03-16 ~ dissolved
    IIF 46 - Secretary → ME
  • 3
    45 Carlingford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 21 - Director → ME
Ceased 31
  • 1
    54 CARLINGFORD ROAD LIMITED - 2007-02-15
    45a Carlingford Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2007-02-02 ~ 2024-03-29
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-29
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    22a 3rd Floor, Ives Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 10 - Director → ME
  • 3
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,794 GBP2024-04-30
    Officer
    2017-02-06 ~ 2022-04-29
    IIF 26 - Director → ME
  • 4
    3a Pont Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ 2014-01-10
    IIF 8 - Director → ME
  • 5
    12 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,296,130 GBP2024-03-31
    Officer
    2017-02-06 ~ 2021-10-07
    IIF 15 - Director → ME
  • 6
    22a 3rd Floor, Ives Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-21 ~ 2024-03-29
    IIF 23 - Director → ME
  • 7
    22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 14 - Director → ME
  • 8
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 27 - Director → ME
  • 9
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 12 - Director → ME
  • 10
    22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-03 ~ 2024-03-29
    IIF 24 - Director → ME
  • 11
    BOLSTERSTONE (NUMBER SEVEN) LIMITED - 2013-11-12
    11 Chapter Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,431,316 GBP2025-03-31
    Officer
    2017-02-06 ~ 2021-10-07
    IIF 13 - Director → ME
    2013-10-30 ~ 2014-01-10
    IIF 25 - Director → ME
  • 12
    22a 3rd Floor, Ives Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 3 - Director → ME
  • 13
    ACE (MARGATE) LIMITED - 2016-06-07
    22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 16 - Director → ME
  • 14
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-30 ~ 2024-03-29
    IIF 20 - Director → ME
  • 15
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-22 ~ 2024-03-29
    IIF 22 - Director → ME
  • 16
    22a Ives Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 11 - Director → ME
  • 17
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 17 - Director → ME
  • 18
    ACE LIBERTY & STONE LIMITED - 2007-11-02
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2007-04-24 ~ 2010-07-31
    IIF 5 - Director → ME
    2013-06-06 ~ 2024-03-29
    IIF 19 - Director → ME
    2022-03-04 ~ 2023-04-28
    IIF 47 - Secretary → ME
  • 19
    AVEBURY PROJECTS LIMITED - 2008-06-06
    SMALLPLAN LIMITED - 1986-08-11
    The Station Station Road, Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    1998-05-22 ~ 1999-07-08
    IIF 34 - Secretary → ME
  • 20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-05-22 ~ 1999-07-08
    IIF 36 - Secretary → ME
  • 21
    1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    286,699 GBP2016-12-31
    Officer
    2002-05-08 ~ 2005-06-10
    IIF 31 - Director → ME
    2002-05-08 ~ 2005-06-10
    IIF 38 - Secretary → ME
  • 22
    HEMISPHERE PROPERTIES PLC - 2007-03-06
    HEMISPHERE PROPERTIES GROUP PLC - 2003-06-05
    C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-24 ~ 2005-06-10
    IIF 28 - Director → ME
    2003-02-24 ~ 2005-06-10
    IIF 39 - Secretary → ME
  • 23
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2002-01-15 ~ 2005-09-30
    IIF 33 - Secretary → ME
  • 24
    MANX (CRAWLEY) LIMITED - 2001-05-22
    2nd Floor 75-77 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-01-15 ~ 2004-06-10
    IIF 35 - Secretary → ME
  • 25
    EUROCITY PROPERTIES LIMITED - 1998-03-13
    MAJORTIP LIMITED - 1997-10-08
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2002-01-15 ~ 2005-09-30
    IIF 43 - Secretary → ME
  • 26
    KERRINGTON MAXIGROWTH PLC - 1998-03-13
    Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (4 parents)
    Officer
    2002-01-15 ~ 2005-09-30
    IIF 44 - Secretary → ME
  • 27
    HEMISPHERE PROPERTIES LIMITED - 2003-06-05
    HEMISPHERE PROPERTIES (NO.1) LIMITED - 2001-10-08
    1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    59,437 GBP2016-12-31
    Officer
    2002-05-08 ~ 2005-06-10
    IIF 30 - Director → ME
    2002-05-08 ~ 2005-06-10
    IIF 37 - Secretary → ME
  • 28
    3a Pont Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-03 ~ 2014-01-10
    IIF 18 - Director → ME
    2010-04-09 ~ 2010-07-31
    IIF 6 - Director → ME
    2010-04-09 ~ 2010-07-30
    IIF 45 - Secretary → ME
  • 29
    1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    79,708 GBP2016-12-31
    Officer
    2003-02-12 ~ 2005-06-10
    IIF 29 - Director → ME
    2003-02-12 ~ 2005-06-10
    IIF 40 - Secretary → ME
  • 30
    2 Bloomsbury Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-29 ~ 2010-01-04
    IIF 4 - Director → ME
    2007-08-29 ~ 2010-01-04
    IIF 41 - Secretary → ME
  • 31
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-22 ~ 2007-06-20
    IIF 32 - Director → ME
    2005-07-22 ~ 2007-06-20
    IIF 42 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.