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 Mark Howard Gershinson

    Related profiles found in government register
  • Mr Mark Howard Gershinson
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Balmforth Estate Agents, High Street, Haverhill, CB9 8AR, England

      IIF 1

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 2
  • Mr Mark Howard Gershison
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 3
  • Mr Mark Howard Gershinson
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gershinson, Mark Howard
    British chartered surveyor born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 33
  • Gershinson, Mark Howard
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Balmforth Estate Agents, High Street, Haverhill, CB9 8AR, England

      IIF 34

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 35
  • Gershinson, Mark Howard
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gershinson, Mark Howard
    British property development born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 68
  • Gershinson, Mark Howard
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD

      IIF 69

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 70 IIF 71 IIF 72

    • 8 De Walden Court, New Cavendish Street, London, W1W 6XD, England

      IIF 73

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 74

    • Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 75
  • Gershinson, Mark Howard
    British company director born in December 1962

    Registered addresses and corresponding companies

    • 18 Downage, Hendon, London, NW4 1AH

      IIF 76
  • Gershinson, Mark Howard
    British director born in December 1962

    Registered addresses and corresponding companies
  • Gershinson, Mark Howard
    British property company director born in December 1962

    Registered addresses and corresponding companies

    • 18 Downage, Hendon, London, NW4 1AH

      IIF 81
  • Gershinson, Mark
    British company director born in December 1962

    Registered addresses and corresponding companies

    • 32 Windermere Avenue, Finchley, London, N3 3RA

      IIF 82
  • Gershinson, Mark Howard
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Parklands Drive, London, N3 3HA, United Kingdom

      IIF 83

    • 8, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD

      IIF 84

    • 8 De Walden Court 85, New Cavendish Street, London, W1W 6XD

      IIF 85 IIF 86 IIF 87

    • 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 89 IIF 90
  • Gershinson, Mark Howard
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 91

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 92

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

      IIF 93

    • 39a, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom

      IIF 94
  • Gershinson, Mark Howard
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409-411, Croydon Road, Beckenham, Kent, BR3 3PP, England

      IIF 95

    • Treviot House, 186/192 High Road, Ilford, Essex, IG1 1LR

      IIF 96

    • Treviot House, 186 - 192 High Road, Ilford, IG1 1LR

      IIF 97

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 98 IIF 99

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 100

    • 49, Sheldon Avenue, Highgate, London, N6 4NH

      IIF 101 IIF 102

    • 55, Baker Street, London, W1U 7EU

      IIF 103

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 104

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 105 IIF 106 IIF 107

    • 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 110 IIF 111 IIF 112

    • Unit 6-8, Minton Business Centre, Main Road Far Cotton, Northampton, NN4 8ES, United Kingdom

      IIF 118

    • Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 119

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 120

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 121

    • Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts, AL1 5JN

      IIF 122

    • Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 123
  • Gershinson, Mark Howard
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 124
  • Gershinson, Mark Howard
    British company director

    Registered addresses and corresponding companies

    • 18 Downage, Hendon, London, NW4 1AH

      IIF 125
  • Gershinson, Mark Howard
    British director

    Registered addresses and corresponding companies

    • 49, Sheldon Avenue, Highgate, London, N6 4NH

      IIF 126
  • Gershinson, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 70
  • 1
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 103 - director → ME
  • 2
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,094,532 GBP2024-03-31
    Officer
    2016-05-24 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    608,321 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 48 - director → ME
    2014-03-19 ~ now
    IIF 129 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    39a Joel Street, Northwood Hills, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,462 GBP2024-03-31
    Officer
    2017-01-11 ~ now
    IIF 94 - director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    182,579 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 45 - director → ME
    2014-03-19 ~ now
    IIF 127 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MINTON WARRINGTON LLP - 2009-12-30
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 7
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-12-18 ~ dissolved
    IIF 53 - director → ME
  • 8
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-05-12 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Barn, Ford Farm, Aldbourne, Marlborough, United Kingdom
    Corporate (16 parents, 17 offsprings)
    Current Assets (Company account)
    6,865,672 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    IIF 73 - llp-member → ME
  • 10
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 101 - director → ME
  • 11
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-07 ~ dissolved
    IIF 124 - director → ME
  • 12
    Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 122 - director → ME
  • 13
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-07-30 ~ dissolved
    IIF 108 - director → ME
    2012-07-30 ~ dissolved
    IIF 128 - secretary → ME
  • 14
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -491,321 GBP2024-03-31
    Officer
    2015-04-27 ~ now
    IIF 64 - director → ME
  • 15
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 49 - director → ME
  • 16
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 90 - llp-designated-member → ME
  • 17
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 117 - director → ME
  • 18
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-04-24 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -497,900 GBP2024-03-29
    Officer
    2015-04-24 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-12-17 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -954,900 GBP2024-03-28
    Officer
    2015-03-20 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-04-24 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 23
    MINTON TWENTY-ONE LIMITED - 2005-08-23
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    8 De Walden Court, 85 New Cavendish Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 25
    8 De Walden Court, 85 New Cavendish Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 84 - llp-designated-member → ME
  • 26
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    601,025 GBP2024-03-31
    Officer
    2015-01-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-20 ~ dissolved
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 28
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    246,138 GBP2024-06-30
    Officer
    2018-11-22 ~ now
    IIF 66 - director → ME
  • 29
    MINTON THIRTEEN LIMITED - 2003-05-30
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-06-30
    Officer
    2002-05-09 ~ now
    IIF 58 - director → ME
  • 30
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-11 ~ now
    IIF 35 - director → ME
  • 31
    MINTON NINETEEN LIMITED - 2004-10-27
    MINTON LAND PROPERTIES LIMITED - 2004-07-19
    Treviot House, 186 - 192 High Road, Ilford
    Dissolved corporate (4 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 97 - director → ME
  • 32
    MINTON SEVEN LIMITED - 2002-11-06
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 46 - director → ME
  • 33
    MINTON TWELVE LIMITED - 2002-12-18
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 121 - director → ME
  • 34
    Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-07-13 ~ dissolved
    IIF 123 - director → ME
  • 35
    MINTON ELEVEN LIMITED - 2002-12-18
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 111 - director → ME
  • 36
    MINTON PROPERTIES (UK) LIMITED - 2002-01-18
    ANDYARN LIMITED - 1995-07-31
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    6,625,535 GBP2023-06-30
    Officer
    1998-05-07 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 44 - director → ME
  • 38
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-02-02 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-08-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CRESTHAVEN LIMITED - 1993-12-08
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1993-11-24 ~ dissolved
    IIF 57 - director → ME
  • 41
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-07-22 ~ dissolved
    IIF 114 - director → ME
  • 42
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 110 - director → ME
  • 43
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-07-20 ~ dissolved
    IIF 55 - director → ME
  • 44
    MINTON ESTATES LIMITED - 2001-08-06
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 112 - director → ME
  • 45
    MINTON TEN LIMITED - 2002-12-18
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 36 - director → ME
  • 46
    MINTON GEMINI LIMITED - 2005-05-18
    MINTON TWENTY LIMITED - 2004-12-02
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 109 - director → ME
  • 47
    MINTON PARAGON LLP - 2007-04-04
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents)
    Officer
    2006-10-11 ~ now
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 48
    MINTON EIGHT LIMITED - 2002-11-05
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,004 GBP2023-06-30
    Officer
    2001-10-19 ~ now
    IIF 62 - director → ME
  • 49
    MINTON MANAGEMENT LLP - 2015-03-14
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 86 - llp-designated-member → ME
  • 50
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    2007-07-03 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    MINTON CRAWLEY LLP - 2006-12-20
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-21 ~ dissolved
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 52
    MINTON GROUP LIMITED - 2002-01-18
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2001-10-19 ~ dissolved
    IIF 60 - director → ME
  • 53
    MINTON THREE LIMITED - 2002-02-19
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 47 - director → ME
  • 54
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (8 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 120 - director → ME
  • 56
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 107 - director → ME
  • 57
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 50 - director → ME
  • 58
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 59
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 43 - director → ME
  • 60
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Equity (Company account)
    13,487 GBP2022-03-29
    Officer
    2016-01-07 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 61
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 56 - director → ME
  • 62
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 100 - director → ME
  • 63
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 89 - llp-designated-member → ME
  • 64
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 92 - director → ME
  • 65
    MINTON PEMBERLEY LIMITED - 2017-09-28
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Equity (Company account)
    61,974 GBP2023-03-31
    Officer
    2017-08-16 ~ now
    IIF 104 - director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 66
    Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 98 - director → ME
  • 67
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,164,808 GBP2024-03-27
    Officer
    2015-03-25 ~ now
    IIF 42 - director → ME
  • 68
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 119 - director → ME
  • 69
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    237 GBP2017-09-30
    Officer
    2013-09-16 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Equity (Company account)
    636,815 GBP2021-03-28
    Officer
    2014-05-27 ~ now
    IIF 68 - director → ME
Ceased 24
  • 1
    Unit 1 St Philips Trade Park, Albert Road, Bristol, Avon
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2002-10-22 ~ 2004-02-19
    IIF 79 - director → ME
  • 2
    39a Joel Street, Northwood Hills, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,462 GBP2024-03-31
    Person with significant control
    2017-01-12 ~ 2017-01-12
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    MINTON TWENTY-FOUR LIMITED - 2007-06-27
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Officer
    2004-11-29 ~ 2012-03-12
    IIF 96 - director → ME
  • 4
    Unit 1 Burfield Park, South Road, Hailsham, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    31 GBP2023-12-25
    Officer
    1996-08-15 ~ 2002-11-11
    IIF 76 - director → ME
    1996-08-15 ~ 2002-11-11
    IIF 125 - secretary → ME
  • 5
    Unit 3 Novers Hill Trading Estate, Bedminster, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16 GBP2023-02-28
    Officer
    2000-03-24 ~ 2000-11-16
    IIF 78 - director → ME
  • 6
    ASPAL ROAD MANAGEMENT LTD - 2021-02-25
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2020-07-16 ~ 2022-07-31
    IIF 34 - director → ME
    Person with significant control
    2020-07-16 ~ 2022-07-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Galley Lane, Barnet, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -198,773 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-04-28 ~ 1998-05-12
    IIF 82 - director → ME
  • 8
    CENTRAL FLAT PROPERTIES LIMITED - 2012-01-20
    Unit 6 Minton Business Centre Main Road, Far Cotton, Northampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2007-12-04 ~ 2013-01-31
    IIF 118 - director → ME
  • 9
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (40 parents)
    Officer
    2014-04-04 ~ 2020-07-24
    IIF 83 - llp-member → ME
  • 10
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate
    Officer
    2003-03-21 ~ 2004-09-17
    IIF 102 - director → ME
  • 11
    KIRKHAMPTON LAND LTD - 2017-03-28
    22 Chancery Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -411,570 GBP2024-03-31
    Officer
    2017-03-13 ~ 2021-06-18
    IIF 91 - director → ME
    Person with significant control
    2019-05-14 ~ 2021-06-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-01-19 ~ 2018-01-22
    IIF 95 - director → ME
  • 13
    C/o Evelyn Partners Llp, Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -42,426 GBP2020-03-29
    Officer
    2015-04-09 ~ 2019-02-28
    IIF 116 - director → ME
  • 14
    MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13
    *default*, 290 Moston Lane, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,012 GBP2020-03-29
    Officer
    2015-04-08 ~ 2019-02-28
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2008-05-22 ~ 2016-09-30
    IIF 113 - director → ME
  • 16
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-02-02 ~ 2010-01-29
    IIF 126 - secretary → ME
  • 17
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-10 ~ 2010-12-20
    IIF 87 - llp-designated-member → ME
  • 18
    8 De Walden Court 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-29 ~ 2020-04-16
    IIF 85 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-30 ~ 2020-04-16
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 11 - Has significant influence or control → OE
  • 20
    Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    26,348 GBP2023-09-30
    Officer
    1999-02-09 ~ 2002-05-31
    IIF 77 - director → ME
  • 21
    CHANTAY LIMITED - 1993-06-09
    Urang Property Management Ltd, 196 New Kings Road, London
    Corporate (5 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    1995-03-07 ~ 1999-05-09
    IIF 81 - director → ME
  • 22
    MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED - 2003-10-10
    74 Salusbury Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-07-31
    Officer
    2002-07-17 ~ 2004-02-26
    IIF 80 - director → ME
  • 23
    Churchill House, 137 - 139 Brent Street, London, England
    Dissolved corporate
    Officer
    2014-02-19 ~ 2015-03-20
    IIF 93 - director → ME
  • 24
    MINTON TWENTY-THREE LIMITED - 2007-01-03
    Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    2004-11-29 ~ 2018-02-20
    IIF 106 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.