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.
Rosario Angelo Minerva
- British born in June 1964
Rosario Angelo Minerva
Resident in United Kingdom
Registered addresses and corresponding companiesIbex House, 61 Baker Street, Weybridge, KT13 8AH, United Kingdom
IIF 1
- British born in June 1964
Mr Rosario Angelo Minerva
Resident in England
Registered addresses and corresponding companiesMartins, Westergate Street, Westergate, Chichester, PO20 3QU, England
IIF 261, Baker Street, Weybridge, Surrey, KT13 8AH, England
IIF 3 IIF 4Ibex House, 61 Baker Street, Weybridge, KT13 8AH, United Kingdom
IIF 5 IIF 6 IIF 7Ibex House, 61-65 Baker Street, Weybridge, KT13 8AH, England
IIF 8Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
IIF 9 IIF 10 IIF 11 (more)(less)Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom
IIF 182 Exchange Cottages, High Street, Ripley, Woking, Surrey, GU23 6AF, England
IIF 19
- British born in June 1964
Minerva, Rosario Angelo
Resident in United Kingdom
Registered addresses and corresponding companiesEasterly Boathouse, The Towpath, Manor Road, Walton-on-thames, KT12 2PF, United Kingdom
IIF 20Ibex House, 61 Baker Street, Weybridge, KT13 8AH, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
IIF 25The Monument, Suite 11, 45-47 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 26
- British born in June 1964
Minerva, Rosario Angelo
Resident in England
Registered addresses and corresponding companiesFolly Hill, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP
IIF 27 IIF 28 IIF 29 (more)(less)Unit 9, Colhook Industrial Park, Petworth, West Sussex, GU28 9LP, England
IIF 31Easterley Boathouse, The Towpath, Walton-on-thames, Surrey, KT12 2PG, United Kingdom
IIF 3261, Baker Street, Weybridge, Surrey, KT13 8AH, England
IIF 33Ibex House, 61-65 Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom
IIF 34Ibex House, Baker Street, Weybridge, KT13 8AH, England
IIF 35Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
IIF 36 IIF 37 IIF 38 (more)(less)Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom
IIF 41 IIF 42 IIF 432 Exchange Cottages, High Street, Ripley, Woking, Surrey, GU23 6AF, England
IIF 44
- British born in June 1964Registered addresses and corresponding companies
Minerva, Rosario Angelo
Bridgend Cottage, Ockham Lane, Ockham, Guildford, Surrey, GU23 6NR
IIF 45
- born in June 1964
Minerva, Rosario Angelo
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Minerva, Rosario Angelo
- born in June 1964Registered addresses and corresponding companies
Minerva, Rasario Angelo
Folly Hill, Moon Hall Road, Ewhurst, Surrey, GU6 7NP
IIF 54
- Registered addresses and corresponding companies
Minerva, Rosario Angelo
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
IIF 55
- 1
- 2
BALFOUR ROAD MANAGEMENT COMPANY LIMITED
05755934Ibex House, Baker Street, Weybridge, SurreyActive Corporate (5 parents)Officer2006-03-24 ~ nowIIF 37 - Director → ME2006-03-24 ~ nowIIF 52 - Secretary → ME - 3
BIRCHWOOD COMMERCIAL INVESTMENTS LIMITED
- 2003-12-19 04306804ASSETELITE LIMITED
- 2002-04-16 04306804Ibex House, Baker Street, Weybridge, SurreyActive Corporate (4 parents)Officer2001-11-06 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BIRCHWOOD ESHER ONE LTD
12449280Ibex House, 61 Baker Street, Weybridge, United KingdomActive Corporate (2 parents)Officer2020-02-07 ~ nowIIF 23 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BIRCHWOOD ESHER THREE LTD
12449748Ibex House, 61 Baker Street, Weybridge, United KingdomActive Corporate (2 parents)Officer2020-02-07 ~ nowIIF 21 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BIRCHWOOD ESHER TWO LTD
12449740Ibex House, 61 Baker Street, Weybridge, United KingdomActive Corporate (2 parents)Officer2020-02-07 ~ nowIIF 22 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BIRCHWOOD HOMES (ESHER) LIMITED
11393504Ibex House, 61 Baker Street, Weybridge, United KingdomActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 24 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BIRCHWOOD HOMES LIMITED
03155640Ibex House, Baker Street, Weybridge, SurreyActive Corporate (5 parents, 1 offspring)Officer1996-02-26 ~ nowIIF 36 - Director → ME1996-02-06 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
COUNTRY COURTYARD DEVELOPMENTS LIMITED
09029403Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)Officer2014-05-08 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EMBERLEAF WORKSHOPS LTD
08181381Unit 9 Colhook Industrial Park, Petworth, West Sussex, EnglandActive Corporate (4 parents)Officer2015-01-01 ~ 2019-09-11IIF 31 - Director → MEPerson with significant control2016-08-01 ~ 2019-09-11IIF 2 - Has significant influence or control → OE - 11
PEARLTRACK LIMITED
- 2003-03-03 04579396Ibex House, Baker Street, Weybridge, SurreyActive Corporate (6 parents)Officer2010-06-25 ~ 2010-07-05IIF 38 - Director → ME2002-11-18 ~ 2010-06-22IIF 30 - Director → ME2010-06-25 ~ nowIIF 34 - Director → ME2002-11-18 ~ 2010-06-22IIF 50 - Secretary → ME2014-04-10 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GLADECHESTER LTD
07667252Ibex House, Baker Street, Weybridge, SurreyActive Corporate (3 parents)Officer2011-06-13 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13Ibex House, 61-65 Baker Street, Weybridge, EnglandActive Corporate (5 parents)Officer2016-10-07 ~ nowIIF 35 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
LANCASTER HOMES (ROTHSAY COURT) LLP
OC33871021 Lodge Lane, Grays, EssexDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 54 - LLP Designated Member → ME - 15Ibex House, Baker Street, Weybridge, SurreyActive Corporate (7 parents)Officer2016-01-28 ~ nowIIF 39 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
OAKWOOD PROPERTIES (SURREY) LIMITED
08390221Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 17
PEARL HOUSE SWANSEA LIMITED
05114055Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-01
Dissolved on 2019-12-252nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (13 parents)Officer2004-04-27 ~ 2004-08-26IIF 28 - Director → ME - 18
PERBEK LTD
13625672Ibex House, Baker Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2021-09-16 ~ nowIIF 43 - Director → ME - 19
PRAXIS HOMES LIMITED
04924818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of controlMulberry House 53 Church Street, Weybridge, SurreyDissolved Corporate (6 parents)Officer2003-10-07 ~ dissolvedIIF 29 - Director → ME - 20
RAMFAM LLP
OC45210961 Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-04-27 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2024-04-27 ~ nowIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove members → OE - 21
ROMALODI LLP
OC362591Ibex House, Baker Street, Weybridge, SurreyActive Corporate (6 parents)Officer2011-03-10 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ST JAMES COURT INVESTMENT LLP
OC384410Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)Officer2013-04-15 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 23
ST MARTINS COURT LLP
OC368567Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)Officer2011-10-04 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24STRIDES COURT RESIDENTS ASSOCIATION LIMITED - now
COURTFIELD MEWS RESIDENTS ASSOCIATION LIMITED
- 2001-10-02 035067831 Strides Court, Ottershaw, Chertsey, SurreyActive Corporate (10 parents)Officer1998-02-09 ~ 2001-01-16IIF 45 - Director → ME - 25
TERRACE VENTURES LTD
1568444761 Baker Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 33 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 26
THE COURTYARD (RIPLEY) MANAGEMENT COMPANY LIMITED
08049005Poplar Cottage 7 The Courtyard, High Street, Ripley, Woking, Surrey, EnglandActive Corporate (9 parents)Officer2012-04-27 ~ 2015-08-05IIF 32 - Director → ME - 27
THE HALL FLATS 1-4 FREEHOLD LIMITED
14756541Flat 3 Vale Road, Weybridge, EnglandActive Corporate (9 parents)Officer2023-03-25 ~ 2025-11-01IIF 26 - Director → ME - 28
THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
05734591The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, EnglandActive Corporate (17 parents)Officer2006-03-08 ~ nowIIF 51 - Secretary → ME - 29
THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED
09435410Exchange Cottages High Street, Ripley, Woking, Surrey, EnglandActive Corporate (9 parents)Officer2015-02-12 ~ 2018-01-23IIF 44 - Director → MEPerson with significant control2016-05-01 ~ 2018-01-23IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
WOODVIEW (STATION ROAD) MANAGEMENT COMPANY LIMITED
117069871 Woodview 23 Station Road, Gomshall, Guildford, EnglandActive Corporate (5 parents)Officer2018-12-03 ~ 2020-06-29IIF 20 - Director → ME
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