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.

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

Minto, Dylan

    Related profiles found in government register
  • Minto, Dylan
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies
  • Minto, Dylan
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 11 IIF 12
    • Fifth Floor, 100 Victoria Street, Bristol, BS1 6HZ

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    CENTRIC GROUP HOLDINGS LTD.
    - now 06402868
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2018-02-02 ~ dissolved
    IIF 11 - Director → ME
  • 2
    CENTRIC SPV 1 LTD.
    - now 06441060 06675843
    BLUE HAIR SPV I LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (19 parents)
    Officer
    2018-02-02 ~ now
    IIF 8 - Director → ME
  • 3
    COACHLEASE LIMITED
    - now 03462512
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (32 parents)
    Officer
    2018-09-30 ~ now
    IIF 3 - Director → ME
  • 4
    HERMES GROUP LIMITED
    - now 02452917
    TRUCKHOLD LIMITED - 1990-07-13
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (33 parents)
    Officer
    2018-09-30 ~ now
    IIF 1 - Director → ME
  • 5
    LINK LOANS LIMITED
    06642090
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (9 parents)
    Officer
    2018-02-02 ~ now
    IIF 10 - Director → ME
  • 6
    RESOURCE PARTNERS SPV LIMITED
    - now 03817443
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (35 parents)
    Officer
    2018-02-02 ~ now
    IIF 9 - Director → ME
  • 7
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 2 - Director → ME
  • 8
    SHAWBROOK BUILDINGS AND PROTECTION LIMITED
    - now 07558144
    WLB BUILDINGS AND PROTECTION LIMITED - 2011-11-10
    Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 12 - Director → ME
  • 9
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 7 - Director → ME
  • 10
    SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED
    - now SC053939
    JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
    FINLAY OIL & GAS LIMITED - 1990-03-20
    SERVOIL PROPERTIES LIMITED - 1987-11-30
    8 Nelson Mandela Place, Glasgow
    Active Corporate (29 parents)
    Officer
    2018-09-30 ~ now
    IIF 4 - Director → ME
  • 11
    SINGERS CORPORATE ASSET FINANCE LIMITED
    06863223
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-09-30 ~ now
    IIF 6 - Director → ME
  • 12
    SINGERS HEALTHCARE FINANCE LIMITED
    - now 00983790
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (33 parents)
    Officer
    2018-09-30 ~ now
    IIF 5 - Director → ME
  • 13
    THE MORTGAGE LENDER LIMITED
    09280057
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Active Corporate (18 parents)
    Officer
    2019-01-07 ~ 2020-04-09
    IIF 13 - Director → ME

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.