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 Samuel Minionis

    Related profiles found in government register
  • Mr Samuel Minionis
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 1

    • Office 21- 23, Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, England

      IIF 2
  • Minionis, Samuel
    British co director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 29, King Don Rd, London, NW6 1PJ, United Kingdom

      IIF 3
  • Minionis, Samuel
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, GU11 1SJ, England

      IIF 4

    • 29, Kingdon Road, London, NW6 1PJ, United Kingdom

      IIF 5
  • Minionis, Samuel
    British entrepreneur born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 6
  • Minionis, Samuel
    British property consultant born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 29 Kingdon Road, London, NW6 1PJ

      IIF 7
  • Sam Minionis
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pws Accountancy Prembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, England

      IIF 8
  • Minionis, Samuel
    born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Office 21- 23, Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, England

      IIF 9
  • Minionis, Sam
    British property consultant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pws Accountancy Prembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, England

      IIF 10
  • Minionis, Samuel
    British property consultant

    Registered addresses and corresponding companies
  • Minionis, Samuel

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    Summit House, 4 - 5 Mitchell Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -156,648 GBP2024-02-29
    Officer
    2013-02-21 ~ now
    IIF 6 - director → ME
    2013-06-28 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    6-7 Royal Opera Arcade, Pall Mall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 5 - director → ME
  • 3
    Office 21 - 23, Pembroke House 8 St. Christophers Place, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -600 GBP2019-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 4 - director → ME
  • 4
    Office 21- 23, Pembroke House 8 St. Christophers Place, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove members as a member of a firm → OE
  • 5
    24 Charles Ii, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 3 - director → ME
  • 6
    C/o Pws Accountancy Prembroke House, 8 St. Christophers Place, Farnborough, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26,515 GBP2021-03-29
    Officer
    2008-03-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Marylebone House (lg02), 93-95 Gloucester Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2008-01-22
    IIF 11 - secretary → ME
  • 2
    MYFIRM LIMITED - 1988-05-31
    6 Strathray House, 30 Marylebone High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -486,595 GBP2022-04-30
    Officer
    2002-05-01 ~ 2020-09-30
    IIF 12 - secretary → ME
  • 3
    C/o Parker Getty Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved corporate (2 parents)
    Officer
    2004-07-12 ~ 2010-03-19
    IIF 7 - director → ME

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