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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

Minns, Gregory Leslie

    Related profiles found in government register
  • Minns, Gregory Leslie
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England

      IIF 1
  • Minns, Gregory Leslie
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Monks Walk, Farnham, GU9 8HT, England

      IIF 2
  • Minns, Gregory Leslie
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Minns, Gregory Leslie
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gregory Leslie Minns
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 113, Paddick Drive, Reading, RG6 4HF, United Kingdom

      IIF 36
  • Minns, Gregory Leslie John
    British

    Registered addresses and corresponding companies

    • 113 Paddick Drive, Lower Earley, Berkshire, RG6 4HF

      IIF 37 IIF 38
  • Minns, Gregory Leslie John
    British accountant

    Registered addresses and corresponding companies

    • 113 Paddick Drive, Lower Earley, Berkshire, RG6 4HF

      IIF 39 IIF 40
  • Minns, Gregory Leslie John
    British director

    Registered addresses and corresponding companies
  • Minns, Gregory Leslie John
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 53
  • Minns, Gregory Leslie John
    British finance director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

      IIF 54

    • Silverstone Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8GX

      IIF 55
  • Minns, Gregory Leslie John
    British financial director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Paddick Drive, Lower Earley, Berkshire, RG6 4HF

      IIF 56 IIF 57
  • Minns, Gregory

    Registered addresses and corresponding companies

    • 113, Paddick Drive, Reading, RG6 4HF, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    81,553 GBP2016-01-31
    Officer
    2020-09-07 ~ dissolved
    IIF 26 - Director → ME
Ceased 49
  • 1
    KJG TECHNOLOGY SOLUTIONS LIMITED - 2019-05-20
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-04-30
    Officer
    2019-04-01 ~ 2020-05-29
    IIF 15 - Director → ME
    2019-04-01 ~ 2020-05-29
    IIF 58 - Secretary → ME
    Person with significant control
    2019-04-01 ~ 2020-03-26
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LUPFAW 118 LIMITED - 2003-08-27
    Related registration: 05363917
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 48 - Secretary → ME
  • 3
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 47 - Secretary → ME
  • 4
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 49 - Secretary → ME
  • 5
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    269,839 GBP2024-03-31
    Officer
    2022-02-28 ~ 2023-06-02
    IIF 6 - Director → ME
  • 6
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,850 GBP2024-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 14 - Director → ME
    2021-03-02 ~ 2021-08-28
    IIF 3 - Director → ME
  • 7
    Other registered number: 04943245
    BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
    HALO HOMECARE LIMITED - 2018-05-22
    Related registration: 04943245
    NEURO CASE MANAGEMENT LIMITED - 2013-01-11
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 24 - Director → ME
  • 8
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 30 - Director → ME
  • 9
    LOGA CARE LIMITED - 2017-04-03
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 29 - Director → ME
  • 10
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-09-07 ~ 2021-09-16
    IIF 22 - Director → ME
  • 11
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    2020-09-07 ~ 2021-09-16
    IIF 28 - Director → ME
  • 12
    NORTHWOOD NURSING AND CARE SERVICES LIMITED - 2021-03-26
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    327,183 GBP2017-07-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 25 - Director → ME
  • 13
    HALO HOMECARE LIMITED - 2021-12-01
    Related registration: 06686170
    BELGRAVIA CARE LIMITED - 2018-05-22
    Related registration: 06686170
    CARE YOUR WAY LIMITED - 2017-04-26
    YOUR CARE - YOUR WAY LIMITED - 2014-04-07
    COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 27 - Director → ME
  • 14
    HOME CARE PREFERRED LTD. - 2021-02-17
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    310,766 GBP2020-07-31
    Officer
    2020-11-09 ~ 2021-09-21
    IIF 18 - Director → ME
  • 15
    BETTER HEALTHCARE SERVICES PLC - 2021-03-31
    DIAMOND RESOURCING PLC - 2020-06-25
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,073,534 GBP2024-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 10 - Director → ME
  • 16
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    418,302 GBP2024-03-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 1 - Director → ME
  • 17
    Unit 5 Monks Walk, Abbey Business Park, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 33 - Director → ME
  • 18
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 32 - Director → ME
  • 19
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 21 - Director → ME
  • 20
    PARADIGM NETWORK LIMITED - 2006-03-28
    JOHN LOVELL & COMPANY (ADVERTISING) LIMITED - 1996-02-02
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 44 - Secretary → ME
  • 21
    Other registered numbers: 05935923, 07518897
    SENTURION LIMITED - 2006-09-29
    SEASHELL SERVICE COMPANY LIMITED - 2006-03-22
    ALNERY NO. 2556 LIMITED - 2006-02-16
    Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 42 - Secretary → ME
  • 22
    Other registered numbers: 12743125, 04009390
    20:20 NETWORK LIMITED - 2013-02-25
    HYPERLAUNCH NEW MEDIA LIMITED - 2010-05-04
    Related registration: 07215571
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 41 - Secretary → ME
  • 23
    20:20 MEDIA & ANALYTICS LTD - 2013-02-25
    CHEEZE LIMITED - 2010-10-02
    UNIQUEJUST LIMITED - 1999-11-09
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 46 - Secretary → ME
  • 24
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 11 - Director → ME
    2021-03-17 ~ 2021-08-28
    IIF 4 - Director → ME
  • 25
    JAYWING CENTRAL LIMITED - 2013-02-25
    Related registration: 02715861
    JAYWING COMMUNICATIONS MANAGEMENT LIMITED - 2003-08-21
    HLW 147 LIMITED - 2002-02-04
    Related registrations: 07434128, 04571476
    Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 45 - Secretary → ME
  • 26
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    75,450 GBP2024-03-31
    Officer
    2020-09-07 ~ 2021-08-28
    IIF 35 - Director → ME
    2022-02-25 ~ 2023-06-02
    IIF 12 - Director → ME
  • 27
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,701,184 GBP2024-03-31
    Officer
    2020-09-08 ~ 2021-08-28
    IIF 34 - Director → ME
    2022-02-25 ~ 2023-06-02
    IIF 13 - Director → ME
  • 28
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 20 - Director → ME
  • 29
    Eagle House 6th Floor, 108-110 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-04-01 ~ 2009-07-16
    IIF 39 - Secretary → ME
  • 30
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2009-07-16
    IIF 40 - Secretary → ME
  • 31
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    Related registration: SC289560
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    200,002 GBP2024-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 53 - Director → ME
    2021-02-15 ~ 2021-08-28
    IIF 2 - Director → ME
  • 32
    IQ SYS LIMITED - 2010-10-11
    INTERQUAD SYSTEMS LIMITED - 2006-10-05
    INTERQUAD DISTRIBUTION LIMITED - 2000-12-29
    EXOCOM INTERNATIONAL LIMITED - 1998-05-14
    POWERBAND LIMITED - 1990-07-03
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-14 ~ 1998-12-18
    IIF 56 - Director → ME
  • 33
    Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 51 - Secretary → ME
  • 34
    Other registered number: 04361892
    20:20 AGENCY LIMITED - 2013-04-05
    Related registration: 07583205
    GRAPHICO NEW MEDIA LIMITED - 2011-04-13
    Related registration: 07583205
    GRAPHICO PRESENTATIONS LIMITED - 1999-11-24
    GRANDREADY LIMITED - 1992-09-11
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 37 - Secretary → ME
  • 35
    Other registered number: 07035073
    JAYWING PLC - 2025-02-13
    Related registration: 07035073
    WEARE 2020 PLC - 2013-04-19
    Related registration: 07518897
    DIGITAL MARKETING GROUP PLC - 2011-09-15
    Related registrations: 07518897, 05584893
    SEASHELL II PLC - 2006-09-22
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2009-03-01 ~ 2009-07-02
    IIF 38 - Secretary → ME
  • 36
    SCOPE CREATIVE MARKETING LIMITED - 2021-05-19
    CHESTERBAY ADVERTISERS LIMITED - 1983-12-20
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 43 - Secretary → ME
  • 37
    JUNCTION ADVERTISING GROUP LIMITED - 2004-06-22
    JUNCTION 22 LIMITED - 1998-07-28
    Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 50 - Secretary → ME
  • 38
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,013,124 GBP2024-03-31
    Officer
    2022-08-01 ~ 2023-06-02
    IIF 17 - Director → ME
  • 39
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,276,230 GBP2024-03-31
    Officer
    2022-08-01 ~ 2023-06-02
    IIF 16 - Director → ME
  • 40
    54 Portland Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-12-31
    IIF 54 - Director → ME
  • 41
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 31 - Director → ME
  • 42
    Other registered numbers: 01679488, 02887505
    QA-IQ LIMITED - 2008-12-30
    INTERQUAD LEARNING LIMITED - 2006-10-05
    Related registration: 05918068
    INTERQUAD SERVICES LIMITED - 2000-12-29
    INTERQUAD LIMITED - 1993-03-05
    FANVALE LIMITED - 1989-12-11
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-12-28 ~ 1998-12-18
    IIF 57 - Director → ME
  • 43
    54 Portland Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-12-31
    IIF 55 - Director → ME
  • 44
    BETTER BIDCO LIMITED - 2021-09-14
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -46,621,381 GBP2024-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 5 - Director → ME
  • 45
    BETTER FINCO LIMITED - 2021-09-14
    BETTER MIDCO LIMITED - 2021-02-24
    Related registration: 13184276
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -692,103 GBP2024-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 9 - Director → ME
  • 46
    BETTER MIDCO LIMITED - 2021-09-14
    Related registration: 13188676
    BETTER HOLDCO LIMITED - 2021-02-26
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,543,145 GBP2024-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 7 - Director → ME
  • 47
    Other registered number: 16947722
    BETTER TOPCO LIMITED - 2021-09-14
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,236,334 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 8 - Director → ME
  • 48
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-07-07 ~ 2020-07-07
    IIF 23 - Director → ME
    2020-09-07 ~ 2021-09-21
    IIF 19 - Director → ME
  • 49
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-02-09 ~ 2009-07-16
    IIF 52 - Secretary → ME

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