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 Ivor Spiro

    Related profiles found in government register
  • Mr Ivor Spiro
    British born in April 1940

    Resident in England

    Registered addresses and corresponding companies
    • Treviot House, 186-192, High Road, Ilford, Essex, IG1 1LR, England

      IIF 1 IIF 2
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 3
    • 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD

      IIF 4
    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 5 IIF 6 IIF 7
    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 10 IIF 11
    • Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 12
  • Spiro, Ivor
    British company director born in April 1940

    Resident in England

    Registered addresses and corresponding companies
  • Spiro, Ivor
    British director born in April 1940

    Resident in England

    Registered addresses and corresponding companies
    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 45
    • 15 Highfields Grove, Fitzroy Park, Highgate, London, N6 6HN

      IIF 46 IIF 47 IIF 48
    • Treviot House, 186 - 192 High Road, Ilford, IG1 1LR

      IIF 49
    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 50
    • 55, Baker Street, London, W1U 7EU

      IIF 51
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 52
    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 53 IIF 54 IIF 55
    • 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 58 IIF 59 IIF 60
    • 39a, Joel Street, Northwood Hills, HA6 1NZ, England

      IIF 65
    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 66 IIF 67 IIF 68
    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 70
    • Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 71
  • Spiro, Ivor
    British property development born in April 1940

    Resident in England

    Registered addresses and corresponding companies
    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 72
  • Mr Ivor Spiro
    British born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spiro, Ivor
    born in April 1940

    Resident in England

    Registered addresses and corresponding companies
    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 79
    • 28, Manchester Street, London, W1U 7LE, United Kingdom

      IIF 80
    • 8, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD

      IIF 81
    • 8 De Walden Court 85, New Cavendish Street, London, W1W 6XD

      IIF 82 IIF 83 IIF 84
    • 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 89
    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 90
    • Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 91
  • Spiro, Ivor
    British co dir born in April 1940

    Registered addresses and corresponding companies
    • 35 Alderton Hill, Loughton, Essex, IG10 3TD

      IIF 92
  • Spiro, Ivor
    British company director born in April 1940

    Registered addresses and corresponding companies
    • 35 Alderton Hill, Loughton, Essex, IG10 3TD

      IIF 93
    • The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 94 IIF 95
  • Spiro, Ivor
    British director born in April 1940

    Registered addresses and corresponding companies
    • The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 96
  • Spiro, Ivor
    born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD

      IIF 97
  • Spiro, Ivor

    Registered addresses and corresponding companies
    • 8, De Walden Court, 85 New Cavendish Street, London, London, W1W 6XD, England

      IIF 98
    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 99 IIF 100
child relation
Offspring entities and appointments
Active 58
  • 1
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 51 - director → ME
  • 2
    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 85 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 3
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-10-12 ~ dissolved
    IIF 17 - director → ME
  • 4
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 5
    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 35 - director → ME
  • 6
    2 Tower House, Tower Centre, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2004-08-12 ~ now
    IIF 15 - director → ME
  • 7
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 45 - director → ME
  • 8
    28 Manchester Street, London
    Dissolved corporate (11 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 80 - llp-designated-member → ME
  • 9
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 36 - director → ME
  • 10
    28 Manchester Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 48 - director → ME
  • 11
    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 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    8 De Walden Court, 85 New Cavendish Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 97 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or controlOE
    IIF 4 - Has significant influence or control as a member of a firmOE
  • 13
    8 De Walden Court, 85 New Cavendish Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 81 - llp-designated-member → ME
  • 14
    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 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    246,138 GBP2024-06-30
    Officer
    2018-11-22 ~ now
    IIF 68 - director → ME
  • 16
    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 39 - director → ME
  • 17
    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 49 - director → ME
  • 18
    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 26 - director → ME
  • 19
    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 44 - director → ME
  • 20
    Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-07-13 ~ dissolved
    IIF 71 - director → ME
  • 21
    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 34 - director → ME
  • 22
    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
    1995-07-13 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -137,459 GBP2021-01-31
    Officer
    2012-03-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    J.J. MANAGEMENT SERVICES LIMITED - 1993-11-18
    ATLANTA INTERTRADE COMMODITIES LIMITED - 1976-12-31
    Treviot House, 186-192 High Road, Ilford, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,581,056 GBP2023-07-31
    Officer
    ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 25
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 22 - director → ME
  • 26
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 29 - director → ME
  • 27
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-02-02 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-08-01 ~ dissolved
    IIF 56 - director → ME
  • 29
    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 38 - director → ME
  • 30
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-07-22 ~ dissolved
    IIF 64 - director → ME
  • 31
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 62 - director → ME
  • 32
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-07-20 ~ dissolved
    IIF 58 - director → ME
  • 33
    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 37 - director → ME
  • 34
    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 14 - director → ME
  • 35
    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 57 - director → ME
  • 36
    MINTON PARAGON LLP - 2007-04-04
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents)
    Officer
    2006-10-11 ~ now
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
    IIF 10 - Has significant influence or control as a member of a firmOE
  • 37
    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 40 - director → ME
  • 38
    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 87 - llp-designated-member → ME
  • 39
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    2007-07-03 ~ dissolved
    IIF 67 - director → ME
  • 40
    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 41 - director → ME
  • 41
    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 24 - director → ME
  • 42
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (8 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 70 - director → ME
  • 44
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 30 - director → ME
  • 45
    8 De Walden Court 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-29 ~ dissolved
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
  • 46
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-30 ~ dissolved
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 47
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2014-06-19 ~ dissolved
    IIF 20 - director → ME
  • 48
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 33 - director → ME
  • 49
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or controlOE
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 50
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 32 - director → ME
  • 51
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    229,454 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 54 - director → ME
    2014-03-19 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 52
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 53 - director → ME
    2014-03-19 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 53
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 50 - director → ME
    2012-07-30 ~ dissolved
    IIF 98 - secretary → ME
  • 54
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 23 - director → ME
  • 55
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 89 - llp-designated-member → ME
  • 56
    Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 18 - director → ME
  • 57
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 43 - director → ME
  • 58
    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 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 21
  • 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 96 - director → ME
  • 2
    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 13 - director → ME
  • 3
    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 95 - director → ME
  • 4
    Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2020-06-01
    IIF 63 - director → ME
  • 5
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    14,849 GBP2024-04-30
    Officer
    1993-04-13 ~ 1995-04-13
    IIF 92 - director → ME
  • 6
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -491,321 GBP2024-03-31
    Officer
    2015-11-11 ~ 2022-10-17
    IIF 69 - director → ME
  • 7
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate
    Officer
    2003-03-21 ~ 2004-09-17
    IIF 46 - director → ME
  • 8
    LINDEN (BASILDON) LIMITED - 1999-10-20
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    1999-10-14 ~ 2004-09-28
    IIF 47 - director → ME
  • 9
    C/o Evelyn Partners Llp, Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -42,426 GBP2020-03-29
    Officer
    2015-05-08 ~ 2019-02-28
    IIF 59 - director → ME
  • 10
    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
    2016-04-06 ~ 2019-02-28
    IIF 61 - director → ME
  • 11
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-20 ~ 2020-10-01
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 5 - Has significant influence or control OE
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 12
    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 60 - director → ME
  • 13
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-11 ~ 2021-02-01
    IIF 31 - director → ME
  • 14
    C/o: Janus Safety Solutions, 28 Minton Park, Potters Lane, Kiln Farm, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    7,008 GBP2024-05-31
    Officer
    1994-01-27 ~ 1999-04-30
    IIF 93 - director → ME
  • 15
    MINTON CRAWLEY LLP - 2006-12-20
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-21 ~ 2020-10-01
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 8 - Has significant influence or control OE
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 16
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-10 ~ 2010-12-20
    IIF 86 - llp-designated-member → ME
  • 17
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Equity (Company account)
    13,487 GBP2022-03-29
    Officer
    2016-04-28 ~ 2022-10-10
    IIF 65 - director → ME
  • 18
    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 ~ 1999-07-15
    IIF 94 - director → ME
  • 19
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,164,808 GBP2024-03-27
    Officer
    2015-08-25 ~ 2022-08-31
    IIF 66 - director → ME
  • 20
    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 ~ 2018-01-05
    IIF 27 - director → ME
  • 21
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Equity (Company account)
    636,815 GBP2021-03-28
    Officer
    2014-05-27 ~ 2022-09-30
    IIF 72 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.