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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.

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

Minchella, Mark Andrew

    Related profiles found in government register
  • Minchella, Mark Andrew
    born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minchella, Mark Andrew
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minchella, Mark Andrew
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Andrew Minchella
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    AZETS (BDM) LIMITED - now
    BARNETT DM LIMITED
    - 2020-09-08 07582516
    Dissolved Corporate (12 parents)
    Officer
    2011-03-29 ~ 2017-10-27
    IIF 12 - Director → ME
  • 2
    AZETS (CHELTENHAM) LIMITED - now
    BALDWINS (CHELTENHAM) LIMITED
    - 2020-09-08 10881771
    DAVIES MAYERS BARNETT LIMITED
    - 2018-11-30 10881771 OC304536... (more)
    BALDWINS (ACQUISITION1) LIMITED
    - 2017-10-30 10881771 10881821... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-10-27 ~ 2019-06-17
    IIF 13 - Director → ME
  • 3
    CHELTENHAM GENTLEMEN'S SOCIETY LIMITED
    12740742
    Active Corporate (5 parents)
    Officer
    2020-07-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EMPATH+AI LIMITED
    15712950
    Active Corporate (3 parents)
    Officer
    2024-05-10 ~ 2024-08-06
    IIF 14 - Director → ME
    Person with significant control
    2024-05-10 ~ 2024-08-06
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    INFUSION GB HOLDINGS LIMITED
    06514796
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 6 - Director → ME
  • 6
    INFUSION GB LIMITED
    - now 03551120
    RECON SERVICES LIMITED - 2005-05-03
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-06-30 ~ now
    IIF 7 - Director → ME
  • 7
    LONDON INFUSIONS CO LIMITED
    14720543
    Active Corporate (4 parents)
    Officer
    2023-03-10 ~ now
    IIF 5 - Director → ME
  • 8
    LOQUINET LIMITED
    07167508
    Dissolved Corporate (4 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    M2U CONSULTANCY LIMITED
    - now 13025920
    MINCH CONSULTING LIMITED
    - 2021-01-05 13025920
    Active Corporate (2 parents)
    Officer
    2020-11-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    PILLAR HOUSE LLP
    - now OC304536
    DAVIES MAYERS BARNETT LLP
    - 2017-10-30 OC304536 10881771... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-08-01 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 11
    THE LAURELS CARE SERVICES LIMITED
    - now 07821448
    CHELTENHAM RENOVATION COMPANY LIMITED
    - 2016-01-19 07821448 12435872
    THE LAURELS CARE SERVICES LIMITED - 2015-12-23
    CHELTENHAM RENOVATION COMPANY LIMITED - 2015-11-24
    Active Corporate (3 parents)
    Officer
    2016-01-07 ~ now
    IIF 8 - Director → ME
  • 12
    VERTON GROUP HOLDINGS LIMITED
    14540531
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-14 ~ now
    IIF 9 - Director → ME
  • 13
    VERTON HOLDINGS LIMITED
    09694451
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 10 - Director → ME
  • 14
    VERTON LIMITED
    03106156 07411387
    Active Corporate (10 parents)
    Officer
    2008-10-31 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.