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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

Mcminn, Grant

    Related profiles found in government register
  • Mcminn, Grant
    New Zealander accountant born in November 1966

    Registered addresses and corresponding companies
  • Mcminn, Grant
    New Zealander

    Registered addresses and corresponding companies
    • 50 Finland Street, London, SE16 1TP

      IIF 4
    • 4 Luther Road, Teddington, TE11 8PU

      IIF 5 IIF 6
  • Mcminn, Grant
    New Zealander consultant

    Registered addresses and corresponding companies
    • 4 Luther Road, Teddington, TE11 8PU

      IIF 7
  • Mcminn, Grant
    New Zealander born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4, Luther Road, Teddington, TW11 8PU, England

      IIF 8
  • Mcminn, Grant
    New Zealander accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 9, Devonshire Mews, London, W4 2HA, United Kingdom

      IIF 9
    • 4 Luther Road, Teddington, TE11 8PU

      IIF 10
  • Mcminn, Grant
    New Zealander consultant born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mcminn, Grant
    New Zealander professional born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Studio 149, The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 13
  • Mcminn, Grant
    New Zealander accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Luther Road, Teddington, TW11 8PU, England

      IIF 14
  • Mcminn, Grant
    New Zealander company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Luther Road, Teddington, TW11 8PU, England

      IIF 15
  • Mcminn, Grant
    New Zealander director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Devonshire Mews, London, W4 2HA, United Kingdom

      IIF 16
  • Mcminn, Grant
    New Zealander professional born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 The Barons, St Margarets, Twickenham, TW1 2AN

      IIF 17
  • Mcminn, Grant
    British acountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 149, The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 18
  • Mr Grant Mcminn
    New Zealander born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 9, Devonshire Mews, London, W4 2HA

      IIF 19
    • Studio 149, The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 20
  • Mr Grant Mcminn
    New Zealander born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Devonshire Mews, London, W4 2HA

      IIF 21
    • 9, Devonshire Mews, London, W4 2HA, England

      IIF 22
    • Studio 149, The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 23
    • 4, Luther Road, Teddington, TW11 8PU, England

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments 16
  • 1
    ALL TAX ACCOUNTING LIMITED
    04550191
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-09-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ALL TAX CCA LIMITED
    08807338
    9 Devonshire Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 9 - Director → ME
  • 3
    ALL TAX COMPANY SERVICES LIMITED
    04550195
    9 Devonshire Mews, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ALL TAX REBATES LTD
    04161732
    9 Devonshire Mews, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ALL TAX SECRETARIES LIMITED
    10444821
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2016-10-25 ~ dissolved
    IIF 16 - Director → ME
  • 6
    ALL TAX STAFF LIMITED
    06280795
    9 Devonshire Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 11 - Director → ME
    2007-06-15 ~ 2008-06-16
    IIF 6 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ALL TAX UK LTD.
    03957841
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2001-04-01 ~ dissolved
    IIF 12 - Director → ME
    2001-04-01 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    AMANDA HOLLIDAY CONSULTING LIMITED
    05211888
    4 Luther Road, Teddington, England
    Active Corporate (2 parents)
    Officer
    2004-08-23 ~ now
    IIF 5 - Secretary → ME
  • 9
    C.A.S PROPERTY DEVELOPMENTS LIMITED
    03813588
    100-102 St James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2001-05-01 ~ 2004-04-01
    IIF 1 - Director → ME
  • 10
    CANNON ACCOUNTING LIMITED
    14763551
    4 Luther Road, Teddington, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 11
    DEVONSHIRE GREEN LTD
    10983437 11492554
    Lodges Wood Oast, Goodley Stock Road, Westerham, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2018-01-01 ~ 2023-04-01
    IIF 18 - Director → ME
  • 12
    MAESTRO MANAGEMENT LIMITED
    03574034
    5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2001-05-01 ~ 2004-04-01
    IIF 3 - Director → ME
  • 13
    SEATTLE LAKES BAY LIMITED
    03565791
    Bullman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2001-05-01 ~ 2004-05-26
    IIF 2 - Director → ME
  • 14
    WEAPON 7 LTD
    04280065
    239 Old Marylebone Road, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-26 ~ 2004-06-28
    IIF 4 - Secretary → ME
  • 15
    WHAREMAUKU LTD
    11612214
    4 Luther Road, Teddington, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 16
    WHAREMAURUA LIMITED
    13601043
    4 Luther Road, Teddington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.