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

Minoprio, Piers

    Related profiles found in government register
  • Minoprio, Piers
    British company director born in February 1956

    Registered addresses and corresponding companies
  • Minoprio, Piers
    British director born in February 1956

    Registered addresses and corresponding companies
  • Minoprio, Piers
    British managing director born in February 1956

    Registered addresses and corresponding companies
  • Minoprio, Piers
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • N/a, 25 Floral Street, Covent Garden, London, WC2E 9DS

      IIF 51
  • Minoprio, Piers
    British consultant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Roundel Clarkes Farm, Five Oak Lane, Staplehurst, Tonbridge, Kent, TN12 0HX, England

      IIF 52
  • Minoprio, Piers
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A-24, St Cuthberts Way, Darlington, Durham, DL1 1GB, England

      IIF 53

    • 35, Westgate, Huddersfield, HD1 1PA, England

      IIF 54 IIF 55 IIF 56

    • The Roundel Clarkes Farm, Five Oak Lane, Staplehurst, Tonbridge, Kent, TN12 0HX, United Kingdom

      IIF 57
  • Mr Piers Minoprio
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, HD1 1PA

      IIF 58 IIF 59

    • 35, Westgate, Huddersfield, HD1 1PA, England

      IIF 60

    • 35, Westgate, Huddersfield, HD1 1PA, United Kingdom

      IIF 61

    • Indigo Trading Company Ltd, 35 Westgate, Huddersfield, HD1 1PA

      IIF 62
child relation
Offspring entities and appointments
Active 7
  • 1
    EVER 1697 LIMITED - 2002-05-23
    Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-09-30 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    Indigo Trading Company Ltd, 35 Westgate, Huddersfield
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2013-11-08 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    EVER 1700 LIMITED - 2002-05-23
    Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -78,326 GBP2023-06-30
    Officer
    2002-04-19 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    35 Westgate, Huddersfield, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2004-05-27 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    EVER 1698 LIMITED - 2002-05-23
    Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-09-30 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    1-3 Ship Street, Shoreham-by-sea, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 52 - director → ME
  • 7
    TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
    C/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 53 - director → ME
Ceased 50
  • 1
    Portland House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-19 ~ 2002-02-21
    IIF 19 - director → ME
  • 2
    POTTERPOINT LIMITED - 1998-10-23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1998-10-12 ~ 2002-01-11
    IIF 30 - director → ME
  • 3
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-12 ~ 2002-01-11
    IIF 8 - director → ME
  • 4
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25 Gresham Street, London
    Corporate (5 parents, 14 offsprings)
    Officer
    1999-12-23 ~ 2000-04-27
    IIF 18 - director → ME
  • 5
    BCTH HOLDINGS LIMITED - 1998-08-28
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-26 ~ 2002-01-22
    IIF 1 - director → ME
  • 6
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (5 parents)
    Officer
    ~ 1999-12-20
    IIF 16 - director → ME
  • 7
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2000-10-10 ~ 2002-01-11
    IIF 32 - director → ME
  • 8
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-11-22 ~ 2002-01-11
    IIF 7 - director → ME
  • 9
    SHUTTLEGREEN LIMITED - 1998-12-15
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-14 ~ 2002-01-18
    IIF 45 - director → ME
  • 10
    FIDEX PLC - 2004-12-20
    DELPHMIST PLC - 1998-12-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-14 ~ 2002-01-18
    IIF 47 - director → ME
  • 11
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-10-14 ~ 2000-07-26
    IIF 25 - director → ME
  • 12
    ARCHERDRIVE LIMITED - 1998-01-09
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-01-09 ~ 1999-07-29
    IIF 5 - director → ME
  • 13
    HAVEN FUNDING (2) PLC - 1998-01-30
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (5 parents)
    Officer
    1997-12-08 ~ 1999-10-13
    IIF 38 - director → ME
  • 14
    ALNERY NO. 1678 LIMITED - 1997-12-08
    4th Floor, 107 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-12-03 ~ 1999-10-13
    IIF 36 - director → ME
  • 15
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    4th Floor, 107 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-02-25 ~ 1999-10-13
    IIF 23 - director → ME
  • 16
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (5 parents)
    Officer
    1997-02-25 ~ 1999-10-13
    IIF 37 - director → ME
  • 17
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-02-09 ~ 2000-04-12
    IIF 2 - director → ME
  • 18
    CIVILSECOND LIMITED - 1999-04-29
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-02-24 ~ 2000-03-06
    IIF 6 - director → ME
  • 19
    HONOURS LIMITED - 1999-03-10
    AMBERPAPER LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    1999-02-05 ~ 2000-03-06
    IIF 10 - director → ME
  • 20
    HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
    REPORTHOUSE LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    1999-02-23 ~ 2000-03-06
    IIF 4 - director → ME
  • 21
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-10 ~ 2002-01-11
    IIF 26 - director → ME
  • 22
    OWENGATE KEELE PLC - 2006-11-01
    BROOMCO (1945) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2002-02-20
    IIF 22 - director → ME
  • 23
    OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
    BROOMCO (1944) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    1999-11-22 ~ 2002-02-20
    IIF 24 - director → ME
  • 24
    ALNERY NO. 1740 LIMITED - 1998-06-18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-17 ~ 2002-01-11
    IIF 12 - director → ME
  • 25
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-12 ~ 2002-01-11
    IIF 20 - director → ME
  • 26
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-14 ~ 2000-04-12
    IIF 14 - director → ME
  • 27
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-14 ~ 2000-04-12
    IIF 29 - director → ME
  • 28
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-09 ~ 2000-04-12
    IIF 13 - director → ME
  • 29
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-14 ~ 2000-04-12
    IIF 9 - director → ME
  • 30
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 50 - director → ME
  • 31
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 41 - director → ME
  • 32
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 42 - director → ME
  • 33
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 48 - director → ME
  • 34
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 44 - director → ME
  • 35
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 46 - director → ME
  • 36
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 49 - director → ME
  • 37
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-11-01 ~ 2001-05-23
    IIF 40 - director → ME
  • 38
    OTE PLC
    - now
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (5 parents)
    Officer
    1999-12-22 ~ 2002-01-18
    IIF 39 - director → ME
  • 39
    ALNERY NO. 2072 LIMITED - 2000-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-10-24 ~ 2002-01-18
    IIF 17 - director → ME
  • 40
    ALNERY NO.2082 LIMITED - 2000-11-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-01 ~ 2002-01-18
    IIF 28 - director → ME
  • 41
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1998-03-11 ~ 2002-01-18
    IIF 3 - director → ME
  • 42
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Corporate (5 parents)
    Officer
    1997-06-17 ~ 2000-07-26
    IIF 11 - director → ME
  • 43
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-18 ~ 2002-03-04
    IIF 33 - director → ME
  • 44
    TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
    C/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
    Dissolved corporate (3 parents)
    Officer
    1999-08-11 ~ 2002-01-11
    IIF 35 - director → ME
  • 45
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-06-24 ~ 1999-10-21
    IIF 15 - director → ME
  • 46
    SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2001-02-16
    IIF 31 - director → ME
  • 47
    TMC TATTENHAM NO. 2 PLC - 2011-05-26
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-06-24 ~ 2000-07-26
    IIF 34 - director → ME
  • 48
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-06-24 ~ 2000-07-26
    IIF 27 - director → ME
  • 49
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents, 480 offsprings)
    Officer
    1997-03-21 ~ 2002-04-23
    IIF 43 - director → ME
  • 50
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Corporate (5 parents)
    Officer
    1997-06-17 ~ 2000-07-26
    IIF 21 - director → ME

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