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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
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Georges Road, Cheltenham, GL50 3DT, England

      IIF 1 IIF 2

    • 5, The I O Centre, Hurricane Road, Gloucester Business Park, Gloucester, GL3 4AQ, United Kingdom

      IIF 3

    • 5, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester, GL3 4AQ, United Kingdom

      IIF 4

    • 5, The I O Centre, Hurricane Road, Gloucester Business Park, Gloucester, GL3 4AQ, United Kingdom

      IIF 5

    • Laurels, Main Road, Huntley, Gloucestershire, GL19 3EA, England

      IIF 6

    • House, Alexandra Way, Ashchurch, Tewkesbury, GL20 8NB, United Kingdom

      IIF 7

    • House, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8NB, United Kingdom

      IIF 8 IIF 9
  • Minchella, Mark Andrew
    British accountant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 113-115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS

      IIF 10
  • Minchella, Mark Andrew
    British chartered accountant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, England

      IIF 11
  • Minchella, Mark Andrew
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turner Avenue, Billingshurst, West Sussex, RH14 9PU, England

      IIF 12

    • House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom

      IIF 13
  • Minchella, Mark Andrew
    born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge, Balcarras Road, Charlton Kings, Cheltenham, GL53 8QG, England

      IIF 14
  • Mr Mark Andrew Minchella
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turner Avenue, Billingshurst, West Sussex, RH14 9PU, England

      IIF 15

    • St. Georges Road, Cheltenham, GL50 3DT, England

      IIF 16 IIF 17

    • House, 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    AZETS (BDM) LIMITED - now
    BARNETT DM LIMITED
    - 2020-09-08 07582516
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-03-29 ~ 2017-10-27
    IIF 11 - Director → ME
  • 2
    AZETS (CHELTENHAM) LIMITED - now
    BALDWINS (CHELTENHAM) LIMITED
    - 2020-09-08 10881771
    DAVIES MAYERS BARNETT LIMITED
    - 2018-11-30 10881771
    BALDWINS (ACQUISITION1) LIMITED
    - 2017-10-30 10881771
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-10-27 ~ 2019-06-17
    IIF 13 - Director → ME
  • 3
    CHELTENHAM GENTLEMEN'S SOCIETY LIMITED
    12740742
    17 St. Georges Road, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2020-07-14 ~ now
    IIF 1 - 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
    6 Turner Avenue, Billingshurst, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-05-10 ~ 2024-08-06
    IIF 12 - Director → ME
    Person with significant control
    2024-05-10 ~ 2024-08-06
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    INFUSION GB HOLDINGS LIMITED
    06514796
    Unit 5, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 4 - Director → ME
  • 6
    INFUSION GB LIMITED
    - now 03551120
    RECON SERVICES LIMITED - 2005-05-03
    Unit 5 The I O Centre, Hurricane Road, Gloucester Business Park, Gloucester
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-06-30 ~ now
    IIF 5 - Director → ME
  • 7
    LONDON INFUSIONS CO LIMITED
    14720543
    Unit 5, The I O Centre Hurricane Road, Gloucester Business Park, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-10 ~ now
    IIF 3 - Director → ME
  • 8
    LOQUINET LIMITED
    07167508
    Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    M2U CONSULTANCY LIMITED
    - now 13025920
    MINCH CONSULTING LIMITED
    - 2021-01-05 13025920
    17 St. Georges Road, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2020-11-17 ~ now
    IIF 2 - 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
    Orchard Lodge Balcarras Road, Charlton Kings, Cheltenham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-08-01 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 11
    THE LAURELS CARE SERVICES LIMITED
    - now 07821448
    CHELTENHAM RENOVATION COMPANY LIMITED
    - 2016-01-19 07821448
    THE LAURELS CARE SERVICES LIMITED - 2015-12-23
    CHELTENHAM RENOVATION COMPANY LIMITED - 2015-11-24
    The Laurels, Main Road, Huntley, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2016-01-07 ~ now
    IIF 6 - Director → ME
  • 12
    VERTON GROUP HOLDINGS LIMITED
    14540531
    Verton House Alexandra Way, Ashchurch, Tewkesbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-14 ~ now
    IIF 7 - Director → ME
  • 13
    VERTON HOLDINGS LIMITED
    09694451
    Verton House, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 8 - Director → ME
  • 14
    VERTON LIMITED
    03106156
    Verton House, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (10 parents)
    Officer
    2008-10-31 ~ now
    IIF 9 - Director → ME

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