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.
Minford, Allen John
- British born in September 1960Registered addresses and corresponding companies
Minford, Allen John
14 Clifford Street, York, North Yorkshire, YO1 9RD
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Minford, Allen John
- British born in September 1960
Minford, Allen John
Resident in England
Registered addresses and corresponding companiesMoyola Lodge, 21a West Street, Swinton, Malton, North Yorkshire, YO17 6SP, United Kingdom
IIF 35The Memorial Hall, Potter Hill, Pickering, North Yorkshire, YO18 8AA
IIF 3631, Hawthorn Grove, Heworth, York, YO31 7YA, England
IIF 3731 Hawthorne Grove, York, YO31 7YA, United Kingdom
IIF 38 IIF 39Moyola House, 31 Hawthorn Grove, York, North Yorkshire, YO31 7YA, United Kingdom
IIF 40Moyola House, 31 Hawthorne Grove, York, YO31 7YA, England
IIF 41Old Police Station, Stirling Road, Clifton Moor, York, YO30 4WZ, United Kingdom
IIF 42 IIF 43
- British born in October 1960
Minford, Allen John
Resident in England
Registered addresses and corresponding companiesUnit 2 The Rutherford Centre, Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, IP2 0UG, England
IIF 44
- Registered addresses and corresponding companies
Minford, Allen John
The Memorial Hall, Potter Hill, Pickering, North Yorkshire, YO18 8AA
IIF 4531 Hawthorne Grove, York, YO31 7YA, United Kingdom
IIF 4631, Hawthorne Grove, York, York, YO31 7YA, United Kingdom
IIF 47Moyola House, 31 Hawthorn Grove, York, YO31 7YA
IIF 48Moyola House, 31 Hawthorn Grove, York, YO31 7YA, United Kingdom
IIF 49Old Police Station, Stirling Road, Clifton Moor, York, YO30 4WZ, United Kingdom
IIF 50
- British born in September 1960
Minford, Allen John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1960
Minford, Allen John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Minford, Allen John
Resident in United Kingdom
Registered addresses and corresponding companiesOld Police Station, Stirling Road, Clifton Moor, York, North Yorkshire, YO30 4WZ, United Kingdom
IIF 56
- Northern Irish born in September 1960
Minford, Alan John
Resident in England
Registered addresses and corresponding companiesMoyola House, 31 Hawthorne Grove, York, YO31 7YA
IIF 57
- British born in September 1960
Mr Allen John Minford
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Mr Allen John Minford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Mr Allen John Minford
Resident in United Kingdom
Registered addresses and corresponding companies21a West Street, Swinton, Malton, North Yorkshire, YO17 6SP, United Kingdom
IIF 63
- Northern Irish born in September 1960
Mr John Alan Minford
Resident in England
Registered addresses and corresponding companiesMoyola House, 31 Hawthorne Grove, York, YO31 7YA
IIF 64
- 1
ACP ROCHDALE LIMITED
1159021531 Hawthorne Grove, York, United KingdomDissolved Corporate (3 parents)Officer2020-10-20 ~ dissolvedIIF 38 - Director → ME - 2
ACTCREST CATERERS LIMITED
009176782 West Parade Road, Scarborough, North YorkshireDissolved Corporate (6 parents)Officer1996-08-27 ~ 2000-05-24IIF 5 - Director → ME1996-08-27 ~ 2000-05-24IIF 32 - Secretary → ME - 3
- 4
ALVERCROFT LIMITED
008023892 West Parade Road, Scarborough, North YorkshireActive Corporate (7 parents)Officer1996-08-27 ~ 2000-05-24IIF 9 - Director → ME1996-08-27 ~ 2000-05-24IIF 18 - Secretary → ME - 5SPIRETEND LIMITED - 1989-07-27Old Police Station Stirling Road, Clifton Moor, York, United KingdomActive Corporate (3 parents)Officer2017-06-29 ~ nowIIF 43 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 60 - Has significant influence or control → OE
- 6
JOHN MINFORD LIMITED
- 2012-05-21 07655716Old Police Station Stirling Road, Clifton Moor, York, North Yorkshire, EnglandActive Corporate (7 parents)Officer2011-06-02 ~ 2025-08-31IIF 54 - Director → ME2011-06-02 ~ 2025-08-31IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CHICKEN GRILL LIMITED
005684692 West Parade Road, Scarborough, North YorkshireDissolved Corporate (5 parents)Officer1996-08-27 ~ 2000-05-24IIF 17 - Director → ME1996-08-27 ~ 2000-05-24IIF 26 - Secretary → ME - 8
DAHNES (CATERERS) LIMITED
004023722 West Parade Road, Scarborough, North YorkshireDissolved Corporate (7 parents)Officer1996-08-27 ~ 2000-05-24IIF 2 - Director → ME1996-08-27 ~ 2000-05-24IIF 30 - Secretary → ME - 9DATABASE DIRECT LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-09-05
Date of completion or termination of CVA on 2024-09-25DATABASE DIRECT (SCOTLAND) LIMITED - 1997-12-24Network Centre Highland Avenue, Sandbank, Dunoon, ArgyllActive Corporate (10 parents)Officer1997-11-19 ~ 1997-11-25IIF 4 - Director → ME - 10
DENTAL & ORTHODONTIC LOGISTICS LIMITED
0500402831 Hawthorn Grove, YorkDissolved Corporate (4 parents)Officer2003-12-29 ~ dissolvedIIF 51 - Director → ME - 11
DUSROLBAKE LIMITED
007758402 West Parade Road, Scarborough, North YorkshireActive Corporate (7 parents)Officer1996-08-27 ~ 2000-05-24IIF 12 - Director → ME1996-08-27 ~ 2000-05-24IIF 22 - Secretary → ME - 12
ECHODENE LIMITED
03715991Moyola House, 31 Hawthorne Grove, YorkDissolved Corporate (5 parents)Officer1999-04-30 ~ dissolvedIIF 34 - Secretary → ME - 13
FIELDS RESTAURANTS (SCARBOROUGH) LIMITED
008775262 West Parade Road, Scarborough, North YorkshireDissolved Corporate (6 parents)Officer1996-08-27 ~ 2000-05-24IIF 1 - Director → ME1996-08-27 ~ 2000-05-24IIF 27 - Secretary → ME - 14GARDINERS FINANCIAL SERVICES LIMITED - nowPCLG FINANCIAL SERVICES LIMITED - 2002-07-03
GARDINERS FINANCIAL SERVICES LIMITED
- 2000-06-27 01088193FINANCIAL & COMPUTER SERVICES LIMITED
- 1996-12-05 0108819312 Venn Hill, Milton Abbot, Tavistock, EnglandDissolved Corporate (8 parents)Officer(before 1991-10-07) ~ 1997-11-30IIF 11 - Director → ME - 15
GARDINERS LIMITED
0322612912 Venn Hill, Milton Abbot, Tavistock, EnglandDissolved Corporate (5 parents)Officer1996-07-17 ~ 1997-11-30IIF 14 - Director → ME1996-07-17 ~ 1997-11-30IIF 24 - Secretary → ME - 16
LEX (SCARBOROUGH) LIMITED
005447652 West Parade Road, Scarborough, North YorkshireDissolved Corporate (5 parents)Officer1996-08-27 ~ 2000-05-24IIF 3 - Director → ME1996-08-27 ~ 2000-05-24IIF 23 - Secretary → ME - 17
LOBSTER POT (SCARBOROUGH) LIMITED
007430652 West Parade Road, Scarborough, North YorkshireDissolved Corporate (6 parents)Officer1996-08-27 ~ 2000-05-24IIF 7 - Director → ME1996-08-27 ~ 2000-05-24IIF 21 - Secretary → ME - 18
MINFORD WALKER LIMITED
- 2020-03-31 10472934Old Police Station Stirling Road, Clifton Moor, York, North Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-11-10 ~ 2025-08-31IIF 56 - Director → MEPerson with significant control2016-11-10 ~ 2023-10-01IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MOYOLA BOOKS LIMITED
08347271Moyola House, 31 Hawthorne Grove, YorkDissolved Corporate (1 parent)Officer2013-01-04 ~ dissolvedIIF 39 - Director → ME - 20
MOYOLA ELECTRONICS LIMITED
07062007Moyola House, 31 Hawthorne Grove, YorkDissolved Corporate (2 parents)Officer2009-10-30 ~ 2010-12-31IIF 52 - Director → ME2009-10-30 ~ 2010-12-31IIF 47 - Secretary → ME - 21
ATLANTICFREIGHT LIMITED
- 1996-10-17 03256573Moyola House, 31 Hawthorne Grove, YorkActive Corporate (11 parents)Officer1996-10-03 ~ 2006-12-31IIF 16 - Director → ME2017-01-01 ~ nowIIF 57 - Director → ME2011-10-14 ~ 2014-04-06IIF 41 - Director → ME1996-10-03 ~ 1996-11-29IIF 19 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MOYOLA PAYROLL LIMITED
12540198Old Police Station Stirling Road, Clifton Moor, York, North Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-03-31 ~ 2025-02-25IIF 55 - Director → MEPerson with significant control2020-03-31 ~ 2023-10-01IIF 62 - Ownership of shares – 75% or more → OE - 23
KNIGHTINGALE ENTERPRISES LIMITED
- 2016-10-11 0931725431 Hawthorne Grove, YorkDissolved Corporate (2 parents)Officer2014-11-18 ~ dissolvedIIF 53 - Director → ME2014-11-18 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 24
NEWHOME LIMITED
005450872 West Parade Road, Scarborough, North YorkshireDissolved Corporate (5 parents)Officer1996-08-27 ~ 2000-05-24IIF 10 - Director → ME1996-08-27 ~ 2000-05-24IIF 25 - Secretary → ME - 25
RYEDALE FESTIVAL TRUST LIMITED
05976080The Memorial Hall, Potter Hill, Pickering, North YorkshireActive Corporate (47 parents)Officer2011-10-26 ~ 2018-11-26IIF 36 - Director → ME2013-08-15 ~ 2018-11-26IIF 45 - Secretary → ME - 26
ST. MARGARET'S LIMITED
04588919Menhinick House, 54 Long Street, Easingwold, North Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2002-11-13 ~ 2010-09-30IIF 33 - Secretary → ME - 27
TANWAY LIMITED
007970852 West Parade Road, Scarborough, North YorkshireDissolved Corporate (6 parents)Officer1996-08-27 ~ 2000-05-24IIF 6 - Director → ME1996-08-27 ~ 2000-05-24IIF 28 - Secretary → ME - 28
THE LAST DANCE LTD
14363850Unit 2 The Rutherford Centre Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, EnglandDissolved Corporate (3 parents)Officer2023-05-03 ~ dissolvedIIF 44 - Director → ME - 29
WISHBURY LIMITED
007944622 West Parade Road, Scarborough, North YorkshireDissolved Corporate (6 parents)Officer1996-08-27 ~ 2000-05-24IIF 15 - Director → ME1996-08-27 ~ 2000-05-24IIF 29 - Secretary → ME - 30
WITHYFERN LIMITED
008467702 West Parade Road, Scarborough, North YorkshireDissolved Corporate (6 parents)Officer1996-08-27 ~ 2000-05-24IIF 13 - Director → ME1996-08-27 ~ 2000-05-24IIF 20 - Secretary → ME - 31
WOODFORD COACHING LTD
1176453831 Hawthorn Grove, Heworth, York, EnglandDissolved Corporate (2 parents)Officer2019-01-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
ZETHANEL LIMITED
008861162 West Parade Road, Scarborough, North YorkshireDissolved Corporate (7 parents)Officer1996-08-27 ~ 2000-05-24IIF 8 - Director → ME1996-08-27 ~ 2000-05-24IIF 31 - Secretary → ME - 33
ZIRKONZAHN BRITANNICA LTD
13728226Old Police Station Stirling Road, Clifton Moor, York, United KingdomActive Corporate (4 parents)Officer2021-11-08 ~ 2021-11-08IIF 40 - Director → ME2021-11-08 ~ nowIIF 42 - Director → ME2021-11-08 ~ nowIIF 50 - Secretary → ME
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