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

Mintern, Andrew Haydn

    Related profiles found in government register
  • Mintern, Andrew Haydn
    British accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mintern, Andrew Haydn
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Main Street, Wardley, Rutland, LE15 9AZ

      IIF 4 IIF 5
  • Mintern, Andrew Haydn
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Leadenhall Street, London, EC3A 1AT, United Kingdom

      IIF 6

    • 5 Main Street, Wardley, Rutland, LE15 9AZ

      IIF 7
  • Mintern, Andrew Haydn
    British director & chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mintern, Andrew Haydn, Mr
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mintern, Andrew Haydn, Mr
    British director & chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 28
  • Mintern, Andrew Haydn
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 29

    • Howard House, 17 Church Street, St. Neots, Cambs, PE19 2BU

      IIF 30
  • Mintern, Andrew Haydn
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 36 Leadenhall Street, London, EC3A 1AT, United Kingdom

      IIF 31

    • Ec3\legal Llp 106, Leadenhall Street, London, EC3A 4AA, England

      IIF 32
  • Mintern, Andrew Haydn
    British director & chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 33

    • 8th Floor, 36 Leadenhall Street, London, EC3A 1AT, United Kingdom

      IIF 34 IIF 35
  • Mintern, Andrew Haydn
    British accountant born in September 1958

    Registered addresses and corresponding companies

    • 35 Bristol Gardens Flat 2, London, W9 2JQ

      IIF 36
  • Mr Andrew Haydn Mintern
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 37
  • Mintern, Andrew Haydn
    British accountant

    Registered addresses and corresponding companies

    • 5 Main Street, Wardley, Rutland, LE15 9AZ

      IIF 38
  • Mintern, Andrew Haydn
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Main Street, Wardley, Rutland, LE15 9AZ

      IIF 39
  • Mintern, Andrew Haydn
    British director

    Registered addresses and corresponding companies

    • 5 Main Street, Wardley, Rutland, LE15 9AZ

      IIF 40
  • Mintern, Andrew Haydn

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 27
  • 1
    The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-18 ~ dissolved
    IIF 9 - director → ME
  • 2
    EVOLUTION SELECTION LIMITED - 2010-10-13
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 8 - director → ME
  • 3
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 23 - director → ME
  • 4
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 17 - director → ME
  • 5
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 16 - director → ME
  • 6
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 14 - director → ME
  • 7
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 24 - director → ME
  • 8
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 22 - director → ME
  • 9
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 25 - director → ME
  • 10
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 20 - director → ME
  • 11
    BOOST1CO LIMITED - 2017-06-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-08 ~ now
    IIF 15 - director → ME
  • 12
    BOOST2CO LIMITED - 2017-03-10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-08 ~ now
    IIF 12 - director → ME
  • 13
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 27 - director → ME
  • 14
    BDBCO NO.814 LIMITED - 2007-05-24
    The Shard, 22 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 4 - director → ME
  • 15
    The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 10 - director → ME
  • 16
    INSPIRED DIGITAL SELECTION LIMITED - 2013-02-19
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    817,727 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 41 - secretary → ME
  • 17
    36 Leadenhall Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 6 - director → ME
  • 18
    BIDCOMP LIMITED - 2016-08-10
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 13 - director → ME
  • 19
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 26 - director → ME
  • 20
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 28 - director → ME
  • 21
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 21 - director → ME
  • 22
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents)
    Officer
    2022-07-01 ~ now
    IIF 11 - director → ME
  • 23
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1,034,337 GBP2022-12-31
    Officer
    2023-09-01 ~ now
    IIF 29 - director → ME
  • 24
    RENOVATION U/W LIMITED - 2018-04-24
    Howard House, 17 Church Street, St. Neots, Cambs
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,028,061 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-09-01 ~ now
    IIF 30 - director → ME
  • 25
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 19 - director → ME
  • 26
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 18 - director → ME
  • 27
    63 Trinity Church Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 3 - director → ME
Ceased 11
  • 1
    NEXTFINAL PROPERTY MANAGEMENT LIMITED - 1988-12-06
    C/o Houghton Estates, 8 Bristol Gardens, London, Greater London, England
    Corporate (4 parents)
    Officer
    2007-05-16 ~ 2009-07-13
    IIF 36 - director → ME
  • 2
    Cedar House Breckland, Linford Wood, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2006-05-11 ~ 2008-04-30
    IIF 5 - director → ME
  • 3
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2001-07-02 ~ 2002-11-30
    IIF 7 - director → ME
    2001-07-02 ~ 2002-11-30
    IIF 40 - secretary → ME
  • 4
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-19 ~ 2006-01-31
    IIF 2 - director → ME
    2003-11-19 ~ 2006-01-31
    IIF 38 - secretary → ME
  • 5
    BDBCO NO.814 LIMITED - 2007-05-24
    The Shard, 22 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-09 ~ 2008-05-22
    IIF 39 - secretary → ME
  • 6
    INSPIRED DIGITAL SELECTION LIMITED - 2013-02-19
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    817,727 GBP2024-03-31
    Officer
    2013-03-08 ~ 2025-01-23
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    BIDCOMP LIMITED - 2016-08-10
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2022-07-01
    IIF 32 - director → ME
  • 8
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2022-07-01
    IIF 31 - director → ME
  • 9
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2022-07-01
    IIF 34 - director → ME
  • 10
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents)
    Officer
    2018-03-27 ~ 2022-07-01
    IIF 35 - director → ME
  • 11
    EDENVILLE ENERGY PLC - 2023-08-29
    GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
    TV COMMERCE HOLDINGS PLC - 2009-01-23
    TV COMMERCE HOLDINGS LIMITED - 2005-01-18
    Aston House, Cornwall Avenue, London, Greater London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2008-11-03
    IIF 1 - director → ME

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