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.
Minehane, William Gerard
Minehane, William Gerard
Irish telecom engineer born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sole End Insutrial Estate, Astley Lane, Bedworth, Warwickshire, CV12 0NE, United Kingdom
IIF 2 7 Brayford Avenue, Coventry, CV3 5BS
IIF 3 7, Brayford Avenue, Coventry, CV3 5BS, England
IIF 4 7, Brayford Avenue, Coventry, CV3 5BS, Uk
IIF 5 IIF 6 IIF 7 (more) 7, Brayford Avenue, Coventry, CV3 5BS, United Kingdom
IIF 9 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
Minehane, Liam Gerard
Irish director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesMinehane, Liam Gerard
Irish telecom engineer born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr William Gerard Minehane
Irish born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesMinehane, William Gerard
Irish telecom engineerRegistered addresses and corresponding companies
IIF 19 7 Brayford Avenue, Coventry, CV3 5BS
William Gerard Minehane
Irish born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 7, Brayford Avenue, Coventry, CV3 5BS, England
Mr Liam Gerard Minehane
Irish born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesMinehane, Liam Gerard
Irish Registered addresses and corresponding companies
IIF 23 7, Brayford Avenue, Coventry, United Kingdom, CV3 5BS, United Kingdom
Minehane, William Gerard
Registered addresses and corresponding companies
IIF 24 7 Brayford Avenue, Coventry, CV3 5BS, United Kingdom
Mr William Gerard Minehane
Irish born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 25 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
- 1 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer
2021-03-31 ~ nowIIF 14 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 Carleton House 266-268 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)Officer 2012-06-21 ~ dissolvedIIF 8 - Director → ME
- 3 Carleton House 266-268 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)Officer 2013-02-07 ~ dissolvedIIF 4 - Director → ME
- 4 Carleton House 266-268 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)Officer 2012-06-21 ~ dissolvedIIF 7 - Director → ME
- 5 79 Caroline Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)-46,449 GBP2023-03-31Person with significant control 2022-03-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6UCODIFY LIMITED - 2025-06-16 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2021-02-10 ~ nowIIF 13 - Director → MEPerson with significant control 2021-02-10 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7 Unit 2 Sole End Industrial Estate, Astley Lane, Bedworth, WarwickshireDissolved Corporate (2 parents)Equity (Company account)-43,860 GBP2018-02-28Officer 2010-12-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Sole End Industrial Estate, Astley Lane, BedworthDissolved Corporate (1 parent)Officer 2011-05-18 ~ dissolvedIIF 5 - Director → ME
- 9 Sole End Insutrial Estate, Astley Lane, Bedworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2013-11-04 ~ dissolvedIIF 1 - Director → ME
- 10 266-268 Stratford Road, Shirley, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)-33,524 GBP2023-04-30Officer 2024-04-12 ~ nowIIF 12 - Director → ME
- 11Company number 07014078Non-active corporateOfficer 2009-09-09 ~ nowIIF 11 - Director → ME 2009-09-09 ~ nowIIF 23 - Secretary → ME
- 1 Unit 9 Sole End Farm, Astley Lane, Bedworth, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)90,403 GBP2024-03-31Person with significant control 2023-07-19 ~ 2023-07-19IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 79 Caroline Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)-46,449 GBP2023-03-31Person with significant control 2022-03-11 ~ 2022-03-12IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)-48,608 GBP2020-08-31Officer 2021-07-01 ~ 2021-07-07IIF 9 - Director → ME
- 4 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2018-04-27 ~ 2023-10-11IIF 3 - Director → MEPerson with significant control 2018-04-27 ~ 2018-06-08IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 Sole End Industrial Estate, Astley Lane, BedworthActive Corporate (4 parents)Equity (Company account)189,714 GBP2024-12-31Officer 1999-02-15 ~ 2023-10-11IIF 2 - Director → ME 1999-02-15 ~ 2023-10-11IIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-06-08IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6
SMART AWARDS LIMITED
- nowPQMS AWARDS LIMITED - 2016-03-24 Unit F8a, Holly Farm Business Park, Honiley Road, Honiley, Kenilworth, United KingdomActive Corporate (4 parents)Equity (Company account)1,069,572 GBP2024-12-31Officer 2014-06-10 ~ 2016-07-08IIF 6 - Director → ME 2015-01-28 ~ 2016-07-08IIF 24 - Secretary → ME
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