logo
explain how to read the page

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

Mrs Cara Minton

    Related profiles found in government register
  • Mrs Cara Minton
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4/8 Highgate High Street, Highgate, London, N6 5JL, United Kingdom

      IIF 1 IIF 2
  • Mr Mitch Minton
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Acacia Road, London, NW8 6AG, England

      IIF 3

    • Unit 3, Guillemot Place, Clarendon Road, London, N22 6XG, United Kingdom

      IIF 4
  • Mitch Minton
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS

      IIF 5
  • Minton, Cara
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Guillemot Place, Clarendon Road, London, N22 6XG, United Kingdom

      IIF 6

    • 4/8 Highgate High Street, London, N6 5JL

      IIF 7

    • 4/8, Highgate High Street, London, N6 5JL, United Kingdom

      IIF 8 IIF 9
  • Minton, Cara
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minton, Cara
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minton, Cara
    British director packaging co born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4/8 Highgate High Street, London, N6 5JL

      IIF 23
  • Minton, Cara
    British property investor born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4/8 Highgate High Street, London, N6 5JL

      IIF 24
  • Minton, Mitch
    British director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Guillemot Place, Guillemot Place, Clarendon Road, London, N22 6XG, United Kingdom

      IIF 25
  • Minton, Mitch
    British entrepreneur born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Guillemot Place, London, N22 6XG, United Kingdom

      IIF 26
  • Cara Minton
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 124, Regina House, 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 27
  • Minton, Cara
    British director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Guillemot Place, Guillemot Place, Clarendon Road, London, N22 6XG, United Kingdom

      IIF 28
  • Minton, Cara
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mitch Minton
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, 2a Grenville Road, London, N19 4EH, England

      IIF 32

    • Unit 4 Granville Industrial Estate 146-148, Granville Road, London, NW2 2LD, England

      IIF 33

    • Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 34

    • Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 35 IIF 36
  • Mitch Minton
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Granville Industrial Estate 146-148, Granville Road, London, NW2 2LD, England

      IIF 37
  • Minton, Cara
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 124, Regina House, 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 38
  • Minton, Mitch
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS

      IIF 39

    • Unit 4 Granville Industrial Estate 146-148, Granville Road, London, NW2 2LD, England

      IIF 40 IIF 41

    • Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 42

    • Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 43 IIF 44
  • Minton, Mitch
    British commercial director born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, 2a Grenville Road, London, N19 4EH, England

      IIF 45
  • Minton, Mitch
    British company director born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 46

    • Unit 3, Guillemot Place, Clarendon Road, London, N22 6XG, United Kingdom

      IIF 47
  • Minton, Mitch
    British director born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 85-87, Saltergate, Chesterfield, Derbyshire, S40 1JS, United Kingdom

      IIF 48

    • 23 Hanover Square, London, 23 Hanover Square, London, W1S 1JB, United Kingdom

      IIF 49

    • 58 Acacia Road, London, NW8 6AG, England

      IIF 50
  • Minton, Cara
    British

    Registered addresses and corresponding companies
  • Minton, Cara
    British property investor

    Registered addresses and corresponding companies

    • 4/8 Highgate High Street, London, N6 5JL

      IIF 61
child relation
Offspring entities and appointments 34
  • 1
    ACE WINES LIMITED
    12040051
    58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASTRO PACKAGING LIMITED
    10631087
    3 Guillemot Place, Guillemot Place, Clarendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-21 ~ dissolved
    IIF 28 - Director → ME
    IIF 25 - Director → ME
  • 3
    BIOFOOD HOLDINGS LIMITED
    11594248
    85-87 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-28 ~ 2019-04-24
    IIF 48 - Director → ME
  • 4
    CARATONE PROPERTIES (NEWCASTLE) LTD
    - now 04488517
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26 during the appointment or period of control
    Dissolved on 2019-05-28 during the appointment or period of control
    BERRYRED LIMITED - 2008-08-08
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 15 - Director → ME
  • 5
    CARATONE PROPERTIES LIMITED
    02864658
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26 during the appointment or period of control
    Dissolved on 2019-06-25 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1994-01-04 ~ dissolved
    IIF 23 - Director → ME
  • 6
    DENTILY LTD
    11615618
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 46 - Director → ME
  • 7
    DENTILY TECHNOLOGY LTD
    11621629
    124 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2018-10-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    FUNCTIONAL KITCHEN LIMITED
    10788872
    Unit 3 Guillemot Place, Clarendon Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GUUD GROUP LIMITED
    16780742
    Unit 4 Granville Industrial Estate 146-148 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 10
    MARMIMI HOLDING LIMITED
    16473234
    Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-05-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-05-25 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    MARS MEDIA LTD
    16222668
    Unit 4 Granville Industrial Estate 146-148 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-01-31 ~ 2025-06-13
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    MINBAR LTD
    13241810
    Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-03-03 ~ 2025-06-13
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    MINTON MARINE LLP
    OC330080
    Accounting Direct Plus - S061 - Llp3, 293 Green Lanes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 14
    MINTON SPRING LIMITED
    07767218
    293 Green Lanes, Palmers Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-08 ~ dissolved
    IIF 9 - Director → ME
  • 15
    MSW COLLECTIONS LIMITED
    - now 02613089
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-13 during the appointment or period of control
    Dissolved on 2015-03-29 during the appointment or period of control
    THE MINTON SPRING WATER COMPANY LTD
    - 2012-10-03 02613089
    MOHAN MEAKIN MINTON LTD.
    - 1991-07-11 02613089
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 16 - Director → ME
    (before 1992-05-23) ~ 2000-01-10
    IIF 21 - Director → ME
    (before 1992-05-23) ~ dissolved
    IIF 56 - Secretary → ME
  • 16
    PAVEMARK LIMITED
    04342637
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-21 during the appointment or period of control
    Dissolved on 2020-04-24 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 20 - Director → ME
    2004-01-30 ~ dissolved
    IIF 60 - Secretary → ME
  • 17
    PRESSCRIPTION JUICES LTD
    09278003
    Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ now
    IIF 43 - Director → ME
    2014-10-23 ~ 2018-10-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-13
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PRESSOLOGY JUICES LIMITED
    09196970
    3 Guillemot Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-31 ~ dissolved
    IIF 26 - Director → ME
  • 19
    SKYGIRL LIMITED
    05509650
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26 during the appointment or period of control
    Dissolved on 2015-11-10 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 19 - Director → ME
    2005-07-15 ~ dissolved
    IIF 54 - Secretary → ME
  • 20
    SKYMAN BAGS LIMITED
    07767202
    293 Green Lanes, Palmers Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-08 ~ dissolved
    IIF 8 - Director → ME
  • 21
    SKYMAN SACKS AND BAGS LIMITED
    - now 01417117
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-07-19 during the appointment or period of control
    Date of completion or termination of CVA on 2017-06-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-22 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    INVERSTAR LIMITED
    - 1979-12-31 01417117
    C/o Begbies Traynor, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 13 - Director → ME
    (before 1990-12-31) ~ 2000-01-10
    IIF 18 - Director → ME
    (before 1990-12-31) ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 22
    SKYMAN SERVICES LTD
    - now 03170058
    BESTSHOTS SALES LIMITED
    - 1998-11-19 03170058
    C.T.M. PUBLISHING LTD.
    - 1996-12-04 03170058
    MAGNUM CREST LIMITED
    - 1996-03-22 03170058
    Accounting Direct Plus - S061k, 293 Green Lanes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-03-08 ~ dissolved
    IIF 7 - Director → ME
    1996-03-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 23
    SMILE COLLECTIVE LTD
    11269149
    23 Hanover Square, London, 23 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 49 - Director → ME
  • 24
    SPARKE GLOBAL LIMITED
    12914198
    Unit 12 2a Grenville Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SUPERIOR SACKS LTD
    11777644
    124 Regina House, 124, Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    THE LEOPARD PROPERTY CO. LTD.
    02957775
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26 during the appointment or period of control
    Dissolved on 2018-04-09 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    1994-08-11 ~ dissolved
    IIF 24 - Director → ME
    1994-08-11 ~ dissolved
    IIF 61 - Secretary → ME
  • 27
    THE LYNX PROPERTY CO. LTD
    - now 02270574
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26 during the appointment or period of control
    Dissolved on 2014-05-26 during the appointment or period of control
    APSACKS LIMITED
    - 2000-04-03 02270574
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-01-21) ~ dissolved
    IIF 12 - Director → ME
    (before 1991-01-21) ~ dissolved
    IIF 55 - Secretary → ME
  • 28
    THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD
    - now 03788487
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-07-09 during the appointment or period of control
    Commencement of winding up on 2012-08-20 during the appointment or period of control
    Conclusion of winding up on 2013-10-31 during the appointment or period of control
    Dissolved on 2014-03-04 during the appointment or period of control
    BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED
    - 2008-03-04 03788487
    PCO 214 LIMITED - 1999-08-26
    Accounting Direct Plus - S061l, 293 Green Lanes, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 17 - Director → ME
    2006-01-31 ~ dissolved
    IIF 59 - Secretary → ME
  • 29
    THE MINTON ART COLLECTION LLP
    OC329003
    Ernest House, 291-293 Green Lanes, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 30
    THE MINTON PROPERTY COMPANY LLP
    OC329004
    Ernest House, 291-293 Green Lanes, Palmers Green, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 31
    THE PANTHER PROPERTY COMPANY LIMITED
    - now 02234864
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26 during the appointment or period of control
    Dissolved on 2020-07-01 during the appointment or period of control
    SHORTLEDGE COMMERCIAL LIMITED
    - 1988-04-22 02234864
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 10 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 58 - Secretary → ME
  • 32
    THE TIGER PROPERTY COMPANY LIMITED
    06473808
    293 Green Lanes, Palmers Green, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 33
    WILTON OF LONDON LIMITED
    01739339
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26 during the appointment or period of control
    Dissolved on 2015-07-08 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 14 - Director → ME
    (before 1991-01-23) ~ 2000-01-10
    IIF 11 - Director → ME
    (before 1991-01-23) ~ dissolved
    IIF 53 - Secretary → ME
  • 34
    WILTON PACKAGING LIMITED
    07767317
    293 Green Lanes, Palmers Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-08 ~ dissolved
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.