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.
De Min, David Oliver
- British director born in October 1990
De Min, David Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesBroome Court, Canterbury Road, Barham, Canterbury, CT4 6QX, United Kingdom
IIF 1
- Dutch born in October 1990
De Min, David Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch ceo born in October 1990
De Min, David Oliver
Resident in United Kingdom
Registered addresses and corresponding companies66 Blean Common, Blean Common, Blean, Canterbury, Kent, CT2 9EY, United Kingdom
IIF 7
- Dutch ceo & founder born in October 1990
De Min, David Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 8
- Dutch consulting born in October 1990
De Min, David Oliver
Resident in United Kingdom
Registered addresses and corresponding companies108 Holland Park Avenue, Holland Park, De Min London Limited, London, W11 4UA, United Kingdom
IIF 9
- Dutch director born in October 1990
De Min, David Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch managing partner & founder born in October 1990
De Min, David Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch company director born in October 1990
De Min, David Oliver, Mr
Resident in United Kingdom
Registered addresses and corresponding companies51, Beak Street, Soho, London, W1F 9SG, United Kingdom
IIF 16
- Dutch director born in October 1990
De Min, David
Resident in United Kingdom
Registered addresses and corresponding companies10, Beauchamp Place, London, SW3 1NQ, England
IIF 17
- Dutch property born in October 1990
De Min, David
Resident in United Kingdom
Registered addresses and corresponding companies153, Notting Hill Gate Flat C, London, London, W11 3LF, United Kingdom
IIF 18
- Dutch company director born in October 1990
De Min, David Oliver
Resident in England
Registered addresses and corresponding companies - Dutch born in October 1990
Mr David Oliver De Min
Resident in United Kingdom
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 21 IIF 22 IIF 2366, Blean Common, Blean, Canterbury, CT2 9EY, England
IIF 2466, Blean Common, Blean, Canterbury, Kent, CT2 9EY, England
IIF 25The Citadel, Citadel Road, Dover, CT17 9DP, United Kingdom
IIF 26 IIF 27108, Holland Park Avenue, London, W11 4UA, United Kingdom
IIF 28Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 29Regus York Tower Court, Oakdale Road, Clifton Moor, York, YO30 4XL, England
IIF 30
- Dutch born in October 1990
Mr David Oliver De Min
Resident in England
Registered addresses and corresponding companies32, Old Burlington Street, Mayfair, London, W1S 3AT, England
IIF 31
- 1
1954 LIMITED
13639589The Dover Citadel, Citadel Road, Dover, EnglandDissolved Corporate (3 parents)Officer2024-04-28 ~ dissolvedIIF 19 - Director → ME - 2
3 HOMEE LTD
13626582Regus York Tower Court Oakdale Road, Clifton Moor, York, EnglandDissolved Corporate (3 parents)Officer2022-03-09 ~ 2024-09-01IIF 5 - Director → MEPerson with significant control2022-03-10 ~ 2025-03-10IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CONNECTEL IT & TELECOMMS LTD
- 2014-07-23 09129667Rear Of Thames Bank House Tunnel Avenue, Greenwich, LondonDissolved Corporate (3 parents)Officer2014-07-14 ~ 2015-04-12IIF 1 - Director → ME - 4
DE MIN CAPITAL LIMITED
125153811 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-03-12 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 5
DE MIN HOLDINGS LTD
119669341 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 6
DE MIN LONDON LIMITED
09243629108 Holland Park Avenue Holland Park, De Min London Limited, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 9 - Director → ME - 7
DEMIN PROPERTY LIMITED
08348640David De Min, 153 Notting Hill Gate Flat C, London, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-07 ~ dissolvedIIF 18 - Director → ME - 8
DOVER CITADEL HOLDINGS LIMITED
125170841 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-13 ~ nowIIF 2 - Director → ME - 9
DOVER CITADEL LTD
124168011 Beauchamp Court, Victors Way, Barnet, EnglandLiquidation Corporate (5 parents)Officer2020-01-21 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-21 ~ 2020-03-18IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 10
DSD ENTERTAINMENT & LEISURE LIMITED
07790889Roper Yard, Roper Road, Canterbury, KentDissolved Corporate (3 parents)Officer2011-09-28 ~ 2013-07-17IIF 16 - Director → ME - 11
HELLFIRE EVENTS LTD
148523002 Kitchener Road, Dover, Kent, United KingdomActive Corporate (3 parents)Officer2024-05-03 ~ 2025-03-07IIF 20 - Director → ME - 12
KNIGHTSBRIDGE CAR CLUB LIMITED
10144934108 Holland Park Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-04-25 ~ dissolvedIIF 17 - Director → ME - 13
NANO VALLEY LIMITED
10304487108 Holland Park Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 14
SMARTER MATERIALS GROUP LTD
14399972The Citadel, Citadel Road, Dover, United KingdomDissolved Corporate (1 parent)Officer2022-10-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 15
SYSTEM DE MIN LTD
14543033The Citadel, Citadel Road, Dover, United KingdomActive Corporate (1 parent)Officer2022-12-15 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 16
TECHFORT GROUP DC LTD
120979571 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2019-07-11 ~ dissolvedIIF 11 - Director → ME - 17
TECHFORT GROUP LTD
119670261 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2019-04-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE - 18
TECHFORT GROUP PROPCO LTD
120980811 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2019-07-11 ~ dissolvedIIF 10 - Director → ME - 19
TECHFORT INNOVATIONS LTD
14812493The Citadel, Citadel Road, Dover, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control2023-04-18 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 20
UTOPE LIMITED
0969998866 Blean Common Blean Common, Blean, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-07-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 21
VELAPP LIMITED
09847058Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (1 parent)Officer2015-10-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
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