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

Mcminn, Grant

    Related profiles found in government register
  • Mcminn, Grant
    British acountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 149, The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 1
  • Mcminn, Grant
    New Zealander accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Luther Road, Teddington, TW11 8PU, England

      IIF 2
  • Mcminn, Grant
    New Zealander company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Luther Road, Teddington, TW11 8PU, England

      IIF 3
  • Mcminn, Grant
    New Zealander director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Devonshire Mews, London, W4 2HA, United Kingdom

      IIF 4
  • Mcminn, Grant
    New Zealander professional born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Barons, St Margarets, Twickenham, TW1 2AN

      IIF 5
  • Mcminn, Grant
    New Zealander accountant born in November 1966

    Registered addresses and corresponding companies
  • Mcminn, Grant
    New Zealander accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Devonshire Mews, London, W4 2HA, United Kingdom

      IIF 9

    • 4 Luther Road, Teddington, TE11 8PU

      IIF 10
  • Mcminn, Grant
    New Zealander consultant born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mcminn, Grant
    New Zealander director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Luther Road, Teddington, TW11 8PU, England

      IIF 13
  • Mcminn, Grant
    New Zealander professional born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Studio 149, The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 14
  • Mcminn, Grant
    New Zealander

    Registered addresses and corresponding companies

    • 50 Finland Street, London, SE16 1TP

      IIF 15

    • 4 Luther Road, Teddington, TE11 8PU

      IIF 16 IIF 17
  • Mcminn, Grant
    New Zealander consultant

    Registered addresses and corresponding companies

    • 4 Luther Road, Teddington, TE11 8PU

      IIF 18
  • Mr Grant Mcminn
    New Zealander born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Devonshire Mews, London, W4 2HA

      IIF 19

    • 9, Devonshire Mews, London, W4 2HA, England

      IIF 20

    • Studio 149, The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 21

    • 4, Luther Road, Teddington, TW11 8PU, England

      IIF 22 IIF 23 IIF 24
  • Mr Grant Mcminn
    New Zealander born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Devonshire Mews, London, W4 2HA

      IIF 25

    • Studio 149, The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-09-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    9 Devonshire Mews, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    45 GBP2018-03-31
    Officer
    2013-12-09 ~ dissolved
    IIF 9 - director → ME
  • 3
    9 Devonshire Mews, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    371 GBP2017-03-31
    Officer
    2003-09-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    9 Devonshire Mews, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    45 GBP2018-03-31
    Officer
    2001-05-13 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    9 Devonshire Mews, London, United Kingdom
    Dissolved corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2016-10-25 ~ dissolved
    IIF 4 - director → ME
  • 6
    9 Devonshire Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-06-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2001-04-01 ~ dissolved
    IIF 12 - director → ME
    2001-04-01 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    4 Luther Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2004-08-23 ~ now
    IIF 16 - secretary → ME
  • 9
    4 Luther Road, Teddington, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -170 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    4 Luther Road, Teddington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,246 GBP2020-03-31
    Officer
    2018-10-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    4 Luther Road, Teddington, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    9 Devonshire Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-06-15 ~ 2008-06-16
    IIF 17 - secretary → ME
  • 2
    100-102 St James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2001-05-01 ~ 2004-04-01
    IIF 6 - director → ME
  • 3
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    76,221 GBP2023-10-31
    Officer
    2018-01-01 ~ 2023-04-01
    IIF 1 - director → ME
  • 4
    5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    614,387 GBP2016-07-31
    Officer
    2001-05-01 ~ 2004-04-01
    IIF 8 - director → ME
  • 5
    Bullman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    1,272,515 GBP2024-07-31
    Officer
    2001-05-01 ~ 2004-05-26
    IIF 7 - director → ME
  • 6
    239 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-26 ~ 2004-06-28
    IIF 15 - secretary → ME

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