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

Miss Annalisa Minott

    Related profiles found in government register
  • Miss Annalisa Minott
    American born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 1 IIF 2
    • Flat 73 Dolphin House, Smugglers Way, London, SW18 1DF, England

      IIF 3
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 4
  • Annalisa Minott
    American born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 5
  • Minott, Annalisa
    American company director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 73 Dolphin House, Smugglers Way, London, SW18 1DF, England

      IIF 6
    • International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 7
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 8
  • Minott, Annalisa
    American director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 9 IIF 10
  • Minott, Annalisa
    American matchmaking born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Westmore Court, 17-20 Carlton Drive, London, SW15 2BU, United Kingdom

      IIF 11
  • Minott, Annalisa
    American strategy & investments director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 5197, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, United Kingdom

      IIF 12
  • Minott, Annalisa
    American company director born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • 17, Leamington Road Villas, London, W11 1HS, England

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    17 Leamington Road Villas, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 13 - director → ME
  • 2
    7 Westmore Court, 17-20 Carlton Drive, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 11 - director → ME
  • 3
    International House, 142 Cromwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 4
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    Suite 5197 Unit 3a, 34-35 Hatton Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-14 ~ now
    IIF 12 - director → ME
  • 6
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 7
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -374 GBP2021-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 8
    24 HOLDINGS LTD - 2023-03-08
    Flat 73 Dolphin House, Smugglers Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.