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

Minall, Stephen Albert

    Related profiles found in government register
  • Minall, Stephen Albert
    British business consultant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109 Loom Lane, Radlett, Hertfordshire, WD7 8NY

      IIF 1
  • Minall, Stephen Albert
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Great North Road Business Centre, North Place, 82 Great North Road, Hatfield, AL9 5BL, England

      IIF 2
  • Minall, Stephen Albert
    British company secretary/director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, 20, Chaucer Avenue, Weybridge, KT13 0SS, United Kingdom

      IIF 3
  • Minall, Stephen Albert
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202 Alexandra Park Road, London, N22 7UQ, England

      IIF 4

    • 109 Loom Lane, Radlett, Hertfordshire, WD7 8NY

      IIF 5 IIF 6 IIF 7

    • 109, Loom Lane, Radlett, Hertfordshire, WD7 8NY, England

      IIF 8 IIF 9 IIF 10

    • 109, Loom Lane, Radlett, Herts, WD7 8NY, United Kingdom

      IIF 11

    • 54, Sun Street, Waltham Abbey, EN9 1EJ, England

      IIF 12

    • 34, Rose Street, Wokingham, Berkshire, RG40 1XU, England

      IIF 13
  • Minall, Stephen Albert
    British director owner born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Loom Lane, Radlett, Hertfordshire, WD7 8NY, England

      IIF 14
  • Mr Stephen Albert Minall
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Sun Street, Waltham Abbey, Essex, EN9 1EJ

      IIF 15

    • 109 Loom Lane, Radlett, Hertfordshire, WD7 8NY, England

      IIF 16 IIF 17

    • 54, Sun Street, Waltham Abbey, EN9 1EJ, England

      IIF 18

    • 20, 20, Chaucer Avenue, Weybridge, KT13 0SS, United Kingdom

      IIF 19

    • 34, Rose Street, Wokingham, RG40 1XU, England

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    BRILLIENZ LIMITED - 2023-05-23
    The Great North Road Business Centre North Place, 82 Great North Road, Hatfield, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -123,794 GBP2023-09-30
    Officer
    2015-09-12 ~ now
    IIF 2 - director → ME
  • 2
    WRAPID FOOD LIMITED - 2014-08-28
    20 Chaucer Avenue, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -40,950 GBP2022-03-31
    Officer
    2016-12-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    20 20, Chaucer Avenue, Weybridge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    2019-10-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    34 Rose Street, Wokingham, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,788 GBP2024-01-31
    Officer
    2023-10-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    KONNEKT SUPPORT LIMITED - 2020-09-30
    54 Sun Street, Waltham Abbey, England
    Corporate (2 parents)
    Equity (Company account)
    -54,906 GBP2023-12-31
    Person with significant control
    2020-09-03 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    8 Powers Court Road, Barton On Sea, New Milton, England
    Corporate (2 parents)
    Equity (Company account)
    4,499 GBP2023-07-31
    Officer
    2004-02-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    12e Manor Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 8 - director → ME
  • 8
    54 Sun Street, Waltham Abbey, Essex
    Corporate (2 parents)
    Equity (Company account)
    12,790 GBP2024-03-31
    Officer
    2002-05-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    The Outlook Foundation, 74 Redhill Drive, Brighton, East Sussex, England
    Corporate (8 parents)
    Officer
    2014-12-01 ~ now
    IIF 14 - director → ME
  • 10
    11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 5 - director → ME
Ceased 5
  • 1
    ROOST INNS LIMITED - 2019-05-20
    ROOST HOSTELS LTD - 2017-04-05
    12 Victoria Road, Barnsley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2015-08-15 ~ 2015-08-15
    IIF 4 - director → ME
  • 2
    WRAPID FOOD LIMITED - 2014-08-28
    20 Chaucer Avenue, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -40,950 GBP2022-03-31
    Officer
    2014-05-20 ~ 2014-07-09
    IIF 9 - director → ME
  • 3
    KONNEKT SUPPORT LIMITED - 2020-09-30
    54 Sun Street, Waltham Abbey, England
    Corporate (2 parents)
    Equity (Company account)
    -54,906 GBP2023-12-31
    Officer
    2020-09-03 ~ 2025-04-15
    IIF 12 - director → ME
  • 4
    C/o Edessai & Co Vyman House, 2nd Floor, 104 College Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-16 ~ 2017-02-10
    IIF 11 - director → ME
  • 5
    LONDON TOURISM MANPOWER PROJECT - 1998-01-15
    Coopers' Hall, 13 Devonshire Square, London, England
    Corporate (6 parents)
    Officer
    2003-07-07 ~ 2007-07-23
    IIF 7 - director → ME

qrcode

Privacy policy

© 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.