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

Mr Neil Mcminn

    Related profiles found in government register
  • Mr Neil Mcminn
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 1

    • 47 New Walk, Leicester, LE1 6TE, United Kingdom

      IIF 2

    • Windermere House, 47 New Walk, Leicester, LE1 6TE, England

      IIF 3 IIF 4 IIF 5

    • Windermere House, 47 New Walk, Leicester, LE1 6TE, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 67, Grosvenor Street, Mayfair, W1K 3JN

      IIF 12
  • Mcminn, Neil
    British architect born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 13

    • 27, Friar Lane, Leicester, LE1 5QS, England

      IIF 14
  • Mcminn, Neil
    British company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mcminn, Neil
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Mcminn
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windermere House, 47 New Walk, Leicester, LE1 6TE, England

      IIF 29

    • Windermere House, 47 New Walk, Leicester, LE1 6TE, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Mcminn, Neil
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Goscote Hall, 5 Edith Murphy Close Birstall, Leicester, LE4 3AZ, United Kingdom

      IIF 33

    • 9, Welford Place, Leicester, Leicestershire, LE1 6ZH, United Kingdom

      IIF 34

    • Windermere House, 47 New Walk, Leicester, LE1 6TE, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Mcminn, Neil

    Registered addresses and corresponding companies

    • Windermere House, 47 New Walk, Leicester, LE1 6TE, England

      IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    94 New Walk, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ dissolved
    IIF 34 - Director → ME
  • 2
    39 Blaby Road, Wigston, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 33 - Director → ME
  • 3
    Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (2 parents)
    Equity (Company account)
    581,005 GBP2017-05-31
    Officer
    2014-05-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Windermere House, 47 New Walk, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-08-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Windermere House, 47 New Walk, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -949 GBP2020-05-30
    Officer
    2014-04-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    67 Grosvenor Street, Mayfair
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,986 GBP2020-03-31
    Officer
    2011-11-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    Windermere House, 47 New Walk, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-09-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    Windermere House, 47 New Walk, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-04-18 ~ now
    IIF 15 - Director → ME
  • 9
    Windermere House, 47 New Walk, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 23 - Director → ME
  • 10
    Windermere House, 47 New Walk, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    176,653 GBP2023-02-28
    Officer
    2014-02-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    Windermere House, 47 New Walk, Leicester, England
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    Windermere House, 47 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2023-08-31
    Officer
    2018-09-25 ~ now
    IIF 36 - Director → ME
  • 13
    Windermere House, 47 New Walk, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 17 - Director → ME
  • 14
    Windermere House, 47 New Walk, Leicester, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    55,991 GBP2023-03-31
    Officer
    2016-04-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    Windermere House, 47 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -109,498 GBP2022-08-31
    Officer
    2017-07-10 ~ now
    IIF 37 - Director → ME
  • 16
    Windermere House, 47 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2,066 GBP2023-08-31
    Officer
    2018-08-31 ~ now
    IIF 35 - Director → ME
  • 17
    Windermere House, 47 New Walk, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,482 GBP2024-03-31
    Officer
    2017-10-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    Windermere House, 47 New Walk, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    Windermere House, 47 New Walk, Leicester, United Kingdom
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    4,560,445 GBP2023-08-31
    Officer
    2017-04-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    381,507 GBP2018-06-30
    Officer
    2016-06-30 ~ 2018-06-29
    IIF 20 - Director → ME
    2016-06-30 ~ 2018-06-29
    IIF 38 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-06-29
    IIF 29 - Has significant influence or control → OE
  • 2
    Windermere House, 47 New Walk, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,873 GBP2024-03-31
    Officer
    2014-02-14 ~ 2020-01-13
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-09
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Windermere House, 47 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2023-08-31
    Person with significant control
    2018-09-25 ~ 2018-09-25
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    Windermere House, 47 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -109,498 GBP2022-08-31
    Person with significant control
    2017-07-10 ~ 2017-07-10
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    Windermere House, 47 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2,066 GBP2023-08-31
    Person with significant control
    2018-08-31 ~ 2024-01-18
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE

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.