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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Minerva, Rosario Angelo

    Related profiles found in government register
  • Minerva, Rosario Angelo
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 61, Baker Street, Weybridge, Surrey, KT13 8AH, England

      IIF 1
    • Ibex House, 61-65 Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

      IIF 2
    • Ibex House, Baker Street, Weybridge, KT13 8AH, England

      IIF 3
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

      IIF 4 IIF 5 IIF 6
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Minerva, Rosario Angelo
    British businessman born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Colhook Industrial Park, Petworth, West Sussex, GU28 9LP, England

      IIF 11
  • Minerva, Rosario Angelo
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Folly Hill, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP

      IIF 12 IIF 13
    • Easterley Boathouse, The Towpath, Walton-on-thames, Surrey, KT12 2PG, United Kingdom

      IIF 14
  • Minerva, Rosario Angelo
    British developer born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Folly Hill, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP

      IIF 15
  • Minerva, Rosario Angelo
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Folly Hill, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP

      IIF 16
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

      IIF 17
    • 2 Exchange Cottages, High Street, Ripley, Woking, Surrey, GU23 6AF, England

      IIF 18
  • Minerva, Rosario Angelo
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 61, Baker Street, Weybridge, Surrey, KT13 8AH, England

      IIF 19
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

      IIF 20 IIF 21 IIF 22
  • Minerva, Rosario Angelo
    British property developer born in June 1964

    Registered addresses and corresponding companies
    • Bridgend Cottage, Ockham Lane, Ockham, Guildford, Surrey, GU23 6NR

      IIF 23
  • Minerva, Rosario Angelo
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ibex House, 61 Baker Street, Weybridge, KT13 8AH, United Kingdom

      IIF 24 IIF 25 IIF 26
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

      IIF 28
    • The Monument, Suite 11, 45-47 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 29
  • Minerva, Rosario Angelo
    British property developer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Easterly Boathouse, The Towpath, Manor Road, Walton-on-thames, KT12 2PF, United Kingdom

      IIF 30
  • Minerva, Rosario Angelo
    British

    Registered addresses and corresponding companies
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

      IIF 31
  • Minerva, Rosario Angelo
    British developer

    Registered addresses and corresponding companies
    • Folly Hill, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP

      IIF 32
    • Coombe Head, Bunch Lane, Haslemere, Surrey, GU27 1AJ, England

      IIF 33
  • Minerva, Rosario Angelo
    British director

    Registered addresses and corresponding companies
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

      IIF 34
  • Mr Rosario Angelo Minerva
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Martins, Westergate Street, Westergate, Chichester, PO20 3QU, England

      IIF 35
    • 61, Baker Street, Weybridge, Surrey, KT13 8AH, England

      IIF 36 IIF 37
    • Ibex House, 61 Baker Street, Weybridge, KT13 8AH, United Kingdom

      IIF 38 IIF 39 IIF 40
    • Ibex House, 61-65 Baker Street, Weybridge, KT13 8AH, England

      IIF 41
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

      IIF 42 IIF 43 IIF 44
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

      IIF 51
    • 2 Exchange Cottages, High Street, Ripley, Woking, Surrey, GU23 6AF, England

      IIF 52
  • Minerva, Rosario Angelo

    Registered addresses and corresponding companies
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

      IIF 53
  • Rosario Angelo Minerva
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ibex House, 61 Baker Street, Weybridge, KT13 8AH, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 29
  • 1
    9 WEST ST MANAGEMENT COMPANY LIMITED
    05128191 07115687
    Belgarum Property Management, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hampshire
    Active Corporate (11 parents)
    Officer
    2004-05-14 ~ 2005-06-02
    IIF 12 - Director → ME
  • 2
    BALFOUR ROAD MANAGEMENT COMPANY LIMITED
    05755934
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (5 parents)
    Officer
    2006-03-24 ~ now
    IIF 5 - Director → ME
    2006-03-24 ~ now
    IIF 34 - Secretary → ME
  • 3
    BIRCHWOOD COMMERCIAL LTD
    - now 04306804
    BIRCHWOOD COMMERCIAL INVESTMENTS LIMITED
    - 2003-12-19 04306804
    ASSETELITE LIMITED
    - 2002-04-16 04306804
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2001-11-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BIRCHWOOD ESHER ONE LTD
    12449280
    Ibex House, 61 Baker Street, Weybridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BIRCHWOOD ESHER THREE LTD
    12449748
    Ibex House, 61 Baker Street, Weybridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BIRCHWOOD ESHER TWO LTD
    12449740
    Ibex House, 61 Baker Street, Weybridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BIRCHWOOD HOMES (ESHER) LIMITED
    11393504
    Ibex House, 61 Baker Street, Weybridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    BIRCHWOOD HOMES LIMITED
    03155640
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-02-26 ~ now
    IIF 4 - Director → ME
    1996-02-06 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    COUNTRY COURTYARD DEVELOPMENTS LIMITED
    09029403
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    2014-05-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    EMBERLEAF WORKSHOPS LTD
    08181381
    Unit 9 Colhook Industrial Park, Petworth, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2015-01-01 ~ 2019-09-11
    IIF 11 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-09-11
    IIF 35 - Has significant influence or control OE
  • 11
    FIRST REGENT SECURITIES LIMITED
    - now 04579396
    PEARLTRACK LIMITED
    - 2003-03-03 04579396
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (6 parents)
    Officer
    2002-11-18 ~ 2010-06-22
    IIF 15 - Director → ME
    2010-06-25 ~ now
    IIF 2 - Director → ME
    2010-06-25 ~ 2010-07-05
    IIF 17 - Director → ME
    2002-11-18 ~ 2010-06-22
    IIF 32 - Secretary → ME
    2014-04-10 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    GLADECHESTER LTD
    07667252
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    2011-06-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    HAYDEN HEWETT PROPERTIES 2016 LIMITED
    10403490 06421794... (more)
    Ibex House, 61-65 Baker Street, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2016-10-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD
    04338698 03749623... (more)
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (7 parents)
    Officer
    2016-01-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    OAKWOOD PROPERTIES (SURREY) LIMITED
    08390221
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    2013-02-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    PEARL HOUSE SWANSEA LIMITED
    05114055
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-27 ~ 2004-08-26
    IIF 13 - Director → ME
  • 17
    PERBEK LTD
    13625672
    Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-16 ~ now
    IIF 10 - Director → ME
  • 18
    PRAXIS HOMES LIMITED
    04924818
    Mulberry House 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-10-07 ~ dissolved
    IIF 16 - Director → ME
  • 19
    RAMFAM LLP
    OC452109
    61 Baker Street, Weybridge, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-27 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2024-04-27 ~ now
    IIF 36 - Right to surplus assets - 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove members OE
  • 20
    ROMALODI LLP
    OC362591
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (6 parents)
    Officer
    2011-03-10 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    ST JAMES COURT INVESTMENT LLP
    OC384410
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    2013-04-15 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 22
    ST MARTINS COURT LLP
    OC368567
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    2011-10-04 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    STRIDES COURT RESIDENTS ASSOCIATION LIMITED - now
    COURTFIELD MEWS RESIDENTS ASSOCIATION LIMITED
    - 2001-10-02 03506783
    1 Strides Court, Ottershaw, Chertsey, Surrey
    Active Corporate (10 parents)
    Officer
    1998-02-09 ~ 2001-01-16
    IIF 23 - Director → ME
  • 24
    TERRACE VENTURES LTD
    15684447
    61 Baker Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    THE COURTYARD (RIPLEY) MANAGEMENT COMPANY LIMITED
    08049005
    Poplar Cottage 7 The Courtyard, High Street, Ripley, Woking, Surrey, England
    Active Corporate (9 parents)
    Officer
    2012-04-27 ~ 2015-08-05
    IIF 14 - Director → ME
  • 26
    THE HALL FLATS 1-4 FREEHOLD LIMITED
    14756541
    The Monument, Suite 11, 45-47 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-25 ~ 2025-11-01
    IIF 29 - Director → ME
  • 27
    THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
    05734591
    The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, England
    Active Corporate (17 parents)
    Officer
    2006-03-08 ~ now
    IIF 33 - Secretary → ME
  • 28
    THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED
    09435410
    Exchange Cottages High Street, Ripley, Woking, Surrey, England
    Active Corporate (9 parents)
    Officer
    2015-02-12 ~ 2018-01-23
    IIF 18 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-01-23
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    WOODVIEW (STATION ROAD) MANAGEMENT COMPANY LIMITED
    11706987
    1 Woodview 23 Station Road, Gomshall, Guildford, England
    Active Corporate (5 parents)
    Officer
    2018-12-03 ~ 2020-06-29
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.