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

Spiro, Ivor

    Related profiles found in government register
  • Spiro, Ivor
    born in April 1940

    Resident in England

    Registered addresses and corresponding companies
    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 1
    • 28, Manchester Street, London, W1U 7LE, United Kingdom

      IIF 2
    • 8, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD

      IIF 3
    • 8 De Walden Court 85, New Cavendish Street, London, W1W 6XD

      IIF 4 IIF 5 IIF 6
    • 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 11
    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 12
    • Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 13
  • Spiro, Ivor
    British co dir born in April 1940

    Registered addresses and corresponding companies
    • 35 Alderton Hill, Loughton, Essex, IG10 3TD

      IIF 14
  • Spiro, Ivor
    British company director born in April 1940

    Registered addresses and corresponding companies
    • 35 Alderton Hill, Loughton, Essex, IG10 3TD

      IIF 15
    • The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 16 IIF 17
  • Spiro, Ivor
    British company director born in April 1940

    Resident in England

    Registered addresses and corresponding companies
  • Spiro, Ivor
    British director born in April 1940

    Registered addresses and corresponding companies
    • The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 50
  • Spiro, Ivor
    British director born in April 1940

    Resident in England

    Registered addresses and corresponding companies
    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 51
    • 15 Highfields Grove, Fitzroy Park, Highgate, London, N6 6HN

      IIF 52 IIF 53 IIF 54
    • Treviot House, 186 - 192 High Road, Ilford, IG1 1LR

      IIF 55
    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 56
    • 55, Baker Street, London, W1U 7EU

      IIF 57
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 58
    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 59 IIF 60 IIF 61
    • 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 64 IIF 65 IIF 66
    • 39a, Joel Street, Northwood Hills, HA6 1NZ, England

      IIF 71
    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 72 IIF 73 IIF 74
    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 76
    • Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 77
  • Spiro, Ivor
    British property development born in April 1940

    Resident in England

    Registered addresses and corresponding companies
    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 78
  • Spiro, Ivor
    born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD

      IIF 79
  • Spiro, Ivor

    Registered addresses and corresponding companies
    • 8, De Walden Court, 85 New Cavendish Street, London, London, W1W 6XD, England

      IIF 80
    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 81 IIF 82
  • Mr Ivor Spiro
    British born in April 1940

    Resident in England

    Registered addresses and corresponding companies
    • Treviot House, 186-192, High Road, Ilford, Essex, IG1 1LR, England

      IIF 83 IIF 84
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 85
    • 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD

      IIF 86
    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 87 IIF 88 IIF 89
    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 92 IIF 93
    • Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 94
  • Mr Ivor Spiro
    British born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 58
  • 1
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 57 - director → ME
  • 2
    MINTON WARRINGTON LLP - 2009-12-30
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or controlOE
  • 3
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-10-12 ~ dissolved
    IIF 22 - director → ME
  • 4
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 5
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-05-12 ~ dissolved
    IIF 40 - director → ME
  • 6
    2 Tower House, Tower Centre, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2004-08-12 ~ now
    IIF 20 - director → ME
  • 7
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 51 - director → ME
  • 8
    28 Manchester Street, London
    Dissolved corporate (11 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 9
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 41 - director → ME
  • 10
    28 Manchester Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 54 - director → ME
  • 11
    MINTON TWENTY-ONE LIMITED - 2005-08-23
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    8 De Walden Court, 85 New Cavendish Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or controlOE
    IIF 86 - Has significant influence or control as a member of a firmOE
  • 13
    8 De Walden Court, 85 New Cavendish Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 14
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    601,025 GBP2024-03-31
    Officer
    2015-01-07 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    246,138 GBP2024-06-30
    Officer
    2018-11-22 ~ now
    IIF 74 - director → ME
  • 16
    MINTON THIRTEEN LIMITED - 2003-05-30
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-06-30
    Officer
    2002-05-09 ~ now
    IIF 44 - director → ME
  • 17
    MINTON NINETEEN LIMITED - 2004-10-27
    MINTON LAND PROPERTIES LIMITED - 2004-07-19
    Treviot House, 186 - 192 High Road, Ilford
    Dissolved corporate (4 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 55 - director → ME
  • 18
    MINTON SEVEN LIMITED - 2002-11-06
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 31 - director → ME
  • 19
    MINTON TWELVE LIMITED - 2002-12-18
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 49 - director → ME
  • 20
    Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-07-13 ~ dissolved
    IIF 77 - director → ME
  • 21
    MINTON ELEVEN LIMITED - 2002-12-18
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 39 - director → ME
  • 22
    MINTON PROPERTIES (UK) LIMITED - 2002-01-18
    ANDYARN LIMITED - 1995-07-31
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    6,625,535 GBP2023-06-30
    Officer
    1995-07-13 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -137,459 GBP2021-01-31
    Officer
    2012-03-05 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    J.J. MANAGEMENT SERVICES LIMITED - 1993-11-18
    ATLANTA INTERTRADE COMMODITIES LIMITED - 1976-12-31
    Treviot House, 186-192 High Road, Ilford, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,581,056 GBP2023-07-31
    Officer
    ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 25
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 27 - director → ME
  • 26
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 34 - director → ME
  • 27
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-02-02 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-08-01 ~ dissolved
    IIF 62 - director → ME
  • 29
    CRESTHAVEN LIMITED - 1993-12-08
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1993-11-24 ~ dissolved
    IIF 43 - director → ME
  • 30
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-07-22 ~ dissolved
    IIF 70 - director → ME
  • 31
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 68 - director → ME
  • 32
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-07-20 ~ dissolved
    IIF 64 - director → ME
  • 33
    MINTON ESTATES LIMITED - 2001-08-06
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 42 - director → ME
  • 34
    MINTON TEN LIMITED - 2002-12-18
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 19 - director → ME
  • 35
    MINTON GEMINI LIMITED - 2005-05-18
    MINTON TWENTY LIMITED - 2004-12-02
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 63 - director → ME
  • 36
    MINTON PARAGON LLP - 2007-04-04
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents)
    Officer
    2006-10-11 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or controlOE
    IIF 92 - Has significant influence or control as a member of a firmOE
  • 37
    MINTON EIGHT LIMITED - 2002-11-05
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,004 GBP2023-06-30
    Officer
    2001-10-19 ~ now
    IIF 45 - director → ME
  • 38
    MINTON MANAGEMENT LLP - 2015-03-14
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 39
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    2007-07-03 ~ dissolved
    IIF 73 - director → ME
  • 40
    MINTON GROUP LIMITED - 2002-01-18
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2001-10-19 ~ dissolved
    IIF 46 - director → ME
  • 41
    MINTON THREE LIMITED - 2002-02-19
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 29 - director → ME
  • 42
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (8 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 76 - director → ME
  • 44
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 35 - director → ME
  • 45
    8 De Walden Court 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-29 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Right to surplus assets - More than 25% but not more than 50%OE
  • 46
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-30 ~ dissolved
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or controlOE
  • 47
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2014-06-19 ~ dissolved
    IIF 25 - director → ME
  • 48
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 38 - director → ME
  • 49
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or controlOE
    IIF 94 - Has significant influence or control as a member of a firmOE
  • 50
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 37 - director → ME
  • 51
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    229,454 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 60 - director → ME
    2014-03-19 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
  • 52
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 59 - director → ME
    2014-03-19 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
  • 53
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 56 - director → ME
    2012-07-30 ~ dissolved
    IIF 80 - secretary → ME
  • 54
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 28 - director → ME
  • 55
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 56
    Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 23 - director → ME
  • 57
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 48 - director → ME
  • 58
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    237 GBP2017-09-30
    Officer
    2013-09-16 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 21
  • 1
    Unit 1 St Philips Trade Park, Albert Road, Bristol, Avon
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2002-10-22 ~ 2004-02-19
    IIF 50 - director → ME
  • 2
    MINTON TWENTY-FOUR LIMITED - 2007-06-27
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Officer
    2004-11-29 ~ 2012-03-12
    IIF 18 - director → ME
  • 3
    Unit 1 Burfield Park, South Road, Hailsham, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    31 GBP2023-12-25
    Officer
    1996-08-15 ~ 2002-11-11
    IIF 17 - director → ME
  • 4
    Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2020-06-01
    IIF 69 - director → ME
  • 5
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    14,849 GBP2024-04-30
    Officer
    1993-04-13 ~ 1995-04-13
    IIF 14 - director → ME
  • 6
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -491,321 GBP2024-03-31
    Officer
    2015-11-11 ~ 2022-10-17
    IIF 75 - director → ME
  • 7
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate
    Officer
    2003-03-21 ~ 2004-09-17
    IIF 52 - director → ME
  • 8
    LINDEN (BASILDON) LIMITED - 1999-10-20
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    1999-10-14 ~ 2004-09-28
    IIF 53 - director → ME
  • 9
    C/o Evelyn Partners Llp, Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -42,426 GBP2020-03-29
    Officer
    2015-05-08 ~ 2019-02-28
    IIF 65 - director → ME
  • 10
    MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13
    *default*, 290 Moston Lane, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,012 GBP2020-03-29
    Officer
    2016-04-06 ~ 2019-02-28
    IIF 67 - director → ME
  • 11
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-20 ~ 2020-10-01
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 87 - Has significant influence or control OE
    IIF 87 - Has significant influence or control as a member of a firm OE
  • 12
    Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2008-05-22 ~ 2016-09-30
    IIF 66 - director → ME
  • 13
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-11 ~ 2021-02-01
    IIF 36 - director → ME
  • 14
    C/o: Janus Safety Solutions, 28 Minton Park, Potters Lane, Kiln Farm, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    7,008 GBP2024-05-31
    Officer
    1994-01-27 ~ 1999-04-30
    IIF 15 - director → ME
  • 15
    MINTON CRAWLEY LLP - 2006-12-20
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-21 ~ 2020-10-01
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 90 - Has significant influence or control OE
    IIF 90 - Has significant influence or control as a member of a firm OE
  • 16
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-10 ~ 2010-12-20
    IIF 8 - llp-designated-member → ME
  • 17
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Equity (Company account)
    13,487 GBP2022-03-29
    Officer
    2016-04-28 ~ 2022-10-10
    IIF 71 - director → ME
  • 18
    Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    26,348 GBP2023-09-30
    Officer
    1999-02-09 ~ 1999-07-15
    IIF 16 - director → ME
  • 19
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,164,808 GBP2024-03-27
    Officer
    2015-08-25 ~ 2022-08-31
    IIF 72 - director → ME
  • 20
    MINTON TWENTY-THREE LIMITED - 2007-01-03
    Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    2004-11-29 ~ 2018-01-05
    IIF 32 - director → ME
  • 21
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Equity (Company account)
    636,815 GBP2021-03-28
    Officer
    2014-05-27 ~ 2022-09-30
    IIF 78 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.