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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

Mintern, Andrew Haydn

    Related profiles found in government register
  • Mintern, Andrew Haydn
    British accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mintern, Andrew Haydn
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Main Street, Wardley, Rutland, LE15 9AZ

      IIF 4 IIF 5
  • Mintern, Andrew Haydn
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Leadenhall Street, London, EC3A 1AT, United Kingdom

      IIF 6

    • 5 Main Street, Wardley, Rutland, LE15 9AZ

      IIF 7
  • Mintern, Andrew Haydn
    British director & chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mintern, Andrew Haydn, Mr
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 11 IIF 12
  • Mintern, Andrew Haydn, Mr
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mintern, Andrew Haydn, Mr
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 29
  • Mintern, Andrew Haydn
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 30

    • Howard House, 17 Church Street, St. Neots, Cambs, PE19 2BU

      IIF 31
  • Mintern, Andrew Haydn
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 36 Leadenhall Street, London, EC3A 1AT, United Kingdom

      IIF 32

    • Ec3\legal Llp 106, Leadenhall Street, London, EC3A 4AA, England

      IIF 33
  • Mintern, Andrew Haydn
    British director & chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 34

    • 8th Floor, 36 Leadenhall Street, London, EC3A 1AT, United Kingdom

      IIF 35 IIF 36
  • Mintern, Andrew Haydn
    British accountant born in September 1958

    Registered addresses and corresponding companies

    • 35 Bristol Gardens Flat 2, London, W9 2JQ

      IIF 37
  • Mr Andrew Haydn Mintern
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 38
  • Mintern, Andrew Haydn
    British accountant

    Registered addresses and corresponding companies

    • 5 Main Street, Wardley, Rutland, LE15 9AZ

      IIF 39
  • Mintern, Andrew Haydn
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Main Street, Wardley, Rutland, LE15 9AZ

      IIF 40
  • Mintern, Andrew Haydn
    British director

    Registered addresses and corresponding companies

    • 5 Main Street, Wardley, Rutland, LE15 9AZ

      IIF 41
  • Mintern, Andrew Haydn

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 33
  • 1
    1801GROUP LTD
    07047972
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-18 ~ dissolved
    IIF 9 - Director → ME
  • 2
    35 BRISTOL GARDENS LIMITED
    - now 02298197 06110163... (more)
    NEXTFINAL PROPERTY MANAGEMENT LIMITED - 1988-12-06
    C/o Houghton Estates, 8 Bristol Gardens, London, Greater London, England
    Active Corporate (13 parents)
    Officer
    2007-05-16 ~ 2009-07-13
    IIF 37 - Director → ME
  • 3
    360 EXECUTIVE SEARCH LTD.
    - now 06901820
    EVOLUTION SELECTION LIMITED - 2010-10-13
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 8 - Director → ME
  • 4
    ADVANCED RECYCLING TECHNOLOGIES LIMITED
    02594955
    Cedar House Breckland, Linford Wood, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2006-05-11 ~ 2008-04-30
    IIF 5 - Director → ME
  • 5
    AMBER NEWCO LIMITED
    13894218
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 24 - Director → ME
  • 6
    ARDONAGH ADVISORY MGA HOLDINGS LIMITED
    14207760
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 20 - Director → ME
  • 7
    BROKER NETWORK (MGA) LIMITED
    10276940
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-11-01 ~ now
    IIF 19 - Director → ME
  • 8
    CHIPPORT LIMITED
    04244550
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Dissolved Corporate (7 parents)
    Officer
    2001-07-02 ~ 2002-11-30
    IIF 7 - Director → ME
    2001-07-02 ~ 2002-11-30
    IIF 41 - Secretary → ME
  • 9
    COMPASS BROKER HOLDINGS LIMITED
    10118175
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 17 - Director → ME
  • 10
    COMPASS BROKER NETWORKS LIMITED
    10118181
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-08-01 ~ now
    IIF 25 - Director → ME
  • 11
    COMPASS BROKER SERVICES LIMITED
    10118186
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-08-01 ~ now
    IIF 23 - Director → ME
  • 12
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
    - now 01992860
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (66 parents)
    Officer
    2023-08-01 ~ now
    IIF 29 - Director → ME
  • 13
    DESIGNER VISION GROUP PLC
    04801525
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-19 ~ 2006-01-31
    IIF 2 - Director → ME
    2003-11-19 ~ 2006-01-31
    IIF 39 - Secretary → ME
  • 14
    EXPERT HELP LIMITED
    12052359
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 15
    GEO SPECIALTY LIABILITY LIMITED
    - now 10623655
    BOOST1CO LIMITED - 2017-06-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-08 ~ now
    IIF 18 - Director → ME
  • 16
    GEO SPECIALTY LIMITED
    - now 10623965
    BOOST2CO LIMITED - 2017-03-10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-08 ~ now
    IIF 15 - Director → ME
  • 17
    GEO UNDERWRITING SERVICES LIMITED
    - now 04070987
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 28 - Director → ME
  • 18
    HAMBLYN SELECTION LIMITED
    - now 06240637
    BDBCO NO.814 LIMITED - 2007-05-24
    The Shard, 22 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 4 - Director → ME
    2007-11-09 ~ 2008-05-22
    IIF 40 - Secretary → ME
  • 19
    INSPIRED PUBLISHING SELECTION LTD
    07044096
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 10 - Director → ME
  • 20
    INSPIRED SEARCH & SELECTION LIMITED
    - now 07237714
    INSPIRED DIGITAL SELECTION LIMITED - 2013-02-19
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-08 ~ 2025-01-23
    IIF 34 - Director → ME
    2022-02-01 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LOREGA (UK) LIMITED
    09023602 09597311
    36 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 6 - Director → ME
  • 22
    LOREGA (UK) LIMITED
    - now 09597311 09023602
    BIDCOMP LIMITED
    - 2016-08-10 09597311
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2022-07-01
    IIF 33 - Director → ME
    2022-11-01 ~ now
    IIF 16 - Director → ME
  • 23
    LOREGA HOLDINGS LIMITED
    - now 09665419
    BIDCOMP HOLDINGS LIMITED
    - 2016-07-01 09665419
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 26 - Director → ME
    2016-01-27 ~ 2022-07-01
    IIF 32 - Director → ME
  • 24
    LOREGA LIMITED
    - now 01921934
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 13 - Director → ME
    2010-07-01 ~ 2022-07-01
    IIF 35 - Director → ME
  • 25
    LOREGA MGA LIMITED
    11277289
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-03-27 ~ 2022-07-01
    IIF 36 - Director → ME
    2022-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 26
    LOREGA SOLUTIONS LIMITED
    07238534
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (10 parents)
    Officer
    2022-07-01 ~ now
    IIF 14 - Director → ME
  • 27
    N & W INVESTMENTS LIMITED
    10153671
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 30 - Director → ME
  • 28
    RENOVATION UNDERWRITING LIMITED
    - now 11182758
    RENOVATION U/W LIMITED - 2018-04-24
    Howard House, 17 Church Street, St. Neots, Cambs
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ now
    IIF 31 - Director → ME
  • 29
    SEA INVESTMENT HOLDINGS LIMITED
    11201601
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 22 - Director → ME
  • 30
    SHUKA MINERALS PLC - now
    EDENVILLE ENERGY PLC - 2023-08-29
    GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
    TV COMMERCE HOLDINGS PLC
    - 2009-01-23 05292528
    TV COMMERCE HOLDINGS LIMITED
    - 2005-01-18 05292528
    Aston House, Cornwall Avenue, London, Greater London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2008-11-03
    IIF 1 - Director → ME
  • 31
    THAMES UNDERWRITING LIMITED
    07136128
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-11-01 ~ now
    IIF 21 - Director → ME
  • 32
    THE BROKER NETWORK LIMITED
    02906084
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (56 parents)
    Officer
    2023-08-01 ~ now
    IIF 27 - Director → ME
  • 33
    WILD MARKETING LIMITED
    04721625
    63 Trinity Church Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 3 - Director → ME

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