logo
explain how to read the page

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

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

    • icon of address 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

    • icon of address 36 Leadenhall Street, London, EC3A 1AT, United Kingdom

      IIF 6

    • icon of address 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
  • Mintern, Andrew Haydn, Mr
    British director & chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

    • icon of address 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

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

      IIF 32

    • icon of address 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

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

      IIF 34

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 5 Main Street, Wardley, Rutland, LE15 9AZ

      IIF 39
  • Mintern, Andrew Haydn
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 5 Main Street, Wardley, Rutland, LE15 9AZ

      IIF 40
  • Mintern, Andrew Haydn
    British director

    Registered addresses and corresponding companies

    • icon of address 5 Main Street, Wardley, Rutland, LE15 9AZ

      IIF 41
  • Mintern, Andrew Haydn

    Registered addresses and corresponding companies

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

      IIF 42
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-18 ~ dissolved
    IIF 9 - Director → ME
  • 2
    EVOLUTION SELECTION LIMITED - 2010-10-13
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 23 - Director → ME
  • 4
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 24 - Director → ME
  • 8
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 22 - Director → ME
  • 9
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address 2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 11
    BOOST1CO LIMITED - 2017-06-08
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 15 - Director → ME
  • 12
    BOOST2CO LIMITED - 2017-03-10
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 12 - Director → ME
  • 13
    FASTMAX LIMITED - 2000-10-06
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 28 - Director → ME
  • 14
    BDBCO NO.814 LIMITED - 2007-05-24
    icon of address The Shard, 22 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ dissolved
    IIF 4 - Director → ME
  • 15
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    IIF 10 - Director → ME
  • 16
    INSPIRED DIGITAL SELECTION LIMITED - 2013-02-19
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    817,727 GBP2024-03-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 42 - Secretary → ME
  • 17
    icon of address 36 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    IIF 6 - Director → ME
  • 18
    BIDCOMP LIMITED - 2016-08-10
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 13 - Director → ME
  • 19
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 26 - Director → ME
  • 20
    LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 29 - Director → ME
  • 21
    icon of address 2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    IIF 21 - Director → ME
  • 22
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1,034,337 GBP2022-12-31
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 30 - Director → ME
  • 24
    RENOVATION U/W LIMITED - 2018-04-24
    icon of address Howard House, 17 Church Street, St. Neots, Cambs
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,028,061 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 31 - Director → ME
  • 25
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 19 - Director → ME
  • 26
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 18 - Director → ME
  • 27
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 27 - Director → ME
  • 28
    icon of address 63 Trinity Church Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 3 - Director → ME
Ceased 11
  • 1
    NEXTFINAL PROPERTY MANAGEMENT LIMITED - 1988-12-06
    icon of address C/o Houghton Estates, 8 Bristol Gardens, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2007-05-16 ~ 2009-07-13
    IIF 37 - Director → ME
  • 2
    icon of address Cedar House Breckland, Linford Wood, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2008-04-30
    IIF 5 - Director → ME
  • 3
    icon of address Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2001-07-02 ~ 2002-11-30
    IIF 7 - Director → ME
    icon of calendar 2001-07-02 ~ 2002-11-30
    IIF 41 - Secretary → ME
  • 4
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-19 ~ 2006-01-31
    IIF 2 - Director → ME
    icon of calendar 2003-11-19 ~ 2006-01-31
    IIF 39 - Secretary → ME
  • 5
    BDBCO NO.814 LIMITED - 2007-05-24
    icon of address The Shard, 22 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2008-05-22
    IIF 40 - Secretary → ME
  • 6
    INSPIRED DIGITAL SELECTION LIMITED - 2013-02-19
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    817,727 GBP2024-03-31
    Officer
    icon of calendar 2013-03-08 ~ 2025-01-23
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-23
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BIDCOMP LIMITED - 2016-08-10
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2022-07-01
    IIF 33 - Director → ME
  • 8
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2022-07-01
    IIF 32 - Director → ME
  • 9
    LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2022-07-01
    IIF 35 - Director → ME
  • 10
    icon of address 2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2022-07-01
    IIF 36 - Director → ME
  • 11
    TV COMMERCE HOLDINGS LIMITED - 2005-01-18
    GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
    EDENVILLE ENERGY PLC - 2023-08-29
    TV COMMERCE HOLDINGS PLC - 2009-01-23
    icon of address Aston House, Cornwall Avenue, London, Greater London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-18 ~ 2008-11-03
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.