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

Mcminn, Neil

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Mcminn, Neil
    British company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • Mcminn, Neil
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
  • 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 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • Mr Neil Mcminn
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mcminn, Neil

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35

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

      IIF 36 IIF 37 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 18 - Director → ME
  • 2
    39 Blaby Road, Wigston, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 17 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - 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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - 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 15 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 3 - 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 11 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 11
    Windermere House, 47 New Walk, Leicester, England
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 20 - Director → ME
  • 13
    Windermere House, 47 New Walk, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 5 - 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 10 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 31 - 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 21 - 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 19 - 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 9 - Director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - 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 14 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 32 - 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 7 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 23 - 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 8 - Director → ME
    2016-06-30 ~ 2018-06-29
    IIF 34 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-06-29
    IIF 35 - 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 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-09
    IIF 28 - 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 37 - Ownership of shares – 75% or more → OE
    IIF 37 - 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 36 - 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 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.