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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Minnett, David Richard

    Related profiles found in government register
  • Minnett, David Richard
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Victory House 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 1

    • 37-38 Long Acre, London, WC2E 9JT, United Kingdom

      IIF 2
  • Minnett, David Richard
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Victory House, 99-101 Regent Street, London, W1B 4EZ

      IIF 3

    • Suite 66, 10 Barley Mow Passage, London, W4 4PH, United Kingdom

      IIF 4

    • 63, Colborne Way, Worcester Park, Surrey, KT4 8LY

      IIF 5
  • Minnett, David Richard
    British consultant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 London Mews, London, W2 1HY, United Kingdom

      IIF 6

    • 204, A Cambridge Heath Road, London, E2 9NQ, United Kingdom

      IIF 7

    • 8th, Floor New Zealand House, 80 Haymarket, London, SW1Y 4TQ, United Kingdom

      IIF 8

    • Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 9

    • 63, Colborne Way, Worcester Park, Surrey, KT4 8LY, United Kingdom

      IIF 10
  • Minnett, David Richard
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England

      IIF 11
  • Minnett, David Richard
    British engineer born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minnett, David Richard
    British managin director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Colborne Way, Worcester Park, Surrey, KT4 8LY

      IIF 50
  • Minnett, David Richard
    British managing director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 204a, Cambridge Heath Road, London, E2 9NQ, United Kingdom

      IIF 55

    • 2nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England

      IIF 56

    • 37-38 Long Acre, London, WC2E 9JT, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 50 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 60

    • Studio 3, 92 Lots Road Chelsea, London, SW10 0QD

      IIF 61

    • Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH

      IIF 62 IIF 63 IIF 64

    • Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 63, Colborne Way, Worcester Park, Surrey, KT4 8LY

      IIF 73

    • 63, Colborne Way, Worcester Park, Surrey, KT4 8LY, United Kingdom

      IIF 74
  • Mr David Richard Minnett
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Colborne Way, Worcester Park, Surrey, KT4 8LY, England

      IIF 75
  • Minnett, David Richard
    British

    Registered addresses and corresponding companies

    • 63, Colborne Way, Worcester Park, Surrey, KT4 8LY

      IIF 76
child relation
Offspring entities and appointments
Active 44
  • 1
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 54 - Director → ME
  • 2
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 34 - Director → ME
  • 3
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 1 - Director → ME
  • 4
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,153,462 EUR2018-11-30
    Officer
    2007-05-30 ~ dissolved
    IIF 59 - Director → ME
  • 5
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -206,233 EUR2018-06-30
    Officer
    2007-06-18 ~ dissolved
    IIF 38 - Director → ME
  • 6
    Studio 3, 92 Lots Road, London, Greater London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -923 EUR2019-12-31
    Officer
    2007-05-30 ~ dissolved
    IIF 12 - Director → ME
  • 7
    Suite 66 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,799 EUR2016-12-31
    Officer
    2007-05-30 ~ dissolved
    IIF 46 - Director → ME
  • 8
    GAMELINE LIMITED - 2011-03-23
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 10 - Director → ME
  • 9
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    254,293 GBP2020-08-31
    Officer
    1992-12-04 ~ now
    IIF 5 - Director → ME
    2001-03-01 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 10
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 20 - Director → ME
  • 11
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 23 - Director → ME
  • 12
    37-38 Long Acre, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    597,607 EUR2019-12-31
    Officer
    2015-11-05 ~ dissolved
    IIF 27 - Director → ME
  • 13
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 47 - Director → ME
  • 14
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,152 EUR2016-11-30
    Officer
    2007-04-13 ~ dissolved
    IIF 48 - Director → ME
  • 15
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,640 EUR2015-08-31
    Officer
    2007-04-13 ~ dissolved
    IIF 45 - Director → ME
  • 16
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 3 - Director → ME
  • 17
    1st Floor, Victory House, 99 -101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 18
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 36 - Director → ME
  • 19
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 71 - Director → ME
  • 20
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 66 - Director → ME
  • 21
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -295,078 EUR2019-12-31
    Officer
    2007-02-08 ~ dissolved
    IIF 43 - Director → ME
  • 22
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,415,716 GBP2016-09-30
    Officer
    2007-02-08 ~ dissolved
    IIF 62 - Director → ME
  • 23
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,249,083 EUR2017-06-30
    Officer
    2009-07-14 ~ dissolved
    IIF 51 - Director → ME
  • 24
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 11 - Director → ME
  • 25
    OJD - OVERSEAS JEWELS DISTRIBUTION LIMITED - 2006-12-20
    235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-30 ~ dissolved
    IIF 74 - Director → ME
  • 26
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 27
    SE.P.O. INVESTMENTS LIMITED - 2004-12-08
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 65 - Director → ME
  • 28
    204 A Cambridge Heath Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 7 - Director → ME
  • 29
    MANAGEMENT & BUSINESS SERVICES INTERNATIONAL LIMITED - 2005-10-04
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 72 - Director → ME
  • 30
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 68 - Director → ME
  • 31
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 69 - Director → ME
  • 32
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 63 - Director → ME
  • 33
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,023 EUR2018-01-31
    Officer
    2007-04-13 ~ dissolved
    IIF 67 - Director → ME
  • 34
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,069 GBP2017-03-31
    Officer
    2014-03-19 ~ dissolved
    IIF 33 - Director → ME
  • 35
    B.S. ACADEMY LIMITED - 2003-02-03
    HECKERT RECYCLING LIMITED - 2002-12-13
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 52 - Director → ME
  • 36
    1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 39 - Director → ME
  • 37
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 53 - Director → ME
  • 38
    Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 9 - Director → ME
  • 39
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 64 - Director → ME
  • 40
    TEXTILES CONNECTIONS LIMITED - 2012-06-19
    50 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    855 EUR2018-03-31
    Officer
    2007-06-29 ~ dissolved
    IIF 60 - Director → ME
  • 41
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 25 - Director → ME
  • 42
    1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 24 - Director → ME
  • 43
    10 London Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 50 - Director → ME
  • 44
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2016-11-30
    Officer
    2014-11-24 ~ dissolved
    IIF 15 - Director → ME
Ceased 29
  • 1
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,096,377 GBP2024-12-31
    Officer
    2012-08-03 ~ 2016-02-22
    IIF 4 - Director → ME
  • 2
    AMBROSETTI G.B. LIMITED - 1995-01-12
    AMBROSETTI EUROPE LIMITED - 1989-08-07
    NEVRUS (462) LIMITED - 1989-04-24
    37-38 Long Acre, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    442,555 EUR2020-12-31
    Officer
    2014-01-02 ~ 2022-01-06
    IIF 29 - Director → ME
  • 3
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2004-07-22
    37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,833 GBP2023-12-31
    Officer
    2010-10-19 ~ 2016-01-04
    IIF 14 - Director → ME
  • 4
    HART ENGINEERING CONSULTING LIMITED - 2012-01-12
    37-38 Long Acre, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    522,676 EUR2021-03-31
    Officer
    2008-03-03 ~ 2022-01-06
    IIF 56 - Director → ME
  • 5
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -12,388,823 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-09-24 ~ 2022-01-06
    IIF 37 - Director → ME
  • 6
    Studio 3, 92 Lots Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -488,137 GBP2024-07-31
    Officer
    2007-08-28 ~ 2022-01-06
    IIF 44 - Director → ME
  • 7
    EASYLUXURYTRAVEL.COM LIMITED - 2014-03-19
    37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    197,203 EUR2023-12-31
    Officer
    2013-10-15 ~ 2013-11-15
    IIF 19 - Director → ME
  • 8
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -514,849 EUR2023-03-31
    Officer
    2016-03-22 ~ 2022-01-06
    IIF 32 - Director → ME
  • 9
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -203,490 GBP2023-06-01 ~ 2024-05-31
    Officer
    2015-05-13 ~ 2022-01-06
    IIF 30 - Director → ME
  • 10
    10 London Mews, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,544,720 GBP2023-06-01 ~ 2024-05-31
    Officer
    2013-05-28 ~ 2019-07-23
    IIF 6 - Director → ME
  • 11
    ESTHER SOLUTIONS LIMITED - 2011-04-07
    42 Brook Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,659,533 GBP2019-12-31
    Officer
    2014-11-24 ~ 2019-10-08
    IIF 16 - Director → ME
  • 12
    37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -975,125 GBP2024-03-31
    Officer
    2007-03-23 ~ 2022-01-06
    IIF 49 - Director → ME
  • 13
    37-38 Long Acre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-12-01 ~ 2022-01-06
    IIF 28 - Director → ME
    2008-01-01 ~ 2008-01-01
    IIF 73 - Director → ME
  • 14
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -398,469 EUR2024-01-31
    Officer
    2007-02-08 ~ 2015-12-14
    IIF 70 - Director → ME
  • 15
    SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
    Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,660,994 GBP2024-12-31
    Officer
    2007-02-08 ~ 2022-01-06
    IIF 42 - Director → ME
  • 16
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,256,417 GBP2023-12-31
    Officer
    2007-02-08 ~ 2013-06-24
    IIF 55 - Director → ME
  • 17
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,992 GBP2024-06-30
    Officer
    2009-11-10 ~ 2017-09-26
    IIF 17 - Director → ME
  • 18
    ECO-MATERIAL LIMITED - 2011-06-06
    MARESPED LIMITED - 2011-05-10
    37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    98,503 GBP2023-12-31
    Officer
    2009-11-24 ~ 2011-05-03
    IIF 8 - Director → ME
  • 19
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,385 EUR2019-05-31
    Officer
    2015-12-02 ~ 2016-02-08
    IIF 21 - Director → ME
  • 20
    37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -401,712 GBP2024-10-31
    Officer
    2007-02-08 ~ 2022-01-06
    IIF 57 - Director → ME
  • 21
    AF FREDA DESIGN LIMITED - 2016-02-11
    37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,519 GBP2024-12-31
    Officer
    2011-03-10 ~ 2019-10-15
    IIF 40 - Director → ME
  • 22
    37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -7,801 GBP2023-05-01 ~ 2024-04-30
    Officer
    2012-04-19 ~ 2022-01-06
    IIF 31 - Director → ME
  • 23
    NGU62 LTD
    - now
    GSI GROUP HOLDING LTD - 2019-06-05
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,072 GBP2023-03-31
    Officer
    2016-03-17 ~ 2019-05-23
    IIF 22 - Director → ME
  • 24
    37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    505,487 EUR2023-12-31
    Officer
    2007-05-30 ~ 2022-01-06
    IIF 2 - Director → ME
  • 25
    37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,069,452 GBP2024-05-31
    Officer
    2011-05-09 ~ 2022-01-06
    IIF 35 - Director → ME
  • 26
    10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    2012-03-12 ~ 2016-10-11
    IIF 41 - Director → ME
  • 27
    VIRGIL ALTERNATIVE INVESTMENT UK LTD - 2020-11-16
    981 VENTURES LTD - 2020-11-12
    37-38 Long Acre, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -88,645 GBP2024-02-01 ~ 2025-01-31
    Officer
    2020-10-02 ~ 2022-01-06
    IIF 26 - Director → ME
  • 28
    Studio 3, 92 Lots Road Chelsea, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,474 EUR2023-05-31
    Officer
    2007-05-30 ~ 2022-01-06
    IIF 61 - Director → ME
  • 29
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -168,784 EUR2021-07-31
    Officer
    2009-07-22 ~ 2022-01-06
    IIF 58 - Director → ME

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