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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

Minoprio, Piers

    Related profiles found in government register
  • Minoprio, Piers
    British company director born in February 1956

    Registered addresses and corresponding companies
  • Minoprio, Piers
    British director born in February 1956

    Registered addresses and corresponding companies
  • Minoprio, Piers
    British managing director born in February 1956

    Registered addresses and corresponding companies
  • Minoprio, Piers
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address N/a, 25 Floral Street, Covent Garden, London, WC2E 9DS

      IIF 51
  • Minoprio, Piers
    British consultant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Roundel Clarkes Farm, Five Oak Lane, Staplehurst, Tonbridge, Kent, TN12 0HX, England

      IIF 52
  • Minoprio, Piers
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address A-24, St Cuthberts Way, Darlington, Durham, DL1 1GB, England

      IIF 53

    • icon of address 35, Westgate, Huddersfield, HD1 1PA, England

      IIF 54 IIF 55 IIF 56

    • icon of address The Roundel Clarkes Farm, Five Oak Lane, Staplehurst, Tonbridge, Kent, TN12 0HX, United Kingdom

      IIF 57
  • Mr Piers Minoprio
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Westgate, Huddersfield, HD1 1PA

      IIF 58 IIF 59

    • icon of address 35, Westgate, Huddersfield, HD1 1PA, England

      IIF 60

    • icon of address 35, Westgate, Huddersfield, HD1 1PA, United Kingdom

      IIF 61

    • icon of address Indigo Trading Company Ltd, 35 Westgate, Huddersfield, HD1 1PA

      IIF 62
child relation
Offspring entities and appointments
Active 7
  • 1
    EVER 1697 LIMITED - 2002-05-23
    icon of address Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    icon of address Indigo Trading Company Ltd, 35 Westgate, Huddersfield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    EVER 1700 LIMITED - 2002-05-23
    icon of address Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -81,101 GBP2024-06-30
    Officer
    icon of calendar 2002-04-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 35 Westgate, Huddersfield, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2004-05-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    EVER 1698 LIMITED - 2002-05-23
    icon of address Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    icon of address 1-3 Ship Street, Shoreham-by-sea, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    IIF 52 - Director → ME
  • 7
    TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
    icon of address C/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 53 - Director → ME
Ceased 50
  • 1
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-19 ~ 2002-02-21
    IIF 19 - Director → ME
  • 2
    POTTERPOINT LIMITED - 1998-10-23
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2002-01-11
    IIF 30 - Director → ME
  • 3
    BALLARDBROOK LIMITED - 1998-10-23
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-12 ~ 2002-01-11
    IIF 8 - Director → ME
  • 4
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2000-04-27
    IIF 18 - Director → ME
  • 5
    BCTH HOLDINGS LIMITED - 1998-08-28
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2002-01-22
    IIF 1 - Director → ME
  • 6
    icon of address Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    ADMINISTRATION ORDER Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-12-20
    IIF 16 - Director → ME
  • 7
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2002-01-11
    IIF 32 - Director → ME
  • 8
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2002-01-11
    IIF 7 - Director → ME
  • 9
    SHUTTLEGREEN LIMITED - 1998-12-15
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-14 ~ 2002-01-18
    IIF 45 - Director → ME
  • 10
    FIDEX PLC - 2004-12-20
    DELPHMIST PLC - 1998-12-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-14 ~ 2002-01-18
    IIF 47 - Director → ME
  • 11
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2000-07-26
    IIF 25 - Director → ME
  • 12
    ARCHERDRIVE LIMITED - 1998-01-09
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 1999-07-29
    IIF 5 - Director → ME
  • 13
    HAVEN FUNDING (2) PLC - 1998-01-30
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-08 ~ 1999-10-13
    IIF 38 - Director → ME
  • 14
    ALNERY NO. 1678 LIMITED - 1997-12-08
    icon of address 4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-03 ~ 1999-10-13
    IIF 36 - Director → ME
  • 15
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    icon of address 4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-25 ~ 1999-10-13
    IIF 23 - Director → ME
  • 16
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-02-25 ~ 1999-10-13
    IIF 37 - Director → ME
  • 17
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2000-04-12
    IIF 2 - Director → ME
  • 18
    CIVILSECOND LIMITED - 1999-04-29
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2000-03-06
    IIF 6 - Director → ME
  • 19
    HONOURS LIMITED - 1999-03-10
    AMBERPAPER LIMITED - 1999-03-05
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2000-03-06
    IIF 10 - Director → ME
  • 20
    HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
    REPORTHOUSE LIMITED - 1999-03-05
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-23 ~ 2000-03-06
    IIF 4 - Director → ME
  • 21
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-10 ~ 2002-01-11
    IIF 26 - Director → ME
  • 22
    OWENGATE KEELE PLC - 2006-11-01
    BROOMCO (1945) LIMITED - 1999-10-27
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2002-02-20
    IIF 22 - Director → ME
  • 23
    OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
    BROOMCO (1944) LIMITED - 1999-10-27
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2002-02-20
    IIF 24 - Director → ME
  • 24
    ALNERY NO. 1740 LIMITED - 1998-06-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-17 ~ 2002-01-11
    IIF 12 - Director → ME
  • 25
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-12 ~ 2002-01-11
    IIF 20 - Director → ME
  • 26
    PRECIS (1819) LIMITED - 2000-01-17
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-14 ~ 2000-04-12
    IIF 14 - Director → ME
  • 27
    PRECIS (1818) LIMITED - 2000-01-17
    icon of address Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-14 ~ 2000-04-12
    IIF 29 - Director → ME
  • 28
    PRECIS (1826) LIMITED - 2000-02-10
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2000-04-12
    IIF 13 - Director → ME
  • 29
    PRECIS (1820) LIMITED - 2000-01-17
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-14 ~ 2000-04-12
    IIF 9 - Director → ME
  • 30
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    IIF 50 - Director → ME
  • 31
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    IIF 41 - Director → ME
  • 32
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    IIF 42 - Director → ME
  • 33
    THISTLEDRIVE LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    IIF 48 - Director → ME
  • 34
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    IIF 44 - Director → ME
  • 35
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    IIF 46 - Director → ME
  • 36
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    IIF 49 - Director → ME
  • 37
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2001-05-23
    IIF 40 - Director → ME
  • 38
    OTE PLC
    - now
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2002-01-18
    IIF 39 - Director → ME
  • 39
    ALNERY NO. 2072 LIMITED - 2000-10-24
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-24 ~ 2002-01-18
    IIF 17 - Director → ME
  • 40
    ALNERY NO.2082 LIMITED - 2000-11-02
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2002-01-18
    IIF 28 - Director → ME
  • 41
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2002-01-18
    IIF 3 - Director → ME
  • 42
    icon of address Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1997-06-17 ~ 2000-07-26
    IIF 11 - Director → ME
  • 43
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-18 ~ 2002-03-04
    IIF 33 - Director → ME
  • 44
    TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
    icon of address C/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2002-01-11
    IIF 35 - Director → ME
  • 45
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-24 ~ 1999-10-21
    IIF 15 - Director → ME
  • 46
    SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    icon of address 3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-02-16
    IIF 31 - Director → ME
  • 47
    TMC TATTENHAM NO. 2 PLC - 2011-05-26
    icon of address 51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2000-07-26
    IIF 34 - Director → ME
  • 48
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    icon of address 51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2000-07-26
    IIF 27 - Director → ME
  • 49
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of address Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2002-04-23
    IIF 43 - Director → ME
  • 50
    icon of address Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1997-06-17 ~ 2000-07-26
    IIF 21 - Director → ME

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