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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

Mr Michael Minghella

    Related profiles found in government register
  • Mr Michael Minghella
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chapel House, Ashford Road, Ashford, TN26 3LY, United Kingdom

      IIF 1

    • icon of address C/o Pembury Clarke Associates, 2, Thames Innovation Centre, Veridion Way, Erith, DA18 4AL, United Kingdom

      IIF 2

    • icon of address Thames Innovation Centre, 2, Veridion Way, Erith, DA18 4AL, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address Chapel House, Ashford Road, High Halden, TN26 3LY

      IIF 6

    • icon of address Chapel House, Ashford Road, High Halden, TN26 3LY, England

      IIF 7

    • icon of address Chapel House, Ashford Road, High Halden, TN26 3LY, United Kingdom

      IIF 8
  • Mr Michael Minghella
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Veridion Way, Erith, DA18 4AL, England

      IIF 9

    • icon of address Pembury Clarke Associates, 2 Veridion Way, Erith, DA18 4AL, United Kingdom

      IIF 10
  • Minghella, Michael
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chapel House, Ashford Road, High Halden, Ashford, TN26 3LY, United Kingdom

      IIF 11

    • icon of address Thames Innovation Centre, 2, Veridion Way, Erith, Kent, DA18 4AL, United Kingdom

      IIF 12

    • icon of address Thames Innovation Centre, C/o Pembury Clarke Accountants, Thames Innovation Centre, 2 Veridion Way, Erith, DA18 4AL, England

      IIF 13

    • icon of address Chapel House, Ashford Road, High Halden, Kent, TN26 3LY, England

      IIF 14

    • icon of address Chapel House, Ashford Road, High Halden, TN26 3LY, England

      IIF 15

    • icon of address Chapel House, Ashford Road, High Halden, TN26 3LY, United Kingdom

      IIF 16
  • Minghella, Michael
    British accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chapel House, High Halden, Ashford, TN26 3LY, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address 34, Hopstore, Old Bexley Business Park, Bourne Road, Bexley, Kent, DA5 1LR, England

      IIF 20

    • icon of address 34, Old Bexley Business Park, Bourne Road, Bexley, Kent, DA5 1LR, England

      IIF 21

    • icon of address C/o Pembury Clarke Associates, 2, Thames Innovation Centre, Veridion Way, Erith, DA18 4AL, United Kingdom

      IIF 22

    • icon of address Thames Innovation Centre, 2 Veridion Way, Erith, DA18 4AL, United Kingdom

      IIF 23 IIF 24

    • icon of address Chapel House, Ashford Road, High Halden, TN26 3LY

      IIF 25
  • Minghella, Michael
    British finance born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Kent House, Old Bexley Business Park, Bourne Road, Bexley, Kent, DA5 1LR, England

      IIF 26
  • Minghella, Michael
    British manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Old Bexley Business Park, Bourne Road, Bexley, Kent, DA5 1LR, England

      IIF 27
  • Minghella, Michael
    British cfo born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Veridion Way, Erith, DA18 4AL, England

      IIF 28

    • icon of address Pembury Clarke Associates, 2 Veridion Way, Erith, DA18 4AL, United Kingdom

      IIF 29
  • Minghella, Michael
    British accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chapel House, High Halden, Ashford, TN26 3LY, United Kingdom

      IIF 30
  • Minghella, Michael

    Registered addresses and corresponding companies

    • icon of address Thames Innovation Centre, 2 Veridion Way, Erith, DA18 4AL, England

      IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 20 Kent House, Old Bexley Business Park Bourne Road, Bexley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address Chapel House, Ashford Road, High Halden
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280 GBP2024-07-31
    Officer
    icon of calendar 2012-07-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Pembury Clarke Associates, Thames Innovation, 2 Veridion Way, Erith, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Thames Innovation Centre, 2 Veridion Way, Erith, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address Thames Innovation Centre C/o Pembury Clarke Accountants, Thames Innovation Centre, 2 Veridion Way, Erith, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,166,027 GBP2024-10-31
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 13 - Director → ME
    icon of calendar 2021-10-01 ~ now
    IIF 31 - Secretary → ME
  • 6
    icon of address Thames Innovation Centre, 2 Veridion Way, Erith, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2021-06-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-06-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Chapel House Ashford Road, High Halden, Ashford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104 GBP2024-12-31
    Officer
    icon of calendar 2016-12-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Chapel House, High Halden, Ashford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 17 - Director → ME
  • 9
    icon of address Chapel House, High Halden, Ashford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    IIF 19 - Director → ME
  • 10
    icon of address Chapel House, High Halden, Ashford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 30 - Director → ME
  • 11
    icon of address Thames Innovation Centre, 2, Veridion Way, Erith, Kent, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    icon of address Chapel House, Ashford Road, High Halden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,078 GBP2024-08-31
    Officer
    icon of calendar 2015-08-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 34 Hopstore, Old Bexley Business Park, Bourne Road, Bexley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 20 - Director → ME
  • 14
    Company number 04967913
    Non-active corporate
    Officer
    icon of calendar 2011-01-01 ~ now
    IIF 26 - Director → ME
Ceased 5
  • 1
    icon of address C/o Pembury Clarke Thames Innovation Centre, 2 Veridion Way, Erith, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-11 ~ 2024-06-17
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-05-11 ~ 2024-05-20
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Thames Innovation Centre, 2 Veridion Way, Erith, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-29 ~ 2024-06-17
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ 2024-04-30
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 34 Bourne Road, Bexley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,706 GBP2024-07-31
    Officer
    icon of calendar 2014-06-01 ~ 2016-04-18
    IIF 21 - Director → ME
    icon of calendar 2012-10-01 ~ 2014-04-06
    IIF 27 - Director → ME
  • 4
    PHILBY'S REFURBISHMENT LIMITED - 2020-09-03
    PHILBY'S PAINTING LTD - 2017-09-26
    icon of address 28 The Mall, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2019-03-20 ~ 2019-11-27
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-03-20 ~ 2019-11-27
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Company number 04323001
    Non-active corporate
    Officer
    icon of calendar 2001-11-15 ~ 2008-08-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.