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.
Mcminnies, Stuart Russell
- British born in March 1968
Mcminnies, Stuart Russell
Resident in England
Registered addresses and corresponding companies3rd Floor North West Suite, Tower Point 44 North Road, Brighton, East Sussex, BN1 1YR
IIF 13rd Floor North West Suite, Tower Point 44 North Road, Brighton, East Sussex, BN1 1YR, United Kingdom
IIF 23rd, Floor, Tower Point, 44 North Road, Brighton, Uk, BN1 1YR
IIF 316, Charlotte Square, Edinburgh, EH2 4DF
IIF 41, St. John's Lane, London, EC1M 4AR
IIF 516, Palace Street, London, SW1E 5JD, United Kingdom
IIF 630 Herondale Avenue, London, SW18 3JL
IIF 7Nations House, 103 Wigmore Street, London, W1U 1QS, England
IIF 8Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
IIF 13 IIF 14 IIF 15 (more)(less)Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN
IIF 1916 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
IIF 20Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, United Kingdom
IIF 2191, Division Street, Sheffield, S1 4GE
IIF 22Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
IIF 23
- born in March 1968
Mcminnies, Stuart Russell
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Mr Stuart Russell Mcminnies
Resident in England
Registered addresses and corresponding companies
- 13I DM EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2019-07-103I DEBT MANAGEMENT LIMITED
- 2017-03-27 0738113431st Floor, 40 Bank Street, LondonDissolved Corporate (14 parents)Officer2010-09-20 ~ 2011-02-15IIF 6 - Director → ME - 2
BOUNCE BACK FOUNDATION
07675301North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, United KingdomActive Corporate (30 parents, 1 offspring)Officer2020-07-29 ~ 2022-10-20IIF 2 - Director → ME - 3CRIME REDUCTION INITIATIVES (TRANSITIONAL) - 1999-12-03North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, EnglandActive Corporate (57 parents, 8 offsprings)Officer2015-12-02 ~ 2022-10-20IIF 1 - Director → ME
- 4SOCIAL CARE AND HEALTH INITIATIVES LIMITED - 2017-04-13CRI UK LIMITED - 2013-10-04North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, United KingdomActive Corporate (32 parents)Officer2017-04-29 ~ 2022-10-20IIF 3 - Director → ME
- 5Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-06-25 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-25 ~ 2021-12-06IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03DMWS 746 LIMITED - 2006-02-07Level 3 6 St. Andrew Square, Edinburgh, ScotlandActive Corporate (15 parents, 4 offsprings)Officer2015-09-30 ~ 2023-12-19IIF 20 - Director → ME
- 7
DS OPPORTUNITIES GP LLP
SO30467216 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2016-11-15 ~ dissolvedIIF 24 - LLP Designated Member → ME - 8DS BRIDGE GP LIMITED - 2011-12-01DMWS 959 LIMITED - 2011-11-0316 Charlotte Square, EdinburghDissolved Corporate (14 parents)Officer2015-09-30 ~ 2023-12-19IIF 4 - Director → ME
- 9
DUKE STREET MANAGEMENT SERVICES LIMITED
- 2018-08-23 03565631DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05STARNLIGHT LIMITED - 1998-06-05Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (26 parents, 22 offsprings)Officer2015-02-25 ~ 2023-12-19IIF 14 - Director → ME - 10DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05DUKE STREET CAPITAL IV LIMITED - 2006-02-10OXENJADE LIMITED - 1998-06-05Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer2015-06-15 ~ 2023-12-19IIF 16 - Director → ME
- 11DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05DUKE STREET CAPITAL VII LIMITED - 2006-01-23SPELLDEW LIMITED - 2002-05-31Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2015-09-30 ~ dissolvedIIF 17 - Director → ME
- 12DUKE STREET SUNSHINE LLP - 2010-12-01Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (21 parents, 26 offsprings)Officer2016-04-05 ~ nowIIF 25 - LLP Designated Member → ME
- 13DS PRIVATE EQUITY LIMITED - 2010-09-01Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (14 parents, 12 offsprings)Officer2015-09-30 ~ 2023-12-19IIF 18 - Director → ME
- 14DUKE STREET CAPITAL V LIMITED - 2008-08-05WAVEHURST LIMITED - 2000-11-08Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer2016-03-22 ~ 2023-12-19IIF 15 - Director → ME
- 15DUKE STREET CAPITAL VII LIMITED - 2008-08-05DUKE STREET CAPITAL VI LIMITED - 2006-01-23DUKE STREET CAPITAL LIMITED - 2001-01-04OXENLANE LIMITED - 1998-06-05Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2015-09-30 ~ 2023-12-19IIF 13 - Director → ME
- 16
WREN FINANCECO LIMITED
- 2015-05-15 09591715Ardent Hire Solutions Ltd Baron Way, Chawston, Bedfordshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-05-14 ~ 2026-03-13IIF 10 - Director → ME - 17FOSTER + PARTNERS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-30
Due to be dissolved on 2025-10-08AMBER HOLDCO LIMITED - 2008-07-30DE FACTO 1421 LIMITED - 2007-03-23Riverside Three Albert Wharf, 22 Hester Road, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2013-06-24 ~ 2014-02-24IIF 19 - Director → ME - 18
HERONDALE INVESTMENT HOLDINGS LIMITED
13596051Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-09-01 ~ nowIIF 23 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 19DE FACTO 1165 LIMITED - 2004-10-29Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2005-01-25 ~ 2007-04-17IIF 7 - Director → ME
- 20
SAVE THE CHILDREN FUND
001781591 St. John's Lane, LondonActive Corporate (120 parents, 6 offsprings)Officer2025-03-06 ~ nowIIF 5 - Director → ME - 21
SOVA
0364514391 Division Street, SheffieldDissolved Corporate (45 parents)Officer2016-06-14 ~ dissolvedIIF 22 - Director → ME - 22VIKING HOLDCO LIMITED - 2015-08-05Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (23 parents, 1 offspring)Officer2018-11-29 ~ 2022-01-14IIF 8 - Director → ME
- 23
WREN BUYERCO LIMITED
09594357Ardent Hire Solutions Ltd Baron Way, Chawston, Bedfordshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-05-16 ~ 2026-03-13IIF 12 - Director → ME - 24
- 25
WREN TOPCO LIMITED
09591328Ardent Hire Solutions Ltd Baron Way, Chawston, Bedfordshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2015-05-14 ~ 2026-03-13IIF 11 - Director → ME
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