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

Minns, Anthony Stirling

    Related profiles found in government register
  • Minns, Anthony Stirling
    English lawyer born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Stoney Ridge House, Headley Road, Grayshott, Hindhead, GU26 6DP, England

      IIF 1
  • Minns, Anthony Stirling
    British barrister born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minns, Anthony Stirling
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stoney Ridge House, Headley Road, Grayshott, Hindhead, GU26 6DP, England

      IIF 11
    • Stoney Ridge House, Headley Road, Grayshott, Hindhead, GU26 6DP, United Kingdom

      IIF 12
    • Stoney Ridge House, Headley Road Grayshott, Hindhead, Surrey, GU26 6DP

      IIF 13 IIF 14 IIF 15
    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 17
    • 7th Floor, 70, Mark Lane, London, EC3R 7NQ, England

      IIF 18
    • Suite 12, St Julian's, Underriver, Sevenoaks, TN15 0RX, United Kingdom

      IIF 19
  • Minns, Anthony Stirling
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rdp Construction Ltd, Suite 12, St. Julian's, Underiver, Sevenoaks, Kent, TN15 0RX, United Kingdom

      IIF 20
  • Minns, Anthony Stirling
    British financial adviser born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stoney Ridge House, Headley Road Grayshott, Hindhead, Surrey, GU26 6DP

      IIF 21
  • Minns, Anthony Stirling
    British lawyer born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stoney Ridge House, Headley Road Grayshott, Hindhead, Surrey, GU26 6DP

      IIF 22
    • Stoney Ridge House, Headley Road, Grayshott, Hindhead, Surrey, GU26 6DP, England

      IIF 23
    • Oak House, London Road, Sevenoaks, Kent, TN13 1AF

      IIF 24 IIF 25 IIF 26
  • Minns, Anthony Stirling
    British

    Registered addresses and corresponding companies
    • Stoney Ridge House, Headley Road Grayshott, Hindhead, Surrey, GU26 6DP

      IIF 27 IIF 28
    • Oak House, London Road, Sevenoaks, Kent, TN13 1AF

      IIF 29
  • Minns, Anthony Stirling

    Registered addresses and corresponding companies
    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 30
    • Stoney Ridge House, Headley Road, Grayshott, Hindhead, GU26 6DP, England

      IIF 31
  • Mr Anthony Stirling Minns
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35a George Lane, George Lane, Bromley, BR2 7LG, England

      IIF 32
    • 5 Badgers Mews, Dr Hopes Road, Cranbrook, TN17 3EQ, England

      IIF 33
    • Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey, GU26 6DP

      IIF 34
    • Stoney Ridge House, Headley Road, Grayshott, Hindhead, Surrey, GU26 6DP, England

      IIF 35 IIF 36
    • Suite 12, St Julian's, Underriver, Sevenoaks, TN15 0RX, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 5
  • 1
    Stoney Ridge House Headley Road, Grayshott, Hindhead, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    61,264 GBP2020-02-06
    Officer
    2015-08-06 ~ dissolved
    IIF 1 - director → ME
    2015-08-06 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Stoney Ridge House Headley Road, Grayshott, Hindhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    3,299 GBP2024-01-15
    Officer
    2016-07-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    21 Highfield Road, Dartford, Kent
    Corporate (3 parents)
    Officer
    2010-10-01 ~ now
    IIF 30 - secretary → ME
  • 4
    BROADCASE LIMITED - 1999-02-19
    Oak House, London Road, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-02-10 ~ dissolved
    IIF 26 - director → ME
    1999-02-10 ~ dissolved
    IIF 29 - secretary → ME
  • 5
    MWP MINNS & KITTOE LIMITED - 1993-09-13
    MWP INCENTIVES LIMITED - 1989-02-20
    M.W.P. LIMITED - 1981-12-31
    Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey
    Corporate (2 parents)
    Equity (Company account)
    265,678 GBP2023-10-31
    Officer
    ~ now
    IIF 7 - director → ME
    ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
Ceased 21
  • 1
    MINMAR (910) LIMITED - 2008-09-04
    21 Lime Street, London, England
    Corporate (12 parents)
    Officer
    2010-01-15 ~ 2015-06-30
    IIF 10 - director → ME
  • 2
    1-9 Badgers Mews, Dr Hopes Road, Cranbrook, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-07-31
    Officer
    2017-07-19 ~ 2019-09-04
    IIF 20 - director → ME
    Person with significant control
    2017-07-19 ~ 2018-12-20
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    1-5 Badgers Mews Dr Hopes Road, Cranbrook, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2018-03-29 ~ 2019-09-04
    IIF 19 - director → ME
    Person with significant control
    2018-03-29 ~ 2019-09-04
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BLENHEIM MANAGING AGENCY LIMITED - 2017-02-01
    7th Floor, 70 Mark Lane, London, England
    Corporate (12 parents)
    Officer
    2017-10-19 ~ 2022-09-01
    IIF 18 - director → ME
  • 5
    CATHEDRAL CAPITAL LIMITED - 2007-04-12
    CATHEDRAL CAPITAL PLC - 2007-04-04
    PUBLICMAIN PLC - 1997-07-24
    20 Fenchurch Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    1999-12-15 ~ 2006-12-06
    IIF 14 - director → ME
  • 6
    ADVANCED DISCOVERY LIMITED - 2021-10-01
    MILLNET LIMITED - 2017-07-10
    MILLNET FINANCIAL LIMITED - 2012-02-27
    RY FINANCIAL LIMITED - 1996-01-29
    6th Floor 24 Chiswell Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1999-10-06 ~ 2009-04-01
    IIF 8 - director → ME
  • 7
    GREENFIELD RISK MANAGEMENT LIMITED - 2014-08-15
    35a George Lane George Lane, Bromley, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ 2017-08-11
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    Oak House, London Road, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-07-08 ~ 2015-08-07
    IIF 24 - director → ME
  • 9
    21 Highfield Road, Dartford, Kent
    Corporate (2 parents)
    Officer
    2009-07-30 ~ 2010-03-04
    IIF 25 - director → ME
  • 10
    AUTOSHOW LIMITED - 1998-09-30
    16 The Broadway, Wheathampstead, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-09-30 ~ 2003-09-05
    IIF 13 - director → ME
  • 11
    Adams And Moore House, Instone Road, Dartford
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,281 GBP2024-02-29
    Officer
    2014-08-28 ~ 2024-05-29
    IIF 12 - director → ME
  • 12
    HAVENGUARD LIMITED - 1993-11-19
    The Lough, Thurstonfield, Carlisle
    Corporate (3 parents)
    Equity (Company account)
    117,133 GBP2024-04-30
    Officer
    ~ 1993-10-14
    IIF 21 - director → ME
    ~ 1993-10-14
    IIF 27 - secretary → ME
  • 13
    CATHEDRAL UNDERWRITING LIMITED - 2019-12-23
    MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
    HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
    LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
    WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
    SISSON & PARKER LIMITED - 1987-07-12
    20 Fenchurch Street, London
    Corporate (13 parents)
    Officer
    2011-05-03 ~ 2017-02-28
    IIF 17 - director → ME
  • 14
    AIRBORN TRAVEL SERVICES LIMITED - 2008-07-25
    AIRBORN LIMITED - 2008-01-08
    6 West Street, Bourne, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-03-21 ~ 1999-11-30
    IIF 15 - director → ME
  • 15
    MWP MINNS & KITTOE LIMITED - 1988-09-27
    SHOREHAVENS LIMITED - 1986-08-01
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -243,495 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2000-01-07
    IIF 4 - director → ME
  • 16
    BROWNDALE MANAGEMENT LIMITED - 1987-03-27
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Corporate (3 parents)
    Officer
    ~ 1997-10-06
    IIF 5 - director → ME
  • 17
    MWP INCENTIVES LIMITED - 1981-12-31
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Corporate (3 parents)
    Officer
    ~ 1996-08-19
    IIF 9 - director → ME
  • 18
    GEOFFREY GRIGGS LTD - 2016-01-21
    HATTUSAS INVESTMENTS LIMITED - 2004-10-19
    M M & K INVESTMENTS LIMITED - 1996-05-17
    BROOKSIGN LIMITED - 1995-01-03
    66 Lynwood Grove, Orpington, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-04-06
    Officer
    1994-12-07 ~ 1996-05-16
    IIF 6 - director → ME
  • 19
    PARK ROW GROUP PLC - 2011-03-25
    BIRCHIN INTERNATIONAL PLC - 2002-05-07
    RUSHMERE WYNNE GROUP PLC - 1997-09-19
    MARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2002-05-21 ~ 2003-04-23
    IIF 22 - director → ME
  • 20
    MM & K REMUNERATION LIMITED - 2005-09-02
    FLOATRATE LIMITED - 1995-05-26
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Corporate (3 parents)
    Officer
    1995-05-02 ~ 2000-01-07
    IIF 16 - director → ME
  • 21
    M M & K NOMINEES LIMITED - 2005-09-02
    RAPID 7910 LIMITED - 1989-04-24
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Corporate (4 parents)
    Officer
    ~ 2000-01-07
    IIF 2 - director → ME
    ~ 1992-11-03
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.