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

Gershinson, Mark Howard

    Related profiles found in government register
  • Gershinson, Mark Howard
    British chartered surveyor born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 1
  • Gershinson, Mark Howard
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Balmforth Estate Agents, High Street, Haverhill, CB9 8AR, England

      IIF 2

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 3
  • Gershinson, Mark Howard
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gershinson, Mark Howard
    British property development born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 36
  • Gershinson, Mark Howard
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD

      IIF 37

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 38 IIF 39 IIF 40

    • 8 De Walden Court, New Cavendish Street, London, W1W 6XD, England

      IIF 41

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 42

    • Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 43
  • Gershinson, Mark Howard
    British company director born in December 1962

    Registered addresses and corresponding companies

    • 18 Downage, Hendon, London, NW4 1AH

      IIF 44
  • Gershinson, Mark Howard
    British director born in December 1962

    Registered addresses and corresponding companies
  • Gershinson, Mark Howard
    British property company director born in December 1962

    Registered addresses and corresponding companies

    • 18 Downage, Hendon, London, NW4 1AH

      IIF 49
  • Gershinson, Mark Howard
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Parklands Drive, London, N3 3HA, United Kingdom

      IIF 50

    • 8, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD

      IIF 51

    • 8 De Walden Court 85, New Cavendish Street, London, W1W 6XD

      IIF 52 IIF 53 IIF 54

    • 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 56 IIF 57
  • Gershinson, Mark Howard
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 58

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 59

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

      IIF 60

    • 39a, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom

      IIF 61
  • Gershinson, Mark Howard
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409-411, Croydon Road, Beckenham, Kent, BR3 3PP, England

      IIF 62

    • Treviot House, 186/192 High Road, Ilford, Essex, IG1 1LR

      IIF 63

    • Treviot House, 186 - 192 High Road, Ilford, IG1 1LR

      IIF 64

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 65 IIF 66

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 67

    • 49, Sheldon Avenue, Highgate, London, N6 4NH

      IIF 68 IIF 69

    • 55, Baker Street, London, W1U 7EU

      IIF 70

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 71

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 72 IIF 73 IIF 74

    • 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Unit 6-8, Minton Business Centre, Main Road Far Cotton, Northampton, NN4 8ES, United Kingdom

      IIF 85

    • Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 86

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 87

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 88

    • Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts, AL1 5JN

      IIF 89

    • Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 90
  • Gershinson, Mark Howard
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 91
  • Gershinson, Mark Howard
    British company director

    Registered addresses and corresponding companies

    • 18 Downage, Hendon, London, NW4 1AH

      IIF 92
  • Gershinson, Mark Howard
    British director

    Registered addresses and corresponding companies

    • 49, Sheldon Avenue, Highgate, London, N6 4NH

      IIF 93
  • Gershinson, Mark
    British company director born in December 1962

    Registered addresses and corresponding companies

    • 32 Windermere Avenue, Finchley, London, N3 3RA

      IIF 94
  • Mr Mark Howard Gershison
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 95
  • Mr Mark Howard Gershinson
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Balmforth Estate Agents, High Street, Haverhill, CB9 8AR, England

      IIF 96

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 97
  • Gershinson, Mark

    Registered addresses and corresponding companies
  • Mr Mark Howard Gershinson
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 70
  • 1
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 70 - director → ME
  • 2
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,094,532 GBP2024-03-31
    Officer
    2016-05-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    608,321 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 16 - director → ME
    2014-03-19 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    39a Joel Street, Northwood Hills, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,462 GBP2024-03-31
    Officer
    2017-01-11 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 5
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    182,579 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 13 - director → ME
    2014-03-19 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MINTON WARRINGTON LLP - 2009-12-30
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 7
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-12-18 ~ dissolved
    IIF 21 - director → ME
  • 8
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-05-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Barn, Ford Farm, Aldbourne, Marlborough, United Kingdom
    Corporate (16 parents, 17 offsprings)
    Current Assets (Company account)
    6,865,672 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    IIF 41 - llp-member → ME
  • 10
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 68 - director → ME
  • 11
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-07 ~ dissolved
    IIF 91 - director → ME
  • 12
    Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 89 - director → ME
  • 13
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-07-30 ~ dissolved
    IIF 75 - director → ME
    2012-07-30 ~ dissolved
    IIF 99 - secretary → ME
  • 14
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -491,321 GBP2024-03-31
    Officer
    2015-04-27 ~ now
    IIF 32 - director → ME
  • 15
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 17 - director → ME
  • 16
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 57 - llp-designated-member → ME
  • 17
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 84 - director → ME
  • 18
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-04-24 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 19
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -497,900 GBP2024-03-29
    Officer
    2015-04-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-12-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 21
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -954,900 GBP2024-03-28
    Officer
    2015-03-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-04-24 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 23
    MINTON TWENTY-ONE LIMITED - 2005-08-23
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    8 De Walden Court, 85 New Cavendish Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
  • 25
    8 De Walden Court, 85 New Cavendish Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 51 - llp-designated-member → ME
  • 26
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    601,025 GBP2024-03-31
    Officer
    2015-01-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-20 ~ dissolved
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
  • 28
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    246,138 GBP2024-06-30
    Officer
    2018-11-22 ~ now
    IIF 34 - director → ME
  • 29
    MINTON THIRTEEN LIMITED - 2003-05-30
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-06-30
    Officer
    2002-05-09 ~ now
    IIF 26 - director → ME
  • 30
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-11 ~ now
    IIF 3 - director → ME
  • 31
    MINTON NINETEEN LIMITED - 2004-10-27
    MINTON LAND PROPERTIES LIMITED - 2004-07-19
    Treviot House, 186 - 192 High Road, Ilford
    Dissolved corporate (4 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 64 - director → ME
  • 32
    MINTON SEVEN LIMITED - 2002-11-06
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 14 - director → ME
  • 33
    MINTON TWELVE LIMITED - 2002-12-18
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 88 - director → ME
  • 34
    Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-07-13 ~ dissolved
    IIF 90 - director → ME
  • 35
    MINTON ELEVEN LIMITED - 2002-12-18
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 78 - director → ME
  • 36
    MINTON PROPERTIES (UK) LIMITED - 2002-01-18
    ANDYARN LIMITED - 1995-07-31
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    6,625,535 GBP2023-06-30
    Officer
    1998-05-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 12 - director → ME
  • 38
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-02-02 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-08-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CRESTHAVEN LIMITED - 1993-12-08
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1993-11-24 ~ dissolved
    IIF 25 - director → ME
  • 41
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-07-22 ~ dissolved
    IIF 81 - director → ME
  • 42
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 77 - director → ME
  • 43
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-07-20 ~ dissolved
    IIF 23 - director → ME
  • 44
    MINTON ESTATES LIMITED - 2001-08-06
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 79 - director → ME
  • 45
    MINTON TEN LIMITED - 2002-12-18
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 4 - director → ME
  • 46
    MINTON GEMINI LIMITED - 2005-05-18
    MINTON TWENTY LIMITED - 2004-12-02
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 76 - director → ME
  • 47
    MINTON PARAGON LLP - 2007-04-04
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents)
    Officer
    2006-10-11 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 48
    MINTON EIGHT LIMITED - 2002-11-05
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,004 GBP2023-06-30
    Officer
    2001-10-19 ~ now
    IIF 30 - director → ME
  • 49
    MINTON MANAGEMENT LLP - 2015-03-14
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 53 - llp-designated-member → ME
  • 50
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    2007-07-03 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    MINTON CRAWLEY LLP - 2006-12-20
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-21 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
  • 52
    MINTON GROUP LIMITED - 2002-01-18
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2001-10-19 ~ dissolved
    IIF 28 - director → ME
  • 53
    MINTON THREE LIMITED - 2002-02-19
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 15 - director → ME
  • 54
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (8 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 87 - director → ME
  • 56
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 74 - director → ME
  • 57
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 18 - director → ME
  • 58
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
  • 59
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 11 - director → ME
  • 60
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Equity (Company account)
    13,487 GBP2022-03-29
    Officer
    2016-01-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 61
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 24 - director → ME
  • 62
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 67 - director → ME
  • 63
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 56 - llp-designated-member → ME
  • 64
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 59 - director → ME
  • 65
    MINTON PEMBERLEY LIMITED - 2017-09-28
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Equity (Company account)
    61,974 GBP2023-03-31
    Officer
    2017-08-16 ~ now
    IIF 71 - director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 66
    Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 65 - director → ME
  • 67
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,164,808 GBP2024-03-27
    Officer
    2015-03-25 ~ now
    IIF 10 - director → ME
  • 68
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 86 - director → ME
  • 69
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    237 GBP2017-09-30
    Officer
    2013-09-16 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Equity (Company account)
    636,815 GBP2021-03-28
    Officer
    2014-05-27 ~ now
    IIF 36 - director → ME
Ceased 24
  • 1
    Unit 1 St Philips Trade Park, Albert Road, Bristol, Avon
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2002-10-22 ~ 2004-02-19
    IIF 47 - director → ME
  • 2
    39a Joel Street, Northwood Hills, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,462 GBP2024-03-31
    Person with significant control
    2017-01-12 ~ 2017-01-12
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 3
    MINTON TWENTY-FOUR LIMITED - 2007-06-27
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Officer
    2004-11-29 ~ 2012-03-12
    IIF 63 - director → ME
  • 4
    Unit 1 Burfield Park, South Road, Hailsham, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    31 GBP2023-12-25
    Officer
    1996-08-15 ~ 2002-11-11
    IIF 44 - director → ME
    1996-08-15 ~ 2002-11-11
    IIF 92 - secretary → ME
  • 5
    Unit 3 Novers Hill Trading Estate, Bedminster, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16 GBP2023-02-28
    Officer
    2000-03-24 ~ 2000-11-16
    IIF 46 - director → ME
  • 6
    ASPAL ROAD MANAGEMENT LTD - 2021-02-25
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2020-07-16 ~ 2022-07-31
    IIF 2 - director → ME
    Person with significant control
    2020-07-16 ~ 2022-07-31
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 7
    Galley Lane, Barnet, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -198,773 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-04-28 ~ 1998-05-12
    IIF 94 - director → ME
  • 8
    CENTRAL FLAT PROPERTIES LIMITED - 2012-01-20
    Unit 6 Minton Business Centre Main Road, Far Cotton, Northampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2007-12-04 ~ 2013-01-31
    IIF 85 - director → ME
  • 9
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (40 parents)
    Officer
    2014-04-04 ~ 2020-07-24
    IIF 50 - llp-member → ME
  • 10
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate
    Officer
    2003-03-21 ~ 2004-09-17
    IIF 69 - director → ME
  • 11
    KIRKHAMPTON LAND LTD - 2017-03-28
    22 Chancery Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -411,570 GBP2024-03-31
    Officer
    2017-03-13 ~ 2021-06-18
    IIF 58 - director → ME
    Person with significant control
    2019-05-14 ~ 2021-06-18
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-01-19 ~ 2018-01-22
    IIF 62 - director → ME
  • 13
    C/o Evelyn Partners Llp, Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -42,426 GBP2020-03-29
    Officer
    2015-04-09 ~ 2019-02-28
    IIF 83 - director → ME
  • 14
    MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13
    *default*, 290 Moston Lane, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,012 GBP2020-03-29
    Officer
    2015-04-08 ~ 2019-02-28
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2008-05-22 ~ 2016-09-30
    IIF 80 - director → ME
  • 16
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-02-02 ~ 2010-01-29
    IIF 93 - secretary → ME
  • 17
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-10 ~ 2010-12-20
    IIF 54 - llp-designated-member → ME
  • 18
    8 De Walden Court 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-29 ~ 2020-04-16
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-30 ~ 2020-04-16
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 108 - Has significant influence or control → OE
  • 20
    Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    26,348 GBP2023-09-30
    Officer
    1999-02-09 ~ 2002-05-31
    IIF 45 - director → ME
  • 21
    CHANTAY LIMITED - 1993-06-09
    Urang Property Management Ltd, 196 New Kings Road, London
    Corporate (5 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    1995-03-07 ~ 1999-05-09
    IIF 49 - director → ME
  • 22
    MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED - 2003-10-10
    74 Salusbury Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-07-31
    Officer
    2002-07-17 ~ 2004-02-26
    IIF 48 - director → ME
  • 23
    Churchill House, 137 - 139 Brent Street, London, England
    Dissolved corporate
    Officer
    2014-02-19 ~ 2015-03-20
    IIF 60 - director → ME
  • 24
    MINTON TWENTY-THREE LIMITED - 2007-01-03
    Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    2004-11-29 ~ 2018-02-20
    IIF 73 - director → ME

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