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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Wesley Frank Mcminn

    Related profiles found in government register
  • Mr Andrew Wesley Frank Mcminn
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • Willows Acre, Sledgemoor, Broadwas, Worcestershire, WR6 5NS, England

      IIF 1 IIF 2

    • The Mcminn Centre, Unit 1 Calcot Hill Farm, Calcot Hill, Clent, DY9 9RX, England

      IIF 3

    • Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS

      IIF 4

    • Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England

      IIF 5 IIF 6

    • 8 Pendeford Place, Pendeford Business Park, Wolverhampton, WV9 5HD

      IIF 7

    • Unit 8 Pendeford Place, Pendeford Business Park, Wolverhampton, WV9 5HD, England

      IIF 8
  • Mr Andrew Wesley Frank Mcminn
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcminn, Andrew Wesley Frank
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • Willows Acre, Sledgemoor, Broadwas, Worcestershire, WR6 5NS, England

      IIF 18 IIF 19 IIF 20

    • 8, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, United Kingdom

      IIF 21

    • Unit 8 Pendeford Place, Pendeford Business Park, Wolverhampton, WV9 5HD, England

      IIF 22

    • Unit 8, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD

      IIF 23 IIF 24

    • Mount Flirt, Ankerdine Road, Broadwas On Teme, Worcester, Worcestershire, WR6 5NS, United Kingdom

      IIF 25

    • Mount Flirt, Ankerdine Road, Broadwas-on-teme, Worcester, Worcestershire, WR6 5NS, United Kingdom

      IIF 26
  • Mr Andrew Mcminn
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 8, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, United Kingdom

      IIF 27
  • Mcminn, Andrew Wesley Frank
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ELITE FLEET TRAVEL LIMITED
    11500796
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 34 - Director → ME
  • 2
    FAIRFIELD LAND LIMITED
    09079805
    8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HIMLEY LAND LIMITED
    09119374
    Unit 8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 23 - Director → ME
  • 4
    INDUSTRY AGGREGATES LIMITED
    10798144
    40 Diglis Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 14 - Has significant influence or control → OE
    2017-06-01 ~ 2017-07-19
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    JOINTMEDICA LIMITED
    03936112
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (13 parents)
    Officer
    2018-12-11 ~ 2023-08-24
    IIF 31 - Director → ME
    Person with significant control
    2019-08-15 ~ 2023-08-24
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    MCMINN DEVELOPMENTS LTD
    - now 06599503
    ANDREW MCMINN HOMES LIMITED
    - 2008-08-18 06599503
    40 Diglis Road, Worcester, England
    Active Corporate (4 parents)
    Officer
    2008-05-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    MCMINN PROPERTY INVESTMENTS LIMITED
    11222420
    40 Diglis Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MIDLAND MEDICAL TECHNOLOGY LTD
    - now 07186546
    THE BIG HEAD HIP COMPANY LIMITED
    - 2021-11-12 07186546
    Brook House, Moss Grove, Kingswinford, West Midlands
    Active Corporate (7 parents)
    Officer
    2018-12-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    MIDSHIRE FARMS LIMITED
    15664273
    40 Diglis Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MOSELEY DRIVE LIMITED
    10222972
    Mount Flirt Ankerdine Road, Broadwas-on-teme, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 26 - Director → ME
  • 11
    MOSELEY ORCHARD LIMITED
    10187697
    Mount Flirt Ankerdine Road, Broadwas On Teme, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 25 - Director → ME
  • 12
    MPLANT HOLDINGS LTD
    11071111
    40 Diglis Road, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-11-20 ~ 2017-12-11
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    2017-12-11 ~ now
    IIF 13 - Has significant influence or control → OE
  • 13
    MSQUARED (CLOWS TOP) LTD
    10525899
    Willows Acre, Sledgemoor, Broadwas, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2016-12-14 ~ now
    IIF 19 - Director → ME
  • 14
    MSQUARED (DRAKES BROUGHTON) LTD
    10466340
    Willows Acre, Sledgemoor, Broadwas, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    2016-11-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-01-31
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MSQUARED (HOMES) LTD
    09644673
    Willows Acre, Sledgemoor, Broadwas, Worcestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MSQUARED DEVELOPMENTS LTD
    10504278
    Willows Acre, Sledgemoor, Broadwas, Worcestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    OCEAN CURRENT POWER LIMITED
    10809491
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    THE MCMINN CENTRE LIMITED
    04370810
    The Mcminn Centre, Unit 1 Calcot Hill Farm, Calcot Hill, Clent, England
    Active Corporate (5 parents)
    Person with significant control
    2019-08-15 ~ 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
  • 19
    THE MCMINN GROUP LIMITED
    10870938
    40 Diglis Road, Worcester, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2017-07-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    WOMBOURNE LIMITED
    09119227
    Unit 8 Pendeford Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2014-07-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WYCHBOLD LIMITED
    09043307
    8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-16 ~ 2025-11-23
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-21
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.