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 William Gerard Minehane

    Related profiles found in government register
  • Mr William Gerard Minehane
    Irish born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sole End Industrial Estate, Astley Lane, Bedworth, CV12 0NE

      IIF 1

    • Unit 9 Sole End Farm, Astley Lane, Bedworth, Warwickshire, CV12 0NE, England

      IIF 2

    • 7 Brayford Avenue, Coventry, CV3 5BS, United Kingdom

      IIF 3

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 4 IIF 5

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 6
  • William Gerard Minehane
    Irish born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Brayford Avenue, Coventry, CV3 5BS, England

      IIF 7
  • Mr William Gerard Minehane
    Irish born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 8
  • Minehane, William Gerard
    Irish telecom engineer born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sole End Insutrial Estate, Astley Lane, Bedworth, Warwickshire, CV12 0NE, United Kingdom

      IIF 9

    • 7 Brayford Avenue, Coventry, CV3 5BS

      IIF 10

    • 7, Brayford Avenue, Coventry, CV3 5BS, England

      IIF 11

    • 7, Brayford Avenue, Coventry, CV3 5BS, Uk

      IIF 12

    • 7, Brayford Avenue, Coventry, CV3 5BS, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 266-268, Stratford Road, Shirley, Solihull, B90 3AD, England

      IIF 17

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 18

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 19

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 20
  • Minehane, Liam Gerard
    Irish director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Sole End Industrial Estate, Astley Lane, Bedworth, Warwickshire, CV12 0NE, England

      IIF 21
  • Minehane, William Gerard
    Irish telecom engineer

    Registered addresses and corresponding companies

    • 7 Brayford Avenue, Coventry, CV3 5BS

      IIF 22
  • Minehane, William Gerard

    Registered addresses and corresponding companies

    • 7 Brayford Avenue, Coventry, CV3 5BS, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-03-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 16 - Director → ME
  • 3
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 12 - Director → ME
  • 4
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 15 - Director → ME
  • 5
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,449 GBP2023-03-31
    Person with significant control
    2022-03-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 2 Sole End Industrial Estate, Astley Lane, Bedworth, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,860 GBP2018-02-28
    Officer
    2010-12-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Sole End Industrial Estate, Astley Lane, Bedworth
    Dissolved Corporate (1 parent)
    Officer
    2011-05-18 ~ dissolved
    IIF 13 - Director → ME
  • 8
    Sole End Insutrial Estate, Astley Lane, Bedworth, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-04 ~ dissolved
    IIF 9 - Director → ME
  • 9
    266-268 Stratford Road, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,524 GBP2023-04-30
    Officer
    2024-04-12 ~ now
    IIF 17 - Director → ME
  • 10
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Unit 9 Sole End Farm, Astley Lane, Bedworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    90,403 GBP2024-03-31
    Person with significant control
    2023-07-19 ~ 2023-07-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,449 GBP2023-03-31
    Person with significant control
    2022-03-11 ~ 2022-03-12
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,608 GBP2020-08-31
    Officer
    2021-07-01 ~ 2021-07-07
    IIF 18 - Director → ME
  • 4
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ 2023-10-11
    IIF 11 - Director → ME
    Person with significant control
    2018-04-27 ~ 2018-06-08
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    Sole End Industrial Estate, Astley Lane, Bedworth
    Active Corporate (4 parents)
    Equity (Company account)
    536,392 GBP2018-01-31
    Officer
    1999-02-15 ~ 2023-10-11
    IIF 10 - Director → ME
    1999-02-15 ~ 2023-10-11
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    PQMS AWARDS LIMITED - 2016-03-24
    Unit F8a, Holly Farm Business Park, Honiley Road, Honiley, Kenilworth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,292 GBP2017-06-30
    Officer
    2014-06-10 ~ 2016-07-08
    IIF 14 - Director → ME
    2015-01-28 ~ 2016-07-08
    IIF 23 - Secretary → ME

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