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.
Minerva, Rosario Angelo
- British Registered addresses and corresponding companies
Minerva, Rosario Angelo
- British born in June 1964Registered addresses and corresponding companies
Minerva, Rosario Angelo
Bridgend Cottage, Ockham Lane, Ockham, Guildford, Surrey, GU23 6NR
IIF 5
- Registered addresses and corresponding companies
Minerva, Rosario Angelo
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
IIF 6
- born in June 1964Registered addresses and corresponding companies
Minerva, Rasario Angelo
Folly Hill, Moon Hall Road, Ewhurst, Surrey, GU6 7NP
IIF 7
- born in June 1964
Minerva, Rosario Angelo
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Minerva, Rosario Angelo
Resident in England
Registered addresses and corresponding companiesFolly Hill, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP
IIF 12 IIF 13 IIF 14 (more)(less)Unit 9, Colhook Industrial Park, Petworth, West Sussex, GU28 9LP, England
IIF 16Easterley Boathouse, The Towpath, Walton-on-thames, Surrey, KT12 2PG, United Kingdom
IIF 1761, Baker Street, Weybridge, Surrey, KT13 8AH, England
IIF 18Ibex House, 61-65 Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom
IIF 19Ibex House, Baker Street, Weybridge, KT13 8AH, England
IIF 20Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
IIF 21 IIF 22 IIF 23 (more)(less)Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom
IIF 26 IIF 27 IIF 282 Exchange Cottages, High Street, Ripley, Woking, Surrey, GU23 6AF, England
IIF 29
- British born in June 1964
Minerva, Rosario Angelo
Resident in United Kingdom
Registered addresses and corresponding companiesEasterly Boathouse, The Towpath, Manor Road, Walton-on-thames, KT12 2PF, United Kingdom
IIF 30Ibex House, 61 Baker Street, Weybridge, KT13 8AH, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
IIF 35The Monument, Suite 11, 45-47 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 36
- British born in June 1964
Mr Rosario Angelo Minerva
Resident in England
Registered addresses and corresponding companiesMartins, Westergate Street, Westergate, Chichester, PO20 3QU, England
IIF 3761, Baker Street, Weybridge, Surrey, KT13 8AH, England
IIF 38 IIF 39Ibex House, 61 Baker Street, Weybridge, KT13 8AH, United Kingdom
IIF 40 IIF 41 IIF 42Ibex House, 61-65 Baker Street, Weybridge, KT13 8AH, England
IIF 43Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
IIF 44 IIF 45 IIF 46 (more)(less)Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom
IIF 532 Exchange Cottages, High Street, Ripley, Woking, Surrey, GU23 6AF, England
IIF 54
- British born in June 1964
Rosario Angelo Minerva
Resident in United Kingdom
Registered addresses and corresponding companiesIbex House, 61 Baker Street, Weybridge, KT13 8AH, United Kingdom
IIF 55
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BALFOUR ROAD MANAGEMENT COMPANY LIMITED
05755934Ibex House, Baker Street, Weybridge, SurreyActive Corporate (5 parents)Officer2006-03-24 ~ nowIIF 22 - Director → ME2006-03-24 ~ nowIIF 3 - Secretary → ME - 3
BIRCHWOOD COMMERCIAL INVESTMENTS LIMITED
- 2003-12-19 04306804ASSETELITE LIMITED
- 2002-04-16 04306804Ibex House, Baker Street, Weybridge, SurreyActive Corporate (4 parents)Officer2001-11-06 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BIRCHWOOD ESHER ONE LTD
12449280Ibex House, 61 Baker Street, Weybridge, United KingdomActive Corporate (2 parents)Officer2020-02-07 ~ nowIIF 33 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BIRCHWOOD ESHER THREE LTD
12449748Ibex House, 61 Baker Street, Weybridge, United KingdomActive Corporate (2 parents)Officer2020-02-07 ~ nowIIF 31 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BIRCHWOOD ESHER TWO LTD
12449740Ibex House, 61 Baker Street, Weybridge, United KingdomActive Corporate (2 parents)Officer2020-02-07 ~ nowIIF 32 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BIRCHWOOD HOMES (ESHER) LIMITED
11393504Ibex House, 61 Baker Street, Weybridge, United KingdomActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 34 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BIRCHWOOD HOMES LIMITED
03155640Ibex House, Baker Street, Weybridge, SurreyActive Corporate (5 parents, 1 offspring)Officer1996-02-26 ~ nowIIF 21 - Director → ME1996-02-06 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 9
COUNTRY COURTYARD DEVELOPMENTS LIMITED
09029403Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)Officer2014-05-08 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EMBERLEAF WORKSHOPS LTD
08181381Unit 9 Colhook Industrial Park, Petworth, West Sussex, EnglandActive Corporate (4 parents)Officer2015-01-01 ~ 2019-09-11IIF 16 - Director → MEPerson with significant control2016-08-01 ~ 2019-09-11IIF 37 - Has significant influence or control → OE - 11
PEARLTRACK LIMITED
- 2003-03-03 04579396Ibex House, Baker Street, Weybridge, SurreyActive Corporate (6 parents)Officer2010-06-25 ~ 2010-07-05IIF 23 - Director → ME2002-11-18 ~ 2010-06-22IIF 15 - Director → ME2010-06-25 ~ nowIIF 19 - Director → ME2002-11-18 ~ 2010-06-22IIF 1 - Secretary → ME2014-04-10 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GLADECHESTER LTD
07667252Ibex House, Baker Street, Weybridge, SurreyActive Corporate (3 parents)Officer2011-06-13 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 13Ibex House, 61-65 Baker Street, Weybridge, EnglandActive Corporate (5 parents)Officer2016-10-07 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
LANCASTER HOMES (ROTHSAY COURT) LLP
OC33871021 Lodge Lane, Grays, EssexDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 7 - LLP Designated Member → ME - 15Ibex House, Baker Street, Weybridge, SurreyActive Corporate (7 parents)Officer2016-01-28 ~ nowIIF 24 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
OAKWOOD PROPERTIES (SURREY) LIMITED
08390221Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 17
PEARL HOUSE SWANSEA LIMITED
05114055Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-01
Dissolved on 2019-12-252nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (13 parents)Officer2004-04-27 ~ 2004-08-26IIF 13 - Director → ME - 18
PERBEK LTD
13625672Ibex House, Baker Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2021-09-16 ~ nowIIF 28 - Director → ME - 19
PRAXIS HOMES LIMITED
04924818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of controlMulberry House 53 Church Street, Weybridge, SurreyDissolved Corporate (6 parents)Officer2003-10-07 ~ dissolvedIIF 14 - Director → ME - 20
RAMFAM LLP
OC45210961 Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-04-27 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2024-04-27 ~ nowIIF 38 - Right to surplus assets - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove members → OE - 21
ROMALODI LLP
OC362591Ibex House, Baker Street, Weybridge, SurreyActive Corporate (6 parents)Officer2011-03-10 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ST JAMES COURT INVESTMENT LLP
OC384410Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)Officer2013-04-15 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 23
ST MARTINS COURT LLP
OC368567Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)Officer2011-10-04 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24STRIDES COURT RESIDENTS ASSOCIATION LIMITED - now
COURTFIELD MEWS RESIDENTS ASSOCIATION LIMITED
- 2001-10-02 035067831 Strides Court, Ottershaw, Chertsey, SurreyActive Corporate (10 parents)Officer1998-02-09 ~ 2001-01-16IIF 5 - Director → ME - 25
TERRACE VENTURES LTD
1568444761 Baker Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 26
THE COURTYARD (RIPLEY) MANAGEMENT COMPANY LIMITED
08049005Poplar Cottage 7 The Courtyard, High Street, Ripley, Woking, Surrey, EnglandActive Corporate (9 parents)Officer2012-04-27 ~ 2015-08-05IIF 17 - Director → ME - 27
THE HALL FLATS 1-4 FREEHOLD LIMITED
14756541Flat 3 Vale Road, Weybridge, EnglandActive Corporate (9 parents)Officer2023-03-25 ~ 2025-11-01IIF 36 - Director → ME - 28
THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
05734591The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, EnglandActive Corporate (17 parents)Officer2006-03-08 ~ nowIIF 2 - Secretary → ME - 29
THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED
09435410Exchange Cottages High Street, Ripley, Woking, Surrey, EnglandActive Corporate (9 parents)Officer2015-02-12 ~ 2018-01-23IIF 29 - Director → MEPerson with significant control2016-05-01 ~ 2018-01-23IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
WOODVIEW (STATION ROAD) MANAGEMENT COMPANY LIMITED
117069871 Woodview 23 Station Road, Gomshall, Guildford, EnglandActive Corporate (5 parents)Officer2018-12-03 ~ 2020-06-29IIF 30 - Director → ME
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