logo
explain how to read the page

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

Minifie, Kathryn Laverne

    Related profiles found in government register
  • Minifie, Kathryn Laverne
    British

    Registered addresses and corresponding companies
  • Minifie, Kathryn Laverne
    British company formation agent born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Minifie, Kathryn Laverne
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, England

      IIF 15
  • Minifie, Kathryn Laverne
    British formation agent born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20 Moat Drive, Drayton Bassett, Staffordshire, B78 3UG

      IIF 16 IIF 17
  • Minifie, Kathryn
    English director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, United Kingdom

      IIF 18
  • Mrs Kathryn Minifie
    English born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 20 Moat Drive, Drayton Bassett, Tamworth
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 15 - Director → ME
Ceased 17
  • 1
    icon of address 365 Roman Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,101 GBP2023-08-31
    Officer
    icon of calendar 1999-06-21 ~ 1999-06-21
    IIF 11 - Director → ME
  • 2
    ARCHWAY HANDLING LIMITED - 2005-08-16
    BEC COUNTY LIMITED - 1999-12-21
    ARCHWAY HOLDINGS (UK) LIMITED - 2013-01-11
    icon of address Brevand House, Grocott Close, Penkridge, Stafford, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,081 GBP2024-03-31
    Officer
    icon of calendar 1999-12-07 ~ 1999-12-30
    IIF 9 - Director → ME
  • 3
    TINE TOWN LIMITED - 1999-05-21
    icon of address 17 Union Street, Cannock, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,548 GBP2024-07-31
    Officer
    icon of calendar 1999-05-04 ~ 1999-05-05
    IIF 12 - Director → ME
  • 4
    KALKAN COUNTY LIMITED - 1998-12-23
    icon of address St James Building, 79 Oxford Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-14 ~ 1998-12-12
    IIF 16 - Director → ME
  • 5
    icon of address Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    790,463 GBP2024-07-31
    Officer
    icon of calendar 2022-03-03 ~ 2022-04-04
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-03-03 ~ 2022-04-04
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 6
    BANN COUNTY LIMITED - 1999-07-22
    icon of address 345 Birmingham Road, Great Barr, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,049 GBP2018-12-31
    Officer
    icon of calendar 1999-06-21 ~ 1999-07-22
    IIF 14 - Director → ME
  • 7
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2002-05-24 ~ 2003-04-23
    IIF 5 - Secretary → ME
  • 8
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2002-05-24 ~ 2003-04-23
    IIF 3 - Secretary → ME
  • 9
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2002-05-24 ~ 2003-04-23
    IIF 1 - Secretary → ME
  • 10
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2002-05-24 ~ 2003-04-23
    IIF 6 - Secretary → ME
  • 11
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2002-05-24 ~ 2003-04-23
    IIF 4 - Secretary → ME
  • 12
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2002-05-24 ~ 2003-04-23
    IIF 7 - Secretary → ME
  • 13
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2002-05-24 ~ 2003-04-23
    IIF 2 - Secretary → ME
  • 14
    MADDON TOWN LIMITED - 1997-09-22
    icon of address The Hydeaway Ashby Road, No Mans Heath, Tamworth, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    196,809 GBP2024-09-30
    Officer
    icon of calendar 1997-08-28 ~ 1997-09-12
    IIF 17 - Director → ME
  • 15
    DRAYTON COUNTY LIMITED - 1998-09-01
    icon of address 11 Holland Avenue, Knowle, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -37,030 GBP2024-03-31
    Officer
    icon of calendar 1997-10-30 ~ 1997-12-31
    IIF 13 - Director → ME
  • 16
    KALKAN TOWN LIMITED - 1999-03-16
    icon of address 29-30 Carlyon Road, Carlyon Industrial Estate, Atherstone Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,514 GBP2018-05-31
    Officer
    icon of calendar 1998-09-15 ~ 1999-02-18
    IIF 8 - Director → ME
  • 17
    FLEUR GRANGE LIMITED - 1999-12-10
    icon of address 1 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    476,664 GBP2024-03-31
    Officer
    icon of calendar 1999-10-01 ~ 1999-11-17
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.