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 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

    • 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, England

      IIF 8
  • Minifie, Kathryn Laverne
    British formation agent born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20 Moat Drive, Drayton Bassett, Staffordshire, B78 3UG

      IIF 9 IIF 10
  • Minifie, Kathryn Laverne
    British

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 20, Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    20 Moat Drive, Drayton Bassett, Tamworth
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-04-05 ~ dissolved
    IIF 8 - director → ME
Ceased 17
  • 1
    365 Roman Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,101 GBP2023-08-31
    Officer
    1999-06-21 ~ 1999-06-21
    IIF 4 - director → ME
  • 2
    ARCHWAY HOLDINGS (UK) LIMITED - 2013-01-11
    ARCHWAY HANDLING LIMITED - 2005-08-16
    BEC COUNTY LIMITED - 1999-12-21
    Brevand House, Grocott Close, Penkridge, Stafford, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,081 GBP2024-03-31
    Officer
    1999-12-07 ~ 1999-12-30
    IIF 2 - director → ME
  • 3
    TINE TOWN LIMITED - 1999-05-21
    17 Union Street, Cannock, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    45,147 GBP2023-07-31
    Officer
    1999-05-04 ~ 1999-05-05
    IIF 5 - director → ME
  • 4
    KALKAN COUNTY LIMITED - 1998-12-23
    St James Building, 79 Oxford Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-09-14 ~ 1998-12-12
    IIF 9 - director → ME
  • 5
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    790,463 GBP2024-07-31
    Officer
    2022-03-03 ~ 2022-04-04
    IIF 18 - director → ME
    Person with significant control
    2022-03-03 ~ 2022-04-04
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    BANN COUNTY LIMITED - 1999-07-22
    345 Birmingham Road, Great Barr, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,049 GBP2018-12-31
    Officer
    1999-06-21 ~ 1999-07-22
    IIF 7 - director → ME
  • 7
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 15 - secretary → ME
  • 8
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 13 - secretary → ME
  • 9
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 11 - secretary → ME
  • 10
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 16 - secretary → ME
  • 11
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 14 - secretary → ME
  • 12
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 17 - secretary → ME
  • 13
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 12 - secretary → ME
  • 14
    MADDON TOWN LIMITED - 1997-09-22
    The Hydeaway Ashby Road, No Mans Heath, Tamworth, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    230,079 GBP2023-09-30
    Officer
    1997-08-28 ~ 1997-09-12
    IIF 10 - director → ME
  • 15
    DRAYTON COUNTY LIMITED - 1998-09-01
    11 Holland Avenue, Knowle, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -37,030 GBP2024-03-31
    Officer
    1997-10-30 ~ 1997-12-31
    IIF 6 - director → ME
  • 16
    KALKAN TOWN LIMITED - 1999-03-16
    29-30 Carlyon Road, Carlyon Industrial Estate, Atherstone Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    41,514 GBP2018-05-31
    Officer
    1998-09-15 ~ 1999-02-18
    IIF 1 - director → ME
  • 17
    FLEUR GRANGE LIMITED - 1999-12-10
    1 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    476,664 GBP2024-03-31
    Officer
    1999-10-01 ~ 1999-11-17
    IIF 3 - director → ME

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