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 Allen John Minford

    Related profiles found in government register
  • Mr Allen John Minford
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 31, Hawthorn Grove, Heworth, York, YO31 7YA, England

      IIF 1

    • Moyola House, 31 Hawthorn Grove, York, YO31 7YA

      IIF 2

    • Moyola House, 31 Hawthorne Grove, York, YO31 7YA, England

      IIF 3
  • Mr Allen John Minford
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Hawthorne Grove, York, YO31 7YA

      IIF 4

    • Moyola House, 31 Hawthorne Grove, York, YO31 7YA, United Kingdom

      IIF 5
  • Mr Allen John Minford
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21a West Street, Swinton, Malton, North Yorkshire, YO17 6SP, United Kingdom

      IIF 6
  • Minford, Allen John
    British accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Memorial Hall, Potter Hill, Pickering, North Yorkshire, YO18 8AA

      IIF 7

    • 31, Hawthorn Grove, Heworth, York, YO31 7YA, England

      IIF 8

    • Moyola House, 31 Hawthorn Grove, York, North Yorkshire, YO31 7YA, United Kingdom

      IIF 9

    • Moyola House, 31 Hawthorne Grove, York, YO31 7YA, England

      IIF 10
  • Minford, Allen John
    British chartered accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Moyola Lodge, 21a West Street, Swinton, Malton, North Yorkshire, YO17 6SP, United Kingdom

      IIF 11

    • 31 Hawthorne Grove, York, YO31 7YA, United Kingdom

      IIF 12 IIF 13

    • Moyola House, 31 Hawthorne Grove, York, YO31 7YA, England

      IIF 14
  • Minford, Allen John
    British accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Moyola House, 31 Hawthorne Grove, York, YO31 7YA, England

      IIF 15
  • Minford, Allen John
    British chartered accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 The Rutherford Centre, Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, IP2 0UG, England

      IIF 16
  • Mr John Alan Minford
    Northern Irish born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Moyola House, 31 Hawthorne Grove, York, YO31 7YA

      IIF 17
  • Minford, Allen John
    British chartered accountant born in September 1960

    Registered addresses and corresponding companies
  • Minford, Allen John
    British director born in September 1960

    Registered addresses and corresponding companies

    • 14 Clifford Street, York, North Yorkshire, YO1 9RD

      IIF 22
  • Minford, Allen John
    British yo1 5pw born in September 1960

    Registered addresses and corresponding companies

    • 14 Clifford Street, York, North Yorkshire, YO1 9RD

      IIF 23
  • Minford, Alan John
    Northern Irish company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Moyola House, 31 Hawthorne Grove, York, YO31 7YA

      IIF 24
  • Minford, Allen John
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Hawthorn Grove, York, YO31 7YA

      IIF 25

    • 31, Hawthorne Grove, York, YO31 7YA, United Kingdom

      IIF 26 IIF 27

    • Moyola House, 31 Hawthorn Grove, York, YO31 7YA, United Kingdom

      IIF 28

    • Moyola House, 31 Hawthorne Grove, York, YO31 7YA, United Kingdom

      IIF 29
  • Minford, Allen John
    British

    Registered addresses and corresponding companies

    • Moyola House, 31 Hawthorne Grove, York, YO31 7YA, England

      IIF 30
  • Minford, Allen John
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Clifford Street, York, North Yorkshire, YO1 9RD

      IIF 31 IIF 32

    • 31 Hawthorne Grove, York, North Yorkshire, YO31 7UA

      IIF 33
  • Minford, Allen John
    British chartered accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moyola House, Hawthorn Grove, York, YO31 7YA, England

      IIF 34
  • Executors Of Albert John Hanna Minford (deceased)
    British born in August 1920

    Resident in England

    Registered addresses and corresponding companies

    • Moyola House, 31 Hawthorne Grove, York, YO31 7YA

      IIF 35
  • Minford, Allen John

    Registered addresses and corresponding companies

    • The Memorial Hall, Potter Hill, Pickering, North Yorkshire, YO18 8AA

      IIF 36

    • 14 Clifford Street, York, North Yorkshire, YO1 9RD

      IIF 37 IIF 38

    • 31 Hawthorne Grove, York, YO31 7YA, United Kingdom

      IIF 39

    • 31, Hawthorne Grove, York, York, YO31 7YA, United Kingdom

      IIF 40

    • Moyola House, 31 Hawthorn Grove, York, YO31 7YA

      IIF 41

    • Moyola House, 31 Hawthorn Grove, York, YO31 7YA, United Kingdom

      IIF 42

    • Moyola House, 31 Hawthorne Grove, York, YO31 7YA, England

      IIF 43
  • Minford (deceased), Albert John Hanna, Executors Of
    British director born in August 1920

    Resident in England

    Registered addresses and corresponding companies

    • Moyola House, 31 Hawthorne Grove, York, YO31 7YA

      IIF 44
child relation
Offspring entities and appointments
Active 12
  • 1
    31 Hawthorne Grove, York, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-10-20 ~ dissolved
    IIF 12 - director → ME
  • 2
    SPIRETEND LIMITED - 1989-07-27
    Moyola House, 31 Hawthorne Grove, York, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,421 GBP2023-12-31
    Officer
    2017-06-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    JOHN MINFORD LIMITED - 2012-05-21
    Moyola House, 31 Hawthorn Grove, York
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,974 GBP2023-09-30
    Officer
    2011-06-02 ~ now
    IIF 28 - director → ME
    2011-06-02 ~ now
    IIF 42 - secretary → ME
  • 4
    31 Hawthorn Grove, York
    Dissolved corporate (1 parent)
    Officer
    2003-12-29 ~ dissolved
    IIF 25 - director → ME
  • 5
    Moyola House, 31 Hawthorne Grove, York
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,843 GBP2019-09-30
    Officer
    1999-04-30 ~ dissolved
    IIF 30 - secretary → ME
  • 6
    MINFORD WALKER LIMITED - 2020-03-31
    Moyola House, Hawthorn Grove, York, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    805,050 GBP2023-09-30
    Officer
    2016-11-10 ~ now
    IIF 34 - director → ME
  • 7
    Moyola House, 31 Hawthorne Grove, York
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 13 - director → ME
  • 8
    ATLANTICFREIGHT LIMITED - 1996-10-17
    Moyola House, 31 Hawthorne Grove, York
    Corporate (2 parents)
    Equity (Company account)
    75,261 GBP2023-09-30
    Officer
    2017-01-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    KNIGHTINGALE ENTERPRISES LIMITED - 2016-10-11
    31 Hawthorne Grove, York
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-11-18 ~ dissolved
    IIF 27 - director → ME
    2014-11-18 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    Unit 2 The Rutherford Centre Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-05-03 ~ now
    IIF 16 - director → ME
  • 11
    31 Hawthorn Grove, Heworth, York, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,692 GBP2021-01-31
    Officer
    2019-01-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    Moyola House, 31 Hawthorne Grove, York, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,046 GBP2023-12-31
    Officer
    2021-11-08 ~ now
    IIF 10 - director → ME
    2021-11-08 ~ now
    IIF 43 - secretary → ME
Ceased 14
  • 1
    MOCKINGBIRD ENTERPRISES LIMITED - 2014-09-23
    Chester House, Lloyd Drive, Ellesmere Port, England
    Corporate (2 parents)
    Equity (Company account)
    160,344 GBP2023-12-29
    Officer
    2014-08-15 ~ 2014-12-10
    IIF 11 - director → ME
    2014-08-15 ~ 2014-12-10
    IIF 41 - secretary → ME
  • 2
    2 West Parade Road, Scarborough, North Yorkshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    69,876 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-08-27 ~ 2000-05-24
    IIF 19 - director → ME
    1996-08-27 ~ 2000-05-24
    IIF 31 - secretary → ME
  • 3
    JOHN MINFORD LIMITED - 2012-05-21
    Moyola House, 31 Hawthorn Grove, York
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,974 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-10-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DATABASE DIRECT (SCOTLAND) LIMITED - 1997-12-24
    BINGLEWATSON LIMITED - 1997-12-01
    Network Centre Highland Avenue, Sandbank, Dunoon, Argyll
    Corporate (3 parents)
    Equity (Company account)
    -276,350 GBP2024-06-30
    Officer
    1997-11-19 ~ 1997-11-25
    IIF 18 - director → ME
  • 5
    2 West Parade Road, Scarborough, North Yorkshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    458,500 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-08-27 ~ 2000-05-24
    IIF 23 - director → ME
    1996-08-27 ~ 2000-05-24
    IIF 38 - secretary → ME
  • 6
    PCLG FINANCIAL SERVICES LIMITED - 2002-07-03
    GARDINERS FINANCIAL SERVICES LIMITED - 2000-06-27
    FINANCIAL & COMPUTER SERVICES LIMITED - 1996-12-05
    12 Venn Hill, Milton Abbot, Tavistock, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,469 GBP2015-10-31
    Officer
    ~ 1997-11-30
    IIF 22 - director → ME
  • 7
    12 Venn Hill, Milton Abbot, Tavistock, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,718 GBP2020-11-30
    Officer
    1996-07-17 ~ 1997-11-30
    IIF 20 - director → ME
    1996-07-17 ~ 1997-11-30
    IIF 32 - secretary → ME
  • 8
    MINFORD WALKER LIMITED - 2020-03-31
    Moyola House, Hawthorn Grove, York, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    805,050 GBP2023-09-30
    Person with significant control
    2016-11-10 ~ 2023-10-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Moyola House, 31 Hawthorne Grove, York
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2009-10-30 ~ 2010-12-31
    IIF 26 - director → ME
    2009-10-30 ~ 2010-12-31
    IIF 40 - secretary → ME
  • 10
    ATLANTICFREIGHT LIMITED - 1996-10-17
    Moyola House, 31 Hawthorne Grove, York
    Corporate (2 parents)
    Equity (Company account)
    75,261 GBP2023-09-30
    Officer
    2011-10-14 ~ 2014-04-06
    IIF 14 - director → ME
    1996-10-03 ~ 2006-12-31
    IIF 21 - director → ME
    2014-04-06 ~ 2017-01-01
    IIF 44 - director → ME
    1996-10-03 ~ 1996-11-29
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 35 - Has significant influence or control → OE
  • 11
    Moyola House, 31 Hawthorne Grove, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,762 GBP2023-12-31
    Officer
    2020-03-31 ~ 2025-02-25
    IIF 29 - director → ME
    Person with significant control
    2020-03-31 ~ 2023-10-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    The Memorial Hall, Potter Hill, Pickering, North Yorkshire
    Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    189,489 GBP2023-08-31
    Officer
    2011-10-26 ~ 2018-11-26
    IIF 7 - director → ME
    2013-08-15 ~ 2018-11-26
    IIF 36 - secretary → ME
  • 13
    Menhinick House, 54 Long Street, Easingwold, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2010-09-30
    IIF 33 - secretary → ME
  • 14
    Moyola House, 31 Hawthorne Grove, York, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,046 GBP2023-12-31
    Officer
    2021-11-08 ~ 2021-11-08
    IIF 9 - director → ME

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