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.
Mr David Oliver De Min
Mr David Oliver De Min
Dutch born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 4 66, Blean Common, Blean, Canterbury, CT2 9EY, England
IIF 5 66, Blean Common, Blean, Canterbury, Kent, CT2 9EY, England
IIF 6 IIF 7 The Citadel, Citadel Road, Dover, CT17 9DP, United Kingdom
IIF 8 108, Holland Park Avenue, London, W11 4UA, United Kingdom
IIF 9 Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 10 Regus York Tower Court, Oakdale Road, Clifton Moor, York, YO30 4XL, England
Mr David Oliver De Min
Dutch born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 11 32, Old Burlington Street, Mayfair, London, W1S 3AT, England
De Min, David Oliver
Dutch born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesDe Min, David Oliver
Dutch ceo born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 66 Blean Common, Blean Common, Blean, Canterbury, Kent, CT2 9EY, United Kingdom
De Min, David Oliver
Dutch ceo & founder born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
De Min, David Oliver
Dutch company director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 The Citadel, Citadel Road, Dover, CT17 9DP, England
De Min, David Oliver
Dutch consulting born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 108 Holland Park Avenue, Holland Park, De Min London Limited, London, W11 4UA, United Kingdom
De Min, David Oliver
Dutch director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesDe Min, David Oliver
Dutch managing partner & founder born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesDe Min, David Oliver
British director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Broome Court, Canterbury Road, Barham, Canterbury, CT4 6QX, United Kingdom
De Min, David Oliver
Dutch company director born in October 1990Resident in England
Registered addresses and corresponding companies
- 1 The Dover Citadel, Citadel Road, Dover, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer
2024-04-28 ~ dissolvedIIF 27 - Director → ME - 2 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100,000 GBP2024-03-31Officer 2020-03-12 ~ nowIIF 13 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-96,708 GBP2023-04-30Officer 2019-04-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-04-29 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 108 Holland Park Avenue Holland Park, De Min London Limited, London, United KingdomDissolved Corporate (1 parent)Officer 2014-10-01 ~ dissolvedIIF 19 - Director → ME
- 5 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100,000 GBP2024-03-31Officer 2020-03-13 ~ nowIIF 12 - Director → ME
- 6 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomReceiver Action Corporate (5 parents)Profit/Loss (Company account)-127,270 GBP2022-02-01 ~ 2023-01-31Officer 2020-01-21 ~ nowIIF 14 - Director → ME
- 7 108 Holland Park Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 The Citadel, Citadel Road, Dover, United KingdomDissolved Corporate (1 parent)Officer 2022-10-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-10-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 The Citadel, Citadel Road, Dover, United KingdomActive Corporate (1 parent)Equity (Company account)-70,780 GBP2023-12-31Officer 2022-12-15 ~ nowIIF 15 - Director → MEPerson with significant control 2022-12-15 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 10 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2019-07-11 ~ dissolvedIIF 21 - Director → ME
- 11 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-234,974 GBP2020-04-30Officer 2019-04-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-04-29 ~ dissolvedIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE
- 12 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2019-07-11 ~ dissolvedIIF 20 - Director → ME
- 13 The Citadel, Citadel Road, Dover, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-04-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 14 66 Blean Common Blean Common, Blean, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)Officer 2015-07-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-06-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 15 Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (1 parent)Equity (Company account)-203,396 GBP2019-10-31Officer 2015-10-28 ~ nowIIF 17 - Director → MEPerson with significant control 2016-06-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 Regus York Tower Court Oakdale Road, Clifton Moor, York, EnglandActive Corporate (2 parents)Equity (Company account)-15,621 GBP2024-09-30Officer 2022-03-09 ~ 2024-09-01IIF 18 - Director → MEPerson with significant control 2022-03-10 ~ 2025-03-10IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2CONNECTEL IT & TELECOMMS LTD - 2014-07-23 Rear Of Thames Bank House Tunnel Avenue, Greenwich, LondonDissolved Corporate (1 parent)Officer 2014-07-14 ~ 2015-04-12IIF 26 - Director → ME
- 3 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomReceiver Action Corporate (5 parents)Profit/Loss (Company account)-127,270 GBP2022-02-01 ~ 2023-01-31Person with significant control 2020-01-21 ~ 2020-03-18IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 2 Kitchener Road, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,594 GBP2024-05-31Officer 2024-05-03 ~ 2025-03-07IIF 28 - Director → ME
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