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
- Dutch born in October 1990
Mr David Oliver De Min
Resident in United Kingdom
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 1 IIF 2 IIF 366, Blean Common, Blean, Canterbury, CT2 9EY, England
IIF 466, Blean Common, Blean, Canterbury, Kent, CT2 9EY, England
IIF 5The Citadel, Citadel Road, Dover, CT17 9DP, United Kingdom
IIF 6 IIF 7108, Holland Park Avenue, London, W11 4UA, United Kingdom
IIF 8Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 9Regus York Tower Court, Oakdale Road, Clifton Moor, York, YO30 4XL, England
IIF 10
- Dutch company director born in October 1990
De Min, David Oliver, Mr
Resident in United Kingdom
Registered addresses and corresponding companies51, Beak Street, Soho, London, W1F 9SG, United Kingdom
IIF 11
- Dutch born in October 1990
Mr David Oliver De Min
Resident in England
Registered addresses and corresponding companies32, Old Burlington Street, Mayfair, London, W1S 3AT, England
IIF 12
- Dutch born in October 1990
De Min, David Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch ceo born in October 1990
De Min, David Oliver
Resident in United Kingdom
Registered addresses and corresponding companies66 Blean Common, Blean Common, Blean, Canterbury, Kent, CT2 9EY, United Kingdom
IIF 18
- Dutch ceo & founder born in October 1990
De Min, David Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 19
- Dutch consulting born in October 1990
De Min, David Oliver
Resident in United Kingdom
Registered addresses and corresponding companies108 Holland Park Avenue, Holland Park, De Min London Limited, London, W11 4UA, United Kingdom
IIF 20
- Dutch director born in October 1990
De Min, David Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch managing partner & founder born in October 1990
De Min, David Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch director born in October 1990
De Min, David
Resident in United Kingdom
Registered addresses and corresponding companies10, Beauchamp Place, London, SW3 1NQ, England
IIF 27
- Dutch property born in October 1990
De Min, David
Resident in United Kingdom
Registered addresses and corresponding companies153, Notting Hill Gate Flat C, London, London, W11 3LF, United Kingdom
IIF 28
- British director born in October 1990
De Min, David Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesBroome Court, Canterbury Road, Barham, Canterbury, CT4 6QX, United Kingdom
IIF 29
- Dutch company director born in October 1990
De Min, David Oliver
Resident in England
Registered addresses and corresponding companies
- 1
1954 LIMITED
13639589The Dover Citadel, Citadel Road, Dover, EnglandDissolved Corporate (3 parents)Officer2024-04-28 ~ dissolvedIIF 30 - Director → ME - 2
3 HOMEE LTD
13626582Regus York Tower Court Oakdale Road, Clifton Moor, York, EnglandDissolved Corporate (3 parents)Officer2022-03-09 ~ 2024-09-01IIF 16 - Director → MEPerson with significant control2022-03-10 ~ 2025-03-10IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CONNECTEL IT & TELECOMMS LTD
- 2014-07-23 09129667Rear Of Thames Bank House Tunnel Avenue, Greenwich, LondonDissolved Corporate (3 parents)Officer2014-07-14 ~ 2015-04-12IIF 29 - Director → ME - 4
DE MIN CAPITAL LIMITED
125153811 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-03-12 ~ nowIIF 14 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
DE MIN HOLDINGS LTD
119669341 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 6
DE MIN LONDON LIMITED
09243629108 Holland Park Avenue Holland Park, De Min London Limited, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 20 - Director → ME - 7
DEMIN PROPERTY LIMITED
08348640David De Min, 153 Notting Hill Gate Flat C, London, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-07 ~ dissolvedIIF 28 - Director → ME - 8
DOVER CITADEL HOLDINGS LIMITED
125170841 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-13 ~ nowIIF 13 - Director → ME - 9
DOVER CITADEL LTD
124168011 Beauchamp Court, Victors Way, Barnet, EnglandLiquidation Corporate (5 parents)Officer2020-01-21 ~ nowIIF 15 - Director → MEPerson with significant control2020-01-21 ~ 2020-03-18IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
DSD ENTERTAINMENT & LEISURE LIMITED
07790889Roper Yard, Roper Road, Canterbury, KentDissolved Corporate (3 parents)Officer2011-09-28 ~ 2013-07-17IIF 11 - Director → ME - 11
HELLFIRE EVENTS LTD
148523002 Kitchener Road, Dover, Kent, United KingdomActive Corporate (3 parents)Officer2024-05-03 ~ 2025-03-07IIF 31 - Director → ME - 12
KNIGHTSBRIDGE CAR CLUB LIMITED
10144934108 Holland Park Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-04-25 ~ dissolvedIIF 27 - Director → ME - 13
NANO VALLEY LIMITED
10304487108 Holland Park Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
SMARTER MATERIALS GROUP LTD
14399972The Citadel, Citadel Road, Dover, United KingdomDissolved Corporate (1 parent)Officer2022-10-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-10-05 ~ 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 - 15
SYSTEM DE MIN LTD
14543033The Citadel, Citadel Road, Dover, United KingdomActive Corporate (1 parent)Officer2022-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 16
TECHFORT GROUP DC LTD
120979571 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2019-07-11 ~ dissolvedIIF 22 - Director → ME - 17
TECHFORT GROUP LTD
119670261 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2019-04-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 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 → OE - 18
TECHFORT GROUP PROPCO LTD
120980811 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2019-07-11 ~ dissolvedIIF 21 - Director → ME - 19
TECHFORT INNOVATIONS LTD
14812493The Citadel, Citadel Road, Dover, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control2023-04-18 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 20
UTOPE LIMITED
0969998866 Blean Common Blean Common, Blean, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-07-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 21
VELAPP LIMITED
09847058Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (1 parent)Officer2015-10-28 ~ nowIIF 19 - Director → MEPerson with significant control2016-06-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
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