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

Mr Neil Mcminn

    Related profiles found in government register
  • Mr Neil Mcminn
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Windermere House, 47 New Walk, Leicester, LE1 6TE, England

      IIF 1
    • icon of address Windermere House, 47 New Walk, Leicester, LE1 6TE, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mcminn, Neil
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, Goscote Hall, 5 Edith Murphy Close Birstall, Leicester, LE4 3AZ, United Kingdom

      IIF 5
    • icon of address 9, Welford Place, Leicester, Leicestershire, LE1 6ZH, United Kingdom

      IIF 6
    • icon of address Windermere House, 47 New Walk, Leicester, LE1 6TE, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mr Neil Mcminn
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mcminn, Neil
    British architect born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 22
    • icon of address 27, Friar Lane, Leicester, LE1 5QS, England

      IIF 23
  • Mcminn, Neil
    British company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mcminn, Neil
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mcminn, Neil

    Registered addresses and corresponding companies
    • icon of address Windermere House, 47 New Walk, Leicester, LE1 6TE, England

      IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 94 New Walk, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 39 Blaby Road, Wigston, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    581,005 GBP2017-05-31
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Windermere House, 47 New Walk, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Windermere House, 47 New Walk, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -949 GBP2020-05-30
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 67 Grosvenor Street, Mayfair
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,986 GBP2020-03-31
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Windermere House, 47 New Walk, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Windermere House, 47 New Walk, Leicester, England
    Receiver Action Corporate (2 parents)
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 24 - Director → ME
  • 9
    icon of address Windermere House, 47 New Walk, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 32 - Director → ME
  • 10
    icon of address Windermere House, 47 New Walk, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,585 GBP2024-02-28
    Officer
    icon of calendar 2014-02-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or controlOE
  • 11
    icon of address Windermere House, 47 New Walk, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address Windermere House, 47 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2024-08-31
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 8 - Director → ME
  • 13
    icon of address Windermere House, 47 New Walk, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 26 - Director → ME
  • 14
    icon of address Windermere House, 47 New Walk, Leicester, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -394,758 GBP2024-03-30
    Officer
    icon of calendar 2016-04-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 15
    icon of address Windermere House, 47 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -497,371 GBP2024-08-31
    Officer
    icon of calendar 2017-07-10 ~ now
    IIF 9 - Director → ME
  • 16
    icon of address Windermere House, 47 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    15,087,519 GBP2024-08-29
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 7 - Director → ME
  • 17
    icon of address Windermere House, 47 New Walk, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,482 GBP2024-03-31
    Officer
    icon of calendar 2017-10-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 18
    icon of address Windermere House, 47 New Walk, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 19
    icon of address Windermere House, 47 New Walk, Leicester, United Kingdom
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    4,610,167 GBP2024-08-30
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 11 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    icon of address Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    381,507 GBP2018-06-30
    Officer
    icon of calendar 2016-06-30 ~ 2018-06-29
    IIF 29 - Director → ME
    icon of calendar 2016-06-30 ~ 2018-06-29
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-06-29
    IIF 1 - Has significant influence or control OE
  • 2
    icon of address Windermere House, 47 New Walk, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,873 GBP2024-03-31
    Officer
    icon of calendar 2014-02-14 ~ 2020-01-13
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-09
    IIF 16 - Ownership of shares – 75% or more OE
  • 3
    icon of address Windermere House, 47 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-09-25 ~ 2018-09-25
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    icon of address Windermere House, 47 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -497,371 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-07-10 ~ 2017-07-10
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    icon of address Windermere House, 47 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    15,087,519 GBP2024-08-29
    Person with significant control
    icon of calendar 2018-08-31 ~ 2024-01-18
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE

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.