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
Individuals in focus
Minnett, David Richard
- British born in November 1950
Minnett, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1950
Minnett, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in November 1950
Minnett, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies10 London Mews, London, W2 1HY, United Kingdom
IIF 6204, A Cambridge Heath Road, London, E2 9NQ, United Kingdom
IIF 78th, Floor New Zealand House, 80 Haymarket, London, SW1Y 4TQ, United Kingdom
IIF 8Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom
IIF 963, Colborne Way, Worcester Park, Surrey, KT4 8LY, United Kingdom
IIF 10
- British director born in November 1950
Minnett, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England
IIF 11
- British engineer born in November 1950
Minnett, David Richard
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 3, 92 Lots Road, London, Greater London, SW10 0QD
IIF 121st Floor, Victory House, 99 -101 Regent Street, London, W1B 4EZ, United Kingdom
IIF 131st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
IIF 141st Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, England
IIF 15 IIF 161st Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)37-38, Long Acre, London, WC2E 9JT
IIF 2637-38 Long Acre, London, WC2E 9JT, England
IIF 2737-38 Long Acre, London, WC2E 9JT, United Kingdom
IIF 28 IIF 29 IIF 30 (more)63, Colborne Way, Worcester Park, London, Surrey, KT4 8LY, United Kingdom
IIF 39 IIF 40C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, United Kingdom
IIF 41Studio 3, 92 Lots Road, London, SW10 0QD, United Kingdom
IIF 42 IIF 43 IIF 44Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH
IIF 45 IIF 46Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom
IIF 47 IIF 48Suite 66, 10 Barley Mow Passage, London, W4 4PH, United Kingdom
IIF 49
- British managin director born in November 1950
Minnett, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies63, Colborne Way, Worcester Park, Surrey, KT4 8LY
IIF 50
- British managing director born in November 1950
Minnett, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)204a, Cambridge Heath Road, London, E2 9NQ, United Kingdom
IIF 552nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England
IIF 5637-38 Long Acre, London, WC2E 9JT, United Kingdom
IIF 57 IIF 58 IIF 5950 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 60Studio 3, 92 Lots Road Chelsea, London, SW10 0QD
IIF 61Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH
IIF 62 IIF 63 IIF 64Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom
IIF 65 IIF 66 IIF 67 (more)63, Colborne Way, Worcester Park, Surrey, KT4 8LY
IIF 7363, Colborne Way, Worcester Park, Surrey, KT4 8LY, United Kingdom
IIF 74
- British born in November 1950
Mr David Richard Minnett
Resident in United Kingdom
Registered addresses and corresponding companies63 Colborne Way, Worcester Park, Surrey, KT4 8LY, England
IIF 75
- British Registered addresses and corresponding companies
Minnett, David Richard
63, Colborne Way, Worcester Park, Surrey, KT4 8LY
IIF 76
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1
A-TECH MOTORS LIMITED
070344731st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-09-30 ~ dissolvedIIF 54 - Director → ME - 2
ABV ESTATE LIMITED
0931219437-38 Long Acre, London, United KingdomDissolved Corporate (5 parents)Officer2014-11-14 ~ dissolvedIIF 34 - Director → ME - 3
ALL WEB CONSULTING LIMITED
066536092nd Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2008-07-23 ~ dissolvedIIF 1 - Director → ME - 4
BLUE EYES CRUISING LIMITED
0496797237-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-7,153,462 EUR2018-11-30Officer2007-05-30 ~ dissolvedIIF 59 - Director → ME - 5
BLUNTEAM LIMITED
0349669737-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-206,233 EUR2018-06-30Officer2007-06-18 ~ dissolvedIIF 38 - Director → ME - 6
BRENICE LIMITED
03368130Studio 3, 92 Lots Road, London, Greater LondonDissolved Corporate (3 parents)Equity (Company account)-923 EUR2019-12-31Officer2007-05-30 ~ dissolvedIIF 12 - Director → ME - 7
BURKINSHAW TRADE LIMITED
06036782Suite 66 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (3 parents)Equity (Company account)-17,799 EUR2016-12-31Officer2007-05-30 ~ dissolvedIIF 46 - Director → ME - 8
GAMELINE LIMITED
- 2011-03-23 02474456Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Officer2010-05-26 ~ dissolvedIIF 10 - Director → ME - 9
DURBIN ENGINEERS LIMITED
02012456Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)Equity (Company account)254,293 GBP2020-08-31Officer1992-12-04 ~ nowIIF 5 - Director → ME2001-03-01 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 10
ELITE STILE LIMITED
094376581st Floor, Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-12 ~ dissolvedIIF 20 - Director → ME - 11
EQUITY MARKET INVESTMENTS LIMITED
074408351st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 23 - Director → ME - 12
EXACTING MANAGEMENT LIMITED
0451560137-38 Long Acre, London, EnglandDissolved Corporate (3 parents)Equity (Company account)597,607 EUR2019-12-31Officer2015-11-05 ~ dissolvedIIF 27 - Director → ME - 13
FLOWERCLIFF LIMITED
02780185Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Officer2007-02-08 ~ dissolvedIIF 47 - Director → ME - 14
GIKO INTERNATIONAL LIMITED
05633405Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,152 EUR2016-11-30Officer2007-04-13 ~ dissolvedIIF 48 - Director → ME - 15
GLAMOROUS (UK) LIMITED
05525262Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-158,640 EUR2015-08-31Officer2007-04-13 ~ dissolvedIIF 45 - Director → ME - 16
GLG INVEST LIMITED
070750611st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (1 parent)Officer2012-12-05 ~ dissolvedIIF 3 - Director → ME - 17
GLOBECHART LIMITED
069473031st Floor, Victory House, 99 -101 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 13 - Director → ME - 18
GREENTA LIMITED
0931198237-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Officer2014-11-14 ~ dissolvedIIF 36 - Director → ME - 19
HICKSIDE LIMITED
03496614Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Officer2007-02-08 ~ dissolvedIIF 71 - Director → ME - 20
HOWARD & CO FINANCE LTD
05365014Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Officer2007-04-13 ~ dissolvedIIF 66 - Director → ME - 21
LLOYD ANDREWS LIMITED
01857548Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-295,078 EUR2019-12-31Officer2007-02-08 ~ dissolvedIIF 43 - Director → ME - 22
MADLER ASSOCIATED LIMITED
02718749Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,415,716 GBP2016-09-30Officer2007-02-08 ~ dissolvedIIF 62 - Director → ME - 23
MANSEA LTD
060358741st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (3 parents)Equity (Company account)-1,249,083 EUR2017-06-30Officer2009-07-14 ~ dissolvedIIF 51 - Director → ME - 24
MAYSUN HOLDING LIMITED
085091541st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-04-29 ~ dissolvedIIF 11 - Director → ME - 25OJD - OVERSEAS JEWELS DISTRIBUTION LIMITED - 2006-12-20235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2007-05-30 ~ dissolvedIIF 74 - Director → ME
- 26
MEGICO LIMITED
096630401st Floor, Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-30 ~ dissolvedIIF 18 - Director → ME - 27SE.P.O. INVESTMENTS LIMITED - 2004-12-08Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Officer2007-04-13 ~ dissolvedIIF 65 - Director → ME
- 28
MMCC 2200 LIMITED
07140814204 A Cambridge Heath Road, LondonDissolved Corporate (2 parents)Officer2010-01-29 ~ dissolvedIIF 7 - Director → ME - 29MANAGEMENT & BUSINESS SERVICES INTERNATIONAL LIMITED - 2005-10-04Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Officer2007-04-13 ~ dissolvedIIF 72 - Director → ME
- 30
NIGHTROSE LIMITED
05527911Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Officer2007-04-13 ~ dissolvedIIF 68 - Director → ME - 31
PASSNEW LIMITED
05517014Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Officer2007-04-13 ~ dissolvedIIF 69 - Director → ME - 32
PASTFALL LIMITED
04469616Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Officer2007-02-08 ~ dissolvedIIF 63 - Director → ME - 33
PLOTLINE LIMITED
05346106Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Equity (Company account)-41,023 EUR2018-01-31Officer2007-04-13 ~ dissolvedIIF 67 - Director → ME - 34
POCHINA INVESTMENT LIMITED
0894705737-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-46,069 GBP2017-03-31Officer2014-03-19 ~ dissolvedIIF 33 - Director → ME - 35B.S. ACADEMY LIMITED - 2003-02-03HECKERT RECYCLING LIMITED - 2002-12-131st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-05-30 ~ dissolvedIIF 52 - Director → ME
- 36
ROMANITA' RESTAURANT LIMITED
074703981st Floor Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-15 ~ dissolvedIIF 39 - Director → ME - 37
ROUTING OVER EUROPEAN NETWORK LIMITED
044188981st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-03-01 ~ dissolvedIIF 53 - Director → ME - 38
SEDORIA SELECTION INDUSTRIES LIMITED
07116572Suite 66, 10 Barley Mow Passage, Chiswick, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-05 ~ dissolvedIIF 9 - Director → ME - 39
TADMORE CONSULTING LIMITED
06233908Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Officer2007-05-02 ~ dissolvedIIF 64 - Director → ME - 40
TEXTILES CONNECTIONS LIMITED
- 2012-06-19 0445616150 Jermyn Street, LondonDissolved Corporate (3 parents)Equity (Company account)855 EUR2018-03-31Officer2007-06-29 ~ dissolvedIIF 60 - Director → ME - 41
TIME TO LIVE LIMITED
086122321st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (3 parents)Officer2013-07-16 ~ dissolvedIIF 25 - Director → ME - 42
TOZZI WIND TURBINES LIMITED
074428081st Floor Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-17 ~ dissolvedIIF 24 - Director → ME - 43
VALESTONE TRADING LIMITED
0344845310 London Mews, LondonDissolved Corporate (3 parents)Officer2007-03-01 ~ dissolvedIIF 50 - Director → ME - 44
VIBOT LIMITED
074782331st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2016-11-30Officer2014-11-24 ~ dissolvedIIF 15 - Director → ME
Ceased
29
- 1
ADLER ORTHO U.K. LIMITED
08167771C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)1,096,377 GBP2024-12-31Officer2012-08-03 ~ 2016-02-22IIF 4 - Director → ME - 2AMBROSETTI G.B. LIMITED - 1995-01-12AMBROSETTI EUROPE LIMITED - 1989-08-07NEVRUS (462) LIMITED - 1989-04-2437-38 Long Acre, London, United KingdomActive Corporate (6 parents)Equity (Company account)442,555 EUR2020-12-31Officer2014-01-02 ~ 2022-01-06IIF 29 - Director → ME
- 3
BAKERY INGREDIENTS SOLUTIONS LIMITED
- 2013-02-28 03340195MILLBO TECH LIMITED - 2004-07-2237-38 Long Acre, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,400,833 GBP2023-12-31Officer2010-10-19 ~ 2016-01-04IIF 14 - Director → ME - 4
HART ENGINEERING CONSULTING LIMITED
- 2012-01-12 0652116737-38 Long Acre, London, EnglandDissolved Corporate (5 parents)Equity (Company account)522,676 EUR2021-03-31Officer2008-03-03 ~ 2022-01-06IIF 56 - Director → ME - 5
CALLM LIMITED
0979313637-38 Long Acre, London, United KingdomDissolved Corporate (5 parents)Profit/Loss (Company account)-12,388,823 GBP2024-01-01 ~ 2024-12-31Officer2015-09-24 ~ 2022-01-06IIF 37 - Director → ME - 6
DANCEOUT LIMITED
04494833Studio 3, 92 Lots Road, LondonActive Corporate (3 parents)Equity (Company account)-488,137 GBP2024-07-31Officer2007-08-28 ~ 2022-01-06IIF 44 - Director → ME - 7DELUXURING.COM LIMITED - now
EASYLUXURYTRAVEL.COM LIMITED
- 2014-03-19 0873379437-38 Long Acre, London, United KingdomActive Corporate (3 parents)Equity (Company account)197,203 EUR2023-12-31Officer2013-10-15 ~ 2013-11-15IIF 19 - Director → ME - 8
DIGITAX AUTOMOTIVE SERVICES LIMITED
1007896637-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-514,849 EUR2023-03-31Officer2016-03-22 ~ 2022-01-06IIF 32 - Director → ME - 9
DONUT CONSULTING LIMITED
0958912137-38 Long Acre, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-203,490 GBP2023-06-01 ~ 2024-05-31Officer2015-05-13 ~ 2022-01-06IIF 30 - Director → ME - 10
EURO BUILDING MANAGEMENT LIMITED
0854681610 London Mews, LondonActive Corporate (2 parents)Profit/Loss (Company account)-1,544,720 GBP2023-06-01 ~ 2024-05-31Officer2013-05-28 ~ 2019-07-23IIF 6 - Director → ME - 11ESTHER SOLUTIONS LIMITED - 2011-04-0742 Brook Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,659,533 GBP2019-12-31Officer2014-11-24 ~ 2019-10-08IIF 16 - Director → ME
- 12
HI-POLY LIMITED
0618120537-38 Long Acre, London, United KingdomActive Corporate (2 parents)Equity (Company account)-975,125 GBP2024-03-31Officer2007-03-23 ~ 2022-01-06IIF 49 - Director → ME - 13
ITEMSTAND LIMITED
0412422237-38 Long Acre, London, United KingdomActive Corporate (5 parents)Officer2008-12-01 ~ 2022-01-06IIF 28 - Director → ME2008-01-01 ~ 2008-01-01IIF 73 - Director → ME - 14
JOLTSTYLE LIMITED
0300752510 Saville Place, Clifton, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)-398,469 EUR2024-01-31Officer2007-02-08 ~ 2015-12-14IIF 70 - Director → ME - 15SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13Studio 3, 92 Lots Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-7,660,994 GBP2024-12-31Officer2007-02-08 ~ 2022-01-06IIF 42 - Director → ME
- 16
M.C.F. MODERN AND CLASSIC FURNITURE LIMITED
03606255Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)Equity (Company account)-1,256,417 GBP2023-12-31Officer2007-02-08 ~ 2013-06-24IIF 55 - Director → ME - 17
M.M. MASTER MARKETING LTD
0369083337-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)125,992 GBP2024-06-30Officer2009-11-10 ~ 2017-09-26IIF 17 - Director → ME - 18MARESPED LIMITED - nowECO-MATERIAL LIMITED - 2011-06-06
MARESPED LIMITED
- 2011-05-10 0436080137-38 Long Acre, London, United KingdomActive Corporate (4 parents)Equity (Company account)98,503 GBP2023-12-31Officer2009-11-24 ~ 2011-05-03IIF 8 - Director → ME - 19
MARKETING & TRADE LIMITED
0989867237-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)11,385 EUR2019-05-31Officer2015-12-02 ~ 2016-02-08IIF 21 - Director → ME - 20
MATTIOLI ENGINEERING LIMITED
0342180037-38 Long Acre, London, United KingdomActive Corporate (3 parents)Equity (Company account)-401,712 GBP2024-10-31Officer2007-02-08 ~ 2022-01-06IIF 57 - Director → ME - 21
AF FREDA DESIGN LIMITED
- 2016-02-11 0755864937-38 Long Acre, London, United KingdomActive Corporate (2 parents)Equity (Company account)50,519 GBP2024-12-31Officer2011-03-10 ~ 2019-10-15IIF 40 - Director → ME - 22
MONTE-CARLO FINE TASTE LIMITED
0803738937-38 Long Acre, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-7,801 GBP2023-05-01 ~ 2024-04-30Officer2012-04-19 ~ 2022-01-06IIF 31 - Director → ME - 23NGU62 LTD - now
GSI GROUP HOLDING LTD
- 2019-06-05 1006870337-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,072 GBP2023-03-31Officer2016-03-17 ~ 2019-05-23IIF 22 - Director → ME - 24
R.E.I. REAL ESTATES INVESTMENTS LIMITED
0500187837-38 Long Acre, London, United KingdomActive Corporate (3 parents)Equity (Company account)505,487 EUR2023-12-31Officer2007-05-30 ~ 2022-01-06IIF 2 - Director → ME - 25
ROZZY INVESTMENT LIMITED
0762589037-38 Long Acre, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,069,452 GBP2024-05-31Officer2011-05-09 ~ 2022-01-06IIF 35 - Director → ME - 26
STRONGBOND INVESTMENTS LIMITED
0324072610 London Mews, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-75,931 GBP2022-04-30Officer2012-03-12 ~ 2016-10-11IIF 41 - Director → ME - 27
VIRGIL ALTERNATIVE INVESTMENT UK LTD
- 2020-11-16 12432050981 VENTURES LTD
- 2020-11-12 1243205037-38 Long Acre, LondonActive Corporate (4 parents)Profit/Loss (Company account)-88,645 GBP2024-02-01 ~ 2025-01-31Officer2020-10-02 ~ 2022-01-06IIF 26 - Director → ME - 28
WORLDS MARKETING LIMITED
04598457Studio 3, 92 Lots Road Chelsea, LondonDissolved Corporate (3 parents)Equity (Company account)-26,474 EUR2023-05-31Officer2007-05-30 ~ 2022-01-06IIF 61 - Director → ME - 29
YACHTING SERVICE LIMITED
0696976437-38 Long Acre, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-168,784 EUR2021-07-31Officer2009-07-22 ~ 2022-01-06IIF 58 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.