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

Mintern, Andrew Haydn

    Related profiles found in government register
  • Mintern, Andrew Haydn
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 1

    • Howard House, 17 Church Street, St. Neots, Cambs, PE19 2BU

      IIF 2
  • Mintern, Andrew Haydn
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 36 Leadenhall Street, London, EC3A 1AT, United Kingdom

      IIF 3

    • Ec3\legal Llp 106, Leadenhall Street, London, EC3A 4AA, England

      IIF 4
  • Mintern, Andrew Haydn
    British director & chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 5

    • 8th Floor, 36 Leadenhall Street, London, EC3A 1AT, United Kingdom

      IIF 6 IIF 7
  • Mintern, Andrew Haydn
    British accountant born in September 1958

    Registered addresses and corresponding companies

    • 35 Bristol Gardens Flat 2, London, W9 2JQ

      IIF 8
  • Mintern, Andrew Haydn
    British accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mintern, Andrew Haydn
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mintern, Andrew Haydn
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Leadenhall Street, London, EC3A 1AT, United Kingdom

      IIF 14

    • 5 Main Street, Wardley, Rutland, LE15 9AZ

      IIF 15
  • Mintern, Andrew Haydn
    British director & chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mintern, Andrew Haydn
    British accountant

    Registered addresses and corresponding companies

    • 5 Main Street, Wardley, Rutland, LE15 9AZ

      IIF 19
  • Mintern, Andrew Haydn
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Main Street, Wardley, Rutland, LE15 9AZ

      IIF 20
  • Mintern, Andrew Haydn
    British director

    Registered addresses and corresponding companies

    • 5 Main Street, Wardley, Rutland, LE15 9AZ

      IIF 21
  • Mintern, Andrew Haydn, Mr
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mintern, Andrew Haydn, Mr
    British director & chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 39
  • Mintern, Andrew Haydn

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 40
  • Mr Andrew Haydn Mintern
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 27
  • 1
    The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-18 ~ dissolved
    IIF 17 - director → ME
  • 2
    EVOLUTION SELECTION LIMITED - 2010-10-13
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 16 - director → ME
  • 3
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 34 - director → ME
  • 4
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 28 - director → ME
  • 5
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 27 - director → ME
  • 6
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 25 - director → ME
  • 7
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 35 - director → ME
  • 8
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 33 - director → ME
  • 9
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 36 - director → ME
  • 10
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 31 - director → ME
  • 11
    BOOST1CO LIMITED - 2017-06-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-08 ~ now
    IIF 26 - director → ME
  • 12
    BOOST2CO LIMITED - 2017-03-10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-08 ~ now
    IIF 23 - director → ME
  • 13
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 38 - director → ME
  • 14
    BDBCO NO.814 LIMITED - 2007-05-24
    The Shard, 22 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 12 - director → ME
  • 15
    The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 18 - director → ME
  • 16
    INSPIRED DIGITAL SELECTION LIMITED - 2013-02-19
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    817,727 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 40 - secretary → ME
  • 17
    36 Leadenhall Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 14 - director → ME
  • 18
    BIDCOMP LIMITED - 2016-08-10
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 24 - director → ME
  • 19
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 37 - director → ME
  • 20
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 39 - director → ME
  • 21
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 32 - director → ME
  • 22
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents)
    Officer
    2022-07-01 ~ now
    IIF 22 - director → ME
  • 23
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1,034,337 GBP2022-12-31
    Officer
    2023-09-01 ~ now
    IIF 1 - director → ME
  • 24
    RENOVATION U/W LIMITED - 2018-04-24
    Howard House, 17 Church Street, St. Neots, Cambs
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,028,061 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-09-01 ~ now
    IIF 2 - director → ME
  • 25
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 30 - director → ME
  • 26
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 29 - director → ME
  • 27
    63 Trinity Church Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 11 - director → ME
Ceased 11
  • 1
    NEXTFINAL PROPERTY MANAGEMENT LIMITED - 1988-12-06
    C/o Houghton Estates, 8 Bristol Gardens, London, Greater London, England
    Corporate (4 parents)
    Officer
    2007-05-16 ~ 2009-07-13
    IIF 8 - director → ME
  • 2
    Cedar House Breckland, Linford Wood, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2006-05-11 ~ 2008-04-30
    IIF 13 - director → ME
  • 3
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2001-07-02 ~ 2002-11-30
    IIF 15 - director → ME
    2001-07-02 ~ 2002-11-30
    IIF 21 - secretary → ME
  • 4
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-19 ~ 2006-01-31
    IIF 10 - director → ME
    2003-11-19 ~ 2006-01-31
    IIF 19 - secretary → ME
  • 5
    BDBCO NO.814 LIMITED - 2007-05-24
    The Shard, 22 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-09 ~ 2008-05-22
    IIF 20 - secretary → ME
  • 6
    INSPIRED DIGITAL SELECTION LIMITED - 2013-02-19
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    817,727 GBP2024-03-31
    Officer
    2013-03-08 ~ 2025-01-23
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    BIDCOMP LIMITED - 2016-08-10
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2022-07-01
    IIF 4 - director → ME
  • 8
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2022-07-01
    IIF 3 - director → ME
  • 9
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2022-07-01
    IIF 6 - director → ME
  • 10
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents)
    Officer
    2018-03-27 ~ 2022-07-01
    IIF 7 - director → ME
  • 11
    EDENVILLE ENERGY PLC - 2023-08-29
    GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
    TV COMMERCE HOLDINGS PLC - 2009-01-23
    TV COMMERCE HOLDINGS LIMITED - 2005-01-18
    Aston House, Cornwall Avenue, London, Greater London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2008-11-03
    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.