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

Minter, Ivan William

    Related profiles found in government register
  • Minter, Ivan William

    Registered addresses and corresponding companies

    • Farmside Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2HA

      IIF 1 IIF 2

    • 3, Bulls Cross, Enfield, EN2 9HE, United Kingdom

      IIF 3

    • 3a, Pont Street, London, SW1X 9EJ

      IIF 4

    • C/o Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England

      IIF 5
  • Minter, Ivan William
    British

    Registered addresses and corresponding companies
  • Minter, Ivan William
    British chartered accountant

    Registered addresses and corresponding companies
  • Minter, Ivan William
    British chartered accountant born in June 1944

    Registered addresses and corresponding companies
  • Minter, Ivan William
    British chartered accountant born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45a, Carlingford Road, London, N15 3EJ, England

      IIF 21
  • Minter, Ivan William
    British charetered accountant born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45a, Carlingford Road, London, N15 3EJ, England

      IIF 22
  • Minter, Ivan William
    British chartered accountant born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minter, Ivan William
    British cnartered accountant born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45a, Carlingford Road, London, N15 3EJ, England

      IIF 46
  • Mr Ivan William Minter
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45a, Carlingford Road, London, N15 3EJ

      IIF 47
child relation
Offspring entities and appointments
Active 4
  • 1
    54 CARLINGFORD ROAD LIMITED - 2007-02-15
    45a Carlingford Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2007-02-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    3a Pont Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 26 - director → ME
  • 3
    PREDICANT LIMITED - 2010-03-18
    3a Pont Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-16 ~ dissolved
    IIF 28 - director → ME
    2009-03-16 ~ dissolved
    IIF 4 - secretary → ME
  • 4
    45 Carlingford Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 41 - director → ME
Ceased 30
  • 1
    22a 3rd Floor, Ives Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 30 - director → ME
  • 2
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -59,794 GBP2024-04-30
    Officer
    2017-02-06 ~ 2022-04-29
    IIF 46 - director → ME
  • 3
    3a Pont Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-06 ~ 2014-01-10
    IIF 27 - director → ME
  • 4
    12 London Road, Morden, England
    Corporate (1 parent)
    Equity (Company account)
    1,269,555 GBP2023-03-31
    Officer
    2017-02-06 ~ 2021-10-07
    IIF 35 - director → ME
  • 5
    22a 3rd Floor, Ives Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-21 ~ 2024-03-29
    IIF 43 - director → ME
  • 6
    22a 3rd Floor, Ives Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 34 - director → ME
  • 7
    22a Ives Street, 3rd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 21 - director → ME
  • 8
    22a Ives Street, 3rd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 32 - director → ME
  • 9
    22a 3rd Floor, Ives Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-03 ~ 2024-03-29
    IIF 44 - director → ME
  • 10
    BOLSTERSTONE (NUMBER SEVEN) LIMITED - 2013-11-12
    11 Chapter Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,392,797 GBP2024-03-31
    Officer
    2017-02-06 ~ 2021-10-07
    IIF 33 - director → ME
    2013-10-30 ~ 2014-01-10
    IIF 45 - director → ME
  • 11
    22a 3rd Floor, Ives Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 22 - director → ME
  • 12
    ACE (MARGATE) LIMITED - 2016-06-07
    22a 3rd Floor, Ives Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 36 - director → ME
  • 13
    22a Ives Street, 3rd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-30 ~ 2024-03-29
    IIF 40 - director → ME
  • 14
    22a Ives Street, 3rd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-22 ~ 2024-03-29
    IIF 42 - director → ME
  • 15
    22a Ives Street, 3rd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 31 - director → ME
  • 16
    22a Ives Street, 3rd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 37 - director → ME
  • 17
    ACE LIBERTY & STONE LIMITED - 2007-11-02
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2007-04-24 ~ 2010-07-31
    IIF 24 - director → ME
    2013-06-06 ~ 2024-03-29
    IIF 39 - director → ME
    2022-03-04 ~ 2023-04-28
    IIF 5 - secretary → ME
  • 18
    AVEBURY PROJECTS LIMITED - 2008-06-06
    SMALLPLAN LIMITED - 1986-08-11
    The Station Station Road, Gamlingay, Sandy, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    1998-05-22 ~ 1999-07-08
    IIF 7 - secretary → ME
  • 19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1998-05-22 ~ 1999-07-08
    IIF 9 - secretary → ME
  • 20
    1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    286,699 GBP2016-12-31
    Officer
    2002-05-08 ~ 2005-06-10
    IIF 19 - director → ME
    2002-05-08 ~ 2005-06-10
    IIF 11 - secretary → ME
  • 21
    HEMISPHERE PROPERTIES PLC - 2007-03-06
    HEMISPHERE PROPERTIES GROUP PLC - 2003-06-05
    C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-24 ~ 2005-06-10
    IIF 16 - director → ME
    2003-02-24 ~ 2005-06-10
    IIF 12 - secretary → ME
  • 22
    Unicorn House, Station Close, Potters Bar, England
    Corporate (5 parents)
    Officer
    2002-01-15 ~ 2005-09-30
    IIF 6 - secretary → ME
  • 23
    MANX (CRAWLEY) LIMITED - 2001-05-22
    2nd Floor 75-77 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2004-06-10
    IIF 8 - secretary → ME
  • 24
    EUROCITY PROPERTIES LIMITED - 1998-03-13
    MAJORTIP LIMITED - 1997-10-08
    Unicorn House, Station Close, Potters Bar, England
    Corporate (5 parents)
    Officer
    2002-01-15 ~ 2005-09-30
    IIF 1 - secretary → ME
  • 25
    KERRINGTON MAXIGROWTH PLC - 1998-03-13
    Unicorn House, Station Close, Potters Bar, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-15 ~ 2005-09-30
    IIF 2 - secretary → ME
  • 26
    HEMISPHERE PROPERTIES LIMITED - 2003-06-05
    HEMISPHERE PROPERTIES (NO.1) LIMITED - 2001-10-08
    1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    59,437 GBP2016-12-31
    Officer
    2002-05-08 ~ 2005-06-10
    IIF 18 - director → ME
    2002-05-08 ~ 2005-06-10
    IIF 10 - secretary → ME
  • 27
    3a Pont Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-03 ~ 2014-01-10
    IIF 38 - director → ME
    2010-04-09 ~ 2010-07-31
    IIF 25 - director → ME
    2010-04-09 ~ 2010-07-30
    IIF 3 - secretary → ME
  • 28
    1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    79,708 GBP2016-12-31
    Officer
    2003-02-12 ~ 2005-06-10
    IIF 17 - director → ME
    2003-02-12 ~ 2005-06-10
    IIF 13 - secretary → ME
  • 29
    2 Bloomsbury Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-08-29 ~ 2010-01-04
    IIF 23 - director → ME
    2007-08-29 ~ 2010-01-04
    IIF 14 - secretary → ME
  • 30
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-07-22 ~ 2007-06-20
    IIF 20 - director → ME
    2005-07-22 ~ 2007-06-20
    IIF 15 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.