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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

Minsky, Daniel Benjamin

    Related profiles found in government register
  • Minsky, Daniel Benjamin
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 1
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 2
    • Ground Floor, 1 Finchley Road, London, NW8 9TT, England

      IIF 3 IIF 4 IIF 5
  • Minsky, Daniel Benjamin
    British surveyor born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex, HA9 0NP

      IIF 7
  • Minsky, Daniel Benjamin
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 8
  • Mr Daniel Benjamin Minsky
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 9
    • Ground Floor, 1 Finchley Road, London, NW8 9TT, England

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    INCIDER TRADING LTD - 2021-01-04
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,872 GBP2024-09-30
    Officer
    2020-12-23 ~ now
    IIF 8 - Director → ME
  • 2
    5 Fleet Place, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    185 GBP2024-12-31
    Officer
    2022-03-03 ~ now
    IIF 3 - Director → ME
  • 3
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 1 - Director → ME
  • 4
    Ground Floor, 1 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    424,520 GBP2024-06-30
    Officer
    2018-06-01 ~ now
    IIF 5 - Director → ME
  • 5
    AVENUE ROAD ESTATES LIMITED - 2004-11-04
    Ground Floor, 1 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,723,479 GBP2024-12-31
    Officer
    2015-06-01 ~ now
    IIF 4 - Director → ME
  • 6
    Ground Floor, 1 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    128,968 GBP2024-06-30
    Officer
    2019-06-21 ~ now
    IIF 6 - Director → ME
  • 7
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,856,137 GBP2024-03-31
    Officer
    2018-05-08 ~ now
    IIF 2 - Director → ME
Ceased 4
  • 1
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-07-09 ~ 2024-10-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Ground Floor, 1 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    424,520 GBP2024-06-30
    Person with significant control
    2018-06-01 ~ 2024-10-10
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AVENUE ROAD ESTATES LIMITED - 2004-11-04
    Ground Floor, 1 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,723,479 GBP2024-12-31
    Person with significant control
    2017-02-11 ~ 2025-01-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    224,051 GBP2025-03-31
    Officer
    2010-03-15 ~ 2013-06-24
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.