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 Stephen Brian Minchin

    Related profiles found in government register
  • Mr Stephen Brian Minchin
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 6 Faraday Court, Rankine Road, Basingstoke, RG24 8PF, England

      IIF 1
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 2 IIF 3
  • Steven Brian Minchin
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3, Hope Square, Weymouth, Dorset, DT4 8TR, United Kingdom

      IIF 4
  • Minchin, Stephen Brian
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 6 Faraday Court, Rankine Road, Basingstoke, RG24 8PF, England

      IIF 5
    • Templehill Property, 49 High West Street, Dorchester, DT1 1UT, England

      IIF 6
    • 116, High Street, Wyke Regis, Weymouth, Dorset, DT4 9NU, United Kingdom

      IIF 7
  • Minchin, Stephen Brian
    British

    Registered addresses and corresponding companies
    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 8 IIF 9
  • Minchin, Stephen Brian
    British director

    Registered addresses and corresponding companies
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 10
  • Minchin, Steven Brian
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hardacre, Cutting Hill, Hungerford, Berkshire, RG17 0RW, England

      IIF 11
  • Minchin, Steven Brian
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minchin, Steven Brian
    British director

    Registered addresses and corresponding companies
    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 20
  • Minchin, Stephen Brian

    Registered addresses and corresponding companies
    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    6 Faraday Court, Rankine Road, Basingstoke, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,346 GBP2024-03-31
    Officer
    2019-04-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    116 High Street, Wyke Regis, Weymouth, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36,345 GBP2023-10-31
    Officer
    2020-09-10 ~ now
    IIF 7 - director → ME
  • 3
    Templehill Property, 49 High West Street, Dorchester, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    9,272 GBP2021-12-31
    Officer
    2020-09-10 ~ dissolved
    IIF 6 - director → ME
  • 4
    REDSPOT CARE (PERMANENCE) LIMITED - 2013-09-05
    Riverside House 2 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 15 - director → ME
    2013-08-15 ~ dissolved
    IIF 21 - secretary → ME
  • 5
    Pearl Assurance House 319 Ballards Lane, Finchely, London
    Corporate (2 parents)
    Officer
    2009-06-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    Riverside House 2 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 13 - director → ME
    2009-07-27 ~ dissolved
    IIF 9 - secretary → ME
  • 7
    4/f Newbury House, 890-900 Eastern Avenue, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 18 - director → ME
    2009-07-27 ~ dissolved
    IIF 8 - secretary → ME
  • 8
    FIRMSPAN LIMITED - 2009-11-25
    Riverside House 2 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 17 - director → ME
  • 9
    4/f Newbury House, 890-900 Eastern Avenue, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 12 - director → ME
  • 10
    REDSPOT EXPORT LIMITED - 2003-03-19
    4/f Newbury House, 890-900 Eastern Avenue, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2002-03-11 ~ dissolved
    IIF 16 - director → ME
    2002-03-11 ~ dissolved
    IIF 20 - secretary → ME
Ceased 2
  • 1
    65 Chadwell Heath Lane, Romford, Essex, London, England
    Corporate (2 parents)
    Equity (Company account)
    -207,310 GBP2023-03-31
    Officer
    2002-03-11 ~ 2019-11-22
    IIF 14 - director → ME
    2002-03-11 ~ 2019-11-22
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,004 GBP2022-10-31
    Officer
    2010-12-16 ~ 2017-11-10
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.