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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ivan William Minter

    Related profiles found in government register
  • 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 1
  • Minter, Ivan William
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3
  • 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 26
  • 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 27
  • Minter, Ivan William
    British chartered accountant born in June 1944

    Registered addresses and corresponding companies
  • Minter, Ivan William
    British

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

    Registered addresses and corresponding companies
  • Minter, Ivan William

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
child relation
Offspring entities and appointments 33
  • 1
    45 CARLINGFORD ROAD LIMITED
    - now 06079684
    54 CARLINGFORD ROAD LIMITED
    - 2007-02-15 06079684
    45a Carlingford Road, London
    Active Corporate (3 parents)
    Officer
    2007-02-02 ~ 2024-03-29
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-29
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ACE (BARNSLEY) LIMITED
    09152890
    22a 3rd Floor, Ives Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 10 - Director → ME
  • 3
    ACE (CHELSEA) LIMITED
    09882291
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2017-02-06 ~ 2022-04-29
    IIF 26 - Director → ME
  • 4
    ACE (DONCASTER) LIMITED
    08763609
    3a Pont Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-06 ~ 2014-01-10
    IIF 8 - Director → ME
  • 5
    ACE (DUDLEY) LIMITED
    09437665
    12 London Road, Morden, England
    Active Corporate (6 parents)
    Officer
    2017-02-06 ~ 2021-10-07
    IIF 15 - Director → ME
  • 6
    ACE (EBT) LIMITED
    10681405
    22a 3rd Floor, Ives Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-21 ~ 2024-03-29
    IIF 23 - Director → ME
  • 7
    ACE (GATESHEAD) LIMITED
    09778007
    22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 14 - Director → ME
  • 8
    ACE (HANLEY) LIMITED
    10267627
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 27 - Director → ME
  • 9
    ACE (HULME) LIMITED
    08905808
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 12 - Director → ME
  • 10
    ACE (KEIGHLEY) LIMITED
    11131364
    22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-03 ~ 2024-03-29
    IIF 24 - Director → ME
  • 11
    ACE (LEEDS) LIMITED
    - now 03888288
    BOLSTERSTONE (NUMBER SEVEN) LIMITED
    - 2013-11-12 03888288 04623849
    11 Chapter Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-10-30 ~ 2014-01-10
    IIF 25 - Director → ME
    2017-02-06 ~ 2021-10-07
    IIF 13 - Director → ME
  • 12
    ACE (LUTON) LIMITED
    09230193
    22a 3rd Floor, Ives Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 3 - Director → ME
  • 13
    ACE (MANAGEMENT) LIMITED
    - now 10192819
    ACE (MARGATE) LIMITED - 2016-06-07
    22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 16 - Director → ME
  • 14
    ACE (MANCHESTER) LIMITED
    10589649
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-01-30 ~ 2024-03-29
    IIF 20 - Director → ME
  • 15
    ACE (NORTH) LIMITED
    11269619
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-22 ~ 2024-03-29
    IIF 22 - Director → ME
  • 16
    ACE (PLYMOUTH) LIMITED
    09920699
    22a Ives Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 11 - Director → ME
  • 17
    ACE (SUNDERLAND) LIMITED
    09236285
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-06 ~ 2024-03-29
    IIF 17 - Director → ME
  • 18
    ACE LIBERTY & STONE PLC
    - now 06223892
    ACE LIBERTY & STONE LIMITED
    - 2007-11-02 06223892
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2013-06-06 ~ 2024-03-29
    IIF 19 - Director → ME
    2007-04-24 ~ 2010-07-31
    IIF 5 - Director → ME
    2022-03-04 ~ 2023-04-28
    IIF 47 - Secretary → ME
  • 19
    APL CONTRACTORS LIMITED - now
    AVEBURY PROJECTS LIMITED
    - 2008-06-06 02020786 06541968
    SMALLPLAN LIMITED - 1986-08-11
    The Station Station Road, Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    1998-05-22 ~ 1999-07-08
    IIF 34 - Secretary → ME
  • 20
    AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY
    02835175
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1998-05-22 ~ 1999-07-08
    IIF 36 - Secretary → ME
  • 21
    BEMACROFT LIMITED
    03852817
    1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
    Dissolved Corporate (13 parents)
    Officer
    2002-05-08 ~ 2005-06-10
    IIF 31 - Director → ME
    2002-05-08 ~ 2005-06-10
    IIF 38 - Secretary → ME
  • 22
    CHINA WESTERN INVESTMENTS PLC - now
    HEMISPHERE PROPERTIES PLC
    - 2007-03-06 04675439 04268842... (more)
    HEMISPHERE PROPERTIES GROUP PLC
    - 2003-06-05 04675439
    C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2003-02-24 ~ 2005-06-10
    IIF 28 - Director → ME
    2003-02-24 ~ 2005-06-10
    IIF 39 - Secretary → ME
  • 23
    CJV PROPERTIES LIMITED
    04050424
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (12 parents)
    Officer
    2002-01-15 ~ 2005-09-30
    IIF 33 - Secretary → ME
  • 24
    EUROCITY (CRAWLEY) LIMITED
    - now 03788163
    MANX (CRAWLEY) LIMITED - 2001-05-22
    2nd Floor 75-77 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2002-01-15 ~ 2004-06-10
    IIF 35 - Secretary → ME
  • 25
    EUROCITY PROPERTIES (CENTRAL) LIMITED
    - now 03428267
    EUROCITY PROPERTIES LIMITED - 1998-03-13
    MAJORTIP LIMITED - 1997-10-08
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (15 parents)
    Officer
    2002-01-15 ~ 2005-09-30
    IIF 43 - Secretary → ME
  • 26
    EUROCITY PROPERTIES PLC
    - now 02739940 03428267
    KERRINGTON MAXIGROWTH PLC - 1998-03-13
    Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (19 parents)
    Officer
    2002-01-15 ~ 2005-09-30
    IIF 44 - Secretary → ME
  • 27
    HEMISPHERE PROPERTIES (SOUTHERN) LIMITED
    - now 04268842 05073924
    HEMISPHERE PROPERTIES LIMITED
    - 2003-06-05 04268842 04675439... (more)
    HEMISPHERE PROPERTIES (NO.1) LIMITED - 2001-10-08
    1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
    Dissolved Corporate (12 parents)
    Officer
    2002-05-08 ~ 2005-06-10
    IIF 30 - Director → ME
    2002-05-08 ~ 2005-06-10
    IIF 37 - Secretary → ME
  • 28
    HILCOTT OVERSEAS LIMITED
    07217967
    3a Pont Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-03 ~ 2014-01-10
    IIF 18 - Director → ME
    2010-04-09 ~ 2010-07-31
    IIF 6 - Director → ME
    2015-04-13 ~ dissolved
    IIF 7 - Director → ME
    2010-04-09 ~ 2010-07-30
    IIF 45 - Secretary → ME
  • 29
    LOOKEASY LIMITED
    - now 06848550
    PREDICANT LIMITED
    - 2010-03-18 06848550
    3a Pont Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 9 - Director → ME
    2009-03-16 ~ dissolved
    IIF 46 - Secretary → ME
  • 30
    NLCC SUPPORT LIMITED
    08650674
    45 Carlingford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 21 - Director → ME
  • 31
    PUNCH PROPERTIES LIMITED
    03867033
    1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
    Dissolved Corporate (11 parents)
    Officer
    2003-02-12 ~ 2005-06-10
    IIF 29 - Director → ME
    2003-02-12 ~ 2005-06-10
    IIF 40 - Secretary → ME
  • 32
    SHELFCO (NO. 3453) LIMITED
    06316555 06240965... (more)
    2 Bloomsbury Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-29 ~ 2010-01-04
    IIF 4 - Director → ME
    2007-08-29 ~ 2010-01-04
    IIF 41 - Secretary → ME
  • 33
    TRAMP PROPERTIES LIMITED
    05477791
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-22 ~ 2007-06-20
    IIF 32 - Director → ME
    2005-07-22 ~ 2007-06-20
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.