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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

Minns, Gregory Leslie John

child relation
Offspring entities and appointments 55
  • 1
    AIQ SOLUTIONS LIMITED
    - now 11919297
    KJG TECHNOLOGY SOLUTIONS LIMITED
    - 2019-05-20 11919297
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ 2020-05-29
    IIF 50 - Director → ME
    2019-04-01 ~ 2020-05-29
    IIF 53 - Secretary → ME
    Person with significant control
    2019-04-01 ~ 2020-03-26
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALPHANUMERIC (HOLDINGS) LIMITED
    - now 04760019 05760607
    LUPFAW 118 LIMITED - 2003-08-27
    Dissolved Corporate (13 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 12 - Secretary → ME
  • 3
    ALPHANUMERIC GROUP HOLDINGS LIMITED
    05760607 04760019
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 11 - Secretary → ME
  • 4
    ALPHANUMERIC LIMITED
    03749871
    Dissolved Corporate (19 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 13 - Secretary → ME
  • 5
    ARROW SUPPORT LIMITED
    06628645
    Active Corporate (10 parents)
    Officer
    2022-02-28 ~ 2023-06-02
    IIF 39 - Director → ME
  • 6
    BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
    08257834
    Dissolved Corporate (13 parents)
    Officer
    2021-03-02 ~ 2021-08-28
    IIF 18 - Director → ME
    2022-02-25 ~ 2023-06-02
    IIF 47 - Director → ME
  • 7
    BELGRAVIA CARE LIMITED
    - now 06686170 04943245
    BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
    HALO HOMECARE LIMITED - 2018-05-22
    NEURO CASE MANAGEMENT LIMITED - 2013-01-11
    Dissolved Corporate (17 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 27 - Director → ME
  • 8
    BELGRAVIA NURSING AND CARE BUREAU LIMITED
    03375345
    Dissolved Corporate (21 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 33 - Director → ME
  • 9
    BERKELEY HOME HEALTH GROUP SERVICES LIMITED
    - now 06993562
    LOGA CARE LIMITED - 2017-04-03
    Dissolved Corporate (14 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 32 - Director → ME
  • 10
    BERKELEY HOME HEALTH HOLDCO LIMITED
    08982994 08781493... (more)
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2020-09-07 ~ 2021-09-16
    IIF 25 - Director → ME
  • 11
    BERKELEY HOME HEALTH LIMITED
    - now 08781493 08982994
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2020-09-07 ~ 2021-09-16
    IIF 31 - Director → ME
  • 12
    BERKELEY NORTHWOOD LIMITED
    - now 04038020
    NORTHWOOD NURSING AND CARE SERVICES LIMITED
    - 2021-03-26 04038020
    Active Corporate (18 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 28 - Director → ME
  • 13
    BERKELEY SURREY LIMITED - now
    HALO HOMECARE LIMITED
    - 2021-12-01 04943245 06686170
    BELGRAVIA CARE LIMITED - 2018-05-22
    CARE YOUR WAY LIMITED - 2017-04-26
    YOUR CARE - YOUR WAY LIMITED - 2014-04-07
    COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
    Active Corporate (21 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 30 - Director → ME
  • 14
    BERKELEY WINCHMORE HILL LTD
    - now 07690674
    HOME CARE PREFERRED LTD.
    - 2021-02-17 07690674
    Active Corporate (12 parents)
    Officer
    2020-11-09 ~ 2021-09-21
    IIF 21 - Director → ME
  • 15
    BETTER HEALTHCARE SERVICES LIMITED
    - now 03499632
    BETTER HEALTHCARE SERVICES PLC - 2021-03-31
    DIAMOND RESOURCING PLC - 2020-06-25
    Active Corporate (18 parents)
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 43 - Director → ME
  • 16
    CARE YOUR WAY INVESTMENTS LIMITED
    - now 02441624
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 36 - Director → ME
  • 17
    CLARKECARE LIMITED
    08676180
    Dissolved Corporate (14 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 37 - Director → ME
  • 18
    COMPLETE MANAGEMENT SOLUTIONS LIMITED
    03696915
    Dissolved Corporate (5 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 63 - Director → ME
    2004-03-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 19
    CONVIVIUM CARE LTD
    04705848
    Dissolved Corporate (19 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 35 - Director → ME
  • 20
    CORINIUM CARE LIMITED
    03573047
    Active Corporate (20 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 24 - Director → ME
  • 21
    DIG FOR FIRE LIMITED
    - now 01432316
    PARADIGM NETWORK LIMITED - 2006-03-28
    JOHN LOVELL & COMPANY (ADVERTISING) LIMITED - 1996-02-02
    Dissolved Corporate (19 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 4 - Secretary → ME
  • 22
    DIGITAL MARKETING GROUP SERVICES LIMITED
    - now 05584893 05935923... (more)
    SENTURION LIMITED - 2006-09-29
    SEASHELL SERVICE COMPANY LIMITED - 2006-03-22
    ALNERY NO. 2556 LIMITED - 2006-02-16
    Dissolved Corporate (14 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 2 - Secretary → ME
  • 23
    DIGITAL MARKETING NETWORK LIMITED - now
    20:20 NETWORK LIMITED - 2013-02-25
    HYPERLAUNCH NEW MEDIA LIMITED
    - 2010-05-04 04258190 07215571
    Dissolved Corporate (17 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 1 - Secretary → ME
  • 24
    DIGITAL MEDIA AND ANALYTICS LIMITED - now
    20:20 MEDIA & ANALYTICS LTD - 2013-02-25
    CHEEZE LIMITED
    - 2010-10-02 03851869
    UNIQUEJUST LIMITED - 1999-11-09
    Dissolved Corporate (18 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 8 - Secretary → ME
  • 25
    DIVERSITY CARE SOLUTIONS LIMITED
    07124727
    Dissolved Corporate (14 parents)
    Officer
    2021-03-17 ~ 2021-08-28
    IIF 19 - Director → ME
    2022-02-25 ~ 2023-06-02
    IIF 44 - Director → ME
  • 26
    DMG CENTRAL LIMITED - now
    JAYWING CENTRAL LIMITED
    - 2013-02-25 04361892 02715861
    JAYWING COMMUNICATIONS MANAGEMENT LIMITED - 2003-08-21
    HLW 147 LIMITED - 2002-02-04
    Dissolved Corporate (14 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 7 - Secretary → ME
  • 27
    ENVIVA CARE LIMITED
    07644652
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-09-07 ~ 2021-08-28
    IIF 49 - Director → ME
    2022-02-25 ~ 2023-06-02
    IIF 45 - Director → ME
  • 28
    ENVIVA COMPLEX CARE LIMITED
    - now 03869350
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2020-09-08 ~ 2021-08-28
    IIF 48 - Director → ME
    2022-02-25 ~ 2023-06-02
    IIF 46 - Director → ME
  • 29
    EVE PERSONAL HOMECARE LIMITED
    07111249
    Dissolved Corporate (10 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 29 - Director → ME
  • 30
    FITZROVIA PERSONAL HOMECARE LTD
    09595772
    Active Corporate (14 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 23 - Director → ME
  • 31
    HSM LTD.
    03482936
    Active Corporate (24 parents)
    Officer
    2009-04-01 ~ 2009-07-16
    IIF 9 - Secretary → ME
  • 32
    INBOX MEDIA LTD
    04308168
    Dissolved Corporate (12 parents)
    Officer
    2009-04-01 ~ 2009-07-16
    IIF 16 - Secretary → ME
  • 33
    INTERQUAD RESOURCING LIMITED - now
    CUBE RESOURCING LIMITED - 2005-07-06
    EXOCOM LIMITED
    - 2004-11-30 01697179
    INTERQUAD DISTRIBUTION LIMITED
    - 1998-05-14 01697179 02478802
    INTERQUADRAM LIMITED - 1990-01-16
    GASTONGROVE LIMITED - 1983-06-15
    Dissolved Corporate (16 parents)
    Officer
    1997-11-21 ~ 1998-12-18
    IIF 62 - Director → ME
  • 34
    INVENT HEALTH LIMITED
    - now SC289550
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    Dissolved Corporate (18 parents)
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 55 - Director → ME
    2021-02-15 ~ 2021-08-28
    IIF 20 - Director → ME
  • 35
    ISI DISTRIBUTION LTD - now
    IQ SYS LIMITED - 2010-10-11
    INTERQUAD SYSTEMS LIMITED - 2006-10-05
    INTERQUAD DISTRIBUTION LIMITED
    - 2000-12-29 02478802 01697179
    EXOCOM INTERNATIONAL LIMITED
    - 1998-05-14 02478802
    POWERBAND LIMITED - 1990-07-03
    Dissolved Corporate (25 parents)
    Officer
    1998-05-14 ~ 1998-12-18
    IIF 57 - Director → ME
  • 36
    ISIS DIRECT LIMITED
    02706066
    Dissolved Corporate (17 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 15 - Secretary → ME
  • 37
    JAYTAIL LIMITED - now
    JAYWING LIMITED - 2025-09-12
    JAYWING PLC - 2025-02-13
    WEARE 2020 PLC - 2013-04-19
    DIGITAL MARKETING GROUP PLC
    - 2011-09-15 05935923 07518897... (more)
    SEASHELL II PLC - 2006-09-22
    Liquidation Corporate (30 parents, 17 offsprings)
    Officer
    2009-03-01 ~ 2009-07-02
    IIF 10 - Secretary → ME
  • 38
    JAYWING CENTRAL LIMITED - now
    20:20 AGENCY LIMITED - 2013-04-05
    GRAPHICO NEW MEDIA LIMITED
    - 2011-04-13 02715861 07583205
    GRAPHICO PRESENTATIONS LIMITED - 1999-11-24
    GRANDREADY LIMITED - 1992-09-11
    Dissolved Corporate (25 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 5 - Secretary → ME
  • 39
    JAYWING UK LIMITED - now
    SCOPE CREATIVE MARKETING LIMITED
    - 2021-05-19 01677363
    CHESTERBAY ADVERTISERS LIMITED - 1983-12-20
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 3 - Secretary → ME
  • 40
    JUNCTION BRAND COMMUNICATIONS LTD
    - now 03076510
    JUNCTION ADVERTISING GROUP LIMITED - 2004-06-22
    JUNCTION 22 LIMITED - 1998-07-28
    Dissolved Corporate (18 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 14 - Secretary → ME
  • 41
    LIBERTATEM HEALTHCARE GROUP LIMITED
    10523191
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-08-01 ~ 2023-06-02
    IIF 52 - Director → ME
  • 42
    LIBERTATEM HEALTHCARE HOLDINGS LTD
    11539989
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2023-06-02
    IIF 51 - Director → ME
  • 43
    LITMUS MR LIMITED
    06095468
    Dissolved Corporate (21 parents)
    Officer
    2014-05-16 ~ 2015-12-31
    IIF 54 - Director → ME
  • 44
    NANCANDO LTD
    05338872
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 34 - Director → ME
  • 45
    QA LIMITED - now
    QA-IQ LIMITED - 2008-12-30
    INTERQUAD LEARNING LIMITED - 2006-10-05
    INTERQUAD SERVICES LIMITED
    - 2000-12-29 02413137
    INTERQUAD LIMITED - 1993-03-05
    FANVALE LIMITED - 1989-12-11
    Active Corporate (27 parents, 6 offsprings)
    Officer
    1997-12-28 ~ 1998-12-18
    IIF 58 - Director → ME
  • 46
    REZON8 LTD
    06949186
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 59 - Director → ME
    2009-07-01 ~ 2009-07-01
    IIF 60 - Director → ME
  • 47
    SALESOUT LTD
    04646997
    Dissolved Corporate (31 parents)
    Officer
    2014-05-16 ~ 2015-12-31
    IIF 64 - Director → ME
  • 48
    SONDERWELL BIDCO LIMITED
    - now 13191584 13184276
    BETTER BIDCO LIMITED - 2021-09-14
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 38 - Director → ME
  • 49
    SONDERWELL FINCO LIMITED
    - now 13188676
    BETTER FINCO LIMITED - 2021-09-14
    BETTER MIDCO LIMITED - 2021-02-24
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 42 - Director → ME
  • 50
    SONDERWELL MIDCO LIMITED
    - now 13184276 13191584
    BETTER MIDCO LIMITED - 2021-09-14
    BETTER HOLDCO LIMITED - 2021-02-26
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 40 - Director → ME
  • 51
    SONDERWELL TOPCO LIMITED
    - now 13181399 16947722
    BETTER TOPCO LIMITED - 2021-09-14
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 41 - Director → ME
  • 52
    TRANSFORMACTION CONSULTANCY LIMITED
    04794287
    Dissolved Corporate (18 parents)
    Officer
    2020-07-07 ~ 2020-07-07
    IIF 26 - Director → ME
    2020-09-07 ~ 2021-09-21
    IIF 22 - Director → ME
  • 53
    TRYZENS LIMITED - now
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED
    - 2010-05-10 03064392
    CYBERCOM DMG LIMITED
    - 2009-03-04 03064392
    CYBERCOM GROUP UK LIMITED
    - 2009-03-03 03064392
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    Active Corporate (30 parents)
    Officer
    2009-02-09 ~ 2009-07-16
    IIF 17 - Secretary → ME
  • 54
    VIVIDAS EUROPE LIMITED
    04939592
    Dissolved Corporate (9 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 61 - Director → ME
  • 55
    VIVIDAS GROUP PLC
    - now 04765486
    CEZY INTERNATIONAL LIMITED - 2004-07-27
    Dissolved Corporate (18 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 56 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.