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
Individuals in focus
Minns, Gregory Leslie John
- British Registered addresses and corresponding companies
Minns, Gregory Leslie John
113 Paddick Drive, Lower Earley, Berkshire, RG6 4HF
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in July 1965
Minns, Gregory Leslie
Resident in England
Registered addresses and corresponding companies5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 18 IIF 195, Monks Walk, Farnham, GU9 8HT, England
IIF 20Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 21Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 22 IIF 23 IIF 24 (more)(less)Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England
IIF 28 IIF 29 IIF 30 (more)(less)Unit 5, Monks Walk, Abbey Business Park, Farnham, GU9 8HT, England
IIF 3711-15, St. Mary At Hill, London, EC3R 8EE, England
IIF 38 IIF 39 IIF 40 (more)(less)11-15, St Mary At Hill, London, EC3R 8EE, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)30, Angel Gate, 326 City Road, London, EC1V 2PT, England
IIF 48 IIF 49113, Paddick Drive, Reading, RG6 4HF, United Kingdom
IIF 50Indigo House, Fishponds Road, Wokingham, RG41 2GY, England
IIF 51 IIF 52
- Registered addresses and corresponding companies
Minns, Gregory
113, Paddick Drive, Reading, RG6 4HF, United Kingdom
IIF 53
- British born in July 1965
Minns, Gregory Leslie John
Resident in United Kingdom
Registered addresses and corresponding companies1, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England
IIF 5411-15, St Mary At Hill, London, EC3R 8EE, United Kingdom
IIF 55113 Paddick Drive, Lower Earley, Berkshire, RG6 4HF
IIF 56 IIF 57 IIF 58 (more)(less)Silverstone Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8GX
IIF 64
- British born in July 1965
Mr Gregory Leslie Minns
Resident in England
Registered addresses and corresponding companies113, Paddick Drive, Reading, RG6 4HF, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
55
- 1
KJG TECHNOLOGY SOLUTIONS LIMITED
- 2019-05-20 1191929771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2019-04-01 ~ 2020-05-29IIF 50 - Director → ME2019-04-01 ~ 2020-05-29IIF 53 - Secretary → MEPerson with significant control2019-04-01 ~ 2020-03-26IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3
- 4
ALPHANUMERIC LIMITED
03749871Globe Point, Third Floor, 1 Globe Road, Leeds, EnglandDissolved Corporate (19 parents)Officer2009-03-01 ~ 2009-07-16IIF 13 - Secretary → ME - 5
ARROW SUPPORT LIMITED
06628645Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, EnglandActive Corporate (10 parents)Officer2022-02-28 ~ 2023-06-02IIF 39 - Director → ME - 6
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
08257834Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, EnglandDissolved Corporate (13 parents)Officer2021-03-02 ~ 2021-08-28IIF 18 - Director → ME2022-02-25 ~ 2023-06-02IIF 47 - Director → ME - 7BELGRAVIA HOME HEALTH LIMITED - 2018-05-23HALO HOMECARE LIMITED - 2018-05-22NEURO CASE MANAGEMENT LIMITED - 2013-01-11Unit 5 Abbey Business Park, Monks Walk, Farnham, EnglandDissolved Corporate (17 parents)Officer2020-09-07 ~ 2021-09-21IIF 27 - Director → ME
- 8
BELGRAVIA NURSING AND CARE BUREAU LIMITED
03375345Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (21 parents)Officer2020-09-07 ~ 2021-09-21IIF 33 - Director → ME - 9LOGA CARE LIMITED - 2017-04-03Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (14 parents)Officer2020-09-07 ~ 2021-09-21IIF 32 - Director → ME
- 10Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (23 parents, 3 offsprings)Officer2020-09-07 ~ 2021-09-16IIF 25 - Director → ME
- 11
- 12
- 13BERKELEY SURREY LIMITED - nowBELGRAVIA CARE LIMITED - 2018-05-22CARE YOUR WAY LIMITED - 2017-04-26YOUR CARE - YOUR WAY LIMITED - 2014-04-07COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (21 parents)Officer2020-09-07 ~ 2021-09-21IIF 30 - Director → ME
- 14
- 15BETTER HEALTHCARE SERVICES PLC - 2021-03-31DIAMOND RESOURCING PLC - 2020-06-25Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (18 parents)Officer2022-02-25 ~ 2023-06-02IIF 43 - Director → ME
- 16CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12BLOCKLIN HOLDINGS LIMITED - 2012-12-07Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (24 parents, 7 offsprings)Officer2020-09-07 ~ 2021-09-21IIF 36 - Director → ME
- 17
CLARKECARE LIMITED
08676180Unit 5 Monks Walk, Abbey Business Park, Farnham, EnglandDissolved Corporate (14 parents)Officer2020-09-07 ~ 2021-09-21IIF 37 - Director → ME - 18
COMPLETE MANAGEMENT SOLUTIONS LIMITED
03696915113 Paddick Drive, Lower Earley, Reading, BerkshireDissolved Corporate (5 parents)Officer1999-01-18 ~ dissolvedIIF 63 - Director → ME2004-03-31 ~ dissolvedIIF 6 - Secretary → ME - 19
CONVIVIUM CARE LTD
04705848Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (19 parents)Officer2020-09-07 ~ 2021-09-21IIF 35 - Director → ME - 20
CORINIUM CARE LIMITED
03573047Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (20 parents)Officer2020-09-07 ~ 2021-09-21IIF 24 - Director → ME - 21PARADIGM NETWORK LIMITED - 2006-03-28JOHN LOVELL & COMPANY (ADVERTISING) LIMITED - 1996-02-02Albert Works, Sidney Street, Sheffield, EnglandDissolved Corporate (19 parents)Officer2009-03-01 ~ 2009-07-16IIF 4 - Secretary → ME
- 22SENTURION LIMITED - 2006-09-29SEASHELL SERVICE COMPANY LIMITED - 2006-03-22ALNERY NO. 2556 LIMITED - 2006-02-16Players House, 300 Attercliffe Common, Sheffield, United KingdomDissolved Corporate (14 parents)Officer2009-03-01 ~ 2009-07-16IIF 2 - Secretary → ME
- 23
- 24DIGITAL MEDIA AND ANALYTICS LIMITED - now20:20 MEDIA & ANALYTICS LTD - 2013-02-25
CHEEZE LIMITED
- 2010-10-02 03851869UNIQUEJUST LIMITED - 1999-11-09Albert Works, Sidney Street, Sheffield, EnglandDissolved Corporate (18 parents)Officer2009-03-01 ~ 2009-07-16IIF 8 - Secretary → ME - 25
DIVERSITY CARE SOLUTIONS LIMITED
07124727Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomDissolved Corporate (14 parents)Officer2021-03-17 ~ 2021-08-28IIF 19 - Director → ME2022-02-25 ~ 2023-06-02IIF 44 - Director → ME - 26DMG CENTRAL LIMITED - nowJAYWING COMMUNICATIONS MANAGEMENT LIMITED - 2003-08-21HLW 147 LIMITED - 2002-02-04Players House, 300 Attercliffe Common, Sheffield, United KingdomDissolved Corporate (14 parents)Officer2009-03-01 ~ 2009-07-16IIF 7 - Secretary → ME
- 27
ENVIVA CARE LIMITED
07644652Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2020-09-07 ~ 2021-08-28IIF 49 - Director → ME2022-02-25 ~ 2023-06-02IIF 45 - Director → ME - 28ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30PAEDIATRIC NURSING LINK LIMITED - 2016-02-27Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (43 parents, 3 offsprings)Officer2020-09-08 ~ 2021-08-28IIF 48 - Director → ME2022-02-25 ~ 2023-06-02IIF 46 - Director → ME
- 29
EVE PERSONAL HOMECARE LIMITED
07111249Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (10 parents)Officer2020-09-07 ~ dissolvedIIF 29 - Director → ME - 30
FITZROVIA PERSONAL HOMECARE LTD
09595772Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (14 parents)Officer2020-09-07 ~ 2021-09-21IIF 23 - Director → ME - 31
HSM LTD.
03482936Eagle House 6th Floor, 108-110 Jermyn Street, London, EnglandActive Corporate (24 parents)Officer2009-04-01 ~ 2009-07-16IIF 9 - Secretary → ME - 32
INBOX MEDIA LTD
04308168Albert Works, Sidney Street, Sheffield, EnglandDissolved Corporate (12 parents)Officer2009-04-01 ~ 2009-07-16IIF 16 - Secretary → ME - 33INTERQUAD RESOURCING LIMITED - nowCUBE RESOURCING LIMITED - 2005-07-06
EXOCOM LIMITED
- 2004-11-30 01697179INTERQUADRAM LIMITED - 1990-01-16GASTONGROVE LIMITED - 1983-06-15Rath House, 55-65 Uxbridge Road, Slough, BerkshireDissolved Corporate (16 parents)Officer1997-11-21 ~ 1998-12-18IIF 62 - Director → ME - 34IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22EXCHANGELAW (NO.389) LIMITED - 2005-11-0824238, Sc289550 - Companies House Default Address, EdinburghDissolved Corporate (18 parents)Officer2022-02-25 ~ 2023-06-02IIF 55 - Director → ME2021-02-15 ~ 2021-08-28IIF 20 - Director → ME
- 35ISI DISTRIBUTION LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2020-01-16IQ SYS LIMITED - 2010-10-11INTERQUAD SYSTEMS LIMITED - 2006-10-05EXOCOM INTERNATIONAL LIMITED
- 1998-05-14 02478802POWERBAND LIMITED - 1990-07-03Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (25 parents)Officer1998-05-14 ~ 1998-12-18IIF 57 - Director → ME - 36
ISIS DIRECT LIMITED
02706066Players House, 300 Attercliffe Common, Sheffield, United KingdomDissolved Corporate (17 parents)Officer2009-03-01 ~ 2009-07-16IIF 15 - Secretary → ME - 37JAYTAIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-01
Commencement of winding up on 2025-12-19JAYWING LIMITED - 2025-09-12JAYWING PLC - 2025-02-13WEARE 2020 PLC - 2013-04-19SEASHELL II PLC - 2006-09-22C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (30 parents, 17 offsprings)Officer2009-03-01 ~ 2009-07-02IIF 10 - Secretary → ME - 38JAYWING CENTRAL LIMITED - now20:20 AGENCY LIMITED - 2013-04-05GRAPHICO PRESENTATIONS LIMITED - 1999-11-24GRANDREADY LIMITED - 1992-09-11Globe Point, Third Floor, 1 Globe Road, Leeds, EnglandDissolved Corporate (25 parents)Officer2009-03-01 ~ 2009-07-16IIF 5 - Secretary → ME
- 39JAYWING UK LIMITED - now
SCOPE CREATIVE MARKETING LIMITED
- 2021-05-19 01677363CHESTERBAY ADVERTISERS LIMITED - 1983-12-2077 Cornhill, 7th Floor, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2009-03-01 ~ 2009-07-16IIF 3 - Secretary → ME - 40JUNCTION ADVERTISING GROUP LIMITED - 2004-06-22JUNCTION 22 LIMITED - 1998-07-28Players House, 300 Attercliffe Common, Sheffield, United KingdomDissolved Corporate (18 parents)Officer2009-03-01 ~ 2009-07-16IIF 14 - Secretary → ME
- 41
LIBERTATEM HEALTHCARE GROUP LIMITED
10523191Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2022-08-01 ~ 2023-06-02IIF 52 - Director → ME - 42
LIBERTATEM HEALTHCARE HOLDINGS LTD
11539989Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2022-08-01 ~ 2023-06-02IIF 51 - Director → ME - 43
LITMUS MR LIMITED
0609546854 Portland Place, London, EnglandDissolved Corporate (21 parents)Officer2014-05-16 ~ 2015-12-31IIF 54 - Director → ME - 44
NANCANDO LTD
05338872Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2020-09-07 ~ 2021-09-21IIF 34 - Director → ME - 45QA LIMITED - nowQA-IQ LIMITED - 2008-12-30INTERQUAD LEARNING LIMITED - 2006-10-05
INTERQUAD SERVICES LIMITED
- 2000-12-29 02413137INTERQUAD LIMITED - 1993-03-05FANVALE LIMITED - 1989-12-11International House First Floor, 1 St Katharine's Way, London, United KingdomActive Corporate (27 parents, 6 offsprings)Officer1997-12-28 ~ 1998-12-18IIF 58 - Director → ME - 46
REZON8 LTD
06949186The Old Forge Lockram Lane, Wokefield, Mortimer, Berkshire, EnglandDissolved Corporate (3 parents)Officer2009-08-01 ~ dissolvedIIF 59 - Director → ME2009-07-01 ~ 2009-07-01IIF 60 - Director → ME - 47
SALESOUT LTD
0464699754 Portland Place, London, EnglandDissolved Corporate (31 parents)Officer2014-05-16 ~ 2015-12-31IIF 64 - Director → ME - 48
- 49BETTER FINCO LIMITED - 2021-09-14BETTER MIDCO LIMITED - 2021-02-24Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-02-25 ~ 2023-06-02IIF 42 - Director → ME
- 50
- 51
- 52
TRANSFORMACTION CONSULTANCY LIMITED
04794287Unit 5 Abbey Business Park, Monks Walk, Farnham, EnglandDissolved Corporate (18 parents)Officer2020-07-07 ~ 2020-07-07IIF 26 - Director → ME2020-09-07 ~ 2021-09-21IIF 22 - Director → ME - 53TRYZENS LIMITED - now20:20 TECHNOLOGY LIMITED - 2013-03-12
CYBER DMG LIMITED
- 2010-05-10 03064392CYBERCOM DMG LIMITED
- 2009-03-04 03064392CYBERCOM GROUP UK LIMITED
- 2009-03-03 03064392CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15POLICYAWARD LIMITED - 1995-07-124th Floor 20 Appold Street, London, EnglandActive Corporate (30 parents)Officer2009-02-09 ~ 2009-07-16IIF 17 - Secretary → ME - 54
VIVIDAS EUROPE LIMITED
04939592200 Brook Drive, Green Park, Reading, BerksDissolved Corporate (9 parents)Officer2007-02-13 ~ dissolvedIIF 61 - Director → ME - 55Insolvency (Case 1) In administration
Administration started on 2008-11-18 during the appointment or period of control
Administration ended on 2009-06-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15 during the appointment or period of control
Dissolved on 2010-12-10 during the appointment or period of controlCEZY INTERNATIONAL LIMITED - 2004-07-27The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (18 parents)Officer2007-01-23 ~ dissolvedIIF 56 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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