logo
explain how to read the page

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

Cara Minton

    Related profiles found in government register
  • Cara Minton
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 124, Regina House, 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 1
  • Mitch Minton
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Granville Industrial Estate 146-148, Granville Road, London, NW2 2LD, England

      IIF 2
  • Mr Mitch Minton
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, 2a Grenville Road, London, N19 4EH, England

      IIF 3
    • Unit 4 Granville Industrial Estate 146-148, Granville Road, London, NW2 2LD, England

      IIF 4
    • Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 5
    • Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 6 IIF 7
  • Minton, Cara
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 124, Regina House, 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 8
  • Minton, Mitch
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS

      IIF 9
    • Unit 4 Granville Industrial Estate 146-148, Granville Road, London, NW2 2LD, England

      IIF 10 IIF 11
    • Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 12
    • Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 13 IIF 14
  • Minton, Mitch
    British commercial director born in March 1992

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, 2a Grenville Road, London, N19 4EH, England

      IIF 15
  • Minton, Mitch
    British company director born in March 1992

    Resident in England

    Registered addresses and corresponding companies
    • Regina House, 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 16
    • Unit 3, Guillemot Place, Clarendon Road, London, N22 6XG, United Kingdom

      IIF 17
  • Minton, Mitch
    British director born in March 1992

    Resident in England

    Registered addresses and corresponding companies
    • 85-87, Saltergate, Chesterfield, Derbyshire, S40 1JS, United Kingdom

      IIF 18
    • 23 Hanover Square, London, 23 Hanover Square, London, W1S 1JB, United Kingdom

      IIF 19
    • 58 Acacia Road, London, NW8 6AG, England

      IIF 20
  • Mrs Cara Minton
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4/8 Highgate High Street, Highgate, London, N6 5JL, United Kingdom

      IIF 21 IIF 22
  • Mitch Minton
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS

      IIF 23
  • Mr Mitch Minton
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Acacia Road, London, NW8 6AG, England

      IIF 24
    • Unit 3, Guillemot Place, Clarendon Road, London, N22 6XG, United Kingdom

      IIF 25
  • Minton, Cara
    British

    Registered addresses and corresponding companies
  • Minton, Cara
    British property investor

    Registered addresses and corresponding companies
    • 4/8 Highgate High Street, London, N6 5JL

      IIF 36
  • Minton, Cara
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minton, Cara
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Guillemot Place, Clarendon Road, London, N22 6XG, United Kingdom

      IIF 40
    • 4/8 Highgate High Street, London, N6 5JL

      IIF 41
    • 4/8, Highgate High Street, London, N6 5JL, United Kingdom

      IIF 42 IIF 43
  • Minton, Cara
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minton, Cara
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minton, Cara
    British director packaging co born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4/8 Highgate High Street, London, N6 5JL

      IIF 57
  • Minton, Cara
    British property investor born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4/8 Highgate High Street, London, N6 5JL

      IIF 58
  • Minton, Mitch
    British director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Guillemot Place, Guillemot Place, Clarendon Road, London, N22 6XG, United Kingdom

      IIF 59
  • Minton, Mitch
    British entrepreneur born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Guillemot Place, London, N22 6XG, United Kingdom

      IIF 60
  • Minton, Cara
    British director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Guillemot Place, Guillemot Place, Clarendon Road, London, N22 6XG, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 34
  • 1
    ACE WINES LIMITED
    12040051
    58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ASTRO PACKAGING LIMITED
    10631087
    3 Guillemot Place, Guillemot Place, Clarendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-21 ~ dissolved
    IIF 61 - Director → ME
    IIF 59 - Director → ME
  • 3
    BIOFOOD HOLDINGS LIMITED
    11594248
    85-87 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-28 ~ 2019-04-24
    IIF 18 - Director → ME
  • 4
    CARATONE PROPERTIES (NEWCASTLE) LTD
    - now 04488517
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26 during the appointment or period of control
    Dissolved on 2019-05-28 during the appointment or period of control
    BERRYRED LIMITED - 2008-08-08
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 49 - Director → ME
  • 5
    CARATONE PROPERTIES LIMITED
    02864658
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26 during the appointment or period of control
    Dissolved on 2019-06-25 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1994-01-04 ~ dissolved
    IIF 57 - Director → ME
  • 6
    DENTILY LTD
    11615618
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 16 - Director → ME
  • 7
    DENTILY TECHNOLOGY LTD
    11621629
    124 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2018-10-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 23 - Right to appoint or remove directors OE
  • 8
    FUNCTIONAL KITCHEN LIMITED
    10788872
    Unit 3 Guillemot Place, Clarendon Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    GUUD GROUP LIMITED
    16780742
    Unit 4 Granville Industrial Estate 146-148 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    MARMIMI HOLDING LIMITED
    16473234
    Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-05-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-05-25 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 11
    MARS MEDIA LTD
    16222668
    Unit 4 Granville Industrial Estate 146-148 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-01-31 ~ 2025-06-13
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 12
    MINBAR LTD
    13241810
    Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-03-03 ~ 2025-06-13
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 13
    MINTON MARINE LLP
    OC330080
    Accounting Direct Plus - S061 - Llp3, 293 Green Lanes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 14
    MINTON SPRING LIMITED
    07767218
    293 Green Lanes, Palmers Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-08 ~ dissolved
    IIF 43 - Director → ME
  • 15
    MSW COLLECTIONS LIMITED
    - now 02613089
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-13 during the appointment or period of control
    Dissolved on 2015-03-29 during the appointment or period of control
    THE MINTON SPRING WATER COMPANY LTD
    - 2012-10-03 02613089
    MOHAN MEAKIN MINTON LTD.
    - 1991-07-11 02613089
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 50 - Director → ME
    (before 1992-05-23) ~ 2000-01-10
    IIF 55 - Director → ME
    (before 1992-05-23) ~ dissolved
    IIF 31 - Secretary → ME
  • 16
    PAVEMARK LIMITED
    04342637
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-21 during the appointment or period of control
    Dissolved on 2020-04-24 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 54 - Director → ME
    2004-01-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 17
    PRESSCRIPTION JUICES LTD
    09278003
    Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ now
    IIF 13 - Director → ME
    2014-10-23 ~ 2018-10-01
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-13
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    PRESSOLOGY JUICES LIMITED
    09196970
    3 Guillemot Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-31 ~ dissolved
    IIF 60 - Director → ME
  • 19
    SKYGIRL LIMITED
    05509650
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26 during the appointment or period of control
    Dissolved on 2015-11-10 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 53 - Director → ME
    2005-07-15 ~ dissolved
    IIF 29 - Secretary → ME
  • 20
    SKYMAN BAGS LIMITED
    07767202
    293 Green Lanes, Palmers Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-08 ~ dissolved
    IIF 42 - Director → ME
  • 21
    SKYMAN SACKS AND BAGS LIMITED
    - now 01417117
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-07-19 during the appointment or period of control
    Date of completion or termination of CVA on 2017-06-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-22 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    INVERSTAR LIMITED
    - 1979-12-31 01417117
    C/o Begbies Traynor, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 47 - Director → ME
    (before 1990-12-31) ~ 2000-01-10
    IIF 52 - Director → ME
    (before 1990-12-31) ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 22
    SKYMAN SERVICES LTD
    - now 03170058
    BESTSHOTS SALES LIMITED
    - 1998-11-19 03170058
    C.T.M. PUBLISHING LTD.
    - 1996-12-04 03170058
    MAGNUM CREST LIMITED
    - 1996-03-22 03170058
    Accounting Direct Plus - S061k, 293 Green Lanes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-03-08 ~ dissolved
    IIF 41 - Director → ME
    1996-03-08 ~ dissolved
    IIF 32 - Secretary → ME
  • 23
    SMILE COLLECTIVE LTD
    11269149
    23 Hanover Square, London, 23 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 19 - Director → ME
  • 24
    SPARKE GLOBAL LIMITED
    12914198
    Unit 12 2a Grenville Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    SUPERIOR SACKS LTD
    11777644
    124 Regina House, 124, Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 26
    THE LEOPARD PROPERTY CO. LTD.
    02957775
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26 during the appointment or period of control
    Dissolved on 2018-04-09 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    1994-08-11 ~ dissolved
    IIF 58 - Director → ME
    1994-08-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 27
    THE LYNX PROPERTY CO. LTD
    - now 02270574
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26 during the appointment or period of control
    Dissolved on 2014-05-26 during the appointment or period of control
    APSACKS LIMITED
    - 2000-04-03 02270574
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-01-21) ~ dissolved
    IIF 46 - Director → ME
    (before 1991-01-21) ~ dissolved
    IIF 30 - Secretary → ME
  • 28
    THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD
    - now 03788487
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-07-09 during the appointment or period of control
    Commencement of winding up on 2012-08-20 during the appointment or period of control
    Conclusion of winding up on 2013-10-31 during the appointment or period of control
    Dissolved on 2014-03-04 during the appointment or period of control
    BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED
    - 2008-03-04 03788487
    PCO 214 LIMITED - 1999-08-26
    Accounting Direct Plus - S061l, 293 Green Lanes, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 51 - Director → ME
    2006-01-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 29
    THE MINTON ART COLLECTION LLP
    OC329003
    Ernest House, 291-293 Green Lanes, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 30
    THE MINTON PROPERTY COMPANY LLP
    OC329004
    Ernest House, 291-293 Green Lanes, Palmers Green, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 31
    THE PANTHER PROPERTY COMPANY LIMITED
    - now 02234864
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26 during the appointment or period of control
    Dissolved on 2020-07-01 during the appointment or period of control
    SHORTLEDGE COMMERCIAL LIMITED
    - 1988-04-22 02234864
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 44 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 33 - Secretary → ME
  • 32
    THE TIGER PROPERTY COMPANY LIMITED
    06473808
    293 Green Lanes, Palmers Green, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 26 - Secretary → ME
  • 33
    WILTON OF LONDON LIMITED
    01739339
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26 during the appointment or period of control
    Dissolved on 2015-07-08 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 48 - Director → ME
    (before 1991-01-23) ~ 2000-01-10
    IIF 45 - Director → ME
    (before 1991-01-23) ~ dissolved
    IIF 28 - Secretary → ME
  • 34
    WILTON PACKAGING LIMITED
    07767317
    293 Green Lanes, Palmers Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-08 ~ dissolved
    IIF 56 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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