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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

Gershinson, Mark Howard

child relation
Offspring entities and appointments 101
  • 1
    ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
    04569178
    Active Corporate (18 parents)
    Officer
    2002-10-22 ~ 2004-02-19
    IIF 48 - Director → ME
  • 2
    ALOCASIA LIMITED
    04582906
    Dissolved Corporate (7 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 73 - Director → ME
  • 3
    AMG CAPITAL HOLDINGS LIMITED
    10197138
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-05-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AMG FINANCE LIMITED
    08947000
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-19 ~ now
    IIF 14 - Director → ME
    2014-03-19 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AMG ISRAEL LIMITED
    10558901
    Liquidation Corporate (3 parents)
    Officer
    2017-01-11 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-01-12
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    2017-01-11 ~ now
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 6
    AMG SECURITIES LIMITED
    08946791
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 11 - Director → ME
    2014-03-19 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BANK PLAIN PROPERTIES LIMITED
    - now 04665248
    MINTON FOURTEEN LIMITED
    - 2003-06-13 04665248
    Dissolved Corporate (5 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 63 - Director → ME
  • 8
    BECCLES MANAGEMENT COMPANY LIMITED
    - now 05298799
    MINTON TWENTY-FOUR LIMITED
    - 2007-06-27 05298799
    Active Corporate (10 parents)
    Officer
    2004-11-29 ~ 2012-03-12
    IIF 59 - Director → ME
  • 9
    BRADWELL LLP
    - now OC345419
    MINTON WARRINGTON LLP
    - 2009-12-30 OC345419 04586768
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 10
    BURFIELD PARK MANAGEMENT LIMITED
    03238207
    Active Corporate (11 parents)
    Officer
    1996-08-15 ~ 2002-11-11
    IIF 47 - Director → ME
    1996-08-15 ~ 2002-11-11
    IIF 101 - Secretary → ME
  • 11
    CARLIOL SPACE DEVELOPMENT LIMITED
    09922359
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 19 - Director → ME
  • 12
    CHECKMATCH LIMITED
    03935483
    Dissolved Corporate (15 parents)
    Officer
    2000-03-24 ~ 2000-11-16
    IIF 46 - Director → ME
  • 13
    CORTON WATERSIDE VILLAGE LIMITED
    06429581
    Dissolved Corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 60 - Director → ME
  • 14
    DRUIDS CLOSE MANAGEMENT LTD
    - now 12747918
    ASPAL ROAD MANAGEMENT LTD
    - 2021-02-25 12747918
    Active Corporate (6 parents)
    Officer
    2020-07-16 ~ 2022-07-31
    IIF 2 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-07-31
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 15
    DYRHAM PARK COUNTRY CLUB LIMITED
    00752135
    Active Corporate (108 parents)
    Officer
    1998-04-28 ~ 1998-05-12
    IIF 103 - Director → ME
  • 16
    EASYIN-EASYOUT.COM LIMITED
    03991192
    Dissolved Corporate (8 parents)
    Officer
    2000-05-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EDEN DEVCO (UK) LLP
    OC423424
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 41 - LLP Member → ME
  • 18
    EUCLID POWER LIMITED
    06981970
    Dissolved Corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 69 - Director → ME
  • 19
    EUCLID SYSTEMS LIMITED
    07660552
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ dissolved
    IIF 64 - Director → ME
  • 20
    FAR COTTON BUSINESS CENTRE MANAGEMENT LIMITED
    - now 06444138
    CENTRAL FLAT PROPERTIES LIMITED
    - 2012-01-20 06444138
    Active Corporate (8 parents)
    Officer
    2007-12-04 ~ 2013-01-31
    IIF 94 - Director → ME
  • 21
    FAWCETT SPACE DEVELOPMENT LIMITED
    09562547
    Dissolved Corporate (11 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 99 - Director → ME
  • 22
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    Active Corporate (319 parents)
    Officer
    2014-04-04 ~ 2020-07-24
    IIF 50 - LLP Member → ME
  • 23
    GERSHINSON LIMITED
    08160831
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2012-07-30 ~ dissolved
    IIF 78 - Director → ME
    2012-07-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 24
    HENRY SPACE DEVELOPMENT LIMITED
    09563735
    Dissolved Corporate (11 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 25 - Director → ME
  • 25
    HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
    04706980
    Dissolved Corporate (7 parents)
    Officer
    2003-03-21 ~ 2004-09-17
    IIF 71 - Director → ME
  • 26
    HOMES 2 OWN STANDFORD LIMITED
    09174591
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-08-13 ~ dissolved
    IIF 15 - Director → ME
  • 27
    HOWARD SECURITIES LLP
    OC380548
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 28
    KILKHAMPTON LAND LTD
    - now 10667088
    KIRKHAMPTON LAND LTD
    - 2017-03-28 10667088
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-13 ~ 2021-06-18
    IIF 67 - Director → ME
    Person with significant control
    2019-05-14 ~ 2021-06-18
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LUDGATE CIRCUS LIMITED
    04032245
    Dissolved Corporate (10 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 70 - Director → ME
  • 30
    LUDGATE CIRCUS PROPERTIES LIMITED
    04032248
    Dissolved Corporate (8 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 91 - Director → ME
  • 31
    MADE IN FULHAM LIMITED
    09395544
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2018-01-22
    IIF 58 - Director → ME
  • 32
    MAKE SPACE DURHAM LIMITED
    09560005
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-04-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 33
    MAKE SPACE LIVERPOOL LIMITED
    09560015
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MAKE SPACE NEWCASTLE LIMITED
    09920964
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 35
    MAKE SPACE REDVERS LIMITED
    09501893
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MAKE SPACE SUNDERLAND LIMITED
    09559717
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 37
    MASSEY'S FOLLY DEVELOPMENT LIMITED
    09533249
    In Administration Corporate (8 parents)
    Officer
    2015-04-09 ~ 2019-02-28
    IIF 90 - Director → ME
  • 38
    MASSEY'S FOLLY HOLDINGS LIMITED
    - now 09530875
    MINTON DEVELOPMENT ESTATES LIMITED
    - 2017-09-13 09530875
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-08 ~ 2019-02-28
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MINTON BANBURY LIMITED
    - now 04030234
    COUNTY PROPERTIES (ST. ALBANS) UK LIMITED
    - 2001-03-16 04030234
    Dissolved Corporate (8 parents)
    Officer
    2000-07-05 ~ dissolved
    IIF 92 - Director → ME
  • 40
    MINTON BENTHAM LIMITED
    - now 05298802
    MINTON TWENTY-ONE LIMITED
    - 2005-08-23 05298802
    Dissolved Corporate (5 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MINTON BLETCHLEY LLP
    OC342049
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-12 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Has significant influence or control → OE
  • 42
    MINTON BOLTON LLP
    OC337040
    Dissolved Corporate (3 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 43
    MINTON BREWERY COURT LIMITED
    09378089
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MINTON CHELTENHAM LLP
    OC315744
    Dissolved Corporate (3 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
  • 45
    MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED
    06600660
    Active Corporate (5 parents)
    Officer
    2008-05-22 ~ 2016-09-30
    IIF 87 - Director → ME
  • 46
    MINTON CHESFORD LIMITED
    - now 03937267
    NPI (CHESFORD GRANGE) LIMITED
    - 2002-08-21 03937267
    Dissolved Corporate (6 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 85 - Director → ME
  • 47
    MINTON COMMERCIAL ESTATES LIMITED
    11691933
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ now
    IIF 33 - Director → ME
  • 48
    MINTON COMMERCIAL PROPERTIES LIMITED
    - now 04434414
    MINTON THIRTEEN LIMITED
    - 2003-05-30 04434414
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2002-05-09 ~ now
    IIF 27 - Director → ME
  • 49
    MINTON CORRE LIMITED
    13124066
    Active Corporate (5 parents)
    Officer
    2021-01-11 ~ now
    IIF 34 - Director → ME
  • 50
    MINTON DISTRIBUTION FRANCE LIMITED
    - now 05177500
    MINTON NINETEEN LIMITED
    - 2004-10-27 05177500
    MINTON LAND PROPERTIES LIMITED
    - 2004-07-19 05177500 05184078... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 61 - Director → ME
  • 51
    MINTON ESTATES LIMITED
    - now 04308047 04220008
    MINTON SEVEN LIMITED
    - 2002-11-06 04308047
    Dissolved Corporate (6 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 12 - Director → ME
  • 52
    MINTON ESTATES PROPERTIES LIMITED
    05177195
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 86 - Director → ME
  • 53
    MINTON FINANCE (NO.2) LIMITED
    - now 04434417
    MINTON TWELVE LIMITED
    - 2002-12-18 04434417
    Dissolved Corporate (6 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 98 - Director → ME
  • 54
    MINTON FINANCE HOLDINGS LIMITED
    05178085
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-07-13 ~ dissolved
    IIF 100 - Director → ME
  • 55
    MINTON FINANCE LIMITED
    - now 04434419
    MINTON ELEVEN LIMITED
    - 2002-12-18 04434419
    Dissolved Corporate (7 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 82 - Director → ME
  • 56
    MINTON GROUP LIMITED
    - now 03058956 04307718
    MINTON PROPERTIES (UK) LIMITED
    - 2002-01-18 03058956 04307718
    ANDYARN LIMITED - 1995-07-31
    Active Corporate (9 parents, 20 offsprings)
    Officer
    1998-05-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    MINTON INDUSTRIAL PROPERTIES LIMITED
    03782182 05177500... (more)
    Dissolved Corporate (10 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 10 - Director → ME
  • 58
    MINTON INVESTMENTS (WARRINGTON) LIMITED
    03709275
    Dissolved Corporate (5 parents)
    Officer
    1999-02-02 ~ dissolved
    IIF 75 - Director → ME
    1999-02-02 ~ 2010-01-29
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    MINTON INVESTMENTS HOLDINGS LIMITED
    04854342
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-08-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    MINTON INVESTMENTS LIMITED
    - now 02874956
    CRESTHAVEN LIMITED
    - 1993-12-08 02874956
    Dissolved Corporate (9 parents)
    Officer
    1993-11-24 ~ dissolved
    IIF 23 - Director → ME
  • 61
    MINTON LAND HOLDINGS LIMITED
    05187318
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-22 ~ dissolved
    IIF 88 - Director → ME
  • 62
    MINTON LAND LIMITED
    05180754
    Dissolved Corporate (5 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 81 - Director → ME
  • 63
    MINTON LAND PROPERTIES LIMITED
    05184078 05177500... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-20 ~ dissolved
    IIF 21 - Director → ME
  • 64
    MINTON LORD STREET LIMITED
    - now 04220008
    MINTON ESTATES LIMITED
    - 2001-08-06 04220008 04308047
    Dissolved Corporate (6 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 83 - Director → ME
  • 65
    MINTON MALMESBURY LIMITED
    - now 04434421
    MINTON TEN LIMITED
    - 2002-12-18 04434421
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-05-09 ~ dissolved
    IIF 1 - Director → ME
  • 66
    MINTON NINE LIMITED
    04434424
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 62 - Director → ME
  • 67
    MINTON NORTH CITY LIMITED
    - now 05177596
    MINTON GEMINI LIMITED
    - 2005-05-18 05177596
    MINTON TWENTY LIMITED
    - 2004-12-02 05177596
    Dissolved Corporate (5 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 79 - Director → ME
  • 68
    MINTON NORTHAMPTON LLP
    - now OC323128 OC360194
    MINTON PARAGON LLP
    - 2007-04-04 OC323128
    Active Corporate (3 parents)
    Officer
    2006-10-11 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Has significant influence or control → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 69
    MINTON OLDBURY LIMITED
    - now 04308046
    MINTON EIGHT LIMITED
    - 2002-11-05 04308046
    Active Corporate (8 parents)
    Officer
    2001-10-19 ~ now
    IIF 31 - Director → ME
  • 70
    MINTON OLDMAN LLP
    - now OC392364
    MINTON MANAGEMENT LLP
    - 2015-03-14 OC392364
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 71
    MINTON PAISLEY LIMITED
    06300248
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    MINTON PETERLEE LLP
    - now OC322570
    MINTON CRAWLEY LLP
    - 2006-12-20 OC322570
    Dissolved Corporate (3 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control as a member of a firm → OE
    IIF 119 - Has significant influence or control → OE
  • 73
    MINTON PROPERTIES (BRISTOL) LIMITED
    - now 03878854
    MINTON PROPERTIES (HOLBORN) LIMITED
    - 2000-01-24 03878854
    Dissolved Corporate (7 parents)
    Officer
    1999-11-12 ~ dissolved
    IIF 84 - Director → ME
  • 74
    MINTON PROPERTIES (UK) LIMITED
    - now 04307718 03058956
    MINTON GROUP LIMITED
    - 2002-01-18 04307718 03058956
    Dissolved Corporate (7 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 29 - Director → ME
  • 75
    MINTON PROPERTIES INVESTMENTS LIMITED
    - now 04263533
    MINTON THREE LIMITED
    - 2002-02-19 04263533
    Dissolved Corporate (6 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 13 - Director → ME
  • 76
    MINTON PROPERTY SERVICES LIMITED
    09477737
    Dissolved Corporate (8 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    MINTON RUGBY LIMITED
    09559878
    Dissolved Corporate (9 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 97 - Director → ME
  • 78
    MINTON SEVENTEEN LIMITED
    04665736
    Dissolved Corporate (6 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 77 - Director → ME
  • 79
    MINTON SIXTEEN LIMITED
    04665246
    Dissolved Corporate (5 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 80 - Director → ME
  • 80
    MINTON SOUTHAMPTON LLP
    OC360194 OC323128
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2010-12-20
    IIF 54 - LLP Designated Member → ME
  • 81
    MINTON ST. AUSTELL LLP
    OC337643
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ 2020-04-16
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    MINTON STOURBRIDGE LLP
    OC345327
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2020-04-16
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 117 - Has significant influence or control → OE
  • 83
    MINTON TWENTY-FIVE LIMITED
    05298798
    Dissolved Corporate (7 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 16 - Director → ME
  • 84
    MINTON TWICKENHAM LLP
    OC332837
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 85
    MINTON WALLINGTON LIMITED
    04586768 OC345419
    Dissolved Corporate (6 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 9 - Director → ME
  • 86
    MINTON WAVENDON LIMITED
    09941373
    Dissolved Corporate (14 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 87
    NORTH SPACE DEVELOPMENT LIMITED
    09562410
    Dissolved Corporate (3 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 22 - Director → ME
  • 88
    NORTHERN RESIDENTIAL SECURITIES LIMITED
    05627972
    Dissolved Corporate (10 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 68 - Director → ME
  • 89
    NRS STOCK LLP
    OC328641
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 90
    OAKS DRIVE MANAGEMENT LIMITED
    03713162
    Active Corporate (11 parents)
    Officer
    1999-02-09 ~ 2002-05-31
    IIF 44 - Director → ME
  • 91
    ORDELL COURT MANAGEMENT COMPANY LIMITED
    - now 02822670
    CHANTAY LIMITED - 1993-06-09
    Active Corporate (28 parents)
    Officer
    1995-03-07 ~ 1999-05-09
    IIF 45 - Director → ME
  • 92
    PARAGONEX UK LTD
    08436302
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 72 - Director → ME
  • 93
    PEMBERLEY RESIDENTIAL HOMES LIMITED
    - now 10917624
    MINTON PEMBERLEY LIMITED
    - 2017-09-28 10917624
    Dissolved Corporate (9 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 94
    QUEENS PARK PROPERTIES LIMITED
    - now 04488619
    MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED
    - 2003-10-10 04488619
    Active Corporate (9 parents)
    Officer
    2002-07-17 ~ 2004-02-26
    IIF 49 - Director → ME
  • 95
    R55 EALING ROAD LTD
    08758850
    Dissolved Corporate (7 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 65 - Director → ME
  • 96
    REDVERS DEVELOPMENT LIMITED
    09508897
    Dissolved Corporate (13 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 8 - Director → ME
  • 97
    SANDERSON STREET LIMITED
    04307940
    Dissolved Corporate (7 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 96 - Director → ME
  • 98
    SELLYWOOD LTD
    08901558
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ 2015-03-20
    IIF 93 - Director → ME
  • 99
    SOMERVILLE COURT MANAGEMENT LIMITED
    - now 05298836
    MINTON TWENTY-THREE LIMITED
    - 2007-01-03 05298836
    Active Corporate (9 parents)
    Officer
    2004-11-29 ~ 2018-02-20
    IIF 76 - Director → ME
  • 100
    TRINITY LEICESTER LIMITED
    08692486
    Dissolved Corporate (4 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    WIMBLEDON CHASE LIMITED
    09058797
    Dissolved Corporate (12 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 3 - Director → ME

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