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.
Minall, Stephen Albert
- British born in March 1955
Minall, Stephen Albert
Resident in United Kingdom
Registered addresses and corresponding companiesFts Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
IIF 1Loom Lane, Radlett, Hertfordshire, WD7 8NY
IIF 2 IIF 3Loom Lane, Radlett, Hertfordshire, WD7 8NY, England
IIF 4Sun Street, Waltham Abbey, EN9 1EJ, England
IIF 5Wheeler Limited, 54 Sun Street, Waltham Abbey, Essex, EN9 1EJ, United Kingdom
IIF 6Rose Street, Wokingham, Berkshire, RG40 1XU, England
IIF 7
- British company secretary/director born in March 1955
Minall, Stephen Albert
Resident in United Kingdom
Registered addresses and corresponding companies20, Chaucer Avenue, Weybridge, KT13 0SS, United Kingdom
IIF 8
- British director born in March 1955
Minall, Stephen Albert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1955
Mr Stephen Albert Minall
Resident in United Kingdom
Registered addresses and corresponding companiesSun Street, Waltham Abbey, Essex, EN9 1EJ
IIF 16Loom Lane, Radlett, Hertfordshire, WD7 8NY, England
IIF 17 IIF 18Sun Street, Waltham Abbey, EN9 1EJ, England
IIF 19Wheeler Limited, 54 Sun Street, Waltham Abbey, Essex, EN9 1EJ, United Kingdom
IIF 2020, Chaucer Avenue, Weybridge, KT13 0SS, United Kingdom
IIF 21Rose Street, Wokingham, RG40 1XU, England
IIF 22
- 1
555 AMANDA UK LTD
16902045Knight Wheeler Limited, 54 Sun Street, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 2The Great North Road Business Centre North Place, 82 Great North Road, Hatfield, EnglandActive Corporate (9 parents, 3 offsprings)Officer2015-09-12 ~ nowIIF 1 - Director → ME
- 3DATAPLAQ LIMITED - nowROOST INNS LIMITED - 2019-05-20
ROOST HOSTELS LTD
- 2017-04-05 0973474612 Victoria Road, Barnsley, EnglandDissolved Corporate (4 parents)Officer2015-08-15 ~ 2015-08-15IIF 9 - Director → ME - 4
WRAPID FOOD LIMITED
- 2014-08-28 0904769920 Chaucer Avenue, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Officer2016-12-14 ~ dissolvedIIF 14 - Director → ME2014-05-20 ~ 2014-07-09IIF 13 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DISTINCTIVE FOODS 2019 LIMITED
1226422520 20, Chaucer Avenue, Weybridge, United KingdomDissolved Corporate (2 parents)Officer2019-10-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FDREVIEWS GLOBAL LTD
1385000634 Rose Street, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Officer2023-10-09 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KONNEKT SUPPORT LIMITED
- 2020-09-30 1285678354 Sun Street, Waltham Abbey, EnglandActive Corporate (4 parents)Officer2020-09-03 ~ 2025-04-15IIF 5 - Director → MEPerson with significant control2020-09-03 ~ 2025-04-15IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MOVING FOOD LTD
050454568 Powers Court Road, Barton On Sea, New Milton, EnglandActive Corporate (7 parents)Officer2004-02-16 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PREDRINX LTD
0785306312e Manor Road, LondonDissolved Corporate (2 parents)Officer2011-11-30 ~ dissolvedIIF 12 - Director → ME - 10
SA MINALL CONSULTANTS LIMITED
0444733354 Sun Street, Waltham Abbey, EssexActive Corporate (4 parents)Officer2002-05-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 11
SITRANI LIMITED
10066903C/o Edessai & Co Vyman House, 2nd Floor, 104 College Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2016-03-16 ~ 2017-02-10IIF 15 - Director → ME - 12LONDON TOURISM MANPOWER PROJECT - 1998-01-15Coopers' Hall, 13 Devonshire Square, London, EnglandActive Corporate (101 parents)Officer2003-07-07 ~ 2007-07-23IIF 11 - Director → ME
- 13
THE OUTLOOK FOUNDATION
02438015The Outlook Foundation, 74 Redhill Drive, Brighton, East Sussex, EnglandActive Corporate (39 parents)Officer2014-12-01 ~ nowIIF 4 - Director → ME - 14
WRAPID LIMITED
0577468511 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireDissolved Corporate (3 parents)Officer2006-04-07 ~ dissolvedIIF 10 - Director → ME
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