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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

Simpkin, Daniel Peter, Mr

    Related profiles found in government register
  • Simpkin, Daniel Peter, Mr
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 1

    • 43/45, The Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 2 IIF 3
  • Simpkin, Daniel Peter
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Mews Victoria Mansions, Malvern Road, Cheltenham, Gloucestershire, GL50 2JE

      IIF 4

    • 3a, Selkirk Street, Cheltenham, Gloucestershire, GL52 2HY

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11

    • 43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 12 IIF 13

    • 43/45, The Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 14

    • Findlay James, Saxon Way, Saxon Way, Cheltenham, GL52 6QX

      IIF 15
  • Mr Daniel Peter Simpkin
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43/45, The Promenade, Cheltenham, United Kingdom

      IIF 16

    • Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 17 IIF 18 IIF 19

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 20
  • Simpkin, Daniel Peter
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Simpkin, Daniel Peter
    British born in April 1975

    Registered addresses and corresponding companies

    • 1 The Mews Victoria Mansions, Malvern Road, Cheltenham, Gloucestershire, GL50 2JE

      IIF 39 IIF 40

    • The Mews, Victoria Mansions, Malvern Road, Cheltenham, Gloucestershire, GL50 2SE

      IIF 41
  • Simpkin, Daniel Peter
    born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 43/45, The Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 42
  • Simpkin, Daniel Peter
    British

    Registered addresses and corresponding companies

    • 1 The Mews Victoria Mansions, Malvern Road, Cheltenham, Gloucestershire, GL50 2JE

      IIF 43 IIF 44

    • 3a, Selkirk Street, Cheltenham, Gloucestershire, GL52 2HY

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57

    • C/o Suite 307, Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 58

    • C/o Wadehurst Minton, Suite 307, Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 59

    • The Mews, Victoria Mansions, Malvern Road, Cheltenham, Gloucestershire, GL50 2SE

      IIF 60

    • Findlay James, Saxon Way, Saxon Way, Cheltenham, GL52 6QX

      IIF 61
  • Simpkin, Daniel Peter, Mr

    Registered addresses and corresponding companies

    • 43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 62
  • Simpkin, Daniel Peter

    Registered addresses and corresponding companies

    • 3a, Selkirk Street, Cheltenham, Gloucestershire, GL52 2HY, United Kingdom

      IIF 63

    • 43/45, The Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 37
  • 1
    ALBANY MEADOWS LIMITED - now
    MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED
    - 2017-08-01 08153221
    MINTON HEALTH CARE (MALVERN) LIMITED
    - 2013-08-02 08153221
    3 More London Riverside, London, England
    Active Corporate (14 parents)
    Officer
    2012-07-23 ~ 2017-01-06
    IIF 28 - Director → ME
    2012-07-23 ~ 2017-01-06
    IIF 67 - Secretary → ME
  • 2
    BEAUCHAMP HOLDINGS LIMITED
    - now 01356531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-17 during the appointment or period of control
    Due to be dissolved on 2018-09-05 during the appointment or period of control
    N & F S HOLDINGS LIMITED - 1982-02-11
    N. & F.S. CONTRACT SERVICES LIMITED - 1980-12-31
    Findlay James, Saxon Way, Saxon Way, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    1998-12-01 ~ dissolved
    IIF 15 - Director → ME
    2004-10-25 ~ dissolved
    IIF 61 - Secretary → ME
  • 3
    DEVEREUX ESTATES LIMITED
    01990177
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-11-01 ~ 2021-04-09
    IIF 37 - Director → ME
    2004-10-25 ~ 2021-04-09
    IIF 59 - Secretary → ME
  • 4
    GCBS FOULKE LLP
    OC388529
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2013-10-16 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 5
    MINTON CARE (CATHERINE DE BARNES) LIMITED
    11166840
    15 High Street, Brackley, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-25 ~ now
    IIF 22 - Director → ME
  • 6
    MINTON CARE (DARTMOUTH 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-31
    Dissolved on 2025-02-13
    MINTON CARE (CDEB) LIMITED
    - 2021-05-10 10518995
    Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2017-05-01 ~ 2019-11-01
    IIF 21 - Director → ME
  • 7
    MINTON DEVELOPMENTS (MILL MEADOW) LIMITED
    10604660
    28 Lifford Gardens, Broadway, Worcestershire
    Active Corporate (3 parents)
    Officer
    2017-02-07 ~ 2021-04-09
    IIF 23 - Director → ME
    Person with significant control
    2017-02-07 ~ 2026-03-26
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MINTON DEVELOPMENTS GROUP LIMITED
    - now 01596188
    MINTON INVESTMENTS (DEVELOPMENTS) LIMITED
    - 2008-03-18 01596188
    BREDON LODGE MANAGEMENT LIMITED - 2001-05-02
    DRESDEN MARKETING LIMITED - 1992-07-31
    BEAUCHAMP GROUP SERVICES LIMITED - 1985-01-28
    MINIBIRCH LIMITED - 1982-03-26
    Third Floor, 43-45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 6 - Director → ME
    2004-10-25 ~ dissolved
    IIF 52 - Secretary → ME
  • 9
    MINTON ESTATES MANAGEMENT LIMITED
    10348267
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ 2021-04-09
    IIF 35 - Director → ME
    2016-08-26 ~ 2021-04-09
    IIF 69 - Secretary → ME
    Person with significant control
    2016-08-26 ~ 2021-04-09
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MINTON HEALTH CARE (EMSWORTH) LIMITED
    09894163
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 26 - Director → ME
  • 11
    MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED
    - now 08383419
    MINTON HEALTH CARE (CATHERINE DE BARNES) LIMITED
    - 2014-01-23 08383419
    43-45 The Promende, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 2 - Director → ME
    2013-01-31 ~ dissolved
    IIF 65 - Secretary → ME
  • 12
    MINTON HEALTH CARE (SHOTTERY) LIMITED
    - now 07743369
    MINTON HEALTHCARE (SHARMANS CROSS) LIMITED
    - 2012-08-29 07743369
    Third Floor, 43-45 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 12 - Director → ME
  • 13
    MINTON HEALTH CARE (TITCHFIELD) LIMITED
    08576480
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-19 ~ 2014-03-03
    IIF 3 - Director → ME
  • 14
    MINTON HEALTH CARE LIMITED
    07482294
    C/o Langham Walsh Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 14 - Director → ME
    2011-01-05 ~ dissolved
    IIF 68 - Secretary → ME
  • 15
    MINTON HEALTHCARE (BUCKINGHAM) LIMITED
    09251155
    305 Gray's Inn Road, London, England
    Active Corporate (16 parents)
    Officer
    2014-10-06 ~ 2018-09-17
    IIF 27 - Director → ME
    2014-10-06 ~ 2018-09-17
    IIF 64 - Secretary → ME
  • 16
    MINTON HEALTHCARE (TETBURY) LIMITED
    09113990
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-03 ~ 2021-04-09
    IIF 25 - Director → ME
    2014-07-03 ~ 2021-04-09
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-09
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MINTON INVESTMENTS (BALSALL COMMON) LIMITED
    06417025
    43-45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 41 - Director → ME
    2007-11-02 ~ dissolved
    IIF 60 - Secretary → ME
  • 18
    MINTON INVESTMENTS (BEXHILL) LIMITED
    - now 04537932
    MINTON INVESTMENTS (RETAIL) LIMITED
    - 2006-11-15 04537932
    DRAYMILLS LTD - 2004-06-21
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2021-04-09
    IIF 36 - Director → ME
    2004-07-27 ~ 2021-04-09
    IIF 54 - Secretary → ME
  • 19
    MINTON INVESTMENTS (BLACKWOOD) 1 LTD
    - now 06144033 05456694
    MINTON INVESTMENTS (BARRY) LIMITED
    - 2012-08-31 06144033
    MINTON INVESTMENTS (HULL) LIMITED
    - 2007-08-14 06144033
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 4 - Director → ME
  • 20
    MINTON INVESTMENTS (BLACKWOOD) LIMITED
    05456694 06144033
    Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-19 ~ 2012-01-13
    IIF 11 - Director → ME
    2005-05-19 ~ 2012-01-13
    IIF 55 - Secretary → ME
  • 21
    MINTON INVESTMENTS (BOSTON) LIMITED
    - now 04537929
    MINTON INVESTMENTS (MIDLANDS) LIMITED
    - 2006-11-15 04537929 04537918
    CALEHURST LTD - 2004-06-21
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2021-04-09
    IIF 29 - Director → ME
    2004-07-27 ~ 2021-04-09
    IIF 56 - Secretary → ME
  • 22
    MINTON INVESTMENTS (COMMERCIAL) LIMITED
    - now 02627452
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2019-08-21
    MINTON PROPERTIES LIMITED - 1992-01-13
    Findlay James, Saxon House Saxon Way, Cheltenham
    Dissolved Corporate (10 parents)
    Officer
    2002-11-01 ~ 2012-01-13
    IIF 10 - Director → ME
    2004-10-25 ~ 2012-01-13
    IIF 53 - Secretary → ME
  • 23
    MINTON INVESTMENTS (EXETER) LIMITED
    - now 05456724 08182091
    MINTON INVESTMENTS (SOUTH EAST) LIMITED
    - 2006-11-15 05456724 04537918... (more)
    Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-19 ~ 2012-01-13
    IIF 7 - Director → ME
    2005-05-19 ~ 2012-01-13
    IIF 46 - Secretary → ME
  • 24
    MINTON INVESTMENTS (INDUSTRIAL) LIMITED
    02671974
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-11-01 ~ 2021-04-09
    IIF 38 - Director → ME
    2004-10-25 ~ 2021-04-09
    IIF 50 - Secretary → ME
  • 25
    MINTON INVESTMENTS (MIDLANDS) LIMITED
    - now 04537918 04537929
    MINTON INVESTMENTS (SOUTH WEST) LIMITED
    - 2006-11-15 04537918 05456724... (more)
    BUNTINGWELL LTD
    - 2003-06-16 04537918
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-06-10 ~ dissolved
    IIF 34 - Director → ME
    2004-09-02 ~ dissolved
    IIF 58 - Secretary → ME
  • 26
    MINTON INVESTMENTS (MUSSELBURGH) LIMITED
    - now 05456720
    MINTON INVESTMENTS (NORTH EAST) LIMITED
    - 2006-11-15 05456720 04537934... (more)
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ 2021-04-09
    IIF 33 - Director → ME
    2005-05-19 ~ 2021-04-09
    IIF 48 - Secretary → ME
  • 27
    MINTON INVESTMENTS (NORTH WEST) LIMITED
    - now 04537934 04537918... (more)
    FLEETRACER LTD - 2004-06-21
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2021-04-09
    IIF 32 - Director → ME
    2004-07-27 ~ 2021-04-09
    IIF 57 - Secretary → ME
  • 28
    MINTON INVESTMENTS (PAIGNTON TWO) LIMITED
    06296435 06286376
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 40 - Director → ME
    2007-06-28 ~ dissolved
    IIF 44 - Secretary → ME
  • 29
    MINTON INVESTMENTS (PAIGNTON) LIMITED
    06286376 06296435
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 39 - Director → ME
    2007-06-26 ~ dissolved
    IIF 43 - Secretary → ME
  • 30
    MINTON INVESTMENTS (STROUD) LIMITED
    - now 05456722
    MINTON INVESTMENTS (CHEADLE) LIMITED
    - 2006-11-15 05456722
    Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 9 - Director → ME
    2005-05-19 ~ dissolved
    IIF 45 - Secretary → ME
  • 31
    MINTON INVESTMENTS GROUP LIMITED
    05467273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16 during the appointment or period of control
    Dissolved on 2021-10-29 during the appointment or period of control
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-05-31 ~ dissolved
    IIF 31 - Director → ME
    2005-05-31 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MINTON PROPERTY (CHELTENHAM) LIMITED
    07150876
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2010-02-09 ~ 2021-04-09
    IIF 30 - Director → ME
    2010-02-09 ~ 2021-04-09
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-09
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MINTON PROPERTY DEVELOPMENTS (ONE) LTD
    07954380
    43-45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 13 - Director → ME
  • 34
    MINTON PROPERTY DEVELOPMENTS LTD
    - now 06262491
    MINTON INVESTMENTS (FIFE) LIMITED
    - 2009-03-10 06262491
    MINTON INVESTMENTS (BRISTOL ONE) LIMITED
    - 2008-02-15 06262491
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 8 - Director → ME
    2008-05-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 35
    NADANSI LIMITED
    08634148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Dissolved on 2019-08-21 during the appointment or period of control
    Findlay James, Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (7 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 1 - Director → ME
    2013-08-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 36
    PETADINE LTD
    09667022
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ 2021-04-09
    IIF 24 - Director → ME
  • 37
    WADEHURST INVESTMENTS LIMITED
    - now 01766025
    Insolvency (Case 5) Members voluntary liquidation
    Commencement of winding up on 2020-11-11
    Dissolved on 2021-09-29
    WADEHURST DEVELOPMENTS LIMITED - 1986-10-03
    WESTCOTE INVESTMENTS LIMITED - 1986-05-08
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    1998-12-01 ~ 2012-01-13
    IIF 5 - Director → ME
    2004-10-25 ~ 2012-01-13
    IIF 51 - Secretary → ME

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