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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Minnett, David Richard

    Related profiles found in government register
  • Minnett, David Richard
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Victory House 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 1
  • Minnett, David Richard
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Victory House, 99-101 Regent Street, London, W1B 4EZ

      IIF 2

    • Suite 66, 10 Barley Mow Passage, London, W4 4PH, United Kingdom

      IIF 3

    • 63, Colborne Way, Worcester Park, Surrey, KT4 8LY

      IIF 4
  • Minnett, David Richard
    British consultant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 London Mews, London, W2 1HY, United Kingdom

      IIF 5

    • 204, A Cambridge Heath Road, London, E2 9NQ, United Kingdom

      IIF 6

    • 8th, Floor New Zealand House, 80 Haymarket, London, SW1Y 4TQ, United Kingdom

      IIF 7

    • Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 8

    • 63, Colborne Way, Worcester Park, Surrey, KT4 8LY, United Kingdom

      IIF 9
  • Minnett, David Richard
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England

      IIF 10
  • Minnett, David Richard
    British engineer born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minnett, David Richard
    British managin director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Colborne Way, Worcester Park, Surrey, KT4 8LY

      IIF 49
  • Minnett, David Richard
    British managing director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Richard Minnett
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Colborne Way, Worcester Park, Surrey, KT4 8LY, England

      IIF 75
  • Minnett, David Richard
    British

    Registered addresses and corresponding companies

    • 63, Colborne Way, Worcester Park, Surrey, KT4 8LY

      IIF 76
child relation
Offspring entities and appointments
Active 44
  • 1
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 53 - director → ME
  • 2
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 33 - director → ME
  • 3
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 1 - director → ME
  • 4
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,153,462 EUR2018-11-30
    Officer
    2007-05-30 ~ dissolved
    IIF 59 - director → ME
  • 5
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -206,233 EUR2018-06-30
    Officer
    2007-06-18 ~ dissolved
    IIF 37 - director → ME
  • 6
    Studio 3, 92 Lots Road, London, Greater London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -923 EUR2019-12-31
    Officer
    2007-05-30 ~ dissolved
    IIF 11 - director → ME
  • 7
    Suite 66 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,799 EUR2016-12-31
    Officer
    2007-05-30 ~ dissolved
    IIF 45 - director → ME
  • 8
    GAMELINE LIMITED - 2011-03-23
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 9 - director → ME
  • 9
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    254,293 GBP2020-08-31
    Officer
    1992-12-04 ~ now
    IIF 4 - director → ME
    2001-03-01 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 10
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 19 - director → ME
  • 11
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 22 - director → ME
  • 12
    37-38 Long Acre, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    597,607 EUR2019-12-31
    Officer
    2015-11-05 ~ dissolved
    IIF 26 - director → ME
  • 13
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 46 - director → ME
  • 14
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,152 EUR2016-11-30
    Officer
    2007-04-13 ~ dissolved
    IIF 47 - director → ME
  • 15
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,640 EUR2015-08-31
    Officer
    2007-04-13 ~ dissolved
    IIF 44 - director → ME
  • 16
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 2 - director → ME
  • 17
    1st Floor, Victory House, 99 -101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 12 - director → ME
  • 18
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 35 - director → ME
  • 19
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 71 - director → ME
  • 20
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 66 - director → ME
  • 21
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -295,078 EUR2019-12-31
    Officer
    2007-02-08 ~ dissolved
    IIF 42 - director → ME
  • 22
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,415,716 GBP2016-09-30
    Officer
    2007-02-08 ~ dissolved
    IIF 62 - director → ME
  • 23
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,249,083 EUR2017-06-30
    Officer
    2009-07-14 ~ dissolved
    IIF 50 - director → ME
  • 24
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 10 - director → ME
  • 25
    OJD - OVERSEAS JEWELS DISTRIBUTION LIMITED - 2006-12-20
    235 Old Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-30 ~ dissolved
    IIF 74 - director → ME
  • 26
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 17 - director → ME
  • 27
    SE.P.O. INVESTMENTS LIMITED - 2004-12-08
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 65 - director → ME
  • 28
    204 A Cambridge Heath Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 6 - director → ME
  • 29
    MANAGEMENT & BUSINESS SERVICES INTERNATIONAL LIMITED - 2005-10-04
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 72 - director → ME
  • 30
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 68 - director → ME
  • 31
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 69 - director → ME
  • 32
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 63 - director → ME
  • 33
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,023 EUR2018-01-31
    Officer
    2007-04-13 ~ dissolved
    IIF 67 - director → ME
  • 34
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,069 GBP2017-03-31
    Officer
    2014-03-19 ~ dissolved
    IIF 32 - director → ME
  • 35
    B.S. ACADEMY LIMITED - 2003-02-03
    HECKERT RECYCLING LIMITED - 2002-12-13
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 51 - director → ME
  • 36
    1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 38 - director → ME
  • 37
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 52 - director → ME
  • 38
    Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 8 - director → ME
  • 39
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 64 - director → ME
  • 40
    TEXTILES CONNECTIONS LIMITED - 2012-06-19
    50 Jermyn Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    855 EUR2018-03-31
    Officer
    2007-06-29 ~ dissolved
    IIF 60 - director → ME
  • 41
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 24 - director → ME
  • 42
    1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 23 - director → ME
  • 43
    10 London Mews, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 49 - director → ME
  • 44
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2016-11-30
    Officer
    2014-11-24 ~ dissolved
    IIF 14 - director → ME
Ceased 29
  • 1
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    703,154 GBP2023-12-31
    Officer
    2012-08-03 ~ 2016-02-22
    IIF 3 - director → ME
  • 2
    AMBROSETTI G.B. LIMITED - 1995-01-12
    AMBROSETTI EUROPE LIMITED - 1989-08-07
    NEVRUS (462) LIMITED - 1989-04-24
    37-38 Long Acre, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    442,555 EUR2020-12-31
    Officer
    2014-01-02 ~ 2022-01-06
    IIF 28 - director → ME
  • 3
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2004-07-22
    37-38 Long Acre, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,400,833 GBP2023-12-31
    Officer
    2010-10-19 ~ 2016-01-04
    IIF 13 - director → ME
  • 4
    HART ENGINEERING CONSULTING LIMITED - 2012-01-12
    37-38 Long Acre, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    522,676 EUR2021-03-31
    Officer
    2008-03-03 ~ 2022-01-06
    IIF 55 - director → ME
  • 5
    37-38 Long Acre, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,378,268 GBP2023-12-31
    Officer
    2015-09-24 ~ 2022-01-06
    IIF 36 - director → ME
  • 6
    Studio 3, 92 Lots Road, London
    Corporate (3 parents)
    Equity (Company account)
    -270,826 EUR2023-07-31
    Officer
    2007-08-28 ~ 2022-01-06
    IIF 43 - director → ME
  • 7
    EASYLUXURYTRAVEL.COM LIMITED - 2014-03-19
    37-38 Long Acre, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    197,203 EUR2023-12-31
    Officer
    2013-10-15 ~ 2013-11-15
    IIF 18 - director → ME
  • 8
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -514,849 EUR2023-03-31
    Officer
    2016-03-22 ~ 2022-01-06
    IIF 31 - director → ME
  • 9
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -203,490 GBP2023-06-01 ~ 2024-05-31
    Officer
    2015-05-13 ~ 2022-01-06
    IIF 29 - director → ME
  • 10
    10 London Mews, London
    Corporate (2 parents)
    Officer
    2013-05-28 ~ 2019-07-23
    IIF 5 - director → ME
  • 11
    ESTHER SOLUTIONS LIMITED - 2011-04-07
    42 Brook Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,659,533 GBP2019-12-31
    Officer
    2014-11-24 ~ 2019-10-08
    IIF 15 - director → ME
  • 12
    37-38 Long Acre, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -975,125 GBP2024-03-31
    Officer
    2007-03-23 ~ 2022-01-06
    IIF 48 - director → ME
  • 13
    37-38 Long Acre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-01 ~ 2022-01-06
    IIF 27 - director → ME
    2008-01-01 ~ 2008-01-01
    IIF 73 - director → ME
  • 14
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -398,469 EUR2024-01-31
    Officer
    2007-02-08 ~ 2015-12-14
    IIF 70 - director → ME
  • 15
    SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -240,842 EUR2022-12-30 ~ 2023-12-29
    Officer
    2007-02-08 ~ 2022-01-06
    IIF 41 - director → ME
  • 16
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -1,256,417 GBP2023-12-31
    Officer
    2007-02-08 ~ 2013-06-24
    IIF 54 - director → ME
  • 17
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    125,992 GBP2024-06-30
    Officer
    2009-11-10 ~ 2017-09-26
    IIF 16 - director → ME
  • 18
    ECO-MATERIAL LIMITED - 2011-06-06
    MARESPED LIMITED - 2011-05-10
    37-38 Long Acre, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    98,503 GBP2023-12-31
    Officer
    2009-11-24 ~ 2011-05-03
    IIF 7 - director → ME
  • 19
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,385 EUR2019-05-31
    Officer
    2015-12-02 ~ 2016-02-08
    IIF 20 - director → ME
  • 20
    37-38 Long Acre, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -377,886 EUR2023-10-31
    Officer
    2007-02-08 ~ 2022-01-06
    IIF 56 - director → ME
  • 21
    AF FREDA DESIGN LIMITED - 2016-02-11
    37-38 Long Acre, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    65,842 EUR2023-12-31
    Officer
    2011-03-10 ~ 2019-10-15
    IIF 39 - director → ME
  • 22
    37-38 Long Acre, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -7,801 GBP2023-05-01 ~ 2024-04-30
    Officer
    2012-04-19 ~ 2022-01-06
    IIF 30 - director → ME
  • 23
    NGU62 LTD
    - now
    GSI GROUP HOLDING LTD - 2019-06-05
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,072 GBP2023-03-31
    Officer
    2016-03-17 ~ 2019-05-23
    IIF 21 - director → ME
  • 24
    37-38 Long Acre, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    505,487 EUR2023-12-31
    Officer
    2007-05-30 ~ 2022-01-06
    IIF 57 - director → ME
  • 25
    37-38 Long Acre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-05-09 ~ 2022-01-06
    IIF 34 - director → ME
  • 26
    10 London Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    2012-03-12 ~ 2016-10-11
    IIF 40 - director → ME
  • 27
    VIRGIL ALTERNATIVE INVESTMENT UK LTD - 2020-11-16
    981 VENTURES LTD - 2020-11-12
    37-38 Long Acre, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -67,984 GBP2023-02-01 ~ 2024-01-31
    Officer
    2020-10-02 ~ 2022-01-06
    IIF 25 - director → ME
  • 28
    Studio 3, 92 Lots Road Chelsea, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,474 EUR2023-05-31
    Officer
    2007-05-30 ~ 2022-01-06
    IIF 61 - director → ME
  • 29
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -168,784 EUR2021-07-31
    Officer
    2009-07-22 ~ 2022-01-06
    IIF 58 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.