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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

Minns, Gregory Leslie

    Related profiles found in government register
  • Minns, Gregory Leslie
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England

      IIF 1
  • Minns, Gregory Leslie
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Monks Walk, Farnham, GU9 8HT, England

      IIF 2
  • Minns, Gregory Leslie
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Minns, Gregory Leslie
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gregory Leslie Minns
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 113, Paddick Drive, Reading, RG6 4HF, United Kingdom

      IIF 36
  • Minns, Gregory Leslie John
    British

    Registered addresses and corresponding companies

    • 113 Paddick Drive, Lower Earley, Berkshire, RG6 4HF

      IIF 37 IIF 38
  • Minns, Gregory Leslie John
    British accountant

    Registered addresses and corresponding companies

    • 113 Paddick Drive, Lower Earley, Berkshire, RG6 4HF

      IIF 39 IIF 40
  • Minns, Gregory Leslie John
    British director

    Registered addresses and corresponding companies
  • Minns, Gregory Leslie John
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 53
  • Minns, Gregory Leslie John
    British finance director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

      IIF 54

    • Silverstone Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8GX

      IIF 55
  • Minns, Gregory Leslie John
    British financial director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Paddick Drive, Lower Earley, Berkshire, RG6 4HF

      IIF 56 IIF 57
  • Minns, Gregory

    Registered addresses and corresponding companies

    • 113, Paddick Drive, Reading, RG6 4HF, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 50
  • 1
    AIQ SOLUTIONS LIMITED
    - now 11919297
    KJG TECHNOLOGY SOLUTIONS LIMITED
    - 2019-05-20 11919297
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ 2020-05-29
    IIF 15 - Director → ME
    2019-04-01 ~ 2020-05-29
    IIF 58 - Secretary → ME
    Person with significant control
    2019-04-01 ~ 2020-03-26
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALPHANUMERIC (HOLDINGS) LIMITED
    - now 04760019
    LUPFAW 118 LIMITED - 2003-08-27
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (13 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 48 - Secretary → ME
  • 3
    ALPHANUMERIC GROUP HOLDINGS LIMITED
    05760607
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 47 - Secretary → ME
  • 4
    ALPHANUMERIC LIMITED
    03749871
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (19 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 49 - Secretary → ME
  • 5
    ARROW SUPPORT LIMITED
    06628645
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (10 parents)
    Officer
    2022-02-28 ~ 2023-06-02
    IIF 6 - Director → ME
  • 6
    BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
    08257834
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (13 parents)
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 14 - Director → ME
    2021-03-02 ~ 2021-08-28
    IIF 3 - Director → ME
  • 7
    BELGRAVIA CARE LIMITED
    - now 06686170 04943245
    BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
    HALO HOMECARE LIMITED - 2018-05-22
    NEURO CASE MANAGEMENT LIMITED - 2013-01-11
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (17 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 24 - Director → ME
  • 8
    BELGRAVIA NURSING AND CARE BUREAU LIMITED
    03375345
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 30 - Director → ME
  • 9
    BERKELEY HOME HEALTH GROUP SERVICES LIMITED
    - now 06993562
    LOGA CARE LIMITED - 2017-04-03
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 29 - Director → ME
  • 10
    BERKELEY HOME HEALTH HOLDCO LIMITED
    08982994 08781493... (more)
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2020-09-07 ~ 2021-09-16
    IIF 22 - Director → ME
  • 11
    BERKELEY HOME HEALTH LIMITED
    - now 08781493 08982994
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (16 parents, 16 offsprings)
    Officer
    2020-09-07 ~ 2021-09-16
    IIF 28 - Director → ME
  • 12
    BERKELEY NORTHWOOD LIMITED
    - now 04038020
    NORTHWOOD NURSING AND CARE SERVICES LIMITED
    - 2021-03-26 04038020
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (17 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 25 - Director → ME
  • 13
    BERKELEY SURREY LIMITED - now
    HALO HOMECARE LIMITED
    - 2021-12-01 04943245 06686170
    BELGRAVIA CARE LIMITED - 2018-05-22
    CARE YOUR WAY LIMITED - 2017-04-26
    YOUR CARE - YOUR WAY LIMITED - 2014-04-07
    COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (20 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 27 - Director → ME
  • 14
    BERKELEY WINCHMORE HILL LTD
    - now 07690674
    HOME CARE PREFERRED LTD.
    - 2021-02-17 07690674
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (11 parents)
    Officer
    2020-11-09 ~ 2021-09-21
    IIF 18 - Director → ME
  • 15
    BETTER HEALTHCARE SERVICES LIMITED
    - now 03499632
    BETTER HEALTHCARE SERVICES PLC - 2021-03-31
    DIAMOND RESOURCING PLC - 2020-06-25
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 10 - Director → ME
  • 16
    CARE YOUR WAY INVESTMENTS LIMITED
    - now 02441624
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 1 - Director → ME
  • 17
    CLARKECARE LIMITED
    08676180
    Unit 5 Monks Walk, Abbey Business Park, Farnham, England
    Dissolved Corporate (14 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 33 - Director → ME
  • 18
    CONVIVIUM CARE LTD
    04705848
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 32 - Director → ME
  • 19
    CORINIUM CARE LIMITED
    03573047
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (19 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 21 - Director → ME
  • 20
    DIG FOR FIRE LIMITED
    - now 01432316
    PARADIGM NETWORK LIMITED - 2006-03-28
    JOHN LOVELL & COMPANY (ADVERTISING) LIMITED - 1996-02-02
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (19 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 44 - Secretary → ME
  • 21
    DIGITAL MARKETING GROUP SERVICES LIMITED
    - now 05584893 07518897... (more)
    SENTURION LIMITED - 2006-09-29
    SEASHELL SERVICE COMPANY LIMITED - 2006-03-22
    ALNERY NO. 2556 LIMITED - 2006-02-16
    Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 42 - Secretary → ME
  • 22
    DIGITAL MARKETING NETWORK LIMITED - now
    20:20 NETWORK LIMITED - 2013-02-25
    HYPERLAUNCH NEW MEDIA LIMITED
    - 2010-05-04 04258190 07215571
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 41 - Secretary → ME
  • 23
    DIGITAL MEDIA AND ANALYTICS LIMITED - now
    20:20 MEDIA & ANALYTICS LTD - 2013-02-25
    CHEEZE LIMITED
    - 2010-10-02 03851869
    UNIQUEJUST LIMITED - 1999-11-09
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (18 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 46 - Secretary → ME
  • 24
    DIVERSITY CARE SOLUTIONS LIMITED
    07124727
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 11 - Director → ME
    2021-03-17 ~ 2021-08-28
    IIF 4 - Director → ME
  • 25
    DMG CENTRAL LIMITED - now
    JAYWING CENTRAL LIMITED
    - 2013-02-25 04361892 02715861
    JAYWING COMMUNICATIONS MANAGEMENT LIMITED - 2003-08-21
    HLW 147 LIMITED - 2002-02-04
    Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 45 - Secretary → ME
  • 26
    ENVIVA CARE LIMITED
    07644652
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-09-07 ~ 2021-08-28
    IIF 35 - Director → ME
    2022-02-25 ~ 2023-06-02
    IIF 12 - Director → ME
  • 27
    ENVIVA COMPLEX CARE LIMITED
    - now 03869350
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2020-09-08 ~ 2021-08-28
    IIF 34 - Director → ME
    2022-02-25 ~ 2023-06-02
    IIF 13 - Director → ME
  • 28
    EVE PERSONAL HOMECARE LIMITED
    07111249
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 26 - Director → ME
  • 29
    FITZROVIA PERSONAL HOMECARE LTD
    09595772
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (13 parents)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 20 - Director → ME
  • 30
    HSM LTD.
    03482936
    Eagle House 6th Floor, 108-110 Jermyn Street, London, England
    Active Corporate (24 parents)
    Officer
    2009-04-01 ~ 2009-07-16
    IIF 39 - Secretary → ME
  • 31
    INBOX MEDIA LTD
    04308168
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (12 parents)
    Officer
    2009-04-01 ~ 2009-07-16
    IIF 40 - Secretary → ME
  • 32
    INVENT HEALTH LIMITED
    - now SC289550
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    272 Bath Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 53 - Director → ME
    2021-02-15 ~ 2021-08-28
    IIF 2 - Director → ME
  • 33
    ISI DISTRIBUTION LTD - now
    IQ SYS LIMITED - 2010-10-11
    INTERQUAD SYSTEMS LIMITED - 2006-10-05
    INTERQUAD DISTRIBUTION LIMITED
    - 2000-12-29 02478802
    EXOCOM INTERNATIONAL LIMITED
    - 1998-05-14 02478802
    POWERBAND LIMITED - 1990-07-03
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1998-05-14 ~ 1998-12-18
    IIF 56 - Director → ME
  • 34
    ISIS DIRECT LIMITED
    02706066
    Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 51 - Secretary → ME
  • 35
    JAYWING CENTRAL LIMITED - now
    20:20 AGENCY LIMITED - 2013-04-05
    GRAPHICO NEW MEDIA LIMITED
    - 2011-04-13 02715861 07583205
    GRAPHICO PRESENTATIONS LIMITED - 1999-11-24
    GRANDREADY LIMITED - 1992-09-11
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Active Corporate (25 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 37 - Secretary → ME
  • 36
    JAYWING LIMITED - now
    JAYWING PLC - 2025-02-13
    WEARE 2020 PLC - 2013-04-19
    DIGITAL MARKETING GROUP PLC
    - 2011-09-15 05935923 07518897... (more)
    SEASHELL II PLC - 2006-09-22
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Active Corporate (28 parents, 17 offsprings)
    Officer
    2009-03-01 ~ 2009-07-02
    IIF 38 - Secretary → ME
  • 37
    JAYWING UK LIMITED - now
    SCOPE CREATIVE MARKETING LIMITED
    - 2021-05-19 01677363
    CHESTERBAY ADVERTISERS LIMITED - 1983-12-20
    77 Cornhill, 7th Floor, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 43 - Secretary → ME
  • 38
    JUNCTION BRAND COMMUNICATIONS LTD
    - now 03076510
    JUNCTION ADVERTISING GROUP LIMITED - 2004-06-22
    JUNCTION 22 LIMITED - 1998-07-28
    Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-03-01 ~ 2009-07-16
    IIF 50 - Secretary → ME
  • 39
    LIBERTATEM HEALTHCARE GROUP LIMITED
    10523191
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-08-01 ~ 2023-06-02
    IIF 17 - Director → ME
  • 40
    LIBERTATEM HEALTHCARE HOLDINGS LTD
    11539989
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2023-06-02
    IIF 16 - Director → ME
  • 41
    LITMUS MR LIMITED
    06095468
    54 Portland Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-05-16 ~ 2015-12-31
    IIF 54 - Director → ME
  • 42
    NANCANDO LTD
    05338872
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2021-09-21
    IIF 31 - Director → ME
  • 43
    QA LIMITED - now
    QA-IQ LIMITED - 2008-12-30
    INTERQUAD LEARNING LIMITED - 2006-10-05
    INTERQUAD SERVICES LIMITED
    - 2000-12-29 02413137
    INTERQUAD LIMITED - 1993-03-05
    FANVALE LIMITED - 1989-12-11
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    1997-12-28 ~ 1998-12-18
    IIF 57 - Director → ME
  • 44
    SALESOUT LTD
    04646997
    54 Portland Place, London, England
    Dissolved Corporate (31 parents)
    Officer
    2014-05-16 ~ 2015-12-31
    IIF 55 - Director → ME
  • 45
    SONDERWELL BIDCO LIMITED
    - now 13191584 13184276
    BETTER BIDCO LIMITED - 2021-09-14
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 5 - Director → ME
  • 46
    SONDERWELL FINCO LIMITED
    - now 13188676
    BETTER FINCO LIMITED - 2021-09-14
    BETTER MIDCO LIMITED - 2021-02-24
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 9 - Director → ME
  • 47
    SONDERWELL MIDCO LIMITED
    - now 13184276 13191584
    BETTER MIDCO LIMITED - 2021-09-14
    BETTER HOLDCO LIMITED - 2021-02-26
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 7 - Director → ME
  • 48
    SONDERWELL TOPCO LIMITED
    - now 13181399 16947722
    BETTER TOPCO LIMITED - 2021-09-14
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-06-02
    IIF 8 - Director → ME
  • 49
    TRANSFORMACTION CONSULTANCY LIMITED
    04794287
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (18 parents)
    Officer
    2020-07-07 ~ 2020-07-07
    IIF 23 - Director → ME
    2020-09-07 ~ 2021-09-21
    IIF 19 - Director → ME
  • 50
    TRYZENS LIMITED - now
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED
    - 2010-05-10 03064392
    CYBERCOM GROUP UK LIMITED
    - 2009-03-03 03064392
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Active Corporate (29 parents)
    Officer
    2009-02-09 ~ 2009-07-16
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.