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
Individuals in focus
Mr David Richard Minnett
- British born in November 1950
Mr David Richard Minnett
Resident in United Kingdom
Registered addresses and corresponding companies63 Colborne Way, Worcester Park, Surrey, KT4 8LY, England
IIF 1
- British born in November 1950
Minnett, David Richard
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 3, 92 Lots Road, London, Greater London, SW10 0QD
IIF 210 London Mews, London, W2 1HY, United Kingdom
IIF 31st Floor, Victory House, 99 -101 Regent Street, London, W1B 4EZ, United Kingdom
IIF 41st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
IIF 5 IIF 61st Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, England
IIF 7 IIF 8 IIF 91st Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)204, A Cambridge Heath Road, London, E2 9NQ, United Kingdom
IIF 23204a, Cambridge Heath Road, London, E2 9NQ
IIF 24204a, Cambridge Heath Road, London, E2 9NQ, United Kingdom
IIF 252nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England
IIF 262nd, Floor Victory House 99-101 Regent Street, London, W1B 4EZ, United Kingdom
IIF 2737-38, Long Acre, London, WC2E 9JT
IIF 2837-38 Long Acre, London, WC2E 9JT, England
IIF 2937-38 Long Acre, London, WC2E 9JT, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)50 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 4563, Colborne Way, Worcester Park, London, Surrey, KT4 8LY, United Kingdom
IIF 46 IIF 478th, Floor New Zealand House, 80 Haymarket, London, SW1Y 4TQ, United Kingdom
IIF 48C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, United Kingdom
IIF 49Studio 3, 92 Lots Road Chelsea, London, SW10 0QD
IIF 50Studio 3, 92 Lots Road, London, SW10 0QD
IIF 51Studio 3, 92 Lots Road, London, SW10 0QD, United Kingdom
IIF 52 IIF 53 IIF 54Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH
IIF 55 IIF 56 IIF 57 (more)(less)Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Suite 66, 10 Barley Mow Passage, London, W4 4PH
IIF 76Suite 66, 10 Barley Mow Passage, London, W4 4PH, United Kingdom
IIF 77 IIF 78 IIF 7963, Colborne Way, Worcester Park, Surrey, KT4 8LY
IIF 80 IIF 81 IIF 82 (more)(less)63, Colborne Way, Worcester Park, Surrey, KT4 8LY, United Kingdom
IIF 87 IIF 88
- British Registered addresses and corresponding companies
Minnett, David Richard
63, Colborne Way, Worcester Park, Surrey, KT4 8LY
IIF 89
Related profiles found in government register
Offspring entities and appointments
86
- 1
A-TECH MOTORS LIMITED
070344731st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-09-30 ~ dissolvedIIF 22 - Director → ME - 2
ABV ESTATE LIMITED
0931219437-38 Long Acre, London, United KingdomDissolved Corporate (5 parents)Officer2014-11-14 ~ dissolvedIIF 38 - Director → ME - 3
ADLER ORTHO U.K. LIMITED
08167771C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (6 parents)Officer2012-08-03 ~ 2016-02-22IIF 79 - Director → ME - 4
ALL WEB CONSULTING LIMITED
066536092nd Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2008-07-23 ~ dissolvedIIF 27 - Director → ME - 5AMBROSETTI G.B. LIMITED - 1995-01-12AMBROSETTI EUROPE LIMITED - 1989-08-07NEVRUS (462) LIMITED - 1989-04-2437-38 Long Acre, London, United KingdomActive Corporate (18 parents)Officer2014-01-02 ~ 2022-01-06IIF 32 - Director → ME
- 6
- 7
BLUE EYES CRUISING LIMITED
0496797237-38 Long Acre, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-30 ~ dissolvedIIF 44 - Director → ME - 8
- 9
BLUNGAIN LIMITED
03522446Studio 3, 92 Lots Road, LondonDissolved Corporate (10 parents)Officer2007-06-18 ~ dissolvedIIF 51 - Director → ME - 10
BLUNTEAM LIMITED
0349669737-38 Long Acre, London, United KingdomDissolved Corporate (9 parents)Officer2007-06-18 ~ dissolvedIIF 43 - Director → ME - 11
BRENICE LIMITED
03368130Studio 3, 92 Lots Road, London, Greater LondonDissolved Corporate (9 parents)Officer2007-05-30 ~ dissolvedIIF 2 - Director → ME - 12
BURKINSHAW TRADE LIMITED
06036782Suite 66 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (4 parents)Officer2007-05-30 ~ dissolvedIIF 60 - Director → ME - 13
CALLM LIMITED
0979313637-38 Long Acre, London, United KingdomDissolved Corporate (11 parents)Officer2015-09-24 ~ 2022-01-06IIF 42 - Director → ME - 14
- 15
CAR MOTORS ENGINEERING LIMITED
03640903204a Cambridge Heath Road, LondonDissolved Corporate (7 parents)Officer2009-06-26 ~ dissolvedIIF 24 - Director → ME - 16
CARIBBEAN METALS & OIL TRADING LIMITED
06821978Suite 66 10 Barley Mow Passage, LondonDissolved Corporate (3 parents)Officer2009-02-17 ~ dissolvedIIF 77 - Director → ME - 17
DANCEOUT LIMITED
04494833Studio 3, 92 Lots Road, LondonActive Corporate (9 parents)Officer2007-08-28 ~ 2022-01-06IIF 54 - Director → ME - 18DELUXURING.COM LIMITED - now
EASYLUXURYTRAVEL.COM LIMITED
- 2014-03-19 0873379437-38 Long Acre, London, United KingdomActive Corporate (6 parents)Officer2013-10-15 ~ 2013-11-15IIF 12 - Director → ME - 19
DIGITAX AUTOMOTIVE SERVICES LIMITED
1007896637-38 Long Acre, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-22 ~ 2022-01-06IIF 36 - Director → ME - 20
DONUT CONSULTING LIMITED
0958912137-38 Long Acre, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-13 ~ 2022-01-06IIF 33 - Director → ME - 21
DURBIN ENGINEERS LIMITED
02012456Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-13 during the appointment or period of control
Declaration of solvency sworn on 2020-11-13 during the appointment or period of controlAllen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (5 parents)Officer1992-12-04 ~ nowIIF 84 - Director → ME2001-03-01 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 22
EARTH LEATHER LIMITED
04362821235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2007-03-01 ~ dissolvedIIF 82 - Director → ME - 23
ELITE STILE LIMITED
094376581st Floor, Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-12 ~ dissolvedIIF 13 - Director → ME - 24
EQUITY MARKET INVESTMENTS LIMITED
074408351st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 16 - Director → ME - 25
EURO BUILDING MANAGEMENT LIMITED
0854681610 London Mews, LondonActive Corporate (5 parents)Officer2013-05-28 ~ 2019-07-23IIF 3 - Director → ME - 26
EXACTING MANAGEMENT LIMITED
0451560137-38 Long Acre, London, EnglandDissolved Corporate (10 parents)Officer2015-11-05 ~ dissolvedIIF 29 - Director → ME - 27
FCD - FINE CHEMICALS DISTRIBUTION LIMITED
06138051Suite 66 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (3 parents)Officer2007-05-30 ~ dissolvedIIF 58 - Director → ME - 28
FLOWERCLIFF LIMITED
02780185Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2007-02-08 ~ dissolvedIIF 68 - Director → ME - 29
GD - MATPRIME LIMITED
06138312Suite 66 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (3 parents)Officer2007-05-30 ~ dissolvedIIF 59 - Director → ME - 30
GIKO INTERNATIONAL LIMITED
05633405Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-04-13 ~ dissolvedIIF 72 - Director → ME - 31
GLAMOROUS (UK) LIMITED
05525262Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-04-13 ~ dissolvedIIF 55 - Director → ME - 32
GLG INVEST LIMITED
070750611st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (6 parents)Officer2012-12-05 ~ dissolvedIIF 6 - Director → ME - 33
GLOBECHART LIMITED
069473031st Floor, Victory House, 99 -101 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 4 - Director → ME - 34
GREENTA LIMITED
0931198237-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Officer2014-11-14 ~ dissolvedIIF 41 - Director → ME - 35ESTHER SOLUTIONS LIMITED - 2011-04-0742 Brook Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2014-11-24 ~ 2019-10-08IIF 8 - Director → ME
- 36
HI-POLY LIMITED
0618120537-38 Long Acre, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-03-23 ~ 2022-01-06IIF 78 - Director → ME - 37
HICKSIDE LIMITED
03496614Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (9 parents)Officer2007-02-08 ~ dissolvedIIF 74 - Director → ME - 38
HOWARD & CO FINANCE LTD
05365014Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-04-13 ~ dissolvedIIF 66 - Director → ME - 39
I. TH. CONSULTING LIMITED
03536192Victory House, 2nd Floor, 99-101 Regent Street, LondonDissolved Corporate (12 parents)Officer2007-12-20 ~ dissolvedIIF 81 - Director → ME - 40
ITEMSTAND LIMITED
0412422237-38 Long Acre, London, United KingdomActive Corporate (15 parents)Officer2008-12-01 ~ 2022-01-06IIF 30 - Director → ME2008-01-01 ~ 2008-01-01IIF 80 - Director → ME - 41
JOLTSTYLE LIMITED
0300752510 Saville Place, Clifton, Bristol, United KingdomActive Corporate (8 parents)Officer2007-02-08 ~ 2015-12-14IIF 73 - Director → ME - 42
KEWCHARM LIMITED
02985134Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-10 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-10-31
Conclusion of winding up on 2010-01-08
Dissolved on 2010-05-04Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-07-29
Declaration of solvency sworn on 2008-07-29Marriotts Llp Allan House, 10 John Princes Street, London W1g 0ahDissolved Corporate (11 parents)Officer2007-02-08 ~ 2007-09-19IIF 85 - Director → ME - 43
LLOYD ANDREWS LIMITED
01857548Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (6 parents)Officer2007-02-08 ~ dissolvedIIF 53 - Director → ME - 44SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13Studio 3, 92 Lots Road, London, United KingdomActive Corporate (15 parents)Officer2007-02-08 ~ 2022-01-06IIF 52 - Director → ME
- 45
M.C.F. MODERN AND CLASSIC FURNITURE LIMITED
03606255Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (10 parents)Officer2007-02-08 ~ 2013-06-24IIF 25 - Director → ME - 46
M.M. MASTER MARKETING LTD
0369083337-38 Long Acre, London, United KingdomDissolved Corporate (14 parents)Officer2009-11-10 ~ 2017-09-26IIF 10 - Director → ME - 47
MADLER ASSOCIATED LIMITED
02718749Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (13 parents)Officer2007-02-08 ~ dissolvedIIF 56 - Director → ME - 48HEIGHTSIGN LIMITED - 2005-09-07Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-04-13 ~ dissolvedIIF 71 - Director → ME
- 49
MANAGEMENT & REAL ESTATE LIMITED
06634970Suite 66 10 Barley Mow Passage, LondonDissolved Corporate (4 parents)Officer2009-07-24 ~ dissolvedIIF 76 - Director → ME - 50
MANSEA LTD
060358741st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (6 parents)Officer2009-07-14 ~ dissolvedIIF 19 - Director → ME - 51MARESPED LIMITED - nowECO-MATERIAL LIMITED - 2011-06-06
MARESPED LIMITED
- 2011-05-10 0436080137-38 Long Acre, London, United KingdomActive Corporate (14 parents)Officer2009-11-24 ~ 2011-05-03IIF 48 - Director → ME - 52
MARKETING & TRADE LIMITED
0989867237-38 Long Acre, London, United KingdomDissolved Corporate (5 parents)Officer2015-12-02 ~ 2016-02-08IIF 14 - Director → ME - 53
MATTIOLI ENGINEERING LIMITED
0342180037-38 Long Acre, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2007-02-08 ~ 2022-01-06IIF 31 - Director → ME - 54
MAYSUN HOLDING LIMITED
085091541st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-04-29 ~ dissolvedIIF 9 - Director → ME - 55OJD - OVERSEAS JEWELS DISTRIBUTION LIMITED - 2006-12-20235 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer2007-05-30 ~ dissolvedIIF 88 - Director → ME
- 56
MEGICO LIMITED
096630401st Floor, Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-30 ~ dissolvedIIF 11 - Director → ME - 57SE.P.O. INVESTMENTS LIMITED - 2004-12-08Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2007-04-13 ~ dissolvedIIF 65 - Director → ME
- 58
MITTEL LIMITED
03964606Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2007-02-08 ~ dissolvedIIF 62 - Director → ME - 59
MMCC 2200 LIMITED
07140814204 A Cambridge Heath Road, LondonDissolved Corporate (2 parents)Officer2010-01-29 ~ dissolvedIIF 23 - Director → ME - 60
- 61
MONTE-CARLO FINE TASTE LIMITED
0803738937-38 Long Acre, London, United KingdomActive Corporate (4 parents)Officer2012-04-19 ~ 2022-01-06IIF 35 - Director → ME - 62
MYLOBOND LIMITED
03496587Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (9 parents)Officer2007-02-08 ~ dissolvedIIF 64 - Director → ME - 63MANAGEMENT & BUSINESS SERVICES INTERNATIONAL LIMITED - 2005-10-04Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (9 parents)Officer2007-04-13 ~ dissolvedIIF 75 - Director → ME
- 64NGU62 LTD - now
GSI GROUP HOLDING LTD
- 2019-06-05 1006870337-38 Long Acre, London, United KingdomDissolved Corporate (6 parents)Officer2016-03-17 ~ 2019-05-23IIF 15 - Director → ME - 65
NIGHTROSE LIMITED
05527911Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-04-13 ~ dissolvedIIF 69 - Director → ME - 66
OMR INTERNATIONAL LIMITED
034302132nd Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (13 parents)Officer2007-05-30 ~ 2007-08-20IIF 83 - Director → ME - 67
PASSNEW LIMITED
05517014Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-04-13 ~ dissolvedIIF 70 - Director → ME - 68
PASTFALL LIMITED
04469616Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-02-08 ~ dissolvedIIF 57 - Director → ME - 69
PLOTLINE LIMITED
05346106Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-04-13 ~ dissolvedIIF 67 - Director → ME - 70
POCHINA INVESTMENT LIMITED
0894705737-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Officer2014-03-19 ~ dissolvedIIF 37 - Director → ME - 71B.S. ACADEMY LIMITED - 2003-02-03HECKERT RECYCLING LIMITED - 2002-12-131st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (6 parents)Officer2007-05-30 ~ dissolvedIIF 20 - Director → ME
- 72
R.E.I. REAL ESTATES INVESTMENTS LIMITED
0500187837-38 Long Acre, London, United KingdomActive Corporate (8 parents)Officer2007-05-30 ~ 2022-01-06IIF 34 - Director → ME - 73
ROMANITA' RESTAURANT LIMITED
074703981st Floor Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-12-15 ~ dissolvedIIF 46 - Director → ME - 74
ROUTING OVER EUROPEAN NETWORK LIMITED
044188981st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (6 parents)Officer2007-03-01 ~ dissolvedIIF 21 - Director → ME - 75
ROZZY INVESTMENT LIMITED
0762589037-38 Long Acre, London, United KingdomActive Corporate (10 parents)Officer2011-05-09 ~ 2022-01-06IIF 39 - Director → ME - 76
SEDORIA SELECTION INDUSTRIES LIMITED
07116572Suite 66, 10 Barley Mow Passage, Chiswick, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-05 ~ dissolvedIIF 63 - Director → ME - 77
STRONGBOND INVESTMENTS LIMITED
0324072610 London Mews, London, EnglandDissolved Corporate (25 parents)Officer2012-03-12 ~ 2016-10-11IIF 49 - Director → ME - 78
TADMORE CONSULTING LIMITED
06233908Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Officer2007-05-02 ~ dissolvedIIF 61 - Director → ME - 79
- 80
TIME TO LIVE LIMITED
086122321st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (3 parents)Officer2013-07-16 ~ dissolvedIIF 18 - Director → ME - 81
TOZZI WIND TURBINES LIMITED
074428081st Floor Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-17 ~ dissolvedIIF 17 - Director → ME - 82
VALESTONE TRADING LIMITED
0344845310 London Mews, LondonDissolved Corporate (15 parents)Officer2007-03-01 ~ dissolvedIIF 86 - Director → ME - 83
VIBOT LIMITED
074782331st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (8 parents)Officer2014-11-24 ~ dissolvedIIF 7 - Director → ME - 84
VIRGIL ALTERNATIVE INVESTMENT UK LTD
- 2020-11-16 1243205037-38 Long Acre, LondonActive Corporate (7 parents)Officer2020-10-02 ~ 2022-01-06IIF 28 - Director → ME - 85
WORLDS MARKETING LIMITED
04598457Studio 3, 92 Lots Road Chelsea, LondonDissolved Corporate (9 parents)Officer2007-05-30 ~ 2022-01-06IIF 50 - Director → ME - 86
YACHTING SERVICE LIMITED
0696976437-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-22 ~ 2022-01-06IIF 40 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.