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 companies - British company director born in November 1950
Minnett, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in November 1950
Minnett, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies10 London Mews, London, W2 1HY, United Kingdom
IIF 7204, A Cambridge Heath Road, London, E2 9NQ, United Kingdom
IIF 88th, Floor New Zealand House, 80 Haymarket, London, SW1Y 4TQ, United Kingdom
IIF 9Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom
IIF 1063, Colborne Way, Worcester Park, Surrey, KT4 8LY, United Kingdom
IIF 11
- British director born in November 1950
Minnett, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England
IIF 12
- British engineer 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 131st Floor, Victory House, 99 -101 Regent Street, London, W1B 4EZ, United Kingdom
IIF 141st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
IIF 151st Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, England
IIF 16 IIF 171st Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)37-38, Long Acre, London, WC2E 9JT
IIF 2737-38 Long Acre, London, WC2E 9JT, England
IIF 2837-38 Long Acre, London, WC2E 9JT, United Kingdom
IIF 29 IIF 30 IIF 31 (more)63, Colborne Way, Worcester Park, London, Surrey, KT4 8LY, United Kingdom
IIF 40 IIF 41C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, United Kingdom
IIF 42Studio 3, 92 Lots Road, London, SW10 0QD, United Kingdom
IIF 43 IIF 44 IIF 45Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH
IIF 46 IIF 47Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom
IIF 48 IIF 49Suite 66, 10 Barley Mow Passage, London, W4 4PH, United Kingdom
IIF 50
- British managin director born in November 1950
Minnett, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies63, Colborne Way, Worcester Park, Surrey, KT4 8LY
IIF 51
- British managing director born in November 1950
Minnett, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom
IIF 52 IIF 53 IIF 54 (more)204a, Cambridge Heath Road, London, E2 9NQ, United Kingdom
IIF 562nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England
IIF 5737-38 Long Acre, London, WC2E 9JT, United Kingdom
IIF 58 IIF 59 IIF 6050 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 61Studio 3, 92 Lots Road Chelsea, London, SW10 0QD
IIF 62Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH
IIF 63 IIF 64 IIF 65Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom
IIF 66 IIF 67 IIF 68 (more)63, Colborne Way, Worcester Park, Surrey, KT4 8LY
IIF 7463, Colborne Way, Worcester Park, Surrey, KT4 8LY, United Kingdom
IIF 75
- British Registered addresses and corresponding companies
Minnett, David Richard
63, Colborne Way, Worcester Park, Surrey, KT4 8LY
IIF 76
Related profiles found in government register
Offspring entities and appointments
73
- 1
A-TECH MOTORS LIMITED
070344731st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-09-30 ~ dissolvedIIF 55 - Director → ME - 2
ABV ESTATE LIMITED
0931219437-38 Long Acre, London, United KingdomDissolved Corporate (5 parents)Officer2014-11-14 ~ dissolvedIIF 35 - 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 5 - Director → ME - 4
ALL WEB CONSULTING LIMITED
066536092nd Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2008-07-23 ~ dissolvedIIF 2 - 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 30 - Director → ME
- 6
BAKERY INGREDIENTS SOLUTIONS LIMITED
- 2013-02-28 03340195MILLBO TECH LIMITED - 2004-07-2237-38 Long Acre, London, United KingdomActive Corporate (18 parents)Officer2010-10-19 ~ 2016-01-04IIF 15 - Director → ME - 7
BLUE EYES CRUISING LIMITED
0496797237-38 Long Acre, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-30 ~ dissolvedIIF 60 - Director → ME - 8
HART ENGINEERING CONSULTING LIMITED
- 2012-01-12 0652116737-38 Long Acre, London, EnglandDissolved Corporate (6 parents)Officer2008-03-03 ~ 2022-01-06IIF 57 - Director → ME - 9
BLUNTEAM LIMITED
0349669737-38 Long Acre, London, United KingdomDissolved Corporate (9 parents)Officer2007-06-18 ~ dissolvedIIF 39 - Director → ME - 10
BRENICE LIMITED
03368130Studio 3, 92 Lots Road, London, Greater LondonDissolved Corporate (9 parents)Officer2007-05-30 ~ dissolvedIIF 13 - Director → ME - 11
BURKINSHAW TRADE LIMITED
06036782Suite 66 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (4 parents)Officer2007-05-30 ~ dissolvedIIF 47 - Director → ME - 12
CALLM LIMITED
0979313637-38 Long Acre, London, United KingdomDissolved Corporate (11 parents)Officer2015-09-24 ~ 2022-01-06IIF 38 - Director → ME - 13
GAMELINE LIMITED
- 2011-03-23 02474456Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2010-05-26 ~ dissolvedIIF 11 - Director → ME - 14
DANCEOUT LIMITED
04494833Studio 3, 92 Lots Road, LondonActive Corporate (9 parents)Officer2007-08-28 ~ 2022-01-06IIF 45 - Director → ME - 15DELUXURING.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 20 - Director → ME - 16
DIGITAX AUTOMOTIVE SERVICES LIMITED
1007896637-38 Long Acre, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-22 ~ 2022-01-06IIF 33 - Director → ME - 17
DONUT CONSULTING LIMITED
0958912137-38 Long Acre, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-13 ~ 2022-01-06IIF 31 - Director → ME - 18
DURBIN ENGINEERS LIMITED
02012456Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (3 parents)Officer1992-12-04 ~ nowIIF 6 - Director → ME2001-03-01 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 19
ELITE STILE LIMITED
094376581st Floor, Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-12 ~ dissolvedIIF 21 - Director → ME - 20
EQUITY MARKET INVESTMENTS LIMITED
074408351st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 24 - Director → ME - 21
EURO BUILDING MANAGEMENT LIMITED
0854681610 London Mews, LondonActive Corporate (5 parents)Officer2013-05-28 ~ 2019-07-23IIF 7 - Director → ME - 22
EXACTING MANAGEMENT LIMITED
0451560137-38 Long Acre, London, EnglandDissolved Corporate (10 parents)Officer2015-11-05 ~ dissolvedIIF 28 - Director → ME - 23
FLOWERCLIFF LIMITED
02780185Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2007-02-08 ~ dissolvedIIF 48 - Director → ME - 24
GIKO INTERNATIONAL LIMITED
05633405Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-04-13 ~ dissolvedIIF 49 - Director → ME - 25
GLAMOROUS (UK) LIMITED
05525262Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-04-13 ~ dissolvedIIF 46 - Director → ME - 26
GLG INVEST LIMITED
070750611st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (6 parents)Officer2012-12-05 ~ dissolvedIIF 4 - Director → ME - 27
GLOBECHART LIMITED
069473031st Floor, Victory House, 99 -101 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 14 - Director → ME - 28
GREENTA LIMITED
0931198237-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Officer2014-11-14 ~ dissolvedIIF 37 - Director → ME - 29ESTHER SOLUTIONS LIMITED - 2011-04-0742 Brook Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2014-11-24 ~ 2019-10-08IIF 17 - Director → ME
- 30
HI-POLY LIMITED
0618120537-38 Long Acre, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-03-23 ~ 2022-01-06IIF 50 - Director → ME - 31
HICKSIDE LIMITED
03496614Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (9 parents)Officer2007-02-08 ~ dissolvedIIF 72 - Director → ME - 32
HOWARD & CO FINANCE LTD
05365014Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-04-13 ~ dissolvedIIF 67 - Director → ME - 33
ITEMSTAND LIMITED
0412422237-38 Long Acre, London, United KingdomActive Corporate (15 parents)Officer2008-12-01 ~ 2022-01-06IIF 29 - Director → ME2008-01-01 ~ 2008-01-01IIF 74 - Director → ME - 34
JOLTSTYLE LIMITED
0300752510 Saville Place, Clifton, Bristol, United KingdomActive Corporate (8 parents)Officer2007-02-08 ~ 2015-12-14IIF 71 - Director → ME - 35
LLOYD ANDREWS LIMITED
01857548Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (6 parents)Officer2007-02-08 ~ dissolvedIIF 44 - Director → ME - 36SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13Studio 3, 92 Lots Road, London, United KingdomActive Corporate (15 parents)Officer2007-02-08 ~ 2022-01-06IIF 43 - Director → ME
- 37
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 56 - Director → ME - 38
M.M. MASTER MARKETING LTD
0369083337-38 Long Acre, London, United KingdomDissolved Corporate (14 parents)Officer2009-11-10 ~ 2017-09-26IIF 18 - Director → ME - 39
MADLER ASSOCIATED LIMITED
02718749Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (13 parents)Officer2007-02-08 ~ dissolvedIIF 63 - Director → ME - 40
MANSEA LTD
060358741st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (6 parents)Officer2009-07-14 ~ dissolvedIIF 52 - Director → ME - 41MARESPED 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 9 - Director → ME - 42
MARKETING & TRADE LIMITED
0989867237-38 Long Acre, London, United KingdomDissolved Corporate (5 parents)Officer2015-12-02 ~ 2016-02-08IIF 22 - Director → ME - 43
MATTIOLI ENGINEERING LIMITED
0342180037-38 Long Acre, London, United KingdomActive Corporate (10 parents)Officer2007-02-08 ~ 2022-01-06IIF 58 - Director → ME - 44
MAYSUN HOLDING LIMITED
085091541st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-04-29 ~ dissolvedIIF 12 - Director → ME - 45OJD - OVERSEAS JEWELS DISTRIBUTION LIMITED - 2006-12-20235 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer2007-05-30 ~ dissolvedIIF 75 - Director → ME
- 46
MEGICO LIMITED
096630401st Floor, Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-30 ~ dissolvedIIF 19 - Director → ME - 47SE.P.O. INVESTMENTS LIMITED - 2004-12-08Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2007-04-13 ~ dissolvedIIF 66 - Director → ME
- 48
MMCC 2200 LIMITED
07140814204 A Cambridge Heath Road, LondonDissolved Corporate (2 parents)Officer2010-01-29 ~ dissolvedIIF 8 - Director → ME - 49
AF FREDA DESIGN LIMITED
- 2016-02-11 0755864937-38 Long Acre, London, United KingdomActive Corporate (5 parents)Officer2011-03-10 ~ 2019-10-15IIF 41 - Director → ME - 50
MONTE-CARLO FINE TASTE LIMITED
0803738937-38 Long Acre, London, United KingdomActive Corporate (4 parents)Officer2012-04-19 ~ 2022-01-06IIF 32 - Director → ME - 51MANAGEMENT & BUSINESS SERVICES INTERNATIONAL LIMITED - 2005-10-04Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (9 parents)Officer2007-04-13 ~ dissolvedIIF 73 - Director → ME
- 52NGU62 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 23 - Director → ME - 53
NIGHTROSE LIMITED
05527911Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-04-13 ~ dissolvedIIF 69 - Director → ME - 54
PASSNEW LIMITED
05517014Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-04-13 ~ dissolvedIIF 70 - Director → ME - 55
PASTFALL LIMITED
04469616Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-02-08 ~ dissolvedIIF 64 - Director → ME - 56
PLOTLINE LIMITED
05346106Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-04-13 ~ dissolvedIIF 68 - Director → ME - 57
POCHINA INVESTMENT LIMITED
0894705737-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Officer2014-03-19 ~ dissolvedIIF 34 - Director → ME - 58B.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 53 - Director → ME
- 59
R.E.I. REAL ESTATES INVESTMENTS LIMITED
0500187837-38 Long Acre, London, United KingdomActive Corporate (8 parents)Officer2007-05-30 ~ 2022-01-06IIF 3 - Director → ME - 60
ROMANITA' RESTAURANT LIMITED
074703981st Floor Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-12-15 ~ dissolvedIIF 40 - Director → ME - 61
ROUTING OVER EUROPEAN NETWORK LIMITED
044188981st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (6 parents)Officer2007-03-01 ~ dissolvedIIF 54 - Director → ME - 62
ROZZY INVESTMENT LIMITED
0762589037-38 Long Acre, London, United KingdomActive Corporate (10 parents)Officer2011-05-09 ~ 2022-01-06IIF 36 - Director → ME - 63
SEDORIA SELECTION INDUSTRIES LIMITED
07116572Suite 66, 10 Barley Mow Passage, Chiswick, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-05 ~ dissolvedIIF 10 - Director → ME - 64
STRONGBOND INVESTMENTS LIMITED
0324072610 London Mews, London, EnglandDissolved Corporate (25 parents)Officer2012-03-12 ~ 2016-10-11IIF 42 - Director → ME - 65
TADMORE CONSULTING LIMITED
06233908Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Officer2007-05-02 ~ dissolvedIIF 65 - Director → ME - 66
TEXTILES CONNECTIONS LIMITED
- 2012-06-19 0445616150 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2007-06-29 ~ dissolvedIIF 61 - Director → ME - 67
TIME TO LIVE LIMITED
086122321st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (3 parents)Officer2013-07-16 ~ dissolvedIIF 26 - Director → ME - 68
TOZZI WIND TURBINES LIMITED
074428081st Floor Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-17 ~ dissolvedIIF 25 - Director → ME - 69
VALESTONE TRADING LIMITED
0344845310 London Mews, LondonDissolved Corporate (15 parents)Officer2007-03-01 ~ dissolvedIIF 51 - Director → ME - 70
VIBOT LIMITED
074782331st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (8 parents)Officer2014-11-24 ~ dissolvedIIF 16 - Director → ME - 71
VIRGIL ALTERNATIVE INVESTMENT UK LTD
- 2020-11-16 1243205037-38 Long Acre, LondonActive Corporate (7 parents)Officer2020-10-02 ~ 2022-01-06IIF 27 - Director → ME - 72
WORLDS MARKETING LIMITED
04598457Studio 3, 92 Lots Road Chelsea, LondonDissolved Corporate (9 parents)Officer2007-05-30 ~ 2022-01-06IIF 62 - Director → ME - 73
YACHTING SERVICE LIMITED
0696976437-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-22 ~ 2022-01-06IIF 59 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.