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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

Mr Mark Howard Gershison

    Related profiles found in government register
  • Mr Mark Howard Gershison
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 1
  • Mr Mark Howard Gershinson
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Balmforth Estate Agents, High Street, Haverhill, CB9 8AR, England

      IIF 2

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 3
  • Mr Mark Howard Gershinson
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 4

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 5 IIF 6

    • 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD

      IIF 7

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 8 IIF 9 IIF 10

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 8 Dewalden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 47/49, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 23 IIF 24

    • 39a, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom

      IIF 25

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 26 IIF 27 IIF 28

    • Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 31

    • Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 32
  • Gershinson, Mark Howard
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gershinson, Mark Howard
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Balmforth Estate Agents, High Street, Haverhill, CB9 8AR, England

      IIF 48
  • Gershinson, Mark Howard
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gershinson, Mark Howard
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD

      IIF 69

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 70 IIF 71 IIF 72

    • 8 De Walden Court, New Cavendish Street, London, W1W 6XD, England

      IIF 73

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 74

    • Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 75
  • Gershinson, Mark Howard
    British company director born in December 1962

    Registered addresses and corresponding companies

    • 18 Downage, Hendon, London, NW4 1AH

      IIF 76
  • Gershinson, Mark Howard
    British director born in December 1962

    Registered addresses and corresponding companies
  • Gershinson, Mark Howard
    British property company director born in December 1962

    Registered addresses and corresponding companies

    • 18 Downage, Hendon, London, NW4 1AH

      IIF 81
  • Gershinson, Mark
    British company director born in December 1962

    Registered addresses and corresponding companies

    • 32 Windermere Avenue, Finchley, London, N3 3RA

      IIF 82
  • Gershinson, Mark Howard
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Parklands Drive, London, N3 3HA, United Kingdom

      IIF 83

    • 8, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD

      IIF 84

    • 8 De Walden Court 85, New Cavendish Street, London, W1W 6XD

      IIF 85 IIF 86 IIF 87

    • 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 89 IIF 90
  • Gershinson, Mark Howard
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 91 IIF 92

    • Unit 6-8, Minton Business Centre, Main Road Far Cotton, Northampton, NN4 8ES, United Kingdom

      IIF 93

    • 39a, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom

      IIF 94
  • Gershinson, Mark Howard
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 95

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 96

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

      IIF 97
  • Gershinson, Mark Howard
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409-411, Croydon Road, Beckenham, Kent, BR3 3PP, England

      IIF 98

    • Treviot House, 186/192 High Road, Ilford, Essex, IG1 1LR

      IIF 99

    • Treviot House, 186 - 192 High Road, Ilford, IG1 1LR

      IIF 100

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 101 IIF 102

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 103

    • 49, Sheldon Avenue, Highgate, London, N6 4NH

      IIF 104 IIF 105

    • 55, Baker Street, London, W1U 7EU

      IIF 106

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 107

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 108 IIF 109 IIF 110

    • 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 113 IIF 114 IIF 115

    • Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 119

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 120

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 121

    • Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts, AL1 5JN

      IIF 122

    • Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 123
  • Gershinson, Mark Howard
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 124
  • Gershinson, Mark Howard
    British company director

    Registered addresses and corresponding companies

    • 18 Downage, Hendon, London, NW4 1AH

      IIF 125
  • Gershinson, Mark Howard
    British director

    Registered addresses and corresponding companies

    • 49, Sheldon Avenue, Highgate, London, N6 4NH

      IIF 126
  • Gershinson, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 92
  • 1
    ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
    04569178
    Unit 1 St Philips Trade Park, Albert Road, Bristol, Avon
    Active Corporate (15 parents)
    Officer
    2002-10-22 ~ 2004-02-19
    IIF 79 - Director → ME
  • 2
    ALOCASIA LIMITED
    04582906
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 106 - Director → ME
  • 3
    AMG CAPITAL HOLDINGS LIMITED
    10197138
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-05-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    AMG FINANCE LIMITED
    08947000
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-19 ~ now
    IIF 38 - Director → ME
    2014-03-19 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AMG ISRAEL LIMITED
    10558901
    39a Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-11 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-01-12
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    2017-01-11 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    AMG SECURITIES LIMITED
    08946791
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 37 - Director → ME
    2014-03-19 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BECCLES MANAGEMENT COMPANY LIMITED
    - now 05298799
    MINTON TWENTY-FOUR LIMITED
    - 2007-06-27 05298799
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-11-29 ~ 2012-03-12
    IIF 99 - Director → ME
  • 8
    BRADWELL LLP
    - now OC345419
    MINTON WARRINGTON LLP
    - 2009-12-30 OC345419 04586768
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 9
    BURFIELD PARK MANAGEMENT LIMITED
    03238207
    Unit 1 Burfield Park, South Road, Hailsham, East Sussex
    Active Corporate (11 parents)
    Officer
    1996-08-15 ~ 2002-11-11
    IIF 76 - Director → ME
    1996-08-15 ~ 2002-11-11
    IIF 125 - Secretary → ME
  • 10
    CARLIOL SPACE DEVELOPMENT LIMITED
    09922359
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 61 - Director → ME
  • 11
    CHECKMATCH LIMITED
    03935483
    Unit 3 Novers Hill Trading Estate, Bedminster, Bristol, England
    Dissolved Corporate (15 parents)
    Officer
    2000-03-24 ~ 2000-11-16
    IIF 78 - Director → ME
  • 12
    DRUIDS CLOSE MANAGEMENT LTD
    - now 12747918
    ASPAL ROAD MANAGEMENT LTD
    - 2021-02-25 12747918
    Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2020-07-16 ~ 2022-07-31
    IIF 48 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-07-31
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    DYRHAM PARK COUNTRY CLUB LIMITED
    00752135
    Galley Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (108 parents)
    Officer
    1998-04-28 ~ 1998-05-12
    IIF 82 - Director → ME
  • 14
    EASYIN-EASYOUT.COM LIMITED
    03991192
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-05-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EDEN DEVCO (UK) LLP
    OC423424
    The Barn, Ford Farm, Aldbourne, Marlborough, United Kingdom
    Active Corporate (16 parents, 17 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 73 - LLP Member → ME
  • 16
    EUCLID POWER LIMITED
    06981970
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 104 - Director → ME
  • 17
    EUCLID SYSTEMS LIMITED
    07660552
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ dissolved
    IIF 124 - Director → ME
  • 18
    FAR COTTON BUSINESS CENTRE MANAGEMENT LIMITED
    - now 06444138
    CENTRAL FLAT PROPERTIES LIMITED
    - 2012-01-20 06444138
    Unit 6 Minton Business Centre Main Road, Far Cotton, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-12-04 ~ 2013-01-31
    IIF 93 - Director → ME
  • 19
    FAWCETT SPACE DEVELOPMENT LIMITED
    09562547
    Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
    Dissolved Corporate (10 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 122 - Director → ME
  • 20
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2014-04-04 ~ 2020-07-24
    IIF 83 - LLP Member → ME
  • 21
    GERSHINSON LIMITED
    08160831
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2012-07-30 ~ dissolved
    IIF 111 - Director → ME
    2012-07-30 ~ dissolved
    IIF 128 - Secretary → ME
  • 22
    HENRY SPACE DEVELOPMENT LIMITED
    09563735
    47-49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (10 parents)
    Officer
    2015-04-27 ~ now
    IIF 40 - Director → ME
  • 23
    HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
    04706980
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-03-21 ~ 2004-09-17
    IIF 105 - Director → ME
  • 24
    HOMES 2 OWN STANDFORD LIMITED
    09174591
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-08-13 ~ dissolved
    IIF 57 - Director → ME
  • 25
    HOWARD SECURITIES LLP
    OC380548
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 26
    KILKHAMPTON LAND LTD
    - now 10667088
    KIRKHAMPTON LAND LTD
    - 2017-03-28 10667088
    22 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-13 ~ 2021-06-18
    IIF 95 - Director → ME
    Person with significant control
    2019-05-14 ~ 2021-06-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LUDGATE CIRCUS PROPERTIES LIMITED
    04032248
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 118 - Director → ME
  • 28
    MADE IN FULHAM LIMITED
    09395544
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2018-01-22
    IIF 98 - Director → ME
  • 29
    MAKE SPACE DURHAM LIMITED
    09560005
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-04-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 30
    MAKE SPACE LIVERPOOL LIMITED
    09560015
    47-49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2015-04-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MAKE SPACE NEWCASTLE LIMITED
    09920964
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-17 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 32
    MAKE SPACE REDVERS LIMITED
    09501893
    47/49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-03-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MAKE SPACE SUNDERLAND LIMITED
    09559717
    Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-04-24 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 34
    MASSEY'S FOLLY DEVELOPMENT LIMITED
    09533249
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    In Administration Corporate (4 parents)
    Officer
    2015-04-09 ~ 2019-02-28
    IIF 92 - Director → ME
  • 35
    MASSEY'S FOLLY HOLDINGS LIMITED
    - now 09530875
    MINTON DEVELOPMENT ESTATES LIMITED
    - 2017-09-13 09530875
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-08 ~ 2019-02-28
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MINTON BENTHAM LIMITED
    - now 05298802
    MINTON TWENTY-ONE LIMITED
    - 2005-08-23 05298802
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MINTON BLETCHLEY LLP
    OC342049
    8 De Walden Court, 85 New Cavendish Street, London, Greater London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-12 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 38
    MINTON BOLTON LLP
    OC337040
    8 De Walden Court, 85 New Cavendish Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 39
    MINTON BREWERY COURT LIMITED
    09378089
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MINTON CHELTENHAM LLP
    OC315744
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 41
    MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED
    06600660
    Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2008-05-22 ~ 2016-09-30
    IIF 116 - Director → ME
  • 42
    MINTON COMMERCIAL ESTATES LIMITED
    11691933
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ now
    IIF 46 - Director → ME
  • 43
    MINTON COMMERCIAL PROPERTIES LIMITED
    - now 04434414
    MINTON THIRTEEN LIMITED
    - 2003-05-30 04434414
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2002-05-09 ~ now
    IIF 42 - Director → ME
  • 44
    MINTON CORRE LIMITED
    13124066
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2021-01-11 ~ now
    IIF 47 - Director → ME
  • 45
    MINTON DISTRIBUTION FRANCE LIMITED
    - now 05177500
    MINTON NINETEEN LIMITED
    - 2004-10-27 05177500
    MINTON LAND PROPERTIES LIMITED
    - 2004-07-19 05177500 05184078... (more)
    Treviot House, 186 - 192 High Road, Ilford
    Dissolved Corporate (5 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 100 - Director → ME
  • 46
    MINTON ESTATES LIMITED
    - now 04308047 04220008
    MINTON SEVEN LIMITED
    - 2002-11-06 04308047
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 55 - Director → ME
  • 47
    MINTON FINANCE (NO.2) LIMITED
    - now 04434417
    MINTON TWELVE LIMITED
    - 2002-12-18 04434417
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 121 - Director → ME
  • 48
    MINTON FINANCE HOLDINGS LIMITED
    05178085
    Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-13 ~ dissolved
    IIF 123 - Director → ME
  • 49
    MINTON FINANCE LIMITED
    - now 04434419
    MINTON ELEVEN LIMITED
    - 2002-12-18 04434419
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 114 - Director → ME
  • 50
    MINTON GROUP LIMITED
    - now 03058956 04307718
    MINTON PROPERTIES (UK) LIMITED
    - 2002-01-18 03058956 04307718
    ANDYARN LIMITED - 1995-07-31
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    1998-05-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    MINTON INDUSTRIAL PROPERTIES LIMITED
    03782182 05184078... (more)
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 54 - Director → ME
  • 52
    MINTON INVESTMENTS (WARRINGTON) LIMITED
    03709275
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-02-02 ~ dissolved
    IIF 108 - Director → ME
    1999-02-02 ~ 2010-01-29
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    MINTON INVESTMENTS HOLDINGS LIMITED
    04854342
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-08-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    MINTON INVESTMENTS LIMITED
    - now 02874956
    CRESTHAVEN LIMITED
    - 1993-12-08 02874956
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1993-11-24 ~ dissolved
    IIF 65 - Director → ME
  • 55
    MINTON LAND HOLDINGS LIMITED
    05187318
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-22 ~ dissolved
    IIF 117 - Director → ME
  • 56
    MINTON LAND LIMITED
    05180754
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 113 - Director → ME
  • 57
    MINTON LAND PROPERTIES LIMITED
    05184078 05177500... (more)
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-20 ~ dissolved
    IIF 63 - Director → ME
  • 58
    MINTON LORD STREET LIMITED
    - now 04220008
    MINTON ESTATES LIMITED
    - 2001-08-06 04220008 04308047
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 115 - Director → ME
  • 59
    MINTON MALMESBURY LIMITED
    - now 04434421
    MINTON TEN LIMITED
    - 2002-12-18 04434421
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-05-09 ~ dissolved
    IIF 49 - Director → ME
  • 60
    MINTON NORTH CITY LIMITED
    - now 05177596
    MINTON GEMINI LIMITED
    - 2005-05-18 05177596
    MINTON TWENTY LIMITED
    - 2004-12-02 05177596
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 112 - Director → ME
  • 61
    MINTON NORTHAMPTON LLP
    - now OC323128 OC360194
    MINTON PARAGON LLP
    - 2007-04-04 OC323128
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2006-10-11 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 62
    MINTON OLDBURY LIMITED
    - now 04308046
    MINTON EIGHT LIMITED
    - 2002-11-05 04308046
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2001-10-19 ~ now
    IIF 44 - Director → ME
  • 63
    MINTON OLDMAN LLP
    - now OC392364
    MINTON MANAGEMENT LLP
    - 2015-03-14 OC392364
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 64
    MINTON PAISLEY LIMITED
    06300248
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    MINTON PETERLEE LLP
    - now OC322570
    MINTON CRAWLEY LLP
    - 2006-12-20 OC322570
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 66
    MINTON PROPERTIES (UK) LIMITED
    - now 04307718 03058956
    MINTON GROUP LIMITED
    - 2002-01-18 04307718 03058956
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 66 - Director → ME
  • 67
    MINTON PROPERTIES INVESTMENTS LIMITED
    - now 04263533
    MINTON THREE LIMITED
    - 2002-02-19 04263533
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 56 - Director → ME
  • 68
    MINTON PROPERTY SERVICES LIMITED
    09477737
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MINTON RUGBY LIMITED
    09559878
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 120 - Director → ME
  • 70
    MINTON SEVENTEEN LIMITED
    04665736
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 110 - Director → ME
  • 71
    MINTON SOUTHAMPTON LLP
    OC360194 OC323128
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2010-12-20
    IIF 87 - LLP Designated Member → ME
  • 72
    MINTON ST. AUSTELL LLP
    OC337643
    8 De Walden Court 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ 2020-04-16
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    MINTON STOURBRIDGE LLP
    OC345327
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2020-04-16
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 11 - Has significant influence or control → OE
  • 74
    MINTON TWENTY-FIVE LIMITED
    05298798
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 58 - Director → ME
  • 75
    MINTON TWICKENHAM LLP
    OC332837
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 76
    MINTON WALLINGTON LIMITED
    04586768 OC345419
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 53 - Director → ME
  • 77
    MINTON WAVENDON LIMITED
    09941373
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 78
    NORTH SPACE DEVELOPMENT LIMITED
    09562410
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 64 - Director → ME
  • 79
    NORTHERN RESIDENTIAL SECURITIES LIMITED
    05627972
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 103 - Director → ME
  • 80
    NRS STOCK LLP
    OC328641
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 81
    OAKS DRIVE MANAGEMENT LIMITED
    03713162
    Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, England
    Active Corporate (11 parents)
    Officer
    1999-02-09 ~ 2002-05-31
    IIF 77 - Director → ME
  • 82
    ORDELL COURT MANAGEMENT COMPANY LIMITED
    - now 02822670
    CHANTAY LIMITED - 1993-06-09
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (28 parents)
    Officer
    1995-03-07 ~ 1999-05-09
    IIF 81 - Director → ME
  • 83
    PARAGONEX UK LTD
    08436302
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 96 - Director → ME
  • 84
    PEMBERLEY RESIDENTIAL HOMES LIMITED
    - now 10917624
    MINTON PEMBERLEY LIMITED
    - 2017-09-28 10917624
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 85
    QUEENS PARK PROPERTIES LIMITED
    - now 04488619
    MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED
    - 2003-10-10 04488619
    74 Salusbury Road, London, England
    Active Corporate (9 parents)
    Officer
    2002-07-17 ~ 2004-02-26
    IIF 80 - Director → ME
  • 86
    R55 EALING ROAD LTD
    08758850
    Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 101 - Director → ME
  • 87
    REDVERS DEVELOPMENT LIMITED
    09508897
    47-49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (12 parents)
    Officer
    2015-03-25 ~ now
    IIF 36 - Director → ME
  • 88
    SANDERSON STREET LIMITED
    04307940
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 119 - Director → ME
  • 89
    SELLYWOOD LTD
    08901558
    Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ 2015-03-20
    IIF 97 - Director → ME
  • 90
    SOMERVILLE COURT MANAGEMENT LIMITED
    - now 05298836
    MINTON TWENTY-THREE LIMITED
    - 2007-01-03 05298836
    Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, England
    Active Corporate (9 parents)
    Officer
    2004-11-29 ~ 2018-02-20
    IIF 109 - Director → ME
  • 91
    TRINITY LEICESTER LIMITED
    08692486
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    WIMBLEDON CHASE LIMITED
    09058797
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.