- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
Blue Minerva Limited
Blue Minerva Limited — dissolved UK company, incorporated 2004 (gb-coh:05134416). UBO chain traced 39 hops, 1 owner, 9 holdings, 20 officers. Every claim…
A dissolved GB company still carrying a resolved 39-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2004-05-21
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Blue Minerva Limited
- Blue Minerva Limited
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Blue Minerva Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05134416
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-05-21
- Registered office
- 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
- SIC
- 70100
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COX, Michael David
- director · British · appointed 2019-01-30 · Companies House
- DADY, Kevin Peter
- director · British · appointed 2015-12-01 · Companies House
- Iris Capital Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 33 other companies- Iris Capital Limitedbeneficial owner
- IRIS PAYROLL SOLUTIONS LIMITEDbeneficial owner
- IRIS BUSINESS SOFTWARE LIMITEDbeneficial owner
- MORTIMER-ZHIKA, Elona, Ms.
- director · British · appointed 2016-11-07 · Companies House
- ALI, Mansoor Anwar
- director · British · appointed 2011-12-21 · resigned · Companies House
- CROMPTON, Kerry Jane
- director · British · appointed 2011-03-01 · resigned · Companies House
- DISCOMBE, Nicholas Sanders
- director · British · appointed 2013-05-31 · resigned · Companies House
- director · British · appointed 2012-05-31 · resigned · Companies House
- DOUGLAS, Raymond Leslie Scott
- director · British · appointed 2004-07-01 · resigned · Companies House
- HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-05-21 · resigned · Companies House
- HUMPHRIES, Nicholas James
- director · British · appointed 2004-07-01 · resigned · Companies House
- IRIS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IRIS GROUP LIMITEDbeneficial owner
- Iris Capital Limitedbeneficial owner
- LEUW, Martin Philip
- secretary · British · appointed 2004-07-01 · resigned · Companies House
- director · British · appointed 2004-07-01 · resigned · Companies House
- LEWIS, Mark Jonathan
- director · British · appointed 2014-01-28 · resigned · Companies House
- MARNOCH, Alasdair
- director · British · appointed 2012-07-24 · resigned · Companies House
- MORLEY, Candida Elizabeth
- director · British · appointed 2005-03-15 · resigned · Companies House
- ROBERTS, Neal Anthony
- secretary · British · appointed 2005-02-01 · resigned · Companies House
- director · British · appointed 2005-02-01 · resigned · Companies House
- ROBINSON, Phillip David
- director · British · appointed 2011-12-21 · resigned · Companies House
- SELLERS, Patrick Elborough
- director · British · appointed 2004-07-06 · resigned · Companies House
- STONE, Lisa Jane
- director · British · appointed 2004-09-15 · resigned · Companies House
- TAXFILER LIMITEDAlso holds roles at 3 other companies
- Iris Capital Limitedbeneficial owner
- Mr Paresh Patelbeneficial owner
- Mr James Antony Reevesbeneficial owner
- TRUANCY CALL LIMITEDAlso holds roles at 2 other companies
- Mrs Lynda Jennifer Corbettbeneficial owner
- ISAMS LIMITEDbeneficial owner
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Blue Minerva Limited?
- What is Blue Minerva Limited's risk level?
- Where does Blue Minerva Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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