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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 10
  • 1
    Mr Chaim Shimon Deutsch
    Born in April 1995
    Individual (13 offsprings)
    Person with significant control
    2025-09-08 ~ 2025-10-23
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (83 offsprings)
    Officer
    2025-09-29 ~ 2026-02-12
    OF - Director → CIF 0
  • 4
    Mr Judah Aryeh Derdyk
    Born in November 1950
    Individual (13 offsprings)
    Person with significant control
    2025-09-08 ~ 2025-10-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-09-08 ~ 2026-02-12
    OF - Director → CIF 0
  • 6
    Pierpoint, Michael John
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Manrique Charro, Jorge
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Ahmed, Fouzia Mushtaq
    Born in October 1983
    Individual (12 offsprings)
    Officer
    2025-09-29 ~ 2026-02-12
    OF - Director → CIF 0
  • 9
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 10
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (160 offsprings)
    Person with significant control
    2025-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINT UK SUBCO LIMITED

Period: 2025-09-08 ~ now
Company number: 16703269
Registered name
MINT UK SUBCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MINT UK SUBCO LIMITED
    Info
    Registered number 16703269
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2025-09-08 (7 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.