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.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Philippa Mintz
Mrs Philippa Mintz
British born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesMintz, Philippa
British company director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesMintz, Philippa
British designer born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesMintz, Philippa
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25
140, West George Street, Glasgow, G2 2HG
Mintz, Philippa
Registered addresses and corresponding companies
IIF 26 73, Cornhill, London, EC3V 3QQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 73 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,101,432 GBP2024-03-24Officer
2019-08-14 ~ nowIIF 17 - Director → ME - 2RAPID 4255 LIMITED - 1988-02-18 73 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)134,999 GBP2024-03-24Officer 2019-08-14 ~ nowIIF 8 - Director → ME
- 3 73 Cornhill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)10,947,964 GBP2021-03-24Officer 2019-08-14 ~ dissolvedIIF 9 - Director → ME
- 4ANGLO SCOTTISH PROPERTIES P.L.C. - 2022-01-31RAPID 3711 LIMITED - 1988-01-22 73 Cornhill, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)62,554,795 GBP2024-03-24Officer 1999-01-04 ~ nowIIF 13 - Director → ME 2019-06-14 ~ nowIIF 26 - Secretary → ME
- 5 73 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)9,058,497 GBP2024-03-24Officer 2019-08-14 ~ nowIIF 19 - Director → ME
- 6 140 West George Street, GlasgowDissolved Corporate (4 parents)Equity (Company account)2,391,263 GBP2021-03-24Officer 2019-08-22 ~ dissolvedIIF 25 - Director → ME
- 7
KEY TOV 2 LIMITED
- nowLAKEMORE PROPERTIES LIMITED - 2014-03-11 73 Cornhill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)3 GBP2020-03-24Officer 2019-08-14 ~ dissolvedIIF 14 - Director → ME - 8 73 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)656,994 GBP2024-03-24Officer 2019-08-14 ~ nowIIF 20 - Director → ME
- 9 73 Cornhill, London, United KingdomActive Corporate (4 parents)Officer 2019-08-06 ~ nowIIF 16 - Director → ME
- 10 73 Cornhill, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,698,533 GBP2024-03-24Officer 2019-08-14 ~ nowIIF 11 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 73 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-5,072 GBP2020-12-31Officer 2019-08-14 ~ dissolvedIIF 12 - Director → ME
- 12 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-24Officer 2019-08-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 13 73 Cornhill, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-430,517 GBP2024-03-24Officer 2019-08-14 ~ nowIIF 7 - Director → ME
- 14FLOCKCLIFF LIMITED - 1981-12-31 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)24,244 GBP2021-03-24Officer 2019-08-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 15 73 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer 2019-08-14 ~ dissolvedIIF 10 - Director → ME
- 16WORK AVENUE LIMITED - 2015-07-23 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)398,456 GBP2023-12-31Officer 2020-05-05 ~ nowIIF 22 - Director → ME
- 17 73 Cornhill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)169 GBP2021-03-24Officer 2019-08-14 ~ dissolvedIIF 18 - Director → ME
Ceased
5
- 1 73 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,101,432 GBP2024-03-24Person with significant control 2016-12-15 ~ 2020-05-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2ANGLO SCOTTISH PROPERTIES P.L.C. - 2022-01-31RAPID 3711 LIMITED - 1988-01-22 73 Cornhill, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)62,554,795 GBP2024-03-24Person with significant control 2017-02-16 ~ 2020-05-20IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (14 parents, 5 offsprings)Officer 1999-01-01 ~ 2004-06-23IIF 23 - Director → ME
- 4 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 1999-01-01 ~ 2004-06-23IIF 24 - Director → ME
- 5 35 Ballards Lane, London, EnglandActive Corporate (12 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-05-30Officer 2018-06-12 ~ 2023-11-27IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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