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.
Mr Jamie Minto
Mr Jamie Minto
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMinto, Jamie
British accountant born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1, Brookside, Hoo, Rochester, ME3 9AR, United Kingdom
Minto, Jamie
British company director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMinto, Jamie
British managing director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMinto, Jamie
British accountant born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 10 Cobtree House, Forstal Road, Aylesford, Kent, ME20 7AG, United Kingdom
IIF 11 IIF 12 Grove House, 1 Sheldon Way, Larkfield, Aylesford, ME20 6SE, England
IIF 13 Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 14 27, Harvel Avenue, Rochester, Kent, ME2 3JU
IIF 15 27, Harvel Avenue, Rochester, Kent, ME2 3JU, England
IIF 16 IIF 17 27, Harvel Avenue, Rochester, Kent, ME2 3JU, United Kingdom
Minto, Jamie
British director born in March 1980Resident in England
Registered addresses and corresponding companiesMinto, Jamie
British managing director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 20 Grove House, 1 Sheldon Way, Larkfield, Kent, ME20 6SE, England
- 1
ACCOUNTING HOPE LIMITED
- nowACCOUNTING EXCHANGE LIMITED - 2011-06-20 27 Harvel Avenue, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer
2011-05-25 ~ dissolvedIIF 16 - Director → ME - 2
JMCS KENT LTD
- nowOPTIMAL UK FLEET LIMITED - 2019-08-08 15 Shipbourne Road, Tonbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)62,913 GBP2023-03-31Officer 2017-10-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-10-23 ~ 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 - 3 27 Harvel Avenue, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Officer 2014-07-07 ~ dissolvedIIF 17 - Director → ME
- 4 Grove House 1 Sheldon Way, Larkfield, Aylesford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2017-05-30 ~ dissolvedIIF 11 - Director → ME
- 5 C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2016-04-27 ~ dissolvedIIF 19 - Director → ME
- 6 Grove House 1 Sheldon Way, Larkfield, Aylesford, EnglandDissolved Corporate (1 parent)Officer 2018-01-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 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
- 7 Grove House, 1 Sheldon Way, Larkfield, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-09-30 ~ dissolvedIIF 9 - Director → ME
- 8 27 Harvel Avenue, Rochester, Kent, EnglandDissolved Corporate (1 parent)Officer 2012-10-19 ~ dissolvedIIF 15 - Director → ME
- 9 Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-782,002 GBP2016-03-31Officer 2017-05-30 ~ dissolvedIIF 13 - Director → ME
- 1 1 Brookside, Hoo, Rochester, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)396 GBP2023-03-31Officer 2019-03-12 ~ 2019-05-20IIF 4 - Director → ME
- 2 C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2018-08-25 ~ 2021-03-04IIF 5 - Director → MEPerson with significant control 2018-08-25 ~ 2020-06-05IIF 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
- 3 5 London Road, Rainham, Gillingham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)9,170 GBP2023-06-30Officer 2022-05-23 ~ 2022-09-01IIF 20 - Director → ME
- 4 1 Brookside, Hoo, Rochester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)53 GBP2016-09-30Officer 2010-11-02 ~ 2014-09-30IIF 14 - Director → ME
- 5
OPTIMAL-UK LOGISTICS LTD
- nowMCH COURIERS LIMITED - 2017-05-23 C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (1 parent)Equity (Company account)-124,200 GBP2019-03-31Officer 2019-02-15 ~ 2021-03-04IIF 8 - Director → ME - 6 5 London Road, Rainham, Gillingham, Kent, EnglandActive Corporate (5 parents)Equity (Company account)-3,086,508 GBP2023-12-31Officer 2017-02-17 ~ 2021-05-24IIF 12 - Director → ME
- 7 Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-782,002 GBP2016-03-31Officer 2014-10-01 ~ 2017-01-04IIF 10 - Director → ME
- 8 Cobtree House, Forstal Road, Aylesford, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2016-09-12 ~ 2017-01-04IIF 18 - Director → ME
