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.
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Mr Andrew Richard Minto
Mr Andrew Richard Minto
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Yerbury Road, London, N19 4RN, United Kingdom
Minto, Andrew Richard
British compliance officer born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7, Yerbury Road, London, N19 4RN, United Kingdom
Minto, Andrew Richard
British legal & regulatory born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 140, Aldersgate Street, London, EC1A 4HY, England
Minto, Andrew Richard
British legal & regulatory services born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesMinto, Andrew Richard
British vp - legal & regulatory born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 140, Aldersgate Street, London, EC1A 4HY, England
- 1 7 Yerbury Road, Tufnell Park, LondonCorporate (4 parents)Equity (Company account)2,687 GBP2023-11-30Officer
2017-03-13 ~ nowIIF 2 - director → MEPerson with significant control 2020-04-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 140 Aldersgate Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2019-03-20 ~ dissolvedIIF 5 - director → ME
- 3 140 Aldersgate Street, London, EnglandDissolved corporate (2 parents)Officer 2019-03-20 ~ dissolvedIIF 3 - director → ME
- 4EARTHPORT SOLUTIONS LIMITED - 2008-11-27 140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2018-06-30Officer 2018-09-20 ~ dissolvedIIF 12 - director → ME
- 5 140 Aldersgate Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2018-06-30Officer 2019-03-20 ~ dissolvedIIF 11 - director → ME
- 6
EARTHPORT USA LIMITED
- nowEARTHPORT TECHNOLOGY LIMITED - 2008-04-22 140 Aldersgate Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)1,000 GBP2018-06-30Officer 2019-03-20 ~ dissolvedIIF 7 - director → ME - 7 140 Aldersgate Street, London, EnglandDissolved corporate (2 parents)Officer 2019-03-20 ~ dissolvedIIF 4 - director → ME
- 8
EPAL LIMITED
- nowIWANNAPAY (U.S.) LIMITED - 2004-03-22 140 Aldersgate Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2019-03-20 ~ dissolvedIIF 6 - director → ME - 9 140 Aldersgate Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2019-03-20 ~ dissolvedIIF 8 - director → ME
- 10 140 Aldersgate Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2019-03-20 ~ dissolvedIIF 9 - director → ME
- 11
ZABADOO.COM LIMITED
- nowEARTHPORT ENTERTAINMENT LIMITED - 1999-10-27EARTHPORT LIMITED - 1999-05-11EFUNDCO.COM LIMITED - 1999-04-27INTERPORTAL LIMITED - 1999-02-22 140 Aldersgate Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2018-06-30Officer 2019-03-20 ~ dissolvedIIF 10 - director → ME
