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
Mintz, Jonathan
Mintz, Jonathan
British finance director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesMintz, Jonathan
British head of finance born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesMintz, Jonathan
British company director born in March 1969Resident in England
Registered addresses and corresponding companiesMintz, Jonathan
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 14
2, Aston Close, Bushey, WD23 4JT, England
Mintz, Jonathan
British finance director born in March 1969Resident in England
Registered addresses and corresponding companiesMr Jonathan Mintz
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 2, Aston Close, Bushey, WD23 4JT, England
Mintz, Jonathan
British Registered addresses and corresponding companiesMr Jonathan Mintz
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 45 2, Aston Close, Bushey, WD23 4JT, England
Mintz, Jonathan
Registered addresses and corresponding companies
IIF 46 The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP
IIF 47 Allan House, 95 Bothwell Street, Glasgow, G2 7JZ, Scotland
IIF 48 IIF 49 IIF 50 (more) 12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England
IIF 58 120, Old Broad Street, London, EC2N 1AR, England
IIF 59 IIF 60 IIF 61 (more) 24, Bruton Place, London, W1J 6NE
IIF 77 IIF 78 24, Bruton Place, London, W1J 6NE, United Kingdom
IIF 79 IIF 80 IIF 81 (more) 5th Floor, 26 Finsbury Square, London, EC2A 1DS, England
IIF 83 IIF 84 IIF 85 (more) C/o London & Associated Properties Plc, 24 Bruton Place, London, W1J 6NE
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 24 Bruton Place, LondonDissolved Corporate (4 parents)Officer
2019-02-11 ~ dissolvedIIF 34 - Director → ME 2019-02-11 ~ dissolvedIIF 76 - Secretary → ME - 2 24 Bruton Place, LondonDissolved Corporate (4 parents)Officer 2019-02-11 ~ dissolvedIIF 27 - Director → ME 2019-02-11 ~ dissolvedIIF 69 - Secretary → ME
- 3 24 Bruton Place, LondonDissolved Corporate (2 parents)Officer 2019-05-31 ~ dissolvedIIF 30 - Director → ME 2019-02-11 ~ dissolvedIIF 67 - Secretary → ME
- 4LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-23ANALYTICAL PROPERTIES LIMITED - 2002-09-18ANALYTICAL INVESTMENT ADVISORS LIMITED - 2002-08-05 24 Bruton Place, LondonDissolved Corporate (3 parents)Officer 2019-02-11 ~ dissolvedIIF 35 - Director → ME 2019-02-11 ~ dissolvedIIF 59 - Secretary → ME
- 5FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03NEWINCCO 7 LIMITED - 2001-02-02 24 Bruton Place, LondonDissolved Corporate (4 parents)Officer 2019-02-11 ~ dissolvedIIF 40 - Director → ME 2019-02-11 ~ dissolvedIIF 64 - Secretary → ME
- 6 12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-02-11 ~ nowIIF 22 - Director → ME 2019-02-11 ~ nowIIF 49 - Secretary → ME
- 7LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18 12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-02-11 ~ nowIIF 18 - Director → ME 2019-02-11 ~ nowIIF 51 - Secretary → ME
- 8 24 Bruton Place, LondonDissolved Corporate (3 parents)Officer 2019-02-11 ~ dissolvedIIF 33 - Director → ME 2019-02-11 ~ dissolvedIIF 66 - Secretary → ME
- 9
BRIXTON VILLAGE LIMITED
- nowATLANTIC MANAGEMENT LIMITED - 2007-09-24RANKMAP LIMITED - 1991-06-06 24 Bruton Place, LondonDissolved Corporate (4 parents)Officer 2019-02-11 ~ dissolvedIIF 26 - Director → ME 2019-02-11 ~ dissolvedIIF 68 - Secretary → ME - 10DRAGON MARKETS LIMITED - 1997-11-06SHOEACRE LIMITED - 1981-12-31 12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-02-11 ~ nowIIF 53 - Secretary → ME
- 11
INDICORE LIMITED
- nowMCBAINS COOPER DESIGN LIMITED - 2013-07-04MCBAINS COOPER ARCHITECTURE LIMITED - 2000-07-03AMOS & NEEDHAM LIMITED - 1997-07-29 Mcbains Cooper, 120 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2011-08-15 ~ dissolvedIIF 2 - Director → ME 2011-08-15 ~ dissolvedIIF 58 - Secretary → ME - 12PIMCO 2384 LIMITED - 2005-12-07 12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2019-02-11 ~ nowIIF 21 - Director → ME 2019-02-11 ~ nowIIF 50 - Secretary → ME
- 13
LAP OCEAN TWO LIMITED
- nowANALYTICAL VENTURES (HALIFAX) LIMITED - 2017-01-17ANALYTICAL VENTURES (BASILDON) LIMITED - 2008-07-14 24 Bruton Place, LondonDissolved Corporate (3 parents)Officer 2019-02-11 ~ dissolvedIIF 39 - Director → ME 2019-02-11 ~ dissolvedIIF 72 - Secretary → ME - 14 1 Aston Close, Bushey, Watford, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)651 GBP2024-03-31Officer 2025-04-12 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 45 - Has significant influence or control → OE
- 15 24 Bruton Place, LondonDissolved Corporate (3 parents)Officer 2019-02-11 ~ dissolvedIIF 36 - Director → ME 2019-02-11 ~ dissolvedIIF 71 - Secretary → ME
- 16 12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2019-02-11 ~ nowIIF 17 - Director → ME 2019-02-11 ~ nowIIF 48 - Secretary → ME
- 17
LONDON & ASSOCIATED LTD.
- nowLONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01 24 Bruton Place, LondonDissolved Corporate (3 parents)Officer 2019-02-11 ~ dissolvedIIF 31 - Director → ME 2019-02-11 ~ dissolvedIIF 63 - Secretary → ME - 18 12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2019-02-11 ~ nowIIF 15 - Director → ME 2019-02-11 ~ nowIIF 52 - Secretary → ME
- 19LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01 12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (5 parents, 16 offsprings)Officer 2019-02-11 ~ nowIIF 20 - Director → ME 2019-02-11 ~ nowIIF 55 - Secretary → ME
- 20MORLEY PRESS LIMITED(THE) - 1983-03-14 12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2021-12-31Officer 2019-02-11 ~ nowIIF 19 - Director → ME 2019-02-11 ~ nowIIF 54 - Secretary → ME
- 21
MARKET ROW LIMITED
- nowATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24BUSHBRAND LIMITED - 1989-04-25 24 Bruton Place, LondonDissolved Corporate (4 parents)Officer 2019-02-11 ~ dissolvedIIF 28 - Director → ME 2019-02-11 ~ dissolvedIIF 74 - Secretary → ME - 22MCBAINS COOPER CORMACK LIMITED - 2001-02-22SONGBRAND LIMITED - 1998-09-23 Grant Thornton, Allan House, 95 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer 2011-08-15 ~ dissolvedIIF 1 - Director → ME 2011-08-15 ~ dissolvedIIF 47 - Secretary → ME
- 23 5th Floor 26 Finsbury Square, London, EnglandDissolved Corporate (7 parents)Officer 2011-08-15 ~ dissolvedIIF 7 - Director → ME
- 24 24 Bruton Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2019-02-11 ~ dissolvedIIF 29 - Director → ME 2019-02-11 ~ dissolvedIIF 70 - Secretary → ME
- 25 24 Bruton Place, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2019-02-11 ~ dissolvedIIF 37 - Director → ME 2019-02-11 ~ dissolvedIIF 61 - Secretary → ME
- 26 24 Bruton Place, LondonDissolved Corporate (4 parents)Officer 2019-02-11 ~ dissolvedIIF 32 - Director → ME 2019-02-11 ~ dissolvedIIF 60 - Secretary → ME
- 27 24 Bruton Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2019-02-11 ~ dissolvedIIF 24 - Director → ME 2019-02-11 ~ dissolvedIIF 65 - Secretary → ME
- 28 24 Bruton Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2019-02-11 ~ dissolvedIIF 38 - Director → ME 2019-02-11 ~ dissolvedIIF 62 - Secretary → ME
- 29 24 Bruton Place, LondonDissolved Corporate (3 parents)Officer 2019-02-11 ~ dissolvedIIF 25 - Director → ME 2019-02-11 ~ dissolvedIIF 75 - Secretary → ME
- 30 12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2021-12-31Officer 2019-02-11 ~ nowIIF 16 - Director → ME 2019-02-11 ~ nowIIF 56 - Secretary → ME
- 31 12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer 2019-07-31 ~ nowIIF 13 - Director → ME 2019-07-31 ~ nowIIF 78 - Secretary → ME
- 32 24 Bruton Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2019-02-11 ~ dissolvedIIF 41 - Director → ME 2019-02-11 ~ dissolvedIIF 77 - Secretary → ME
- 33 12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2019-02-11 ~ nowIIF 23 - Director → ME 2019-02-11 ~ nowIIF 57 - Secretary → ME
Ceased
20
- 1 23 Savile Row, London, EnglandActive Corporate (4 parents)Equity (Company account)597,157 GBP2023-12-31Officer 2019-01-29 ~ 2019-07-31IIF 12 - Director → ME
- 2 C/o Carson Mcdowell Llp Murray House, Murray Street, BelfastIn Administration Corporate (1 parent)Officer 2019-02-11 ~ 2019-09-30IIF 46 - Secretary → ME
- 3ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20 C/o Evelyn Partners Llp, 45 Gresham Street, LondonInsolvency Proceedings Corporate (1 parent)Officer 2019-02-11 ~ 2019-09-30IIF 73 - Secretary → ME
- 4 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2019-02-11 ~ 2019-09-30IIF 87 - Secretary → ME
- 5 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2019-02-11 ~ 2019-09-30IIF 84 - Secretary → ME
- 6 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2019-02-11 ~ 2019-09-30IIF 85 - Secretary → ME
- 7BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2009-09-14 ~ 2011-03-31IIF 9 - Director → ME
- 8BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01BOVIS INTERNATIONAL LIMITED - 2000-02-11PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)Officer 2009-09-01 ~ 2011-03-31IIF 10 - Director → ME
- 9BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01BYTEREALM LIMITED - 2000-02-11 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2008-10-17 ~ 2011-03-31IIF 11 - Director → ME
- 10 1 Aston Close, Bushey, Watford, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)651 GBP2024-03-31Person with significant control 2024-11-26 ~ 2025-01-23IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 5th Floor 26 Finsbury Square, London, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)1,217,560 GBP2021-12-31Officer 2011-08-15 ~ 2018-12-06IIF 3 - Director → ME 2011-08-15 ~ 2017-10-17IIF 43 - Secretary → ME
- 12
MCBAINS CONSULTING LTD
- nowMCBAINS COOPER LIMITED - 2017-11-06MCBAINS COOPER PLC - 2005-06-27 5th Floor 26 Finsbury Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,709,009 GBP2022-12-31Officer 2011-08-15 ~ 2018-12-06IIF 4 - Director → ME 2011-08-15 ~ 2017-10-17IIF 44 - Secretary → ME - 13MCBAINS LIMITED - 2017-10-31MCBAINS COOPER INTERNATIONAL LIMITED - 2006-02-06BLENBELL LIMITED - 2000-02-07 5th Floor 26 Finsbury Square, London, EnglandDissolved Corporate (4 parents)Cash at bank and in hand (Company account)2 GBP2021-12-31Officer 2011-08-15 ~ 2018-12-06IIF 6 - Director → ME 2011-08-15 ~ 2017-10-17IIF 80 - Secretary → ME
- 14MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-04 5th Floor 26 Finsbury Square, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-31,839 GBP2022-12-31Officer 2011-08-15 ~ 2018-12-06IIF 5 - Director → ME 2011-08-15 ~ 2017-10-17IIF 79 - Secretary → ME
- 15 5th Floor 26 Finsbury Square, London, EnglandDissolved Corporate (7 parents)Officer 2011-08-15 ~ 2017-10-17IIF 82 - Secretary → ME
- 16
MCBAINS LTD
- nowMCBAINS COOPER CONSULTING LIMITED - 2017-10-31MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04DEALSPEEDY LIMITED - 1997-07-29 5th Floor 26 Finsbury Square, London, EnglandActive Corporate (7 parents)Equity (Company account)5,858,282 GBP2024-12-31Officer 2011-08-15 ~ 2018-12-06IIF 8 - Director → ME 2011-08-15 ~ 2017-10-17IIF 81 - Secretary → ME - 17 C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, EnglandDissolved Corporate (3 parents)Officer 2019-02-11 ~ 2019-09-30IIF 86 - Secretary → ME
- 18 C/o Evelyn Partners Llp, 45 Gresham Street, LondonInsolvency Proceedings Corporate (1 parent, 3 offsprings)Officer 2019-02-11 ~ 2019-09-30IIF 88 - Secretary → ME
- 19 C/o Evelyn Partners Llp, 45 Gresham Street, LondonInsolvency Proceedings Corporate (1 parent)Officer 2019-02-11 ~ 2019-09-30IIF 89 - Secretary → ME
- 20 C/o Evelyn Partners Llp, 45 Gresham Street, LondonInsolvency Proceedings Corporate (1 parent)Officer 2019-02-11 ~ 2019-09-30IIF 83 - Secretary → ME
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