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
parent relation
Individuals in focus

Mintz, Jonathan

child relation
Offspring entities and appointments
Active 33
  • 1
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 34 - director → ME
    2019-02-11 ~ dissolved
    IIF 76 - secretary → ME
  • 2
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 27 - director → ME
    2019-02-11 ~ dissolved
    IIF 69 - secretary → ME
  • 3
    24 Bruton Place, London
    Dissolved corporate (2 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 30 - director → ME
    2019-02-11 ~ dissolved
    IIF 67 - secretary → ME
  • 4
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-23
    ANALYTICAL PROPERTIES LIMITED - 2002-09-18
    ANALYTICAL INVESTMENT ADVISORS LIMITED - 2002-08-05
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 35 - director → ME
    2019-02-11 ~ dissolved
    IIF 59 - secretary → ME
  • 5
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 40 - director → ME
    2019-02-11 ~ dissolved
    IIF 64 - secretary → ME
  • 6
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-11 ~ now
    IIF 22 - director → ME
    2019-02-11 ~ now
    IIF 49 - secretary → ME
  • 7
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-11 ~ now
    IIF 18 - director → ME
    2019-02-11 ~ now
    IIF 51 - secretary → ME
  • 8
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 33 - director → ME
    2019-02-11 ~ dissolved
    IIF 66 - secretary → ME
  • 9
    ATLANTIC MANAGEMENT LIMITED - 2007-09-24
    RANKMAP LIMITED - 1991-06-06
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 26 - director → ME
    2019-02-11 ~ dissolved
    IIF 68 - secretary → ME
  • 10
    DRAGON MARKETS LIMITED - 1997-11-06
    SHOEACRE LIMITED - 1981-12-31
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-02-11 ~ now
    IIF 53 - secretary → ME
  • 11
    MCBAINS COOPER DESIGN LIMITED - 2013-07-04
    MCBAINS COOPER ARCHITECTURE LIMITED - 2000-07-03
    AMOS & NEEDHAM LIMITED - 1997-07-29
    Mcbains Cooper, 120 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 2 - director → ME
    2011-08-15 ~ dissolved
    IIF 58 - secretary → ME
  • 12
    PIMCO 2384 LIMITED - 2005-12-07
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 21 - director → ME
    2019-02-11 ~ now
    IIF 50 - secretary → ME
  • 13
    ANALYTICAL VENTURES (HALIFAX) LIMITED - 2017-01-17
    ANALYTICAL VENTURES (BASILDON) LIMITED - 2008-07-14
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 39 - director → ME
    2019-02-11 ~ dissolved
    IIF 72 - secretary → ME
  • 14
    1 Aston Close, Bushey, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    651 GBP2024-03-31
    Officer
    2025-04-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 45 - Has significant influence or control → OE
  • 15
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 36 - director → ME
    2019-02-11 ~ dissolved
    IIF 71 - secretary → ME
  • 16
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-02-11 ~ now
    IIF 17 - director → ME
    2019-02-11 ~ now
    IIF 48 - secretary → ME
  • 17
    LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 31 - director → ME
    2019-02-11 ~ dissolved
    IIF 63 - secretary → ME
  • 18
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 15 - director → ME
    2019-02-11 ~ now
    IIF 52 - secretary → ME
  • 19
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (5 parents, 16 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 20 - director → ME
    2019-02-11 ~ now
    IIF 55 - secretary → ME
  • 20
    MORLEY PRESS LIMITED(THE) - 1983-03-14
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2021-12-31
    Officer
    2019-02-11 ~ now
    IIF 19 - director → ME
    2019-02-11 ~ now
    IIF 54 - secretary → ME
  • 21
    ATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24
    BUSHBRAND LIMITED - 1989-04-25
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 28 - director → ME
    2019-02-11 ~ dissolved
    IIF 74 - secretary → ME
  • 22
    MCBAINS COOPER CORMACK LIMITED - 2001-02-22
    SONGBRAND LIMITED - 1998-09-23
    Grant Thornton, Allan House, 95 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 1 - director → ME
    2011-08-15 ~ dissolved
    IIF 47 - secretary → ME
  • 23
    5th Floor 26 Finsbury Square, London, England
    Dissolved corporate (7 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 7 - director → ME
  • 24
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 29 - director → ME
    2019-02-11 ~ dissolved
    IIF 70 - secretary → ME
  • 25
    24 Bruton Place, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2019-02-11 ~ dissolved
    IIF 37 - director → ME
    2019-02-11 ~ dissolved
    IIF 61 - secretary → ME
  • 26
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 32 - director → ME
    2019-02-11 ~ dissolved
    IIF 60 - secretary → ME
  • 27
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 24 - director → ME
    2019-02-11 ~ dissolved
    IIF 65 - secretary → ME
  • 28
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 38 - director → ME
    2019-02-11 ~ dissolved
    IIF 62 - secretary → ME
  • 29
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 25 - director → ME
    2019-02-11 ~ dissolved
    IIF 75 - secretary → ME
  • 30
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2019-02-11 ~ now
    IIF 16 - director → ME
    2019-02-11 ~ now
    IIF 56 - secretary → ME
  • 31
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 13 - director → ME
    2019-07-31 ~ now
    IIF 78 - secretary → ME
  • 32
    24 Bruton Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-11 ~ dissolved
    IIF 41 - director → ME
    2019-02-11 ~ dissolved
    IIF 77 - secretary → ME
  • 33
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-02-11 ~ now
    IIF 23 - director → ME
    2019-02-11 ~ now
    IIF 57 - secretary → ME
Ceased 20
  • 1
    23 Savile Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Officer
    2019-01-29 ~ 2019-07-31
    IIF 12 - director → ME
  • 2
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
    Corporate (1 parent)
    Officer
    2019-02-11 ~ 2019-09-30
    IIF 46 - secretary → ME
  • 3
    ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2019-02-11 ~ 2019-09-30
    IIF 73 - secretary → ME
  • 4
    C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-02-11 ~ 2019-09-30
    IIF 87 - secretary → ME
  • 5
    C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-02-11 ~ 2019-09-30
    IIF 84 - secretary → ME
  • 6
    C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-02-11 ~ 2019-09-30
    IIF 85 - secretary → ME
  • 7
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2009-09-14 ~ 2011-03-31
    IIF 9 - director → ME
  • 8
    BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-09-01 ~ 2011-03-31
    IIF 10 - director → ME
  • 9
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-31
    IIF 11 - director → ME
  • 10
    1 Aston Close, Bushey, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    651 GBP2024-03-31
    Person with significant control
    2024-11-26 ~ 2025-01-23
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    5th Floor 26 Finsbury Square, London, England
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,217,560 GBP2021-12-31
    Officer
    2011-08-15 ~ 2018-12-06
    IIF 3 - director → ME
    2011-08-15 ~ 2017-10-17
    IIF 43 - secretary → ME
  • 12
    MCBAINS COOPER LIMITED - 2017-11-06
    MCBAINS COOPER PLC - 2005-06-27
    5th Floor 26 Finsbury Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,709,009 GBP2022-12-31
    Officer
    2011-08-15 ~ 2018-12-06
    IIF 4 - director → ME
    2011-08-15 ~ 2017-10-17
    IIF 44 - secretary → ME
  • 13
    MCBAINS LIMITED - 2017-10-31
    MCBAINS COOPER INTERNATIONAL LIMITED - 2006-02-06
    BLENBELL LIMITED - 2000-02-07
    5th Floor 26 Finsbury Square, London, England
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2021-12-31
    Officer
    2011-08-15 ~ 2018-12-06
    IIF 6 - director → ME
    2011-08-15 ~ 2017-10-17
    IIF 80 - secretary → ME
  • 14
    MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-04
    5th Floor 26 Finsbury Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,839 GBP2022-12-31
    Officer
    2011-08-15 ~ 2018-12-06
    IIF 5 - director → ME
    2011-08-15 ~ 2017-10-17
    IIF 79 - secretary → ME
  • 15
    5th Floor 26 Finsbury Square, London, England
    Dissolved corporate (7 parents)
    Officer
    2011-08-15 ~ 2017-10-17
    IIF 82 - secretary → ME
  • 16
    MCBAINS COOPER CONSULTING LIMITED - 2017-10-31
    MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
    DEALSPEEDY LIMITED - 1997-07-29
    5th Floor 26 Finsbury Square, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    2,285,863 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-08-15 ~ 2018-12-06
    IIF 8 - director → ME
    2011-08-15 ~ 2017-10-17
    IIF 81 - secretary → ME
  • 17
    C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ 2019-09-30
    IIF 86 - secretary → ME
  • 18
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2019-02-11 ~ 2019-09-30
    IIF 88 - secretary → ME
  • 19
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2019-02-11 ~ 2019-09-30
    IIF 89 - secretary → ME
  • 20
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2019-02-11 ~ 2019-09-30
    IIF 83 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.