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.
Minto, Jamie
- British born in March 1980
Minto, Jamie
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, 1 Sheldon Way, Larkfield, Aylesford, Kent, ME20 6SE, United Kingdom
IIF 1Grove House, 1 Sheldon Way, Larkfield, Aylesford, ME20 6SE, England
IIF 2 IIF 3Grove House, 1 Sheldon Way, Larkfield, Kent, ME20 6SE, England
IIF 41, Brookside, Hoo, Rochester, ME3 9AR, United Kingdom
IIF 515, Shipbourne Road, Tonbridge, TN10 3DN, England
IIF 6
- British born in March 1980
Minto, Jamie
Resident in England
Registered addresses and corresponding companiesCobtree House, Forstal Road, Aylesford, Kent, ME20 7AG, United Kingdom
IIF 7Cobtree House, Forstal Road, Aylesford, ME20 7AG, United Kingdom
IIF 8Grove House, 1 Sheldon Way, Larkfield, Aylesford, ME20 6SE, England
IIF 9 IIF 10Grove House, 1 Sheldon Way, Larkfield, Kent, ME20 6SE, England
IIF 11C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 12Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 1327, Harvel Avenue, Rochester, Kent, ME2 3JU
IIF 1427, Harvel Avenue, Rochester, Kent, ME2 3JU, England
IIF 1527, Harvel Avenue, Rochester, Kent, ME2 3JU, United Kingdom
IIF 16 IIF 17
- British born in March 1980
Mr Jamie Minto
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Minto, Jamie
27 Harvel Avenue, Strood, Kent, ME2 3JU
IIF 21
- 1
ACCOUNTING ADDITIONS LIMITED
118764851 Brookside, Hoo, Rochester, United KingdomDissolved Corporate (2 parents)Officer2019-03-12 ~ 2019-05-20IIF 5 - Director → ME - 2
- 3
DISTRIBUTION DELIVERY SERVICES LIMITED
11536839Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-18
Dissolved on 2024-09-20C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2018-08-25 ~ 2021-03-04IIF 1 - Director → MEPerson with significant control2018-08-25 ~ 2020-06-05IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
DXB LOGISTICS LTD
134851945 London Road, Rainham, Gillingham, Kent, EnglandDissolved Corporate (5 parents)Officer2022-05-23 ~ 2022-09-01IIF 11 - Director → ME - 5
JMAS LIMITED
074264341 Brookside, Hoo, Rochester, EnglandDissolved Corporate (2 parents)Officer2010-11-02 ~ 2014-09-30IIF 14 - Director → ME - 6
OPTIMAL UK FLEET LIMITED
- 2019-08-08 1102528315 Shipbourne Road, Tonbridge, EnglandDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
KJ MEDICAL SERVICES LIMITED
0911870827 Harvel Avenue, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-07-07 ~ dissolvedIIF 17 - Director → ME - 8
KJB BOOKKEEPING SERVICES LIMITED
0432427227 Harvel Avenue, Strood, KentDissolved Corporate (2 parents)Officer2001-11-16 ~ dissolvedIIF 21 - Secretary → ME - 9
ONE SOURCE RECRUITMENT AND TRAINING LIMITED
09763230Grove House 1 Sheldon Way, Larkfield, Aylesford, EnglandDissolved Corporate (5 parents)Officer2017-05-30 ~ dissolvedIIF 9 - Director → ME - 10
OPTIMAL HOLDINGS LIMITED
10150492Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-20 during the appointment or period of control
Dissolved on 2024-02-23 during the appointment or period of controlC/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (8 parents, 6 offsprings)Officer2016-04-27 ~ dissolvedIIF 12 - Director → ME - 11Grove House 1 Sheldon Way, Larkfield, Aylesford, EnglandDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 12
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2025-12-02MCH COURIERS LIMITED - 2017-05-23C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2019-02-15 ~ 2021-03-04IIF 3 - Director → ME - 14
OPTIMUM XPRESS LTD
0826044527 Harvel Avenue, Rochester, Kent, EnglandDissolved Corporate (1 parent)Officer2012-10-19 ~ dissolvedIIF 15 - Director → ME - 15
PROACTIVE ANALYTICS LIMITED
106262785 London Road, Rainham, Gillingham, Kent, EnglandActive Corporate (12 parents)Officer2017-02-17 ~ 2021-05-24IIF 10 - Director → ME - 16
PROSPECT COMMERCIALS LIMITED
04981491Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-16 during the appointment or period of control
Dissolved on 2022-07-19 during the appointment or period of controlPkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (12 parents, 1 offspring)Officer2014-10-01 ~ 2017-01-04IIF 7 - Director → ME2017-05-30 ~ dissolvedIIF 13 - Director → ME - 17
PROSPECT LOGISTICS LIMITED
10371463Cobtree House, Forstal Road, Aylesford, United KingdomDissolved Corporate (3 parents)Officer2016-09-12 ~ 2017-01-04IIF 8 - Director → ME
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