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 69 - director → ME
    2019-02-11 ~ dissolved
    IIF 31 - secretary → ME
  • 2
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 62 - director → ME
    2019-02-11 ~ dissolved
    IIF 24 - secretary → ME
  • 3
    24 Bruton Place, London
    Dissolved corporate (2 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 65 - director → ME
    2019-02-11 ~ dissolved
    IIF 22 - 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 70 - director → ME
    2019-02-11 ~ dissolved
    IIF 14 - 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 75 - director → ME
    2019-02-11 ~ dissolved
    IIF 19 - secretary → ME
  • 6
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-11 ~ now
    IIF 57 - director → ME
    2019-02-11 ~ now
    IIF 4 - 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 53 - director → ME
    2019-02-11 ~ now
    IIF 6 - secretary → ME
  • 8
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 68 - director → ME
    2019-02-11 ~ dissolved
    IIF 21 - 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 61 - director → ME
    2019-02-11 ~ dissolved
    IIF 23 - 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 8 - 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 78 - director → ME
    2011-08-15 ~ dissolved
    IIF 13 - 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 56 - director → ME
    2019-02-11 ~ now
    IIF 5 - 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 74 - director → ME
    2019-02-11 ~ dissolved
    IIF 27 - 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 49 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 88 - Has significant influence or control → OE
  • 15
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 71 - director → ME
    2019-02-11 ~ dissolved
    IIF 26 - 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 52 - director → ME
    2019-02-11 ~ now
    IIF 3 - secretary → ME
  • 17
    LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 66 - director → ME
    2019-02-11 ~ dissolved
    IIF 18 - secretary → ME
  • 18
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 50 - director → ME
    2019-02-11 ~ now
    IIF 7 - 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 55 - director → ME
    2019-02-11 ~ now
    IIF 10 - 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 54 - director → ME
    2019-02-11 ~ now
    IIF 9 - 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 63 - director → ME
    2019-02-11 ~ dissolved
    IIF 29 - 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 77 - director → ME
    2011-08-15 ~ dissolved
    IIF 2 - secretary → ME
  • 23
    5th Floor 26 Finsbury Square, London, England
    Dissolved corporate (7 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 83 - director → ME
  • 24
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 64 - director → ME
    2019-02-11 ~ dissolved
    IIF 25 - secretary → ME
  • 25
    24 Bruton Place, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2019-02-11 ~ dissolved
    IIF 72 - director → ME
    2019-02-11 ~ dissolved
    IIF 16 - secretary → ME
  • 26
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 67 - director → ME
    2019-02-11 ~ dissolved
    IIF 15 - secretary → ME
  • 27
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 59 - director → ME
    2019-02-11 ~ dissolved
    IIF 20 - secretary → ME
  • 28
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 73 - director → ME
    2019-02-11 ~ dissolved
    IIF 17 - secretary → ME
  • 29
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 60 - director → ME
    2019-02-11 ~ dissolved
    IIF 30 - 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 51 - director → ME
    2019-02-11 ~ now
    IIF 11 - secretary → ME
  • 31
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 48 - director → ME
    2019-07-31 ~ now
    IIF 33 - 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 76 - director → ME
    2019-02-11 ~ dissolved
    IIF 32 - secretary → ME
  • 33
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-02-11 ~ now
    IIF 58 - director → ME
    2019-02-11 ~ now
    IIF 12 - 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 47 - director → ME
  • 2
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
    Corporate (1 parent)
    Officer
    2019-02-11 ~ 2019-09-30
    IIF 1 - 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 28 - 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 42 - 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 39 - 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 40 - 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 85 - 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 86 - 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 87 - 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 89 - 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 79 - director → ME
    2011-08-15 ~ 2017-10-17
    IIF 45 - 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 80 - director → ME
    2011-08-15 ~ 2017-10-17
    IIF 46 - 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 82 - director → ME
    2011-08-15 ~ 2017-10-17
    IIF 35 - 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 81 - director → ME
    2011-08-15 ~ 2017-10-17
    IIF 34 - secretary → ME
  • 15
    5th Floor 26 Finsbury Square, London, England
    Dissolved corporate (7 parents)
    Officer
    2011-08-15 ~ 2017-10-17
    IIF 37 - 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 84 - director → ME
    2011-08-15 ~ 2017-10-17
    IIF 36 - 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 41 - 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 43 - secretary → ME
  • 19
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2019-02-11 ~ 2019-09-30
    IIF 44 - secretary → ME
  • 20
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2019-02-11 ~ 2019-09-30
    IIF 38 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.