The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Montana, Gillian
Director born in June 1963Individual (7 offsprings)Officer
2011-07-29 ~ nowOF - Director → CIF 0Montana, Gillian
DirectorIndividual (7 offsprings)Officer 2009-07-29 ~ nowOF - Secretary → CIF 0 - 2
Montana, Bernard Paul
Company Director born in January 1957Individual (9 offsprings)Officer 1999-12-15 ~ nowOF - Director → CIF 0 - 3
Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,007,530 GBP2024-03-31Person with significant control 2019-02-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Mr Bernie Montana
Born in January 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-02-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Russell, Michael John
Director born in August 1947Individual (1 offspring)Officer 2010-04-30 ~ 2013-10-05OF - Director → CIF 0 - 3
Montana, Gillian
Company Director born in June 1963Individual (7 offsprings)Officer 1999-12-15 ~ 2002-12-18OF - Director → CIF 0Mrs Gillian Montana
Born in June 1963Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2019-02-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Callaghan, Patricia Anne
IndividualOfficer 1999-12-13 ~ 1999-12-15OF - Secretary → CIF 0 - 5
Wootton, William Alan
Accountant born in January 1944Individual (1 offspring)Officer 1999-12-13 ~ 1999-12-15OF - Director → CIF 0Wootton, William Alan
Individual (1 offspring)Officer 1999-12-15 ~ 2009-07-29OF - Secretary → CIF 0 - 6Largo Richini 2, 20122, Milan, ItalyCorporatePerson with significant control2017-10-17 ~ 2019-02-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
EXTREME PERFORMANCE LIMITED
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EXTREME PERFORMANCE LIMITED
InfoMONTANA MACON LIMITED - 2009-07-08Registered number 03893362Unit 2, Chancery Court, West Street, Retford, Nottinghamshire DN22 6ESPrivate Limited Company incorporated on 1999-12-13 (25 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0
- Not found in our database.
