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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.

Parent entities and officers
Active 2
  • 1
    Figueres, Viviana
    Marketing Manager born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ dissolved
    OF - Director → CIF 0
    Ms Viviana Figueres
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Terleckyj, Dymtro Iwan
    G Manager born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    OF - Director → CIF 0
    Terleckyj, Dmytro
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Dmytro Iwan Terleckyj
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Figueres, Viviana
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 2
    Terleckyj, Dmytro
    Sales Marketing Mngr born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2005-02-15
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-04-14 ~ 2000-05-09
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2000-04-14 ~ 2000-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTESOL LIMITED

Previous name
GOLDLYNX LIMITED - 2000-05-17
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Amounts owed by directors
154,676 GBP2023-07-31
154,676 GBP2022-07-31

Related profiles found in government register
  • MONTESOL LIMITED
    Info
    GOLDLYNX LIMITED - 2000-05-17
    Registered number 03972771
    icon of addressSussex Innovation, 12-16 Addiscombe Road, Croydon CR0 0XT
    Private Limited Company incorporated on 2000-04-14 and dissolved on 2024-12-17 (24 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-14
    CIF 0
  • MONTESOL LIMITED
    S
    Registered number 3972771
    icon of addressUnit 25 Fleetway Business Park, 12 Wadsworth Road, Perivale, Middlesex, UB6 7LD
    UNITED KINGDOM
    CIF 1
  • MONTESOL LIMITED
    S
    Registered number 03972771
    icon of addressUnit 25, Fleetway Business Park, 12 Wadsworth Road, Perivale, Middlesex, United Kingdom, UB6 7LD
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 25 Fleetway Business Park, 12 Wadsworth Road, Perivale, Middlesex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,238 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.