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 4
  • 1
    Mahdioui, Khokha
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2001-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Poddar, Prabhat Kumar, Dr
    Architect born in August 1949
    Individual (1 offspring)
    Officer
    2003-06-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sethia, Indra Kumar
    Accountant
    Individual (8 offsprings)
    Officer
    2001-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Montels, Laurent, Doctor
    Dentist born in August 1956
    Individual (1 offspring)
    Officer
    2001-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Sethia, Bharati Devi
    Merchant born in July 1950
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ 2003-03-20
    OF - Director → CIF 0
    Sethia, Bharati Devi
    Administration born in July 1950
    Individual (4 offsprings)
    2005-03-29 ~ 2005-04-02
    OF - Director → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2001-05-31 ~ 2001-05-31
    PE - Nominee Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2001-05-31 ~ 2001-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONTLEASE FINANCE LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities

  • MONTLEASE FINANCE LIMITED
    Info
    Registered number 04226135
    6 Arundel Road, Cheam Sutton, Surrey SM2 7AD
    Private Limited Company incorporated on 2001-05-31 and dissolved on 2015-03-17 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.