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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 6
  • 1
    Subash Ram Malkani
    Born in May 1955
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Maurice Albert Perera
    Born in October 1961
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    David Dennis Cuby
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    William Damian Cid De La Paz
    Born in November 1958
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    James David Hassan
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Adrian Gerrard John Olivero
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Hassan, James David
    Company Executive born in November 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2018-09-07
    OF - Director → CIF 0
  • 2
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 233 offsprings)
    Officer
    2006-06-01 ~ 2006-11-08
    PE - Secretary → CIF 0
  • 3
    icon of address4th Floor, Lawford House Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2006-06-01 ~ 2006-11-08
    PE - Director → CIF 0
  • 4
    FINSBURY SECRETARIES LIMITED - now
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    FINSBURY NOMINEES LIMITED - 2012-08-23
    icon of addressSuites 7b, &, 8b 50 Town Range, Gibraltar, Gibraltar
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2006-11-08 ~ 2018-09-07
    PE - Director → CIF 0
  • 5
    icon of addressSuites 7b, And 8b, 50 Town Range, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Officer
    2006-11-08 ~ 2018-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

MONTRELL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MONTRELL LIMITED
    Info
    Registered number 05834754
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2006-06-01 and dissolved on 2019-11-19 (13 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.