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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 16
  • 1
    Brynjarsson, Bjarki, Dr
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2010-08-13
    OF - Director → CIF 0
  • 2
    Fulat, Ahmed Yusuf
    Individual (9 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Allen, Richard
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 4
    Dickinson, Amanda
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 5
    Wood, Martin John
    Individual (10 offsprings)
    Officer
    2007-07-17 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Eeles, Jonathan David
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2007-07-02 ~ 2009-02-02
    OF - Director → CIF 0
    Eeles, Jonathan David
    Director
    Individual (27 offsprings)
    Officer
    2007-07-02 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 7
    Augier, Shantelle
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Manders, Andrew Craig
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2007-07-02 ~ 2009-03-10
    OF - Director → CIF 0
  • 9
    Neale, Mark Robert
    Born in December 1967
    Individual (17 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Neale
    Born in December 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Deering, Carl
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Stinson, Julie Ann
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2016-02-28
    OF - Secretary → CIF 0
  • 12
    Ward, Marcus David
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Cheema, Rupinder Singh
    Accountant born in April 1975
    Individual (14 offsprings)
    Officer
    2009-03-10 ~ 2010-08-13
    OF - Director → CIF 0
  • 14
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (19 parents, 219 offsprings)
    Officer
    2007-05-08 ~ 2007-07-02
    OF - Director → CIF 0
  • 15
    INGLEBY (1854) LIMITED - 2010-10-29
    5, Eccleston Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (21 parents, 218 offsprings)
    Officer
    2007-05-08 ~ 2007-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MOUNTAIN GROUP LIMITED

Period: 2007-07-06 ~ now
Company number: 06240297
Registered names
THE MOUNTAIN GROUP LIMITED - now
HS 431 LIMITED - 2007-07-06 06355294... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE MOUNTAIN GROUP LIMITED
    Info
    HS 431 LIMITED - 2007-07-06
    Registered number 06240297
    7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-08 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • THE MOUNTAIN GROUP LIMITED
    S
    Registered number 06240297
    5, Eccleston Street, London, England, SW1W 9LX
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOUNTAIN WAREHOUSE HOLDINGS LIMITED
    - now 04425373 08729470... (more)
    EVER 1777 LIMITED - 2002-08-28
    7a Howick Place, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2024-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.