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
    Thomas, Ian Edward
    Surveyor born in January 1981
    Individual (37 offsprings)
    Officer
    2009-07-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Faes, Christian Edouard
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    2008-07-04 ~ dissolved
    OF - director → CIF 0
    Faes, Christian Edouard, Mr.
    Individual (10 offsprings)
    Officer
    2010-07-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Sutherland, Ian William
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2014-08-05
    OF - director → CIF 0
  • 2
    O'toole, Richard, Mr.
    Company Director born in April 1947
    Individual
    Officer
    2011-05-09 ~ 2012-04-04
    OF - director → CIF 0
  • 3
    4a, Marriner Views, 7 Fern Street, Surfers Paradise, Queensland, Australia
    Corporate
    Officer
    2008-07-04 ~ 2010-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

MONTELLO CAPITAL PARTNERS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • MONTELLO CAPITAL PARTNERS LIMITED
    Info
    Registered number 06638365
    8 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 2008-07-04 and dissolved on 2016-11-01 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • MONTELLO CAPITAL PARTNERS LIMITED
    S
    Registered number 06638365
    68, Lombard Street, London, 68 Lombard St, United Kingdom, EC3V 9LJ
    UNITED KINGDOM
    CIF 1
  • MONTELLO CAPITAL PARTNERS LIMITED
    S
    Registered number 6638365
    68, Lombard Street, London, EC3V 9LJ
    LONDON UNITED KINGDOM
    CIF 2
  • MONTELLO CAPITAL PARTNERS LIMITED
    S
    Registered number 06638365
    68, Lombard Street, London, England, ISO:GB-ENG
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    17 Oxford Way, Basingstoke, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2016-11-30
    Officer
    2012-11-19 ~ 2013-03-19
    CIF 4 - director → ME
  • 2
    20 North Audley Street, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    872,403 GBP2017-06-30
    Officer
    2012-06-13 ~ 2013-03-19
    CIF 5 - director → ME
  • 3
    633 Commercial Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    101,313 GBP2019-06-30
    Officer
    2012-07-03 ~ 2013-03-19
    CIF 3 - director → ME
  • 4
    633 Commercial Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -146,958 GBP2023-09-30
    Officer
    2012-10-22 ~ 2013-03-19
    CIF 2 - director → ME
  • 5
    MONTELLO FINANCE NO. 2 LIMITED - 2014-02-27
    8 Mortimer Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-25 ~ 2012-01-25
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.