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 1
  • Rugins De Montoya, Susan Mary
    Retired Teacher born in February 1951
    Individual (1 offspring)
    Officer
    2016-06-09 ~ dissolved
    OF - director → CIF 0
    Mrs Susan Mary Rugins De Montoya
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Rugins De Montoya, Susan Mary
    Teacher born in February 1951
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2016-02-25
    OF - director → CIF 0
    Rugins De Montoya, Susan Mary
    Teacher
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2016-02-25
    OF - secretary → CIF 0
  • 2
    Rugins De Montoya, Yani Yuri
    Consultant born in April 1950
    Individual
    Officer
    2008-11-12 ~ 2016-05-21
    OF - director → CIF 0
    Mr Yani Yuri Rugins De Montoya
    Born in April 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2008-11-12 ~ 2008-11-12
    OF - director → CIF 0
parent relation
Company in focus

YANI MONTOYA CONSULTANTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • YANI MONTOYA CONSULTANTS LIMITED
    Info
    Registered number 06747790
    16 Sydney Road, Wollaton, Nottingham NG8 1LH
    Private Limited Company incorporated on 2008-11-12 and dissolved on 2017-05-30 (8 years 6 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.