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 5
  • 1
    Fishman, Irvin
    Accountant born in March 1950
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marco, Jeffrey Stephen
    Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gittins, Edward Watkin
    Company Director born in June 1950
    Individual (92 offsprings)
    Officer
    2018-05-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Reuben, Howard Robert
    Accountant born in May 1949
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    TMJ GROUP LIMITED - 2005-07-12
    Suite 3, 5, Battalion Court, Colburn Business Park, Catterick Garrison, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Randolph, Ian Anthony
    Accountant born in July 1944
    Individual
    Officer
    2010-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Jackson, Robert Alistair
    Accountant born in April 1953
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 4
    Raftery, Paul Matthew
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    Walton, Sarah Vicki Louise
    Individual (11 offsprings)
    Officer
    2009-11-05 ~ 2009-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTPELIER PROFESSIONAL (WEST END) LIMITED

Previous name
BRAND NEW CO (425) LTD - 2009-12-03
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • MONTPELIER PROFESSIONAL (WEST END) LIMITED
    Info
    BRAND NEW CO (425) LTD - 2009-12-03
    Registered number 07067218
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2009-11-05 and dissolved on 2025-03-16 (15 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-09
    CIF 0
  • MONTPELIER PROFESSIONAL LIMITED
    S
    Registered number 07067218
    Suite 3, 5 Battalion Court, Colburn Business Park, Catterick Garrison, England, DL9 4QN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 Moat House Square, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -768,116 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.