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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 6
  • 1
    Bloom, Andrew Jonathan
    Company Director born in December 1975
    Individual (39 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Aitken, Stuart Gilbert
    Company Director born in July 1956
    Individual (22 offsprings)
    Officer
    2013-10-14 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Hall, Jonathan Edward
    Director born in January 1969
    Individual (29 offsprings)
    Officer
    2015-03-10 ~ 2016-11-25
    OF - Director → CIF 0
  • 4
    Valkenburg, Inge
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Baker, Michael Terence
    Company Director born in April 1961
    Individual (106 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Bloom, Geoffrey
    Company Director born in January 1944
    Individual (19 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MONTAGUE SECURED LOANS GROUP LIMITED

Period: 2017-03-16 ~ 2020-05-18
Company number: 08511802 07735031... (more)
Registered names
MONTAGUE SECURED LOANS GROUP LIMITED - Dissolved 07735031... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MONTAGUE SECURED LOANS GROUP LIMITED
    Info
    MASTHAVEN SECURED LOANS GROUP LIMITED - 2017-03-16
    Registered number 08511802
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF
    PRIVATE LIMITED COMPANY incorporated on 2013-05-01 and dissolved on 2020-05-18 (7 years). The status of the company number is Dissolved.
    CIF 0
  • MONTAGUE SECURED LOANS GROUP LIMITED
    S
    Registered number 08511802
    11, Soho Street, London, England, W1D 3AD
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • MASTHAVEN SECURED LOANS GROUP LIMITED
    S
    Registered number 08511802
    11, Soho Street, London, England, W1D 3AD
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MONTAGUE SECURED FINANCE LIMITED
    - now 08511441 07459330... (more)
    MASTHAVEN SECURED FINANCE LIMITED
    - 2017-03-16 08511441 07459330... (more)
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MONTAGUE SECURED LOANS LIMITED
    - now 07735031 08511802... (more)
    MASTHAVEN SECURED LOANS LIMITED
    - 2017-03-16 07735031 08511802... (more)
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MONTAGUE SECURED PROPERTY LIMITED
    - now 08734460
    MASTHAVEN SECURED PROPERTY LIMITED
    - 2017-03-16 08734460
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.