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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
Active 4
  • 1
    Bloom, Geoffrey
    Company Director born in January 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bloom, Andrew Jonathan
    Company Director born in December 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Valkenburg, Inge
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Baker, Michael Terence
    Company Director born in April 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Hall, Jonathan Edward
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2016-11-25
    OF - Director → CIF 0
  • 2
    Aitken, Stuart Gilbert
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-14 ~ 2016-04-29
    OF - Director → CIF 0
parent relation
Company in focus

MONTAGUE SECURED LOANS GROUP LIMITED

Previous name
MASTHAVEN SECURED LOANS GROUP LIMITED - 2017-03-16
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
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • MONTAGUE SECURED LOANS GROUP LIMITED
    S
    Registered number 08511802
    icon of address11, 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
    icon of address11, 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
Active 2
  • 1
    MASTHAVEN SECURED FINANCE LIMITED - 2017-03-16
    icon of address4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MASTHAVEN SECURED PROPERTY LIMITED - 2017-03-16
    icon of address4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • MASTHAVEN SECURED LOANS LIMITED - 2017-03-16
    icon of address4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.