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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 7
  • 1
    Valkenburg, Inge
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Aitken, Stuart Gilbert
    Company Director born in July 1956
    Individual (22 offsprings)
    Officer
    2013-10-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Bloom, Andrew Jonathan
    Company Director born in December 1975
    Individual (39 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Jonathan Edward
    Director born in January 1969
    Individual (27 offsprings)
    Officer
    2015-03-10 ~ 2016-11-25
    OF - Director → CIF 0
  • 5
    Baker, Michael Terence
    Chartered Accountant born in May 1961
    Individual (106 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Bloom, Geoffrey
    Company Director born in January 1944
    Individual (19 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 7
    MONTAGUE SECURED LOANS GROUP LIMITED - now 08511802 07735031... (more)
    MASTHAVEN SECURED LOANS GROUP LIMITED
    - 2017-03-16 08511802 07735031... (more)
    11, Soho Street, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONTAGUE SECURED PROPERTY LIMITED

Period: 2017-03-16 ~ 2018-06-05
Company number: 08734460
Registered names
MONTAGUE SECURED PROPERTY LIMITED - Dissolved
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • MONTAGUE SECURED PROPERTY LIMITED
    Info
    MASTHAVEN SECURED PROPERTY LIMITED - 2017-03-16
    Registered number 08734460
    4th Floor 11 Soho Street, London W1D 3AD
    PRIVATE LIMITED COMPANY incorporated on 2013-10-16 and dissolved on 2018-06-05 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.