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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 15
  • 1
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2015-11-11 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 2
    Holmes, Michael
    Accountant born in October 1973
    Individual (90 offsprings)
    Officer
    2015-11-11 ~ 2017-07-19
    OF - Director → CIF 0
  • 3
    Forbes, Iain Alexander Edward
    Chartered Accountant born in September 1978
    Individual (27 offsprings)
    Officer
    2022-03-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Thomas, Richard Michael
    Accountant born in September 1974
    Individual (32 offsprings)
    Officer
    2020-02-14 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Estrada Lopez, Ana
    Economist born in May 1981
    Individual (13 offsprings)
    Officer
    2015-11-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (134 offsprings)
    Officer
    2023-03-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 7
    Godinho, Nuno Goncalo Casaleiro
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (75 offsprings)
    Officer
    2015-11-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Qayyum, Abdul
    Born in September 1987
    Individual (37 offsprings)
    Officer
    2025-05-02 ~ 2026-01-03
    OF - Director → CIF 0
  • 10
    Olivier, Mark Desmond Charles
    Born in September 1974
    Individual (29 offsprings)
    Officer
    2017-07-19 ~ 2020-02-14
    OF - Director → CIF 0
  • 11
    Wright, Andrew
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 12
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2023-03-31 ~ 2026-01-03
    OF - Director → CIF 0
  • 13
    ELQ INVESTORS II LTD
    - now 06375035 08292068... (more)
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    ACE UK BIDCO LIMITED
    14661805
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2023-03-31 ~ 2026-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTSERRAT ACQUISITIONS LTD

Period: 2015-11-11 ~ now
Company number: 09868052 05253096
Registered name
MONTSERRAT ACQUISITIONS LTD - now 05253096
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MONTSERRAT ACQUISITIONS LTD
    Info
    Registered number 09868052
    10 Fitzroy Square, London W1T 5HP
    PRIVATE LIMITED COMPANY incorporated on 2015-11-11 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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