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
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (105 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    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
    Corporate (6 parents, 1097 offsprings)
    Officer
    2023-03-31 ~ now
    OF - secretary → CIF 0
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Holmes, Michael
    Accountant born in October 1973
    Individual (27 offsprings)
    Officer
    2015-11-11 ~ 2017-07-19
    OF - director → CIF 0
  • 2
    Estrada Lopez, Ana
    Economist born in May 1981
    Individual (8 offsprings)
    Officer
    2015-11-11 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Kelly, Thomas
    Individual (69 offsprings)
    Officer
    2015-11-11 ~ 2023-03-31
    OF - secretary → CIF 0
  • 4
    Forbes, Iain Alexander Edward
    Chartered Accountant born in September 1978
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ 2023-03-31
    OF - director → CIF 0
  • 5
    Thomas, Richard Michael
    Accountant born in September 1974
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2022-03-30
    OF - director → CIF 0
  • 6
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (53 offsprings)
    Officer
    2015-11-11 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Olivier, Mark Desmond Charles
    Managing Director born in September 1974
    Individual (6 offsprings)
    Officer
    2017-07-19 ~ 2020-02-14
    OF - director → CIF 0
  • 8
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONTSERRAT ACQUISITIONS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MONTSERRAT ACQUISITIONS LTD
    Info
    Registered number 09868052
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2015-11-11 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.