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.
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Ebrahimi, Elliott
Born in July 1988Individual (10 offsprings)Officer2016-02-11 ~ nowOF - Director → CIF 0Mr Elliott Ebrahimi
Born in July 1988Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
MONTRADE LTD
Registered name
Standard Industrial Classification
Brief company account
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 09999091
MONTRADE LTD
InfoAshdon House Second Floor, Moon Lane, Barnet, Hertfordshire EN5 5YLPRIVATE LIMITED COMPANY incorporated on 2016-02-11 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-16CIF 0 MONTRADE LTD
SRegistered number 099990912nd Floor, Ashdon House, Moon Lane, Barnet, Mrs, United Kingdom, EN5 5YLLimited By Shares in Uk Companies, United KingdomCIF 1MONTRADE LTD
SRegistered number 09999091Abercorn Mansion, 17 Abercorn Place, Flat 11, London, England, NW8 9DYLimited Company in United Kingdom, UkCIF 2MONTRADE LTD
SRegistered number 09999091Ashdon House Second Floor, Moon Lane, Barnet, Hertfordshire, United Kingdom, EN5 5YLLimited By Shares in Uk, United KingdomCIF 3
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111 CASTELLAIN LTD
169055962nd Floor Ashdon House, Moon Lane, Barnet, Mrs, United KingdomActive Corporate (2 parents)Person with significant control2025-12-12 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
BAU DEVELOPMENT LTD
162184942nd Floor Ashdon House, Moon Lane, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control2025-01-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
BAU PROPERTIES LTD
12691577Ashdon House Second Floor, Moon Lane, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)74,060 GBP2024-06-30Person with significant control2020-06-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4
BULTRADE CAPITAL LIMITED
162183532nd Floor Ashdon House, Moon Lane, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control2025-01-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
FROGNAL39E LTD
166905442nd Floor Ashdon House, Moon Lane, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control2025-09-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 6
SPORTSTR LTD
1005506717 Abercorn Mansions 17, Abercorn Mansions, Flat 11, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Person with significant control2016-05-09 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
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