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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Stace, Christopher John Wernher
Born in September 1969Individual (14 offsprings)Officer2017-03-14 ~ nowOF - Director → CIF 0Stace, Christopher John Wernher
Individual (14 offsprings)Officer2017-03-14 ~ nowOF - Secretary → CIF 0Mr Christopher John Wernher Stace
Born in September 1969Individual (14 offsprings)Person with significant control2017-03-14 ~ 2017-03-14PE - Has significant influence or control → CIF 0 - 2
Dakin, Adam
Born in December 1962Individual (159 offsprings)Officer2017-04-11 ~ nowOF - Director → CIF 0Mr Adam Dakin
Born in December 1962Individual (159 offsprings)Person with significant control2017-03-14 ~ 2017-03-14PE - Has significant influence or control → CIF 0 - 3
Baker, Michael Davis
Born in June 1956Individual (16 offsprings)Officer2017-04-11 ~ nowOF - Director → CIF 0Mr Michael Davis Baker
Born in June 1956Individual (16 offsprings)Person with significant control2017-03-14 ~ 2017-03-14PE - Has significant influence or control → CIF 0 - 4
Morgan Jones, Nick David
Born in June 1962Individual (6 offsprings)Officer2017-04-11 ~ nowOF - Director → CIF 0Mr Nick David Morgan-jones
Born in June 1962Individual (6 offsprings)Person with significant control2017-03-14 ~ 2017-03-14PE - Has significant influence or control → CIF 0
MONT CALM ASSET MANAGEMENT LIMITED
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- Registered number 10670409
MONT CALM ASSET MANAGEMENT LIMITED
Info9 Orchard Drive, Littlestone, New Romney TN28 8SEPRIVATE LIMITED COMPANY incorporated on 2017-03-14 (9 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-13CIF 0 MONT CALM ASSET MANAGEMENT LIMITED
SRegistered number 106704099 Orchard Drive, Littlestone, New Romney, England, TN28 8SECIF 1MONT CALM ASSET MANAGEMENT
SRegistered number 106704099 Orchard Drive, New Romney, England, TN28 8SECIF 2MONT CALM ASSET MANAGEMENT LIMITED
SRegistered number missing9 Orchard Drive, Littlestone, New Romney, Kent, United Kingdom, TN28 8SEPrivate Limited CompanyCIF 3
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1-4 MARSHALL TERRACE (LYDD) MANCO LIMITED
132656709 Orchard Drive, Littlestone, New Romney, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ nowCIF 2 - Director → MEPerson with significant control2021-03-15 ~ nowCIF 5 - Has significant influence or control → OE - 2
MANOR HOUSE (LYDD) MANAGEMENT COMPANY LIMITED
118171359 Orchard Drive, Littlestone, New Romney, EnglandActive Corporate (2 parents)Officer2019-02-11 ~ 2022-02-16CIF 1 - Director → MEPerson with significant control2019-02-11 ~ nowCIF 4 - Has significant influence or control → OE - 3
MONT CALM EQUITY LIMITED
10828788Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (5 parents)Person with significant control2017-06-21 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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