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.
- 1
Montgomery, Harold Mark Joseph
Born in May 1983Individual (33 offsprings)Officer
2019-12-13 ~ nowOF - Director → CIF 0 - 2
Darragh, James Alexander
Individual (23 offsprings)Officer 2020-09-25 ~ nowOF - Secretary → CIF 0 - 3
Montgomery, Colin John Hugh
Born in July 1976Individual (55 offsprings)Officer 2019-12-13 ~ nowOF - Director → CIF 0
- 1
Montgomery, Harold Hugh
Director born in May 1948Individual (33 offsprings)Officer 2019-12-13 ~ 2020-09-25OF - Director → CIF 0Montgomery, Harold Hugh
Individual (33 offsprings)Officer 2019-12-13 ~ 2020-09-25OF - Secretary → CIF 0 - 2
Mr Colin John Hugh Montgomery
Born in July 1976Individual (55 offsprings)Person with significant control 2019-12-13 ~ 2020-05-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BALLYVESEY INDUSTRIES LIMITED
Standard Industrial Classification
- Registered number 12363521
BALLYVESEY INDUSTRIES LIMITED
Info
C/o Commercial Vehicle Auctions Limited, Carr Hill, Doncaster DN4 8DEPRIVATE LIMITED COMPANY incorporated on 2019-12-13 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-10CIF 0 BALLYVESEY INDUSTRIES LIMITED
SRegistered number 12363521Carr Hill, Carr Hill, Doncaster, England, DN4 8DELimited Company in English Register Of Companies, EnglandCIF 1Limited Company in English Register Of Companies, United KingdomCIF 2BALLYVESEY INDUSTRIES LIMITED
SRegistered number 12363521Carr Hill, Doncaster, DN4 8DEPrivate Company Limited By Shares in United KingdomCIF 3
- 1SARCON NO. (23) LIMITED - 1995-12-22C/o Commercial Vehicle Auctions Limited, Carr Hill, Doncaster, EnglandActive Corporate (5 parents, 37 offsprings)Person with significant control 2020-05-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 2607 Antrim Road, NewtownabbeyDissolved Corporate (2 parents)Equity (Company account)-1,711,264 GBP2023-09-30Person with significant control 2020-05-31 ~ dissolvedCIF 1 - Has significant influence or control → OE
- 3
CLEMENCE ROGERS LTD
- nowRU RECRUITING LTD - 2016-08-23C/o Montracon Limited, Carr Hill, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)141,535 GBP2023-09-30Person with significant control 2020-05-31 ~ dissolvedCIF 2 - Has significant influence or control → OE - 4607 Antrim Road, Newtownabbey, United KingdomActive Corporate (5 parents)Person with significant control 2023-03-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5607 Antrim Road, Newtownabbey, Co. Antrim, United KingdomActive Corporate (4 parents)Person with significant control 2022-09-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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