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
O'neill, Tiarnan
Chartered Accountant born in April 1986Individual (23 offsprings)Officer
2020-03-16 ~ nowOF - director → CIF 0 - 2
Hill, Paul John
Director born in August 1966Individual (4 offsprings)Officer 2017-06-20 ~ nowOF - director → CIF 0Mr Paul John Hill
Born in August 1966Individual (4 offsprings)Person with significant control 2017-06-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Smyth, Paul Eugene
Company Director born in February 1968Individual (5 offsprings)Officer 2018-10-01 ~ 2020-10-12OF - director → CIF 0
MONTEREY ROS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
MONTEREY ROS LIMITED
InfoDANES 100 (NI) LIMITED - 2017-07-19Registered number NI646511
21 Arthur Street, Belfast BT1 4GAPrivate Limited Company incorporated on 2017-06-20 (8 years). The company status is Active.The last date of confirmation statement was made at 2024-06-19CIF 0MONTEREY ROS LIMITED
SRegistered number Ni64651121, Arthur Street, Belfast, Northern Ireland, BT1 4GAPrivate Company Limited By Shares in Uk Companies House, Northern IrelandCIF 1 CIF 2 CIF 3
- Not found in our database.
- 1C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern IrelandCorporate (3 parents)Equity (Company account)-350,478 GBP2023-10-31Person with significant control 2022-11-18 ~ 2022-11-18CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Murray House, Murray Street, Belfast, Antrim, United KingdomCorporate (2 parents)Equity (Company account)-179,755 GBP2023-10-31Person with significant control 2022-11-18 ~ 2022-11-18CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3KEMBLE INVESTMENTS LIMITED - 1993-10-27C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern IrelandCorporate (3 parents, 2 offsprings)Equity (Company account)21,366,842 GBP2023-10-31Person with significant control 2022-11-18 ~ 2022-11-18CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Murray House, Murray Street, Belfast, Antrim, United KingdomCorporate (3 parents)Equity (Company account)282,527 GBP2023-10-31Person with significant control 2022-11-18 ~ 2022-11-18CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
