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 2
  • 1
    Chande, Manish Jayantilal
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2007-08-22 ~ now
    OF - llp-designated-member → CIF 0
    Mr Manish Jayantilal Chande
    Born in February 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 2
    Myers, Martin Trevor
    Born in September 1941
    Individual (10 offsprings)
    Officer
    2007-08-22 ~ now
    OF - llp-designated-member → CIF 0
    Mr Martin Trevor Myers
    Born in September 1941
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
Ceased 10
  • 1
    West, Robert Edward
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2007-12-01 ~ 2020-03-27
    OF - llp-member → CIF 0
  • 2
    Das, Soumen
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - llp-member → CIF 0
  • 3
    Springett, Andrea
    Born in May 1979
    Individual
    Officer
    2008-12-01 ~ 2013-12-31
    OF - llp-member → CIF 0
  • 4
    Raghavan, Nisha
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2011-12-01 ~ 2014-06-30
    OF - llp-member → CIF 0
  • 5
    Mills, Robert Peter
    Born in May 1975
    Individual (20 offsprings)
    Officer
    2007-12-01 ~ 2020-03-27
    OF - llp-member → CIF 0
  • 6
    Forbes, Clinton John
    Born in June 1977
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2014-06-30
    OF - llp-member → CIF 0
  • 7
    Doyle-linden, Sally Margaret
    Born in October 1959
    Individual (22 offsprings)
    Officer
    2007-12-01 ~ 2020-03-27
    OF - llp-member → CIF 0
  • 8
    Berry, Nicholas Anthony
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2007-12-01 ~ 2020-03-27
    OF - llp-member → CIF 0
  • 9
    SHELFCO (NO. 3511) LIMITED - 2008-01-29
    3, Brook Business Centre, Cowley Mill Road Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-01 ~ 2023-11-04
    PE - llp-member → CIF 0
  • 10
    LITEHAVEN LIMITED - 2010-07-15
    2, Harewood Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ 2019-05-13
    PE - llp-member → CIF 0
parent relation
Company in focus

MOUNTGRANGE INVESTMENT MANAGEMENT LLP


Related profiles found in government register
  • MOUNTGRANGE INVESTMENT MANAGEMENT LLP
    Info
    Registered number OC330804
    2 Harewood Place, London W1S 1BX
    Limited Liability Partnership incorporated on 2007-08-22 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • MOUNTGRANGE INVESTMENT MANAGEMENT LLP
    S
    Registered number OC330804
    2, Harewood Place, London, England, W1S 1BX
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 1
  • MOUNTGRANGE INVESTMENT MANAGEMENT LLP
    S
    Registered number Oc330804
    2, Harewood Place, London, England, W1S 1BX
    Limited Liability Partnership in Companies House England & Wales, England
    CIF 2
    Limited Liability Partnership in Companies House England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Harewood Place, Harewood Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Has significant influence or control as a member of a firmOE
  • 2
    2 Harewood Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove members as a member of a firmOE
    Officer
    2013-09-12 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 4
    2 Harewood Place, Harewood Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
    CIF 6 - Has significant influence or control as a member of a firmOE
  • 5
    MREOF GP LIMITED - 2007-11-08
    SHELFCO (NO. 3412) LIMITED - 2007-05-24
    2 Harewood Place, London
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.