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 0
  • Not found in our database.
parent relation
Company in focus

MONTER IMPEX LTD

Related profiles found in government register
  • MONTER IMPEX LTD
    S
    Registered number missing
    8, Global Gateway, Rue De La Perle Providence, Mahe, Seychelles, Seychelles
    LIMITED COMPANY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 58
  • 1
    272 Bath Street G2 4jr, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    CIF 20 - llp-designated-member → ME
  • 2
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -196,009 GBP2023-05-31
    Officer
    2016-05-20 ~ now
    CIF 59 - llp-designated-member → ME
  • 3
    272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2016-01-05 ~ dissolved
    CIF 43 - llp-designated-member → ME
  • 4
    16/5 West Pilton Rise, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 78 - llp-designated-member → ME
  • 5
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 71 - llp-designated-member → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    CIF 73 - llp-designated-member → ME
  • 7
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2018-09-30
    Officer
    2016-08-09 ~ dissolved
    CIF 28 - llp-designated-member → ME
  • 8
    85 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    193,974 GBP2019-06-30
    Officer
    2016-06-03 ~ dissolved
    CIF 38 - llp-designated-member → ME
  • 9
    272 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-20 ~ dissolved
    CIF 14 - llp-designated-member → ME
  • 10
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    203,476 GBP2019-12-31
    Officer
    2016-12-06 ~ now
    CIF 6 - llp-designated-member → ME
  • 11
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-16 ~ dissolved
    CIF 58 - llp-designated-member → ME
  • 12
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 75 - llp-designated-member → ME
  • 13
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-22 ~ dissolved
    CIF 66 - llp-designated-member → ME
  • 14
    85 Great Portland Street, First Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,883 GBP2017-06-30
    Officer
    2016-06-02 ~ dissolved
    CIF 10 - llp-designated-member → ME
  • 15
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    CIF 11 - llp-designated-member → ME
  • 16
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-24 ~ dissolved
    CIF 22 - llp-designated-member → ME
  • 17
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-11-21 ~ dissolved
    CIF 56 - llp-designated-member → ME
  • 18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-25 ~ dissolved
    CIF 55 - llp-designated-member → ME
  • 19
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 62 - llp-designated-member → ME
  • 20
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2023-12-26 ~ now
    CIF 46 - llp-designated-member → ME
  • 21
    85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,370 GBP2017-06-30
    Officer
    2016-06-03 ~ dissolved
    CIF 39 - llp-designated-member → ME
  • 22
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-03 ~ dissolved
    CIF 32 - llp-designated-member → ME
  • 23
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-29 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 24
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,553 GBP2018-09-30
    Officer
    2016-08-10 ~ dissolved
    CIF 27 - llp-designated-member → ME
  • 25
    71-75 Shelton Street Covent Garden, Wc2h 9jq, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    CIF 41 - llp-designated-member → ME
  • 26
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-26 ~ dissolved
    CIF 17 - llp-designated-member → ME
  • 27
    85 Great Portland Street, First Floor, London
    Dissolved corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    CIF 49 - llp-designated-member → ME
  • 28
    272 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-05-13 ~ dissolved
    CIF 61 - llp-designated-member → ME
  • 29
    MAGNOHARD INVESTMENTS LLP - 2022-05-17
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,383,980 GBP2022-07-31
    Officer
    2016-07-11 ~ now
    CIF 34 - llp-designated-member → ME
  • 30
    101 Rose Street South Lane, Eh2 3jg, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-01 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 31
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,334 GBP2019-04-30
    Officer
    2021-06-07 ~ dissolved
    CIF 80 - llp-designated-member → ME
  • 32
    272 Bath Street G2 4jr, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 76 - llp-designated-member → ME
  • 33
    272 Bath Street G2 4jr, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    CIF 19 - llp-designated-member → ME
  • 34
    85 Great Portland Street, First Floor, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    215,494 GBP2017-12-31
    Officer
    2016-06-17 ~ dissolved
    CIF 35 - llp-designated-member → ME
  • 35
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-12 ~ dissolved
    CIF 26 - llp-designated-member → ME
  • 36
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    CIF 33 - llp-designated-member → ME
  • 37
    272 Bath Street, G2 4jr, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    CIF 63 - llp-designated-member → ME
  • 38
    85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-06 ~ dissolved
    CIF 37 - llp-designated-member → ME
  • 39
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-21 ~ dissolved
    CIF 13 - llp-designated-member → ME
  • 40
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-01-21 ~ dissolved
    CIF 45 - llp-designated-member → ME
  • 41
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,740 GBP2017-12-31
    Officer
    2016-12-23 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 42
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49,500 GBP2024-10-31
    Officer
    2015-11-02 ~ now
    CIF 74 - llp-designated-member → ME
  • 43
    84 Park Road, Rosyth, Fife
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 77 - llp-designated-member → ME
  • 44
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    CIF 64 - llp-designated-member → ME
  • 45
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,402 GBP2018-09-30
    Officer
    2016-08-22 ~ dissolved
    CIF 24 - llp-designated-member → ME
  • 46
    Dalton House, 60 Windsor Avenue, London, City Of London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    CIF 79 - llp-designated-member → ME
  • 47
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-22 ~ dissolved
    CIF 65 - llp-designated-member → ME
  • 48
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,200 GBP2018-06-30
    Officer
    2016-06-03 ~ dissolved
    CIF 40 - llp-designated-member → ME
  • 49
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-22 ~ dissolved
    CIF 23 - llp-designated-member → ME
  • 50
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-29 ~ dissolved
    CIF 15 - llp-designated-member → ME
  • 51
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-18 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 52
    85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-02 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 53
    272 Bath Street, G2 4jr, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-22 ~ dissolved
    CIF 67 - llp-designated-member → ME
  • 54
    272 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2017-01-06 ~ dissolved
    CIF 54 - llp-designated-member → ME
  • 55
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,200 GBP2017-05-31
    Officer
    2016-04-22 ~ dissolved
    CIF 47 - llp-designated-member → ME
  • 56
    101 Rose Street South Lane, Eh2 3jg, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-12 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 57
    272 Bath Street G2 4jr, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    CIF 18 - llp-designated-member → ME
  • 58
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-10 ~ dissolved
    CIF 16 - llp-designated-member → ME
Ceased 22
  • 1
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-17 ~ 2018-08-03
    CIF 36 - llp-designated-member → ME
  • 2
    4385, Oc393872 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,756 GBP2023-06-30
    Officer
    2016-05-16 ~ 2024-04-22
    CIF 42 - llp-designated-member → ME
  • 3
    9 King Charles Tower, Shield Street, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-09 ~ 2018-10-01
    CIF 72 - llp-designated-member → ME
  • 4
    Suite 4117 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-08-15 ~ 2020-07-20
    CIF 25 - llp-designated-member → ME
  • 5
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-12-23 ~ 2023-12-22
    CIF 5 - llp-designated-member → ME
  • 6
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,083 GBP2019-02-28
    Officer
    2016-02-22 ~ 2020-01-22
    CIF 69 - llp-designated-member → ME
  • 7
    85 Great Portland Street, First Floor, London, United Kingdom, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    567,810 GBP2020-01-31
    Officer
    2018-01-15 ~ 2019-03-13
    CIF 50 - llp-designated-member → ME
  • 8
    160 Uxbridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-15 ~ 2019-04-26
    CIF 51 - llp-designated-member → ME
  • 9
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    38 GBP2020-12-31
    Officer
    2016-02-22 ~ 2019-06-25
    CIF 68 - llp-designated-member → ME
  • 10
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    495,355 GBP2023-10-31
    Officer
    2016-08-09 ~ 2018-05-22
    CIF 29 - llp-designated-member → ME
  • 11
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    184,906 GBP2023-12-31
    Officer
    2017-12-07 ~ 2018-04-25
    CIF 52 - llp-designated-member → ME
  • 12
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,334 GBP2019-04-30
    Officer
    2016-04-22 ~ 2019-01-31
    CIF 48 - llp-designated-member → ME
  • 13
    85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-08 ~ 2017-06-06
    CIF 9 - llp-designated-member → ME
  • 14
    2 Frederick Street, Kings Cross, London, United Ki, 2 Frederick Street, Kings Cross, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2017-07-11 ~ 2020-07-06
    CIF 53 - llp-designated-member → ME
  • 15
    107-109 Fountainbridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,893,285 GBP2021-08-31
    Officer
    2016-08-09 ~ 2023-11-02
    CIF 31 - llp-designated-member → ME
  • 16
    3 Cleveland Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,010 GBP2020-04-30
    Officer
    2016-04-08 ~ 2016-04-25
    CIF 12 - llp-designated-member → ME
  • 17
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,622 GBP2019-11-30
    Officer
    2016-08-09 ~ 2018-05-22
    CIF 30 - llp-designated-member → ME
  • 18
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -990 GBP2019-06-30
    Officer
    2016-05-20 ~ 2019-05-14
    CIF 60 - llp-designated-member → ME
  • 19
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,022 GBP2024-04-30
    Officer
    2016-11-09 ~ 2019-08-15
    CIF 57 - llp-designated-member → ME
  • 20
    The Plaza 100 Old Hall Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,740,155 GBP2018-11-30
    Officer
    2016-09-20 ~ 2019-08-23
    CIF 21 - llp-designated-member → ME
  • 21
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    180,149 GBP2021-11-30
    Officer
    2015-11-02 ~ 2022-10-17
    CIF 70 - llp-designated-member → ME
  • 22
    272 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2016-12-20 ~ 2017-01-11
    CIF 44 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.