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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
    icon of address8, Global Gateway, Rue De La Perle Providence, Mahe, Seychelles, Seychelles
    LIMITED COMPANY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address272 Bath Street G2 4jr, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 2
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -196,009 GBP2023-05-31
    Officer
    icon of calendar 2016-05-20 ~ now
    CIF 59 - LLP Designated Member → ME
  • 3
    icon of address272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-05 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 4
    icon of address16/5 West Pilton Rise, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 78 - LLP Designated Member → ME
  • 5
    icon of address272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 71 - LLP Designated Member → ME
  • 6
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-16 ~ dissolved
    CIF 73 - LLP Designated Member → ME
  • 7
    icon of address101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 8
    icon of address85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    193,974 GBP2019-06-30
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 9
    icon of address272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 10
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    203,476 GBP2019-12-31
    Officer
    icon of calendar 2016-12-06 ~ now
    CIF 6 - LLP Designated Member → ME
  • 11
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-16 ~ dissolved
    CIF 58 - LLP Designated Member → ME
  • 12
    icon of address71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 75 - LLP Designated Member → ME
  • 13
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    CIF 66 - LLP Designated Member → ME
  • 14
    icon of address85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,883 GBP2017-06-30
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 15
    icon of address272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 16
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 17
    icon of address101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    CIF 56 - LLP Designated Member → ME
  • 18
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    CIF 55 - LLP Designated Member → ME
  • 19
    icon of address101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 62 - LLP Designated Member → ME
  • 20
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-26 ~ now
    CIF 46 - LLP Designated Member → ME
  • 21
    icon of address85 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
    icon of calendar 2016-06-03 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 22
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 23
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 24
    icon of address101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,553 GBP2018-09-30
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 25
    icon of address71-75 Shelton Street Covent Garden, Wc2h 9jq, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 26
    icon of address71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-26 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 27
    icon of address85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    CIF 49 - LLP Designated Member → ME
  • 28
    icon of address272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ dissolved
    CIF 61 - LLP Designated Member → ME
  • 29
    MAGNOHARD INVESTMENTS LLP - 2022-05-17
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    452,027 GBP2023-07-31
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 34 - LLP Designated Member → ME
  • 30
    icon of address101 Rose Street South Lane, Eh2 3jg, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 31
    icon of address101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,334 GBP2019-04-30
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    CIF 80 - LLP Designated Member → ME
  • 32
    icon of address272 Bath Street G2 4jr, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 76 - LLP Designated Member → ME
  • 33
    icon of address272 Bath Street G2 4jr, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 34
    icon of address85 Great Portland Street, First Floor, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    215,494 GBP2017-12-31
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 35
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-12 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 36
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 37
    icon of address272 Bath Street, G2 4jr, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    CIF 63 - LLP Designated Member → ME
  • 38
    icon of address85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 39
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 40
    icon of address101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 41
    icon of address101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,740 GBP2017-12-31
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 42
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    49,500 GBP2024-10-31
    Officer
    icon of calendar 2015-11-02 ~ now
    CIF 74 - LLP Designated Member → ME
  • 43
    icon of address84 Park Road, Rosyth, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 77 - LLP Designated Member → ME
  • 44
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    CIF 64 - LLP Designated Member → ME
  • 45
    icon of address85 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
    icon of calendar 2016-08-22 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 46
    icon of addressDalton House, 60 Windsor Avenue, London, City Of London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    CIF 79 - LLP Designated Member → ME
  • 47
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    CIF 65 - LLP Designated Member → ME
  • 48
    icon of address101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,200 GBP2018-06-30
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 49
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-22 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 50
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-29 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 51
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 52
    icon of address85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 53
    icon of address272 Bath Street, G2 4jr, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    CIF 67 - LLP Designated Member → ME
  • 54
    icon of address272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    CIF 54 - LLP Designated Member → ME
  • 55
    icon of address85 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
    icon of calendar 2016-04-22 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 56
    icon of address101 Rose Street South Lane, Eh2 3jg, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-12 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 57
    icon of address272 Bath Street G2 4jr, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 58
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    CIF 16 - LLP Designated Member → ME
Ceased 22
  • 1
    icon of address18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-17 ~ 2018-08-03
    CIF 36 - LLP Designated Member → ME
  • 2
    icon of address4385, Oc393872 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,756 GBP2023-06-30
    Officer
    icon of calendar 2016-05-16 ~ 2024-04-22
    CIF 42 - LLP Designated Member → ME
  • 3
    icon of address9 King Charles Tower, Shield Street, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2018-10-01
    CIF 72 - LLP Designated Member → ME
  • 4
    icon of addressSuite 4117 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-15 ~ 2020-07-20
    CIF 25 - LLP Designated Member → ME
  • 5
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-23 ~ 2023-12-22
    CIF 5 - LLP Designated Member → ME
  • 6
    icon of address85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,083 GBP2019-02-28
    Officer
    icon of calendar 2016-02-22 ~ 2020-01-22
    CIF 69 - LLP Designated Member → ME
  • 7
    icon of address85 Great Portland Street, First Floor, London, United Kingdom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    567,810 GBP2020-01-31
    Officer
    icon of calendar 2018-01-15 ~ 2019-03-13
    CIF 50 - LLP Designated Member → ME
  • 8
    icon of address160 Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-15 ~ 2019-04-26
    CIF 51 - LLP Designated Member → ME
  • 9
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38 GBP2020-12-31
    Officer
    icon of calendar 2016-02-22 ~ 2019-06-25
    CIF 68 - LLP Designated Member → ME
  • 10
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    495,355 GBP2023-10-31
    Officer
    icon of calendar 2016-08-09 ~ 2018-05-22
    CIF 29 - LLP Designated Member → ME
  • 11
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    184,906 GBP2023-12-31
    Officer
    icon of calendar 2017-12-07 ~ 2018-04-25
    CIF 52 - LLP Designated Member → ME
  • 12
    icon of address101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,334 GBP2019-04-30
    Officer
    icon of calendar 2016-04-22 ~ 2019-01-31
    CIF 48 - LLP Designated Member → ME
  • 13
    icon of address85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-08 ~ 2017-06-06
    CIF 9 - LLP Designated Member → ME
  • 14
    icon of address2 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
    icon of calendar 2017-07-11 ~ 2020-07-06
    CIF 53 - LLP Designated Member → ME
  • 15
    icon of address107-109 Fountainbridge, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,893,285 GBP2021-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2023-11-02
    CIF 31 - LLP Designated Member → ME
  • 16
    icon of address3 Cleveland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,010 GBP2020-04-30
    Officer
    icon of calendar 2016-04-08 ~ 2016-04-25
    CIF 12 - LLP Designated Member → ME
  • 17
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,622 GBP2019-11-30
    Officer
    icon of calendar 2016-08-09 ~ 2018-05-22
    CIF 30 - LLP Designated Member → ME
  • 18
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -990 GBP2019-06-30
    Officer
    icon of calendar 2016-05-20 ~ 2019-05-14
    CIF 60 - LLP Designated Member → ME
  • 19
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,022 GBP2024-04-30
    Officer
    icon of calendar 2016-11-09 ~ 2019-08-15
    CIF 57 - LLP Designated Member → ME
  • 20
    icon of addressThe Plaza 100 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,740,155 GBP2018-11-30
    Officer
    icon of calendar 2016-09-20 ~ 2019-08-23
    CIF 21 - LLP Designated Member → ME
  • 21
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    180,149 GBP2021-11-30
    Officer
    icon of calendar 2015-11-02 ~ 2022-10-17
    CIF 70 - LLP Designated Member → ME
  • 22
    icon of address272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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.