The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Daniel William Montila

    Related profiles found in government register
  • Mr Daniel William Montila
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel William Montila
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England

      IIF 6

    • Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS

      IIF 7
  • Daniel William Montila
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashdown Cottage, 20 Ashfield Lane, Chislehurst, Kent, BR7 6LQ, United Kingdom

      IIF 8
  • Montila, Daniel William
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Montila, Daniel William
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS, England

      IIF 14

    • 9-10, Copper Row, London, SE1 2LH, England

      IIF 15
  • Montila, Daniel William
    born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Forge, 3 Poplar Road, Wittersham, Kent, TN30 7PD

      IIF 16
  • Montila, Daniel William
    British co director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobhambury Barn, Cobhambury Road, Cobham, Kent, DA12 3BT

      IIF 17
  • Montila, Daniel William
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Petham Court Farm, Swanley, Kent, BR8 8DL, England

      IIF 18
  • Montila, Daniel William
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashdown Cottage, 20 Ashfield Lane, Chislehurst, Kent, BR7 6LQ, United Kingdom

      IIF 19

    • 1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England

      IIF 20

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 21
  • Montila, Daniel William
    British waterman born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobhambury Barn, Cobhambury Road, Cobham, Kent, DA12 3BT

      IIF 22
  • Montilla, Daniel William
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobhambury Barn, Cobhambury Road, Cobham, Kent, DA12 3BT, United Kingdom

      IIF 23 IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 14 - director → ME
  • 2
    9-10 Copper Row, London, England
    Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    LONDON-MONTILLA LIMITED - 2005-06-07
    311 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 17 - director → ME
  • 4
    Unit 1, Petham Court Farm, Swanley, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 18 - director → ME
  • 5
    The Old Barn, Wood Street, Swanley, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MONTILA DEVELOPMENTS LIMITED - 2016-01-22
    3 Field Court, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,409 GBP2020-08-31
    Officer
    2014-08-05 ~ dissolved
    IIF 25 - director → ME
  • 7
    1a Barnfield Close, Hastings, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -18,117 GBP2023-11-30
    Officer
    2019-11-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Royal Terrace, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 22 - director → ME
  • 10
    THE FUN 999 LIMITED - 2022-06-09
    THE FUNICULAR 999 LIMITED - 2022-06-08
    The Old Barn, Wood Street, Swanley, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,869 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Old Forge, 3 Poplar Road, Wittersham, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 12
    The Lounge, 1-3 White Horse Hill, Chislehurst, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 23 - director → ME
Ceased 6
  • 1
    The Old Barn, Wood Street, Swanley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    530,594 GBP2024-03-31
    Officer
    2020-07-10 ~ 2021-09-30
    IIF 13 - director → ME
  • 2
    MATIRALS RESOURCES SOUTHERN LIMITED - 2020-06-22
    The Old Barn, Wood Street, Swanley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    374,836 GBP2024-03-31
    Officer
    2020-06-05 ~ 2021-10-31
    IIF 11 - director → ME
    Person with significant control
    2020-06-05 ~ 2021-10-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    MONTILA DEVELOPMENTS LIMITED - 2016-01-22
    3 Field Court, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,409 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Lounge, 1-3 White Horse Hill, Chislehurst, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-12-31
    IIF 24 - director → ME
  • 5
    117 Dartford Road, Dartford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,159 GBP2024-01-31
    Officer
    2022-01-26 ~ 2022-06-20
    IIF 12 - director → ME
    Person with significant control
    2022-01-26 ~ 2022-06-20
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Xiang And Co, Burrell House, 44, Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    -22,132 GBP2023-07-31
    Officer
    2013-08-16 ~ 2014-04-30
    IIF 21 - director → ME

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