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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.

Jump to: Offsprings
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

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 1

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

      IIF 2

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

      IIF 3

    • The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 4 IIF 5 IIF 6
  • 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 7

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

      IIF 8
  • 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 9
  • Montila, Daniel William
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

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

      IIF 12
  • Montila, Daniel William
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 13 IIF 14 IIF 15

    • The Old Barn, Wood Street, Swanley, Kent, BR8 7PA, England

      IIF 16
  • 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 17
  • Montila, Daniel William
    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 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Montilla, Daniel William
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    DANEVA LIMITED
    16375581
    Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 11 - Director → ME
  • 2
    DNR RAMSGATE LIMITED
    15858901
    9-10 Copper Row, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    JOSS BAY SURF SCHOOL LTD
    11861299
    1a Barnfield Close, Hastings, England
    Active Corporate (5 parents)
    Person with significant control
    2026-01-28 ~ 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
  • 4
    LONDON-MONTILA LIMITED
    - now 05465174
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-25 during the appointment or period of control
    Dissolved on 2014-05-03 during the appointment or period of control
    LONDON-MONTILLA LIMITED
    - 2005-06-07 05465174
    311 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 20 - Director → ME
  • 5
    MACRON DEVELOPMENTS LIMITED
    12822016
    Unit 1, Petham Court Farm, Swanley, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 23 - Director → ME
  • 6
    MATERIAL RESOURCES LIMITED
    02969771
    The Old Barn, Wood Street, Swanley, Kent, England
    Active Corporate (8 parents)
    Officer
    2020-07-10 ~ 2021-09-30
    IIF 16 - Director → ME
  • 7
    MATERIALS RESOURCES SOUTHERN LIMITED
    - now 12647445
    MATIRALS RESOURCES SOUTHERN LIMITED
    - 2020-06-22 12647445
    The Old Barn, Wood Street, Swanley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2021-10-31
    IIF 14 - Director → ME
    Person with significant control
    2020-06-05 ~ 2021-10-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MOATILA LIMITED
    13391057
    The Old Barn, Wood Street, Swanley, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    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
  • 9
    MONTILA CONSTRUCTION LIMITED
    - now 09160675 06740599
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-09 during the appointment or period of control
    Due to be dissolved on 2024-12-10 during the appointment or period of control
    MONTILA DEVELOPMENTS LIMITED
    - 2016-01-22 09160675
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PLAYROOMS CAFE LIMITED
    08461311
    The Lounge, 1-3 White Horse Hill, Chislehurst, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ 2013-12-31
    IIF 25 - Director → ME
  • 11
    PORTMONT LIMITED
    06816981
    1a Barnfield Close, Hastings, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 27 - Director → ME
  • 12
    RAYFIELD ENTERPRISES LIMITED
    12337854
    1a Barnfield Close, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ROSDAN PROPERTY DEVELOPMENTS LIMITED
    10609225
    1 Royal Terrace, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SAFE SPACE LIVING LIMITED
    13873060
    117 Dartford Road, Dartford, England
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ 2022-06-20
    IIF 15 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-06-20
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THE GREENWICH HOUSE LIMITED
    06351267
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-23 during the appointment or period of control
    Dissolved on 2018-09-28 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 19 - Director → ME
  • 16
    THE HUT STONE BAY LIMITED
    - now 13807441
    THE FUN 999 LIMITED
    - 2022-06-09 13807441
    THE FUNICULAR 999 LIMITED
    - 2022-06-08 13807441
    1a Barnfield Close, Hastings, England
    Active Corporate (2 parents)
    Officer
    2021-12-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    WHITEHORSE DEVELOPMENTS AND INVESTMENTS LIMITED
    08653100
    C/o Xiang And Co, Burrell House, 44, Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2013-08-16 ~ 2014-04-30
    IIF 22 - Director → ME
  • 18
    WILLIAMS & WILLIAMS ASSOCIATES LLP
    OC362967
    The Old Forge, 3 Poplar Road, Wittersham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 19
    WILLIAMS LEISURE LIMITED
    08070277
    The Lounge, 1-3 White Horse Hill, Chislehurst, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.