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

Montgomery, Fraser

    Related profiles found in government register
  • Montgomery, Fraser
    British accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Montgomery, Fraser
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Montacs, International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF, England

      IIF 23

    • Suite 12, 1 Hanley Street, Nottingham, NG1 5BL, United Kingdom

      IIF 24
  • Mr Fraser Montgomery
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Montacs, International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF, England

      IIF 25

    • Suite 12, 1 Hanley Street, Nottingham, NG1 5BL, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 12 1 Hanley Street, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-24 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    96 GBP2022-08-31
    Officer
    2019-08-08 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    SLB OPCO 1 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-10-24 ~ 2018-12-27
    IIF 18 - director → ME
  • 2
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2011-10-24 ~ 2019-07-31
    IIF 16 - director → ME
  • 3
    CHARCOAL CWA LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-10-24 ~ 2018-12-27
    IIF 21 - director → ME
  • 4
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2011-10-24 ~ 2015-08-24
    IIF 1 - director → ME
  • 5
    SOUTH BANK RETAIL LTD - 2009-04-07
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-02 ~ 2015-06-02
    IIF 2 - director → ME
  • 6
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2009-01-22 ~ 2014-10-03
    IIF 5 - director → ME
  • 7
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED - 1992-11-27
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2015-08-24 ~ 2018-12-27
    IIF 19 - director → ME
    2009-01-22 ~ 2014-10-03
    IIF 7 - director → ME
  • 8
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2009-01-22 ~ 2018-12-27
    IIF 14 - director → ME
  • 9
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2014-10-03
    IIF 8 - director → ME
  • 10
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-24 ~ 2018-12-27
    IIF 20 - director → ME
    2009-01-22 ~ 2014-10-03
    IIF 3 - director → ME
  • 11
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2009-01-22 ~ 2015-08-24
    IIF 9 - director → ME
  • 12
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2009-01-22 ~ 2019-07-31
    IIF 15 - director → ME
  • 13
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2009-01-22 ~ 2019-07-31
    IIF 11 - director → ME
  • 14
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-22 ~ 2014-10-03
    IIF 4 - director → ME
  • 15
    VARDON ATTRACTIONS LIMITED - 1999-02-03
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-01-22 ~ 2019-07-31
    IIF 12 - director → ME
  • 16
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-01-22 ~ 2019-07-31
    IIF 13 - director → ME
  • 17
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2009-01-22 ~ 2018-12-27
    IIF 17 - director → ME
  • 18
    SLB OPCO 2 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2011-10-24 ~ 2018-12-27
    IIF 22 - director → ME
  • 19
    LONDON DUNGEON LIMITED - 2015-04-13
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ 2015-05-12
    IIF 10 - director → ME
  • 20
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED - 1999-01-18
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ 2015-05-12
    IIF 6 - director → ME

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