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

Monte De Ramos, Arnulfo

    Related profiles found in government register
  • Monte De Ramos, Arnulfo
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Ash Cresent, Wakefield, WF3 4NX, United Kingdom

      IIF 1
  • Monte De Ramos, Arnulfo
    Filipino courier driver born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Koala - Burton Manor, The Village, Neston, CH64 5SJ, United Kingdom

      IIF 2
  • Monte De Ramos, Arnulfo
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5a, Westgate, Tadcaster, North Yorkshire, LS24 9AB

      IIF 3
    • 4, Ash Crescent, Stanley, Wakefield, West Yorkshire, WF3 4NX, England

      IIF 4
  • Mr Arnulfo Monte De Ramos
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Ash Cresent, Wakefield, WF3 4NX, United Kingdom

      IIF 5
  • Mr Arnulfo Monte De Ramos
    Filipino born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Koala - Burton Manor, The Village, Neston, CH64 5SJ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    Koala - Burton Manor, The Village, Neston, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-27 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    Unit 1c, 55 Forest Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-03-27 ~ 2020-07-23
    IIF 1 - director → ME
    Person with significant control
    2020-03-27 ~ 2020-07-23
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    5a Westgate, Tadcaster, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2016-09-16 ~ 2017-02-25
    IIF 3 - llp-member → ME
  • 3
    Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, England
    Dissolved corporate
    Officer
    2015-09-28 ~ 2016-05-05
    IIF 4 - 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.