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.
Mr Dean Thompson Montgomery
- British born in July 1970
Mr Dean Thompson Montgomery
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1Netherton, Talkin, Brampton, CA8 1LR, England
IIF 2Netherton, Talkin, Brampton, CA8 1LR, United Kingdom
IIF 36 Brunswick Street, Carlisle, Cumbria, CA1 1PN
IIF 4 IIF 5Apartment 17, Wetheral, Carlisle, CA4 8JG
IIF 6Citadel Homes (cumbria) Limited, Denton Holme Trade Estate, Carlisle, CA2 5DF
IIF 7Denton Holme Trade Centre, Carlisle, CA2 5DF
IIF 8Denton House, Chapel Place, Carlisle, CA2 5DF, England
IIF 9 IIF 10Denton House, Denton Holme Trade Centre, Chapel Place, Carlisle, CA2 5DF, United Kingdom
IIF 11Denton House, Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, CA2 5DF, United Kingdom
IIF 12 IIF 13
- British born in July 1970
Montgomery, Dean Thompson
Resident in United Kingdom
Registered addresses and corresponding companiesNetherton, Talkin, Brampton, CA8 1LR, United Kingdom
IIF 146 Brunswick Street, Carlisle, Cumbria, CA1 1PN
IIF 15Denton Holme Trade Centre, Carlisle, CA2 5DF
IIF 16Denton House, Chapel Place, Carlisle, CA2 5DF, United Kingdom
IIF 17Denton House, Denton Holme Trade Centre, Chapel Place, Carlisle, CA2 5DF, United Kingdom
IIF 18Denton House, Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, CA2 5DF, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British builder born in July 1970
Montgomery, Dean Thompson
Resident in United Kingdom
Registered addresses and corresponding companiesNetherton, Talkin, Brampton, Cumbria, CA8 1LR
IIF 24
- British director born in July 1970
Montgomery, Dean Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1970
Montgomery, Dean Thompson
Resident in United Kingdom
Registered addresses and corresponding companiesNetherton, Talkin, Brampton, Cumbria, CA8 1LR,
IIF 29
- British born in July 1970
Montgomery, Dean Thompson
Resident in England
Registered addresses and corresponding companies
- 1
CITADEL ESTATES LIMITED
- 2018-11-01 03672268MONTGOMERY HOUSING LIMITED
- 2002-02-06 03672268Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, CumbriaActive Corporate (9 parents)Officer1999-01-15 ~ nowIIF 21 - Director → MEPerson with significant control2016-11-01 ~ 2021-06-28IIF 2 - Ownership of shares – 75% or more → OE - 2Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Officer2021-03-16 ~ nowIIF 19 - Director → ME
- 3
CROSS FELL DEVELOPMENTS LIMITED
- 2021-08-05 11438423Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, EnglandActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 31 - Director → MEPerson with significant control2018-06-28 ~ 2022-05-18IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
CITADEL HOLDINGS (CUMBRIA) LIMITED
- 2021-08-05 11334244Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-04-27 ~ nowIIF 30 - Director → MEPerson with significant control2018-04-27 ~ 2022-04-26IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
CITADEL HOMES (LS) LIMITED
12633327Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)Officer2020-05-29 ~ nowIIF 16 - Director → MEPerson with significant control2020-05-29 ~ 2021-06-28IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
- 7Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, United KingdomActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 20 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8
CITADEL HOMES (TC) LIMITED
13265936Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2021-03-15 ~ nowIIF 23 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
DROVERS MOUNT MANAGEMENT COMPANY LIMITED
13323272Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, EnglandActive Corporate (8 parents)Officer2021-04-08 ~ 2023-10-10IIF 28 - Director → MEPerson with significant control2021-04-08 ~ 2023-10-21IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 10FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-02-25 ~ nowIIF 29 - LLP Member → ME
- 11GM7243 LIMITED - now10 Temple Back, Bristol, EnglandDissolved Corporate (1 parent)Officer2018-06-28 ~ 2018-06-28IIF 27 - Director → MEPerson with significant control2018-06-28 ~ 2018-06-28IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 12
LANSDOWNE CLOSE (CARLISLE) MANAGEMENT COMPANY LIMITED
14248855Letting Centre Carlisle, Warwick Road, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2022-07-21 ~ 2025-01-14IIF 15 - Director → MEPerson with significant control2022-07-21 ~ 2025-01-14IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
LISMORE PLACE (CARLISLE) LIMITED
05645881Lsl Estate Management Ltd, Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (16 parents)Officer2005-12-07 ~ 2007-11-06IIF 25 - Director → ME - 14
- 15NIGEL THOMPSON DEVELOPMENTS - 2014-04-15Denton House, Chapel Place, Carlisle, United KingdomDissolved Corporate (7 parents)Officer2024-06-19 ~ dissolvedIIF 17 - Director → ME
- 16
PARTRIDGE HILL (TALKIN) MANAGEMENT COMPANY LIMITED
14296762Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, United KingdomActive Corporate (1 parent)Officer2022-08-15 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 5 - Has significant influence or control → OE - 17
SKELTON COURT MANAGEMENT LIMITED
099406476 Brunswick Street, Carlisle, United KingdomActive Corporate (8 parents)Officer2016-01-07 ~ 2021-04-01IIF 26 - Director → MEPerson with significant control2016-12-01 ~ 2021-04-01IIF 1 - Ownership of shares – 75% or more → OE - 18
THE DELL (TALKIN) MANAGEMENT COMPANY LIMITED
11831727Denton House, Chapel Place, Carlisle, EnglandActive Corporate (1 parent)Officer2019-02-18 ~ nowIIF 32 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 19
THE DUNES (SEASCALE) MANAGEMENT COMPANY LIMITED
1037311013 The Dunes Croft Head Road, Seascale, EnglandActive Corporate (6 parents)Officer2016-09-13 ~ 2021-10-25IIF 14 - Director → MEPerson with significant control2016-09-13 ~ 2022-02-16IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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