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.
Montgomery, Stephen Frederick
- British born in June 1969
Montgomery, Stephen Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1969
Montgomery, Stephen Frederick
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 8
- British director born in June 1969
Montgomery, Stephen Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British hotelier born in June 1969
Montgomery, Stephen Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Townhead Hotel, Townhead Street, Lockerbie, Dumfriesshire, DG11 2AG, Scotland
IIF 14
- British born in June 1969
Mr Stephen Frederick Montgomery
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 15 IIF 16 IIF 17 (more)272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 20C/o, Wylie & Bisset Llp, 168 Bath Street, Glasgow, G2 4TP
IIF 21Townhead Hotel, Townhead Street, Lockerbie, DG11 2AG, United Kingdom
IIF 22 IIF 23 IIF 24 (more)71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26 IIF 27
- Registered addresses and corresponding companies
Montgomery, Stephen Frederick
- British born in July 1956
Green, Eric
Resident in England
Registered addresses and corresponding companiesSuite17 Barnfield House, Sandpits Lane, Accrington Road, Blackburn, BB1 3NY, United Kingdom
IIF 30
- British born in July 1956
Eric Green
Resident in England
Registered addresses and corresponding companiesSuite17 Barnfield House, Sandpits Lane, Accrington Road, Blackburn, BB1 3NY, United Kingdom
IIF 31
- 1
ARTICTWENTY LTD
- nowS MONTGOMERY HOLDINGS LTD - 2022-08-09C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-4,383 GBP2020-02-29Officer2019-02-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-02-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2
BRAZILTRADING LTD
- nowTHE TOWNHEAD HOTEL LTD - 2022-08-09C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2019-02-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-02-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4
FINLAND TRADING LTD
- nowTHE CROWN HOTEL LOCKERBIE LTD - 2022-08-09C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2019-02-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-02-14 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 5272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer2020-08-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 11 - Director → ME2019-12-24 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2019-12-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7THE JOLLY HARVESTER LTD - 2022-08-09C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2019-02-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-02-14 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 927 High Street, Lockerbie, Dumfries And GallowayDissolved Corporate (6 parents)Officer2015-11-25 ~ dissolvedIIF 14 - Director → ME
- 10
PKG LIMITED
- nowS MONTGOMERY HOLDINGS LTD - 2019-02-1471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-01-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-01-31 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 11272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 9 - Director → ME2019-12-24 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2019-12-24 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 12C/o Wylie & Bisset Llp, 168 Bath Street, GlasgowActive Corporate (5 parents)Equity (Company account)284 GBP2024-05-31Officer2023-05-05 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-05 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Suite 17 Barnfield House, Sandpits Lane, Accrington Road, Blackburn, United KingdomActive Corporate (2 parents)Equity (Company account)141,008 GBP2024-01-31Officer2019-02-27 ~ nowIIF 30 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
THE XFRT LTD
- nowTHE TOWNHEAD HOTEL LTD - 2019-02-1471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 1Hill Street 3rd Floor, Hill St, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-86,353 GBP2023-08-31Officer2021-08-25 ~ 2025-07-21IIF 5 - Director → MEPerson with significant control2021-08-25 ~ 2025-07-21IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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