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.
Montana, Mario
Montana, Mario
Registered addresses and corresponding companiesMontana, Mario
born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 4
62 Harlington Road, East Feltham, Middlesex, TW13 5BN, England
Montana, Mario
British businessman born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 5 55, Helen Avenue, Feltham, Middlesex, TW14 9LA, United Kingdom
Mr Mario Montana
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 6 62 Harlington Road East, Feltham, TW13 5BN, England
Montana, Mario
British Virgin Islander director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 7 306, Linen Hall, 162 - 168 Regent Street, London, London, W1B 5TB, United Kingdom
Montana, Mario
British Virgin Islander managing director born in October 1967Resident in England
Registered addresses and corresponding companiesMontana, Mario
British Virgin Islander solicitor born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 10 62 Harlington Road East, Feltham, TW13 5BN, England
- 1 62 Harlington Road East, Feltham, Middlesex, EnglandDissolved corporate (1 parent)Officer
2013-06-27 ~ dissolvedIIF 8 - director → ME - 2 306 Linen Hall 162-168 Regent Street, LondonCorporate (1 parent)Equity (Company account)-73 GBP2024-06-30Officer 2017-10-09 ~ nowIIF 10 - director → MEPerson with significant control 2017-10-09 ~ nowIIF 6 - Has significant influence or control → OE
- 3 62 Harlington Road, East Feltham, Middlesex, EnglandDissolved corporate (2 parents)Officer 2014-02-28 ~ dissolvedIIF 4 - llp-designated-member → ME
- 4 306 Linen Hall, 162 - 168 Regent Street, London, London, United KingdomCorporate (5 parents)Officer 2024-11-08 ~ nowIIF 7 - director → ME
- 5 Unit 4a Hawthorne Court Bourton Business Park, Bourton-on-the-water, Cheltenham, GloucestershireDissolved corporate (1 parent)Officer 2011-11-08 ~ dissolvedIIF 5 - director → ME
- 6 62 Harlington Road East, Feltham, Middlesex, EnglandDissolved corporate (1 parent)Officer 2014-03-18 ~ dissolvedIIF 9 - director → ME
- 7 62 Harlington Road East, Feltham, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2017-11-30Officer 2016-10-01 ~ dissolvedIIF 2 - secretary → ME
- 1 Level 1 , Devonshire House, Mayfair Place, London, EnglandCorporate (3 parents)Equity (Company account)-5,441,214 GBP2023-08-31Officer 2016-10-01 ~ 2021-11-22IIF 1 - secretary → ME
- 2 Suite 20a, Berkeley Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2019-09-06 ~ 2022-01-12IIF 3 - secretary → ME
