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.
Monty, Ricardo Nicholas
Monty, Ricardo Nicholas
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesMonty, Ricardo Nicholas
British none born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
61, London Road, Staines, Middlesex, TW18 4PA, United Kingdom
Monty, Ricardo Nicholas
British self employed born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 165a Staines Highstreet, Middlesex, Staines, Middlesex, TW18 4PA
Monty, Ricardo Nicholas
British company director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 6 40, Dudley Place, Stanwell, Staines-upon-thames, Middlesex, TW19 7BG, England
Ricardo Nicholas Monty
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Tantric Blue, Colnbrook By Pass, Colnbrook, Slough, SL3 0EH, United Kingdom
Monty, Ricardo
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 8 6-8, Great Eastern Street, London, EC2A 3NT, England
Mr Ricardo Monty
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 9 6-8, Great Eastern Street, London, EC2A 3NT, England
Monty, Ricardo
English business owner born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 10 13 Spelthorne House, Thames Street, Staines-upon-thames, TW18 4BF, England
- 1 Tantric Blue Colnbrook By Pass, Colnbrook, Slough, United KingdomDissolved Corporate (1 parent)Officer
2012-09-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 203 Kilburn High Rd, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-25 ~ dissolvedIIF 2 - Director → ME
- 3 Ricardo Monty, 61 London Road, Staines, Surrey, EnglandDissolved Corporate (2 parents)Officer 2012-07-04 ~ dissolvedIIF 3 - Director → ME
- 4 19-21 Goswell Hill Bridgewater Way, Windsor, BerkshireDissolved Corporate (1 parent)Officer 2012-07-26 ~ dissolvedIIF 4 - Director → ME
- 5 6-8 Great Eastern Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-58,195 GBP2023-10-31Officer 2024-10-19 ~ nowIIF 8 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 40 Dudley Place, Stanwell, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-08-29 ~ 2016-01-01IIF 6 - Director → ME
- 2 Tantric Blue Colnbrook By Pass, Colnbrook, SloughDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2014-09-17 ~ 2016-01-01IIF 10 - Director → ME
- 3 C/o Sharma & Co, 257 Hagley Road, BirminghamDissolved CorporateOfficer 2007-10-16 ~ 2008-09-13IIF 5 - Director → ME
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