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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Montano, Filiberto

    Related profiles found in government register
  • Montano, Filiberto
    Italian company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montano, Filiberto
    Italian director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montano, Filiberto
    Italian entrepreneur born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o G Teoli & Co, Balfour House, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 11
  • Montano, Filiberto
    Italian born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Token House 1, Robert Street, Croydon, CR0 1QQ, England

      IIF 12
  • Mr Filiberto Montano
    Italian born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 13
    • Greytown House, 221 - 227 High Street, Orpington, Kent, BR6 0NZ, United Kingdom

      IIF 14 IIF 15
  • Mr Filiberto Montano
    Italian born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    EDIL PROJECT MANAGEMENT LTD
    09309161
    1 Kings Avenue, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2014-11-13 ~ 2015-04-08
    IIF 8 - Director → ME
    2016-01-11 ~ 2024-02-09
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-09
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    EDIL WORKS LIMITED
    09151329
    869 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-29 ~ 2015-04-06
    IIF 9 - Director → ME
  • 3
    GTA TRADE LTD
    10049757
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-03-08 ~ dissolved
    IIF 7 - Director → ME
  • 4
    ITALIAN INDUSTRIAL COMPANY LIMITED
    12498229
    Greytown House, 221 - 227 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    QUALITY 2004 HOLDING LIMITED
    12493964
    Greytown House, 221 - 227 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-03-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-03-03 ~ 2020-11-03
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 6
    QUALITY 2004 STORE LIMITED
    12497296
    Greytown House, 221 - 227 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 1 - Director → ME
  • 7
    QUALITY 2004 UK LIMITED
    12497222
    Greytown House, 221 - 227 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 2 - Director → ME
  • 8
    ROSES JEWELLERY N4 LTD
    09771220 10520068
    C/o G Teoli & Co, Balfour House 741 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 11 - Director → ME
  • 9
    STA TRADE LTD
    10049598
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 10 - Director → ME
  • 10
    VANGUARD CONSULTING ADVISORY LTD
    - now 10049981
    METRO INVESTMENT HOLDINGS LTD
    - 2024-10-14 10049981
    46 Nova Road, Croydon
    Active Corporate (2 parents)
    Officer
    2016-03-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 11
    WESTIN TRADE LTD
    10049641
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.