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, Thomas Charles
Montgomery, Thomas Charles
British born in May 1980Resident in England
Registered addresses and corresponding companiesMontgomery, Thomas Charles
British account director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 4
60, Knightsbridge, London, SW1X 7LF
Montgomery, Thomas Charles
British broker born in May 1980Resident in England
Registered addresses and corresponding companiesMontgomery, Thomas Charles
British director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 8 35, Harley Street, West End, London, W1G 9QU, England
Montgomery, Thomas Charles
British jet broker born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 9 260 Bluewater House, Smugglers Way, Wandsworth, London, SW18 1EA
Montgomery, Thomas Charles
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Charles Montgomery
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 12 The Stables, Langley Lane, Langley, Hitchin, SG4 7PS, England
Montgomery, Tom
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Stables, Langley Lane, Langley, SG4 7PS, United Kingdom
Mr Thomas Charles Montgomery
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Tom Montgomery
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The Stables, Langley Lane, Langley, SG4 7PS, United Kingdom
- 1 260 Bluewater House Smugglers Way, Wandsworth, LondonDissolved Corporate (1 parent)Officer
2010-07-08 ~ dissolvedIIF 9 - Director → ME - 2 Chequers House, 162 High Street, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2018-07-06 ~ nowIIF 1 - Director → MEPerson with significant control 2018-07-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Stables Langley Lane, Langley, Hitchin, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-03-31Officer 2016-03-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 35 Harley Street, West End, LondonDissolved Corporate (4 parents)Officer 2011-03-08 ~ dissolvedIIF 8 - Director → ME
- 5 The Stables, Langley Lane, Langley, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2021-11-23Officer 2019-11-27 ~ dissolvedIIF 6 - Director → ME
- 6 60 Knightsbridge, LondonActive Corporate (18 parents, 2 offsprings)Equity (Company account)1,947,913 GBP2024-03-31Officer 2024-10-30 ~ nowIIF 3 - Director → ME
- 7 21 Havelock Road, Warsash, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2022-11-10 ~ dissolvedIIF 7 - Director → ME
- 8 The Stables, Langley Lane, Langley, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2024-02-02 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9GLOBAL MARINE INSURANCE SERVICES LTD - 2017-06-08 The Stables Langley Lane, Langley, Hitchin, EnglandActive Corporate (3 parents)Equity (Company account)1,318 GBP2025-03-31Officer 2025-01-18 ~ nowIIF 11 - Director → ME
- 10 The Stables Langley Lane, Langley, Hitchin, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-03-17 ~ nowIIF 10 - Director → MEPerson with significant control 2024-03-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 11 45 Old Castle Street, 22 Arcadia Court, London, EnglandActive Corporate (2 parents)Equity (Company account)6,633 GBP2024-08-31Officer 2019-11-23 ~ nowIIF 2 - Director → ME
- 1 60 Knightsbridge, LondonActive Corporate (18 parents, 2 offsprings)Equity (Company account)1,947,913 GBP2024-03-31Officer 2014-10-29 ~ 2017-11-01IIF 4 - Director → ME
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