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.
Mrs Montserrat Seara Benitez
Mrs Montserrat Seara Benitez
British born in June 1967Resident in England
Registered addresses and corresponding companiesMrs Monserrat Seara Benitez
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 5
Lindisfarne, King's Drive, Caldy, Wirral, Merseyside, CH48 2JF
Mrs Monserrat Seara Benitez
Spanish born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 6 30 Birkenhead Road, Hoylake, Wirral, CH47 3BW, United Kingdom
Benitez, Montserrat Seara
British director born in June 1967Resident in England
Registered addresses and corresponding companiesMrs Montserrat Benitez
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Graham & Fisher Ltd, 30 Birkenhead Road, Hoylake, Wirral, Merseyside, CH47 3BW, United Kingdom
Benitez, Monserrat Seara
Spanish director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 13 30 Birkenhead Road, Hoylake, Wirral, CH47 3BW, United Kingdom
Benitez, Montserrat Seara
Spanish,british lawyer born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Crescent House, 26-28 Liscard Crescent, Wallasey, Wirral, CH44 1AE, United Kingdom
Benitez, Montserrat
British developer born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 C/o Graham & Fisher Ltd, 30 Birkenhead Road, Hoylake, Wirral, Merseyside, CH47 3BW, United Kingdom
Seara Benitez, Montserrat
British none born in June 1967Resident in United Kingdom Of Great Britain
Registered addresses and corresponding companies
IIF 16 1, St. Pauls Square, Liverpool, L3 9SJ
- 1 30 Birkenhead Road Hoylake, Wirral, United KingdomActive Corporate (2 parents)Equity (Company account)-2,595 GBP2024-09-30Officer
2022-06-07 ~ nowIIF 10 - Director → MEPerson with significant control 2022-06-08 ~ nowIIF 2 - Has significant influence or control → OE - 2 Crescent House, 26-28 Liscard Crescent, Wallasey, Wirral, United KingdomActive Corporate (7 parents)Equity (Company account)6 GBP2024-08-31Officer 2023-04-05 ~ nowIIF 14 - Director → ME
- 3HILLSTONE GRANGE MANAGEMENT COMPANY LIMITED - 2023-05-22 C/o Graham & Fisher Ltd 30 Birkenhead Road, Hoylake, Wirral, Merseyside, United KingdomActive Corporate (1 parent)Officer 2023-04-15 ~ nowIIF 15 - Director → MEPerson with significant control 2023-04-15 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OE
- 4 30 Birkenhead Road Hoylake, Wirral, United KingdomActive Corporate (2 parents)Equity (Company account)-2,875 GBP2024-09-30Officer 2022-05-25 ~ nowIIF 9 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 30 Birkenhead Road Hoylake, Wirral, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)-175,022 GBP2024-09-30Officer 2020-09-22 ~ nowIIF 13 - Director → MEPerson with significant control 2020-09-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 30 Birkenhead Road Hoylake, Wirral, United KingdomActive Corporate (2 parents)Equity (Company account)-189,337 GBP2024-09-30Officer 2022-06-09 ~ nowIIF 7 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 3 - Has significant influence or control → OE
- 7 30 Birkenhead Road Hoylake, Wirral, United KingdomActive Corporate (2 parents)Equity (Company account)-490,337 GBP2024-09-30Officer 2022-06-09 ~ nowIIF 8 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 4 - Has significant influence or control → OE
- 8 Lindisfarne King's Drive, Caldy, Wirral, MerseysideActive Corporate (1 parent)Equity (Company account)-43,040 GBP2025-07-31Officer 2013-04-10 ~ nowIIF 11 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9 No 1 St Pauls Square, LiverpoolDissolved Corporate (4 parents)Officer 2011-08-15 ~ dissolvedIIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.