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.
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Mr Michael Robert Thomas Montgomery
Mr Michael Robert Thomas Montgomery
British born in May 1967Resident in Northern Ireland
Registered addresses and corresponding companiesMichael Montgomery
British born in May 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
C/o Montgomery Refrigeration Ltd, 5 Falcon Road, Belfast, Co Antrim, BT12 6RD
Montgomery, Michael Robert Thomas
British director born in May 1967Resident in Northern Ireland
Registered addresses and corresponding companiesMontgomery, Michael Robert Thomas
British company director born in May 1967Resident in N.ireland
Registered addresses and corresponding companies
IIF 6 C/o Montgomery Refrigeration Ltd, 5 Falcon Road, Belfast, Co Antrim, BT12 6RD
Montgomery, Michael Robert Thomas
born in May 1967Resident in N.ireland
Registered addresses and corresponding companies
- 1
DENIS MONTGOMERY LIMITED
- nowFUJAY LIMITED - 1992-04-27 5 Falcon Road, Adelaide Industrial Estate, BelfastActive Corporate (4 parents, 1 offspring)Officer
2008-01-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Montgomery Refrigeration Ltd, 5 Falcon Road, Belfast, Co AntrimActive Corporate (3 parents)Equity (Company account)-7,182 GBP2023-12-31Officer 2006-12-18 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3J.NORMAN FULTON LIMITED - 1994-09-26 5 Falcon Road, Adelaide Industrial Estate, BelfastActive Corporate (4 parents)Officer 1978-10-06 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 1 6 Trench Road, Hydepark Industrial Estate, Newtownabbey, AntrimActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,095,695 GBP2024-03-31Officer 2012-10-01 ~ 2013-08-29IIF 7 - LLP Designated Member → ME
- 2 6 Trench Road, Newtownabbey, Northern IrelandActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)9,625,555 GBP2024-03-31Officer 2012-10-01 ~ 2013-08-29IIF 8 - LLP Designated Member → ME
