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.
Monteith, Desmond Michael
Monteith, Desmond Michael
born in April 1957Resident in England
Registered addresses and corresponding companiesMonteith, Desmond Michael
British director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 4
10 Collyer Quay #15-08, Ocean Financial Centre, 049315, Singapore
Monteith, Desmond Michael
British sugar broker born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 5 24 Chiswell Street, London, EC1Y 4SG
Monteith, Desmond Michael
British sugar trader born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 6 58 Wandle Road, London, SW17 7DW
Monteith, Desmond Michael
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 10 Collyer Quay #15-08, Ocean Financial Centre, 049315, Singapore
- 1 10 John Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-05-31Officer
2014-05-01 ~ dissolvedIIF 4 - Director → ME
- 1 51-52 Frith Street, London, United KingdomDissolved Corporate (3 parents, 10 offsprings)Officer 2010-03-25 ~ 2011-07-01IIF 1 - LLP Member → ME
- 2 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2005-04-05 ~ 2024-04-03IIF 2 - LLP Member → ME
- 3FOLLOWPROOF LIMITED - 1991-11-20 Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (2 parents)Officer 2001-07-02 ~ 2009-12-31IIF 6 - Director → ME
- 4
CZARNIKOW GROUP LIMITED
- nowC. CZARNIKOW SUGAR LIMITED - 2007-05-17FOLLOWSAVE LIMITED - 1991-11-07 Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 1997-07-01 ~ 2009-12-31IIF 5 - Director → ME - 5 10 John Street, LondonActive Corporate (2 parents)Equity (Company account)541,188 GBP2023-12-31Officer 2014-05-09 ~ 2024-03-08IIF 7 - Director → ME
- 6 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-03-21 ~ 2024-04-03IIF 3 - LLP Member → ME
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