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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

Montlake, Andrew Spencer

    Related profiles found in government register
  • Montlake, Andrew Spencer
    British

    Registered addresses and corresponding companies
  • Montlake, Andrew Spencer
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 11 IIF 12

    • Michaelmas Cottage, Brook Street, Little Dunmow, Dunmow, CM6 3HU, England

      IIF 13

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 14

    • C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

      IIF 15
  • Montlake, Andrew

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 16
  • Montlake, Andrew Spencer
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Andrew James House, Bridge Road, Ashford, Kent, TN23 1BB

      IIF 17 IIF 18

    • Andrew James House, Bridge Road, Ashford, Kent, TN23 1BB, England

      IIF 19

    • Spring Meadow Castle Street, Chipping Ongar, Essex, CM5 9JS

      IIF 20 IIF 21 IIF 22

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 23

    • 3rd, Floor, Crown House 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom

      IIF 24

    • 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

      IIF 25
  • Mr Andrew Spencer Montlake
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Andrew James House, Bridge Road, Ashford, Kent, TN23 1BB, England

      IIF 26

    • 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England

      IIF 27
child relation
Offspring entities and appointments 22
  • 1
    416 MANCHESTER ROAD RTM COMPANY LIMITED
    05402123 05402130
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-01-08 ~ 2026-03-01
    IIF 11 - Director → ME
  • 2
    418 MANCHESTER ROAD RTM COMPANY LIMITED
    05402130 05402123
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-01-08 ~ 2026-03-01
    IIF 12 - Director → ME
  • 3
    ALDERBOURNE LIMITED
    05747989
    Gable End 29 Christchurch, Crescent Radlett, Herts
    Dissolved Corporate (6 parents)
    Officer
    2006-09-19 ~ 2006-10-18
    IIF 21 - Director → ME
  • 4
    ARK BUILD PLC
    - now 03864842
    STERLING MERCHANDISE PLC
    - 2006-08-10 03864842
    HEMQUEST PLC
    - 2000-03-08 03864842
    Unit 12 Loughton Business Centre, Langston Road, Loughton, Essex
    Active Corporate (17 parents)
    Officer
    2000-02-14 ~ 2006-07-21
    IIF 20 - Director → ME
    2000-02-14 ~ now
    IIF 6 - Secretary → ME
  • 5
    BAKER & METSON LIMITED
    00655929
    Michaelmas Cottage Brook Street, Little Dunmow, Dunmow, England
    Active Corporate (10 parents)
    Officer
    2020-07-22 ~ 2022-07-26
    IIF 13 - Director → ME
  • 6
    BAKK PROPERTY MANAGEMENT LIMITED
    - now 02323490
    FINITO LIMITED
    - 1990-02-28 02323490
    C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 2011-06-06
    IIF 25 - Director → ME
  • 7
    BOWLS RESIDENTS ASSOCIATION LIMITED(THE)
    00918597
    Estate Office The Bowls, Vicarage Lane, Chigwell, Essex
    Active Corporate (55 parents)
    Officer
    1996-09-19 ~ 1997-01-14
    IIF 9 - Secretary → ME
  • 8
    CONCHA SERVICES LIMITED
    11662675
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-06 ~ 2019-08-31
    IIF 14 - Director → ME
    2018-11-06 ~ 2019-08-31
    IIF 16 - Secretary → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    DIGITAL LIFT CONTROLS LIMITED
    03593307 10001200
    3rd Floor, Crown House 151 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-06-07 ~ 2014-10-23
    IIF 24 - Director → ME
  • 10
    HENSTEAD LIMITED
    04388891
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-27 ~ 2003-07-01
    IIF 2 - Secretary → ME
  • 11
    HILCRO LIMITED
    - now 02335798
    HILCRO PLC
    - 2008-05-14 02335798
    MEDIGEN PLC - 1997-01-23
    TWIGMATIC PLC - 1989-07-24
    St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2001-06-25 ~ 2014-08-08
    IIF 1 - Secretary → ME
  • 12
    HOCO LIMITED
    06766675
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 13
    L P PAYROLL LTD - now
    LEGAL WORKSHOP LIMITED
    - 2015-11-26 08439966
    YPS LEGAL LTD - 2014-09-26
    Unit 4 Eden Business Centre, South Stour Avenue, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ 2015-10-13
    IIF 18 - Director → ME
  • 14
    LA SENZA LIMITED
    02924472
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2013-01-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-08
    Dissolved on 2019-05-14
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1994-11-28 ~ 1996-04-15
    IIF 22 - Director → ME
    1996-04-15 ~ 2001-03-09
    IIF 8 - Secretary → ME
  • 15
    MEDIGEN PAYPHONES LIMITED
    - now 02937909
    CHECKFLEET LIMITED - 1994-07-27
    St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-06-09 ~ 2014-08-08
    IIF 5 - Secretary → ME
  • 16
    MJP CONSULTING TRUSTEES LIMITED
    08391638
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-11-25 during the appointment or period of control
    Commencement of winding up on 2016-01-18 during the appointment or period of control
    Conclusion of winding up on 2024-02-07 during the appointment or period of control
    Due to be dissolved on 2024-07-26 during the appointment or period of control
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 17
    MJSH HOLDINGS LTD
    08446213
    Andrew James House, Bridge Road, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2018-07-11
    IIF 17 - Director → ME
  • 18
    MS YPS LIMITED
    09953449
    Andrew James House, Bridge Road, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    NIGEL GROGAN LIMITED
    02636669
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2007-04-10
    IIF 3 - Secretary → ME
  • 20
    NIGEL GROGAN TRUSTEES LIMITED
    04998722
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2003-12-18 ~ 2018-02-28
    IIF 10 - Secretary → ME
  • 21
    THE TRUST FOR SIR NEIL AND LADIES SHEILA AND ELIZABETH THORNE LIMITED
    11449025
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-26 ~ now
    IIF 15 - Director → ME
  • 22
    TRANSPORT INNOVATION LIMITED
    - now 02126917 05121754
    MEDIGEN TELECOMMUNICATIONS LIMITED
    - 2004-10-18 02126917 05121754
    MIRRA TELECOMMUNICATIONS LIMITED - 1989-12-20
    MIRRA VISUALS (TELECOMMUNICATIONS) LIMITED - 1988-10-24
    Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-06-25 ~ 2014-08-08
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.