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, Dean Thompson
- British born in July 1970
Montgomery, Dean Thompson
Resident in United Kingdom
Registered addresses and corresponding companiesNetherton, Talkin, Brampton, CA8 1LR, United Kingdom
IIF 16 Brunswick Street, Carlisle, Cumbria, CA1 1PN
IIF 2Denton Holme Trade Centre, Carlisle, CA2 5DF
IIF 3Denton House, Chapel Place, Carlisle, CA2 5DF, United Kingdom
IIF 4Denton House, Denton Holme Trade Centre, Chapel Place, Carlisle, CA2 5DF, United Kingdom
IIF 5Denton House, Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, CA2 5DF, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British builder born in July 1970
Montgomery, Dean Thompson
Resident in United Kingdom
Registered addresses and corresponding companiesNetherton, Talkin, Brampton, Cumbria, CA8 1LR
IIF 11
- British director born in July 1970
Montgomery, Dean Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1970
Montgomery, Dean Thompson
Resident in United Kingdom
Registered addresses and corresponding companiesNetherton, Talkin, Brampton, Cumbria, CA8 1LR,
IIF 16
- British born in July 1970
Montgomery, Dean Thompson
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Mr Dean Thompson Montgomery
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20Netherton, Talkin, Brampton, CA8 1LR, England
IIF 21Netherton, Talkin, Brampton, CA8 1LR, United Kingdom
IIF 226 Brunswick Street, Carlisle, Cumbria, CA1 1PN
IIF 23 IIF 24Apartment 17, Wetheral, Carlisle, CA4 8JG
IIF 25Citadel Homes (cumbria) Limited, Denton Holme Trade Estate, Carlisle, CA2 5DF
IIF 26Denton Holme Trade Centre, Carlisle, CA2 5DF
IIF 27Denton House, Chapel Place, Carlisle, CA2 5DF, England
IIF 28 IIF 29Denton House, Denton Holme Trade Centre, Chapel Place, Carlisle, CA2 5DF, United Kingdom
IIF 30Denton House, Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, CA2 5DF, United Kingdom
IIF 31 IIF 32
- 1
CITADEL ESTATES LIMITED
- 2018-11-01 03672268MONTGOMERY HOUSING LIMITED
- 2002-02-06 03672268Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, CumbriaActive Corporate (9 parents)Officer1999-01-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-01 ~ 2021-06-28IIF 21 - Ownership of shares – 75% or more → OE - 2Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Officer2021-03-16 ~ nowIIF 6 - Director → ME
- 3
CROSS FELL DEVELOPMENTS LIMITED
- 2021-08-05 11438423Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, EnglandActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 18 - Director → MEPerson with significant control2018-06-28 ~ 2022-05-18IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 4
CITADEL HOLDINGS (CUMBRIA) LIMITED
- 2021-08-05 11334244Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-04-27 ~ nowIIF 17 - Director → MEPerson with significant control2018-04-27 ~ 2022-04-26IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 5
CITADEL HOMES (LS) LIMITED
12633327Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)Officer2020-05-29 ~ nowIIF 3 - Director → MEPerson with significant control2020-05-29 ~ 2021-06-28IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 6
- 7Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, United KingdomActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 8
CITADEL HOMES (TC) LIMITED
13265936Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2021-03-15 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9
DROVERS MOUNT MANAGEMENT COMPANY LIMITED
13323272Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, EnglandActive Corporate (8 parents)Officer2021-04-08 ~ 2023-10-10IIF 15 - Director → MEPerson with significant control2021-04-08 ~ 2023-10-21IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 10FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-02-25 ~ nowIIF 16 - LLP Member → ME
- 11GM7243 LIMITED - now10 Temple Back, Bristol, EnglandDissolved Corporate (1 parent)Officer2018-06-28 ~ 2018-06-28IIF 14 - Director → MEPerson with significant control2018-06-28 ~ 2018-06-28IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 12
LANSDOWNE CLOSE (CARLISLE) MANAGEMENT COMPANY LIMITED
14248855Letting Centre Carlisle, Warwick Road, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2022-07-21 ~ 2025-01-14IIF 2 - Director → MEPerson with significant control2022-07-21 ~ 2025-01-14IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 13
LISMORE PLACE (CARLISLE) LIMITED
05645881Lsl Estate Management Ltd, Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (16 parents)Officer2005-12-07 ~ 2007-11-06IIF 12 - Director → ME - 14
- 15NIGEL THOMPSON DEVELOPMENTS - 2014-04-15Denton House, Chapel Place, Carlisle, United KingdomDissolved Corporate (7 parents)Officer2024-06-19 ~ dissolvedIIF 4 - Director → ME
- 16
PARTRIDGE HILL (TALKIN) MANAGEMENT COMPANY LIMITED
14296762Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, United KingdomActive Corporate (1 parent)Officer2022-08-15 ~ nowIIF 5 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 24 - Has significant influence or control → OE - 17
SKELTON COURT MANAGEMENT LIMITED
099406476 Brunswick Street, Carlisle, United KingdomActive Corporate (8 parents)Officer2016-01-07 ~ 2021-04-01IIF 13 - Director → MEPerson with significant control2016-12-01 ~ 2021-04-01IIF 20 - Ownership of shares – 75% or more → OE - 18
THE DELL (TALKIN) MANAGEMENT COMPANY LIMITED
11831727Denton House, Chapel Place, Carlisle, EnglandActive Corporate (1 parent)Officer2019-02-18 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 19
THE DUNES (SEASCALE) MANAGEMENT COMPANY LIMITED
1037311013 The Dunes Croft Head Road, Seascale, EnglandActive Corporate (6 parents)Officer2016-09-13 ~ 2021-10-25IIF 1 - Director → MEPerson with significant control2016-09-13 ~ 2022-02-16IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.