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 Gillian Montana
Mrs Gillian Montana
British born in June 1963Resident in England
Registered addresses and corresponding companiesGillian Montana
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 5
Suite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
Montana, Gillian
British director born in June 1963Resident in England
Registered addresses and corresponding companiesMontana, Gillian
British company director born in June 1963Registered addresses and corresponding companies
IIF 8 66 Anson Road, Denton, Manchester, Lancashire, M34 2HQ
Montana, Gillian
British co director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Tall House, 6 Market Place, Tuxford, Notts, NG22 0LJ, United Kingdom
Montana, Gillian
British company director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Tall House, 6 Market Place, Tuxford, Nottinghamshire, NG22 0LJ
Montana, Gillian
British director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
IIF 12 Unit 2, Chancery Court, West Street, Retford, Nottinghamshire, DN22 6ES, England
IIF 13 The Tall House, 6 Market Place, Tuxford, Nottinghamshire, NG22 0LJ, United Kingdom
IIF 14 The Tall House, 6 Market Place, Tuxford, Notts, N22 0LJ, United Kingdom
Montana, Gillian
British Registered addresses and corresponding companies
IIF 15 The Tall House, 6 Market Place, Tuxford, Nottinghamshire, NG22 0LJ
Montana, Gillian
British directorRegistered addresses and corresponding companies
IIF 16 Unit 2, Chancery Court, West Street, Retford, Nottinghamshire, DN22 6ES, England
- 1 Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,007,530 GBP2024-03-31Officer
2018-09-21 ~ nowIIF 7 - Director → MEPerson with significant control 2018-09-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (2 parents)Officer 2023-12-08 ~ nowIIF 6 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3EPAMFG LIMITED - 2010-02-02 Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)3,519,090 GBP2024-03-31Officer 2011-08-01 ~ nowIIF 11 - Director → ME
- 4 Eden Point, Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomDissolved Corporate (4 parents)Officer 2011-07-13 ~ dissolvedIIF 14 - Director → ME
- 5MONTANA MACON LIMITED - 2009-07-08 Unit 2, Chancery Court, West Street, Retford, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-997 GBP2024-03-31Officer 2011-07-29 ~ nowIIF 12 - Director → ME 2009-07-29 ~ nowIIF 16 - Secretary → ME
- 6 Crown House, 217 Higher Hillgate, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2001-09-21 ~ dissolvedIIF 10 - Director → ME 2003-01-29 ~ dissolvedIIF 15 - Secretary → ME
- 7 Eden Point Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomDissolved Corporate (5 parents)Officer 2012-04-10 ~ dissolvedIIF 9 - Director → ME
- 1 Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,007,530 GBP2024-03-31Person with significant control 2018-09-21 ~ 2019-02-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2EPAMFG LIMITED - 2010-02-02 Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)3,519,090 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-02-12IIF 2 - Has significant influence or control → OE
- 3 Eden Point, Three Acres Lane, Cheadle Hulme, CheshireDissolved Corporate (2 parents)Officer 2012-11-06 ~ 2013-02-24IIF 13 - Director → ME
- 4MONTANA MACON LIMITED - 2009-07-08 Unit 2, Chancery Court, West Street, Retford, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-997 GBP2024-03-31Officer 1999-12-15 ~ 2002-12-18IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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