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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

Montesi, Ralouka

    Related profiles found in government register
  • Montesi, Ralouka
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England

      IIF 1
  • Montesi, Ralouka
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England

      IIF 2
  • Montesi, Ralouka Yabroudi
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 23-25, Warwick Street, Leamington Spa, CV32 5LA, England

      IIF 3
    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England

      IIF 4
  • Mr Ralouka Montesi
    British born in October 1974

    Resident in Lebanon

    Registered addresses and corresponding companies
    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England

      IIF 5
  • Mrs Ralouka Montesi
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    GIL (INTERNATIONAL) PROJECTS LIMITED
    - now 03496716
    GIL MANAGEMENT CONSULTING LIMITED
    - 2015-09-09 03496716
    MOSELEY INDUSTRIES LIMITED
    - 2012-05-25 03496716
    The Old Rectory Main Street, Glenfield, Leicester
    Liquidation Corporate (13 parents)
    Officer
    2012-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GIL CAPITAL LIMITED
    08553081
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TEP RENEWABLES (SOLAR PV DEVELOPMENTS) LTD
    - now 12798892
    TEP/YESIR JV LIMITED
    - 2021-03-01 12798892
    23-25 Warwick Street, Leamington Spa, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2020-08-07 ~ now
    IIF 3 - Director → ME
  • 4
    WOLSTON FINANCE LIMITED - now
    TEP RENEWABLES LIMITED
    - 2026-01-07 09094126
    TERNIENERGIA PROGETTI UK LTD - 2019-02-26
    PROGETTI INTERNATIONAL UK LTD - 2018-10-02
    ALPHA PROCESS CONTROL LIMITED - 2018-07-19
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-20 ~ 2025-04-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.