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.
Meyer, Montague John
- British born in December 1944
Meyer, Montague John
Resident in England
Registered addresses and corresponding companies45-47 Ashley Road, Boscombe, Bournemouth, Dorset, BH1 4LG
IIF 1 IIF 2Cranleigh School, Horseshoe Lane, Cranleigh, Surrey, GU6 8QQ
IIF 324 Kensington Park Road, London, W11 3BU
IIF 4 IIF 5 IIF 6 (more)(less)24, Kensington Park Road, London, W11 3BU, United Kingdom
IIF 24The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB
IIF 25Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
IIF 26Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN, England
IIF 27 IIF 28 IIF 29 (more)(less)C/o Consolidated Timber Holdings Ltd, Clock House, Station Approach, Shepperton, England, TW17 3AN, England
IIF 31Consolidated Timber Holdings Ltd, Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN, United Kingdom
IIF 32Horseshoe Lane, Cranleigh, Surrey, GU6 8QQ
IIF 33
- British chief executive born in December 1944
Meyer, Montague John
Resident in England
Registered addresses and corresponding companies24, Kensington Park Road, London, W11 3BU, England
IIF 34
- born in December 1944
Meyer, Montague John
Resident in England
Registered addresses and corresponding companies24, Kensington Park Road, London, W11 3BU
IIF 35
- British born in December 1944
Mr Montague John Meyer
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Meyer, Montague John
24 Kensington Park Road, London, W11 3BU
IIF 41
- British born in December 1944
Mr Montague John Meyer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1944Registered addresses and corresponding companies
Montague John, Meyer
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
IIF 44
- 1
ACCSYS TECHNOLOGIES PLC
055343404th Floor, 3 Moorgate Place, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2011-05-17 ~ 2022-09-23IIF 31 - Director → ME - 2
BRADFORDS QUAY LIMITED
07706577Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-27 during the appointment or period of control
Dissolved on 2021-01-16 during the appointment or period of controlCentenary House, Peninsula Park, Rydon Lane, ExeterDissolved Corporate (12 parents)Officer2011-12-03 ~ dissolvedIIF 24 - Director → ME - 3
C.L.T. TIMBER AND TRANSPORT LIMITED
01530294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Dissolved on 2026-04-22 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents, 2 offsprings)Officer2006-03-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-07-14 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
COMPASS FOREST PRODUCTS LIMITED
01893926The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (22 parents, 1 offspring)Officer(before 1991-10-12) ~ 2017-06-01IIF 15 - Director → ME - 5
- 6The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (25 parents, 11 offsprings)Officer(before 1992-03-22) ~ 2017-06-01IIF 10 - Director → MEPerson with significant control2016-06-01 ~ 2017-06-01IIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OE
- 7Cranleigh School, Horseshoe Lane, Cranleigh, SurreyActive Corporate (31 parents)Officer2007-12-13 ~ 2014-12-31IIF 8 - Director → ME2015-02-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 36 - Has significant influence or control → OE
- 8
CRANLEIGH SCHOOL
03595824Horseshoe Lane, Cranleigh, SurreyActive Corporate (72 parents, 2 offsprings)Officer1998-11-21 ~ 2014-12-31IIF 33 - Director → ME - 9
DOCKLAND SETTLEMENTS(THE)
0020234998 Gibbins Road, LondonActive Corporate (40 parents)Officer1995-07-04 ~ nowIIF 6 - Director → ME - 10
- 11
HARDWOOD LIMITED
03347348Shelvin Manor Shelvin, Wootton, Canterbury, EnglandActive Corporate (9 parents, 9 offsprings)Officer2002-12-06 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HOFFMAN & COMPANY LIMITED
00183874Clock House, Station Approach, Shepperton, MiddlesexDissolved Corporate (12 parents)Officer2000-11-20 ~ dissolvedIIF 13 - Director → ME - 13THORNWOOD TIMBER SALES LIMITED - 1988-06-21SCRIBEGROVE LIMITED - 1979-12-31The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (25 parents)Officer2000-11-20 ~ 2017-06-01IIF 22 - Director → ME
- 14Clock House, Station Approach, Shepperton, MiddlesexDissolved Corporate (6 parents)Officer(before 1991-06-06) ~ dissolvedIIF 9 - Director → ME
- 15
- 16AK TIMBER AGENCY LIMITED - 2009-01-22The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (20 parents)Officer2009-03-12 ~ 2017-06-01IIF 11 - Director → ME
- 17
- 18
PACTREM LIMITED
02302747Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-302nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (18 parents)Officer1998-11-09 ~ 2003-05-02IIF 17 - Director → ME - 19
PINEWOOD STRUCTURES HOLDINGS LIMITED
12812722The Station, Gamlingay, Sandy, Bedfordshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-11-19 ~ 2024-06-21IIF 34 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
PORTHMELLIN SECURITIES LIMITED
01060753The Whitechapel Building Whitechapel High Street, Hardwood Ltd,1st Floor Office 1.24, London, EnglandActive Corporate (4 parents)Officer(before 1992-07-04) ~ nowIIF 5 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 21HOWPER 586 LIMITED - 2006-10-26The Station, Gamlingay, Sandy, BedfordshireDissolved Corporate (9 parents)Officer2006-12-20 ~ dissolvedIIF 25 - Director → ME
- 22
RINGTOWN LIMITED
02533288Shelvin Manor Shelvin, Wootton, Canterbury, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer(before 1991-08-21) ~ dissolvedIIF 18 - Director → ME - 2345-47 Ashley Road, Boscombe, Bournemouth, DorsetActive Corporate (9 parents, 2 offsprings)Officer2008-03-07 ~ nowIIF 2 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-02-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-28 during the appointment or period of control45-47 Ashley Road, Bournemouth, DorsetDissolved Corporate (6 parents)Officer1999-06-08 ~ dissolvedIIF 19 - Director → ME - 25
- 26
THE INMAN PARTNERSHIP LLP
OC340965Consolidated Timber Holdings L, Clock House, Station Approach, Shepperton, MiddxDissolved Corporate (11 parents)Officer2008-10-22 ~ 2011-03-31IIF 35 - LLP Member → ME - 27Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (6 parents)Officer2004-07-08 ~ dissolvedIIF 44 - Director → ME
- 28
- 29M. & G. MERCHANDISING LIMITED - 1984-10-23MATTHEWS, SMITH (DIGBY WORKS) LIMITED - 1979-12-31Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (21 parents)Officer2005-03-14 ~ 2016-03-11IIF 21 - Director → ME2005-03-14 ~ 2006-09-28IIF 41 - Secretary → ME
- 30
TRIESSE (TRISAN) LIMITED
03041472The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (22 parents)Officer2013-09-27 ~ 2017-06-01IIF 30 - Director → ME - 31PROJECT TIGER LIMITED - 2010-08-19The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-09-27 ~ 2017-06-01IIF 27 - Director → ME
- 32JEMBERT 46000 LIMITED - 1996-11-22The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (23 parents, 1 offspring)Officer2013-09-27 ~ 2017-06-01IIF 29 - Director → ME
- 33
TRIESSE LIMITED
01196158The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (24 parents, 1 offspring)Officer2013-09-27 ~ 2017-06-01IIF 28 - Director → ME - 34
WANSTEAD SPORTS GROUNDS LIMITED(THE)
001712442 Forest Close, Woodford Green, Essex, EnglandActive Corporate (18 parents)Officer2004-05-18 ~ 2005-12-30IIF 23 - Director → ME2013-09-20 ~ nowIIF 32 - Director → ME - 35
WATFORD TIMBER DOORS LIMITED
136823031 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (5 parents)Person with significant control2022-01-04 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
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