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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Spencer Montlake

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Montlake, Andrew Spencer
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Montlake, Andrew Spencer
    British solicitor born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • Montlake, Andrew Spencer
    British solicitor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Montlake, Andrew Spencer
    British

    Registered addresses and corresponding companies
  • Montlake, Andrew Spencer
    British solicitor

    Registered addresses and corresponding companies
  • Montlake, Andrew

    Registered addresses and corresponding companies

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

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-01-08 ~ now
    IIF 4 - director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-01-08 ~ now
    IIF 5 - director → ME
  • 3
    STERLING MERCHANDISE PLC - 2006-08-10
    HEMQUEST PLC - 2000-03-08
    Unit 12 Loughton Business Centre, Langston Road, Loughton, Essex
    Corporate (8 parents)
    Equity (Company account)
    4,479,804 GBP2023-10-31
    Officer
    2000-02-14 ~ now
    IIF 26 - secretary → ME
  • 4
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 17 - secretary → ME
  • 6
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 14 - director → ME
  • 7
    Andrew James House, Bridge Road, Ashford, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-15 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,269,811 GBP2022-07-31
    Officer
    2020-06-26 ~ now
    IIF 3 - director → ME
Ceased 16
  • 1
    Gable End 29 Christchurch, Crescent Radlett, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2006-10-18
    IIF 12 - director → ME
  • 2
    STERLING MERCHANDISE PLC - 2006-08-10
    HEMQUEST PLC - 2000-03-08
    Unit 12 Loughton Business Centre, Langston Road, Loughton, Essex
    Corporate (8 parents)
    Equity (Company account)
    4,479,804 GBP2023-10-31
    Officer
    2000-02-14 ~ 2006-07-21
    IIF 11 - director → ME
  • 3
    Michaelmas Cottage Brook Street, Little Dunmow, Dunmow, England
    Corporate (7 parents)
    Equity (Company account)
    3,149,646 GBP2023-09-30
    Officer
    2020-07-22 ~ 2022-07-26
    IIF 6 - director → ME
  • 4
    FINITO LIMITED - 1990-02-28
    C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    ~ 2011-06-06
    IIF 16 - director → ME
  • 5
    Estate Office The Bowls, Vicarage Lane, Chigwell, Essex
    Corporate (10 parents)
    Equity (Company account)
    168,846 GBP2024-03-31
    Officer
    1996-09-19 ~ 1997-01-14
    IIF 19 - secretary → ME
  • 6
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-06 ~ 2019-08-31
    IIF 7 - director → ME
    2018-11-06 ~ 2019-08-31
    IIF 27 - secretary → ME
  • 7
    3rd Floor, Crown House 151 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-06-07 ~ 2014-10-23
    IIF 15 - director → ME
  • 8
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Corporate (3 parents)
    Officer
    2002-05-27 ~ 2003-07-01
    IIF 22 - secretary → ME
  • 9
    HILCRO PLC - 2008-05-14
    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 (2 parents, 2 offsprings)
    Equity (Company account)
    3,984,552 GBP2019-12-31
    Officer
    2001-06-25 ~ 2014-08-08
    IIF 21 - secretary → ME
  • 10
    LEGAL WORKSHOP LIMITED - 2015-11-26
    YPS LEGAL LTD - 2014-09-26
    Unit 4 Eden Business Centre, South Stour Avenue, Ashford, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-03-03 ~ 2015-10-13
    IIF 9 - director → ME
  • 11
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    1994-11-28 ~ 1996-04-15
    IIF 13 - director → ME
    1996-04-15 ~ 2001-03-09
    IIF 18 - secretary → ME
  • 12
    CHECKFLEET LIMITED - 1994-07-27
    St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2001-06-09 ~ 2014-08-08
    IIF 25 - secretary → ME
  • 13
    Andrew James House, Bridge Road, Ashford, Kent
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    78,655 GBP2016-03-31
    Officer
    2015-09-01 ~ 2018-07-11
    IIF 8 - director → ME
  • 14
    Haslers, Old Station Road, Loughton, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,517,999 GBP2023-03-31
    Officer
    2003-02-04 ~ 2007-04-10
    IIF 23 - secretary → ME
  • 15
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-12-18 ~ 2018-02-28
    IIF 20 - secretary → ME
  • 16
    MEDIGEN TELECOMMUNICATIONS LIMITED - 2004-10-18
    MIRRA TELECOMMUNICATIONS LIMITED - 1989-12-20
    MIRRA VISUALS (TELECOMMUNICATIONS) LIMITED - 1988-10-24
    Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,086,609 GBP2023-12-31
    Officer
    2001-06-25 ~ 2014-08-08
    IIF 24 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.