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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

Mr Nicholas Shane Montoute

    Related profiles found in government register
  • Mr Nicholas Shane Montoute
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 1
    • 124-128, City Road, London, EC1V 2NX, England

      IIF 2
    • 7, Eustace Road, London, E6 3NE, England

      IIF 3
    • The Accountancy Partnership, Arrowe Brook Road, Wirral, Merseyside, CH49 0AB, England

      IIF 4
  • Montoute, Nicholas Shane
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • 124-128, City Road, London, EC1V 2NX, England

      IIF 5 IIF 6
  • Montoute, Nicholas Shane
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • The Accountancy Partnership, Arrowe Brook Road, Wirral, Merseyside, CH49 0AB, England

      IIF 7
  • Montoute, Nicholas Shane
    British financier born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • 7, Eustace Road, London, E6 3NE, England

      IIF 8
  • Montoute, Nicholas Shane
    British investment professional born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • Anacap Financial Partners Limited, One Stephen Street, London, W1T 1AL

      IIF 9 IIF 10
child relation
Offspring entities and appointments 6
  • 1
    GIANT HOLDCO LIMITED
    12741501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-06
    Dissolved on 2025-05-19
    C/o Grant Thompson Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2020-07-14 ~ 2021-07-23
    IIF 9 - Director → ME
  • 2
    GIANT TOPCO LIMITED
    12737403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-07
    Dissolved on 2025-05-07
    30 Finsbury Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2021-07-23
    IIF 10 - Director → ME
  • 3
    HAMPSHIRE NORTH LIMITED
    09815579
    7 Eustace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    HAMPSHIRE SOUTH LIMITED
    16054309
    124-128 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-31 ~ 2024-11-13
    IIF 6 - Director → ME
    2025-08-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-10-31 ~ 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
    MASS MARKETING LTD
    09715650
    The Accountancy Partnership, Arrowe Brook Road, Wirral, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-03 ~ 2016-08-05
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 4 - Has significant influence or control OE
  • 6
    NANO PET LTD
    - now 12408528
    LEADS AND COPY LIMITED
    - 2024-11-07 12408528
    124 City Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-17 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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