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

Montalvo Jr, Hector Luis

    Related profiles found in government register
  • Montalvo Jr, Hector Luis
    American company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 1
  • Montalvo Jr, Hector Luis
    American director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Selworthy Road, Knowle, Bristol, Somerset, BS4 2LF, England

      IIF 2

    • 56, Stamford Street, Southwark, London, SE1 9LX, United Kingdom

      IIF 3
  • Montalvo Jr, Hector Luis
    American company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 4
  • Montavlo Jr, Hector Luis
    American company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 5
  • Montalvo, Hector
    American company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 6
  • Mr Hector Montalvo
    American born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 7
  • Mr Hector Luis Montalvo Jr
    American born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Selworthy Road, Knowle, Bristol, Somerset, BS4 2LF, England

      IIF 8

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX

      IIF 9

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 10
  • Mr Hector Luis Montalvo Jr.
    American born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • C12, Marquis Court, Team Valley, Gateshead, NE11 0RU

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    2 Selworthy Road, Knowle, Bristol, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-01-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -43,480 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    C12 Marquis Court, Team Valley, Gateshead
    Corporate (2 parents)
    Equity (Company account)
    490 GBP2021-12-31
    Officer
    2008-10-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    11-13 New Wakefield Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    167 GBP2023-12-31
    Officer
    2023-04-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -43,480 GBP2017-12-31
    Officer
    2012-11-13 ~ 2013-04-08
    IIF 4 - director → ME
  • 2
    Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth
    Corporate (1 parent)
    Equity (Company account)
    -11,643 GBP2022-12-31
    Officer
    2014-02-04 ~ 2015-01-19
    IIF 5 - director → ME

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