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.
Montgomery, Stephen Frederick
Montgomery, Stephen Frederick
British consultant born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesMontgomery, Stephen Frederick
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)
272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 7 272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 8 C/o, Wylie & Bisset Llp, 168 Bath Street, Glasgow, G2 4TP
IIF 9 Townhead Hotel, Townhead Street, Lockerbie, Dumfriesshire, DG11 2AG, United Kingdom
IIF 10 IIF 11 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Montgomery, Stephen Frederick
British hotelier born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Frederick Montgomery
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more) 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 20 272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 21 C/o, Wylie & Bisset Llp, 168 Bath Street, Glasgow, G2 4TP
IIF 22 IIF 23 IIF 24 (more) Townhead Hotel, Townhead Street, Lockerbie, DG11 2AG, United Kingdom
IIF 26 IIF 27 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Montgomery, Stephen Frederick
Registered addresses and corresponding companiesGreen, Eric
British director born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 30 Suite17 Barnfield House, Sandpits Lane, Accrington Road, Blackburn, BB1 3NY, United Kingdom
Eric Green
British born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 31 Suite17 Barnfield House, Sandpits Lane, Accrington Road, Blackburn, BB1 3NY, United Kingdom
- 1
ARTICTWENTY LTD
- nowS MONTGOMERY HOLDINGS LTD - 2022-08-09 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-4,383 GBP2020-02-29Officer
2019-02-15 ~ nowIIF 9 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2
BRAZILTRADING LTD
- nowTHE TOWNHEAD HOTEL LTD - 2022-08-09 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowLiquidation Corporate (1 parent)Officer 2019-02-15 ~ nowIIF 5 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 3 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-02-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-02-24 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4
FINLAND TRADING LTD
- nowTHE CROWN HOTEL LOCKERBIE LTD - 2022-08-09 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowLiquidation Corporate (1 parent)Officer 2019-02-14 ~ nowIIF 13 - Director → MEPerson with significant control 2019-02-14 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 5 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-08-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-08-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-12-24 ~ dissolvedIIF 6 - Director → ME 2019-12-24 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2019-12-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7THE JOLLY HARVESTER LTD - 2022-08-09 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowLiquidation Corporate (1 parent)Officer 2019-02-14 ~ nowIIF 12 - Director → MEPerson with significant control 2019-02-14 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-08-09 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9 27 High Street, Lockerbie, Dumfries And GallowayDissolved Corporate (6 parents)Officer 2015-11-25 ~ dissolvedIIF 14 - Director → ME
- 10
PKG LIMITED
- nowS MONTGOMERY HOLDINGS LTD - 2019-02-14 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 11 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-12-24 ~ dissolvedIIF 3 - Director → ME 2019-12-24 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2019-12-24 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 12 C/o Wylie & Bisset Llp, 168 Bath Street, GlasgowActive Corporate (5 parents)Equity (Company account)284 GBP2024-05-31Officer 2023-05-05 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-05 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Suite 17 Barnfield House, Sandpits Lane, Accrington Road, Blackburn, United KingdomActive Corporate (2 parents)Equity (Company account)141,008 GBP2024-01-31Officer 2019-02-27 ~ nowIIF 30 - Director → MEPerson with significant control 2019-02-27 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
THE XFRT LTD
- nowTHE TOWNHEAD HOTEL LTD - 2019-02-14 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-02-07 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1 Hill Street 3rd Floor, Hill St, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-86,353 GBP2023-08-31Officer 2021-08-25 ~ 2025-07-21IIF 7 - Director → MEPerson with significant control 2021-08-25 ~ 2025-07-21IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
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