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, Dennis Henry
Montgomery, Dennis Henry
British consultant born in January 1946Registered addresses and corresponding companies
IIF 1
Cnoc Lodge, Appin, Argyll, PA38 4BQ
Montgomery, Dennis Henry, Mr.
British Registered addresses and corresponding companies
IIF 2 Maison Cazenave, 3 Route D' Arroses, Crouseilles, 64350, France
Montgomery, Dennis Henry
British director born in January 1946Resident in France
Registered addresses and corresponding companies
IIF 3 13, Western Avenue, Crossford, Dunfermline, KY12 8XT, Scotland
Montgomery, Dennis Henry, Mr.
British consultant born in January 1946Resident in France
Registered addresses and corresponding companiesMr. Dennis Henry Montgomery
British born in January 1946Resident in France
Registered addresses and corresponding companies
- 1 13 Western Avenue, Crossford, Dunfermline, ScotlandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer
2008-04-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2 62 Abbey Grove, Abbey Wood, London, EnglandDissolved corporate (2 parents)Equity (Company account)-28,703 GBP2016-12-31Officer 1995-04-06 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-12-31 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 13 Western Avenue, Crossford, Dunfermline, ScotlandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2000-03-28 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 13 Western Avenue, Crossford, Dunfermline, ScotlandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2005-03-02 ~ 2017-08-31IIF 2 - secretary → ME
- 2
SURVEYS ONLINE LIMITED
- nowSURVEYS ON LINE LTD. - 1999-08-11AVONMUIR LIMITED - 1998-12-31 Skypark Sp1, 8 Elliot Place, Glasgow, ScotlandDissolved corporate (5 parents)Officer 2000-05-25 ~ 2004-10-29IIF 1 - director → ME
