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

Montandon, Daniel

    Related profiles found in government register
  • Montandon, Daniel
    Swiss marketing born in November 1951

    Registered addresses and corresponding companies
    • Mansion Club-apartamiento 1011, Avenida Buchinger, E-29602 Marbella,malaga, FOREIGN, Spain

      IIF 1
  • Montandon, Daniel
    Swiss marketing consultant born in November 1951

    Registered addresses and corresponding companies
    • Route De La Conversion 54, Lutry, Vd 1095, CH 1095, Switzerland

      IIF 2
  • Montandon, Daniel
    Swiss marketing consultant born in November 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 6, Chemin Des Hirondelles, St. Prex, CH 1162, Switzerland

      IIF 3 IIF 4 IIF 5
  • Mr Daniel Montandon
    Swiss born in November 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • 31-32 Ely Place, London, EC1N 6TD

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    31-32 Ely Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    15,362 GBP2017-12-31
    Officer
    2004-04-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 4
  • 1
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -225,274 GBP2022-12-31
    Officer
    2001-06-01 ~ 2005-12-30
    IIF 1 - director → ME
  • 2
    31/32 Ely Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-02-28 ~ 2005-06-09
    IIF 2 - director → ME
  • 3
    31-32 Ely Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-07 ~ 2011-09-30
    IIF 5 - director → ME
  • 4
    31/32 Ely Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ 2012-11-30
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.