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, Thomas
- British born in September 1958
Montgomery, Thomas
Resident in Scotland
Registered addresses and corresponding companies1, Tennant Avenue, East Kilbride, G74 5NA, Scotland
IIF 11, Tennant Avenue, East Kilbride, Glasgow, G74 5NA, Scotland
IIF 2 IIF 3124, Haggs Road, Glasgow, G41 4AT, United Kingdom
IIF 4124 Haggs Road, Glasgow, Lanarkshire, G41 4AT
IIF 5 IIF 6 IIF 7 (more)(less)130, Toryglen Street, Glasgow, G5 0BH, Scotland
IIF 10170, Elliot Street, Glasgow, G3 8EX, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)99, Drakemire Drive, Linn Park Industrial Estate, Glasgow, South Lanarkshire, G45 9SS, Scotland
IIF 15 IIF 161, Orchard Street, Motherwell, ML1 3JE, Scotland
IIF 17Sutton Grange, Sutton Cum Lound, Retford, Nottinghamshire, DN22 8SB, United Kingdom
IIF 18
- British born in September 1958
Mr Thomas Montgomery
Resident in Scotland
Registered addresses and corresponding companies1, Tennant Avenue, East Kilbride, G74 5NA, Scotland
IIF 191, Tennant Avenue, East Kilbride, Glasgow, G74 5NA, Scotland
IIF 20 IIF 21130, Toryglen Street, Glasgow, G5 0BH, Scotland
IIF 2299, Drakemire Drive, Linn Park Industrial Estate, Glasgow, South Lanarkshire, G45 9SS, Scotland
IIF 231, Orchard Street, Motherwell, ML1 3JE, Scotland
IIF 2441, Bridgeman Terrace, Wigan, WN1 1TT, England
IIF 25
- Scottish born in September 1958
Mr Thomas Montgomery
Resident in Scotland
Registered addresses and corresponding companies
- 1
ARNEG LIMITED
SC036775170 Elliot Street, GlasgowDissolved Corporate (10 parents)Officer1997-02-11 ~ dissolvedIIF 7 - Director → ME - 2
ETHX ENERGY (GLOBAL) LIMITED
08229438Voyager Building Chicago Avenue, Manchester Airport, Manchester, Greater ManchesterActive Corporate (3 parents, 4 offsprings)Person with significant control2016-09-26 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 3FENWICK BUSINESS DEVELOPMENTS LTD. - 2012-07-0999 Drakemire Drive, Linn Park Industrial Estate, Glasgow, South Lanarkshire, ScotlandActive Corporate (5 parents, 1 offspring)Officer2013-04-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
M & H (INDUSTRIAL CLEANING SERVICES) LTD.
SC2507491 Orchard Street, Motherwell, ScotlandActive Corporate (6 parents)Officer2003-06-09 ~ 2011-05-01IIF 8 - Director → ME - 5
M & M PRESS (1994) LIMITED
SC152650170 Elliot Street, GlasgowDissolved Corporate (4 parents)Officer1994-08-23 ~ dissolvedIIF 5 - Director → ME - 6
MBM PRINT HOLDINGS LIMITED
SC8817931 Tennant Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2026-03-26 ~ nowIIF 2 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 7
- 8
MBM PROPERTY ASSETS LIMITED
SC8835561 Tennant Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2026-03-31 ~ nowIIF 3 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 9MCALLISTER LITHO GLASGOW & CO. LIMITED - now
TA LITHO EQUIPMENT LIMITED
- 2015-06-02 SC371988170 Elliot Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2010-01-28 ~ 2015-02-05IIF 4 - Director → ME - 10
ML PRINT GROUP LIMITED
SC412270170 Elliot Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2011-11-29 ~ dissolvedIIF 14 - Director → ME - 11
MLG BOOK BINDING LIMITED
SC412269170 Elliot Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2011-11-29 ~ dissolvedIIF 11 - Director → ME - 12
MLG BOOK PRINTING LIMITED
SC412267170 Elliot Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2011-11-29 ~ dissolvedIIF 13 - Director → ME - 13
MLG TRADE PRINT LIMITED
SC412268170 Elliot Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2011-11-29 ~ dissolvedIIF 12 - Director → ME - 14
MONTGOMERY LITHO LIMITED
SC140410Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-11 during the appointment or period of control
Commencement of winding up on 2013-01-11 during the appointment or period of control
Conclusion of winding up on 2013-02-06 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2013-02-06 during the appointment or period of control
Commencement of winding up on 2013-02-06 during the appointment or period of control
Conclusion of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-01-02 during the appointment or period of control319 St Vincent Street, GlasgowActive Corporate (7 parents, 1 offspring)Officer1992-09-25 ~ nowIIF 9 - Director → ME - 15
OLA PROPERTIES CBH LIMITED
SC5532776th Floor 7 Buchanan Street, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2016-12-23 ~ dissolvedIIF 26 - Has significant influence or control → OE - 16
OLA PROPERTIES LTD
SC49960399 Drakemire Drive, Linn Park Industrial Estate, Glasgow, ScotlandActive Corporate (4 parents)Officer2015-03-04 ~ 2022-05-10IIF 17 - Director → MEPerson with significant control2017-03-04 ~ 2022-05-10IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-03
Due to be dissolved on 2020-02-11C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2015-05-28 ~ 2017-06-02IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-02IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 18
OPTICOL LIMITED
SC123835170 Elliot Street, GlasgowDissolved Corporate (6 parents)Officer1995-11-10 ~ dissolvedIIF 6 - Director → ME - 19
PDRL FUTURES LTD
SC58721299 Drakemire Drive, Glasgow, United KingdomActive Corporate (4 parents)Officer2020-03-06 ~ nowIIF 16 - Director → ME - 20
RENEWABLE FUELS LIMITED
0458572941 Bridgeman Terrace, Wigan, EnglandActive Corporate (20 parents)Officer2013-08-26 ~ 2016-11-10IIF 18 - Director → MEPerson with significant control2016-11-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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