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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Augusto Montanari

  • Mr Augusto Montanari
    Italian born in May 1937

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 114, St. Martin's Lane, London, WC2N 4BE, England

      IIF 1 IIF 2
    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    CADWAL LIMITED
    02173186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-08 during the appointment or period of control
    Dissolved on 2023-11-11 during the appointment or period of control
    29th Floor 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DORNLAND INVESTMENTS LIMITED
    01957707
    114 St. Martin's Lane, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    HOMEPINES INVESTMENTS LIMITED
    01957713
    114 St. Martin's Lane, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.