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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

Mountain, Frank James

child relation
Offspring entities and appointments 53
  • 1
    ALVIS HOUSE LIMITED
    10924030
    Dissolved Corporate (12 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 8 - Director → ME
  • 2
    AUCTION UNDERWRITING LIMITED
    - now 03294448
    GRAYDON INVESTMENTS LIMITED
    - 2004-04-06 03294448
    Dissolved Corporate (12 parents)
    Officer
    2003-04-24 ~ 2008-09-09
    IIF 12 - Director → ME
  • 3
    BLACK GOLD DEVELOPMENTS (UK) LIMITED
    - now 05431850
    IMPACT DRILLING SYSTEMS LIMITED - 2009-01-22
    SECURE DRILLING SYSTEMS LIMITED - 2005-06-16
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-10-08 ~ 2010-10-29
    IIF 50 - Director → ME
  • 4
    CASTLE INVESTMENTS (DEWSBURY) LIMITED
    04575765
    Dissolved Corporate (8 parents)
    Officer
    2002-10-29 ~ 2008-08-21
    IIF 18 - Director → ME
  • 5
    CASTLE INVESTMENTS (LUTON) LIMITED
    04466176
    Dissolved Corporate (8 parents)
    Officer
    2002-06-20 ~ 2008-08-21
    IIF 11 - Director → ME
  • 6
    CASTLE INVESTMENTS (WINCHESTER) LIMITED
    - now 04575745
    CASTLE INVESTMENTS (LEEDS) LIMITED
    - 2003-01-14 04575745
    Dissolved Corporate (7 parents)
    Officer
    2002-10-29 ~ 2005-06-10
    IIF 9 - Director → ME
    2003-11-11 ~ 2005-06-10
    IIF 82 - Secretary → ME
    2003-03-21 ~ 2003-11-10
    IIF 81 - Secretary → ME
  • 7
    FBS101 LIMITED
    08537775
    Dissolved Corporate (4 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 8
    GLASGOW QUAY LTD
    - now 07021678
    VERSANT WATERFRONT LTD
    - 2012-05-25 07021678
    MOUNTAIN FINANCE LTD
    - 2012-04-05 07021678
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ 2013-09-04
    IIF 30 - Director → ME
  • 9
    GUIDEDEFINE LIMITED
    04012324
    Dissolved Corporate (6 parents)
    Officer
    2000-08-22 ~ 2008-08-21
    IIF 13 - Director → ME
  • 10
    HA & DB KITCHIN (ALTON) LIMITED
    11006559
    Liquidation Corporate (3 parents)
    Officer
    2017-10-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 11
    LAKEHILL INVESTMENTS LIMITED
    04247056
    Dissolved Corporate (8 parents)
    Officer
    2002-03-28 ~ 2008-08-20
    IIF 10 - Director → ME
  • 12
    LYMINGTON PROPERTY INVESTMENTS LIMITED
    - now 04047803
    FORSTERS SHELFCO 62 LIMITED
    - 2000-11-17 04047803 04053190... (more)
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2000-11-10 ~ 2003-08-24
    IIF 16 - Director → ME
    2000-11-10 ~ 2003-08-24
    IIF 83 - Secretary → ME
  • 13
    MEADOW GRANGE PROPERTY MANAGEMENT LIMITED
    11058650
    Dissolved Corporate (3 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 14
    MOUNTAIN PROPERTY CONSULTANTS LIMITED
    04364337
    Dissolved Corporate (6 parents)
    Officer
    2002-01-31 ~ 2008-08-21
    IIF 17 - Director → ME
  • 15
    REDAN PLACE LIMITED
    - now 08395355
    VERSANT DEVELOPMENTS (COMPASS HOUSE) LIMITED
    - 2013-10-31 08395355 10002489
    VERSANT DEVELOPMENTS LIMITED
    - 2013-10-14 08395355
    Dissolved Corporate (6 parents)
    Officer
    2013-02-08 ~ 2016-12-31
    IIF 40 - Director → ME
  • 16
    REDAN PLACE MANAGEMENT COMPANY LIMITED
    09988606
    Active Corporate (6 parents)
    Officer
    2016-02-04 ~ 2021-06-15
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 17
    SANTON (2008) LIMITED - now
    AUDLEY COURT LIMITED
    - 2008-11-10 03772585 05160167... (more)
    RAVEN (WESTBOURNE) LIMITED
    - 2004-07-23 03772585
    FORSTERS SHELFCO 3 LIMITED
    - 1999-07-29 03772585 03777080... (more)
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1999-05-22 ~ 2008-08-21
    IIF 15 - Director → ME
  • 18
    SHIP SHAPE CONSTRUCTION LIMITED
    09072271
    Dissolved Corporate (6 parents)
    Officer
    2016-07-14 ~ 2021-11-22
    IIF 51 - Director → ME
    Person with significant control
    2016-07-14 ~ 2016-07-14
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    THYIAN INVESTMENTS LIMITED
    11297351 07049945
    Dissolved Corporate (2 parents)
    Officer
    2018-04-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-04-07 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    TYTON HOMES LIMITED
    - now 07049945
    VERSANT DEVELOPMENTS & HOMES LTD
    - 2016-10-05 07049945 10104420... (more)
    THIYAN INVESTMENTS LIMITED
    - 2016-07-20 07049945 11297351
    MBW CONSTRUCTION LTD
    - 2012-06-12 07049945
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 21
    TYTON LAND LTD
    - now 07021667
    VERSANT HOMES LTD
    - 2016-10-21 07021667
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-09-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 22
    VERSANT (AVON) LIMITED
    - now 11387963
    VERSANT (MAIDENHEAD) LIMITED
    - 2018-06-13 11387963 10930984
    Dissolved Corporate (2 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 23
    VERSANT (BISHOPSTROW) LIMITED
    10806316
    Dissolved Corporate (6 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    VERSANT (BLENHEIM STREET) LTD
    - now 09588833
    VERSANT DEVELOPMENTS (GROSVENOR GARDENS) LIMITED
    - 2016-07-25 09588833
    Dissolved Corporate (4 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 25
    VERSANT (BREWERS QUAY) LTD
    10298330
    Liquidation Corporate (4 parents)
    Officer
    2016-07-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 26
    VERSANT (CHARMINSTER) LIMITED
    - now 10839748 10569920
    VERSANT (BICESTER) LIMITED
    - 2018-10-17 10839748
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 27
    VERSANT (CHEDDARS LANE) LIMITED
    10863393
    Dissolved Corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 28
    VERSANT (CHURCHFIELDS) LIMITED
    11344377
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 29
    VERSANT (COLEFORD) LIMITED
    10849455
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 30
    VERSANT (ETON) LIMITED
    10462597
    Liquidation Corporate (4 parents)
    Officer
    2016-11-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 31
    VERSANT (EVELEIGH) LTD
    - now 12000183
    VERSANT (CRAIGMORE) LIMITED
    - 2019-07-11 12000183
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 32
    VERSANT (HIGHCLIFFE) LIMITED
    11050836
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 33
    VERSANT (HOPE BAY) LIMITED
    10778080
    Dissolved Corporate (3 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 34
    VERSANT (LEIGH COURT) LIMITED
    10928373
    Active Corporate (3 parents)
    Officer
    2017-08-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 35
    VERSANT (MAIDENHEAD) LIMITED
    - now 10930984 11387963
    VERSANT (SOLENT) LIMITED
    - 2018-06-14 10930984
    Active Corporate (3 parents)
    Officer
    2017-08-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 36
    VERSANT (MINERAL HOSPITAL) LIMITED
    10848985
    Dissolved Corporate (3 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 37
    VERSANT (SALCOMBE) LIMITED
    10570835
    In Administration Corporate (10 parents)
    Officer
    2017-01-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 38
    VERSANT (SCOTTS HOUSE) LTD
    10298210
    Active Corporate (4 parents)
    Officer
    2016-07-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 39
    VERSANT (SHIPSHAPE) LTD
    10294229
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 40
    VERSANT (SWINDON) LIMITED
    11705003
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 41
    VERSANT AVON (LIMPLEY MILL) LTD
    - now 10849773
    VERSANT (ASCOT) LIMITED
    - 2020-04-06 10849773
    Liquidation Corporate (4 parents)
    Officer
    2017-07-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 42
    VERSANT DEVELOPMENTS & HOMES LTD
    - now 10104420 07049945... (more)
    TYTON HAMPTON LIMITED
    - 2016-10-07 10104420
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2016-04-05 ~ 2021-11-22
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 43
    VERSANT DEVELOPMENTS (JEWRY) LTD
    08533301
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ 2014-06-11
    IIF 39 - Director → ME
  • 44
    VERSANT DEVELOPMENTS (MANCHESTER AIRPORT) LIMITED
    - now 08912438
    REDAN PLACE (SOUTH STREET) LIMITED
    - 2014-10-23 08912438
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ 2017-01-12
    IIF 38 - Director → ME
  • 45
    VERSANT DEVELOPMENTS (THAMES) LIMITED
    08742872 10104420... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-10-22 ~ 2013-12-31
    IIF 37 - Director → ME
  • 46
    VERSANT HOLDINGS LIMITED
    13060691
    Dissolved Corporate (3 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 47
    VERSANT HOSPITALITY LIMITED
    11914834
    Dissolved Corporate (1 parent)
    Officer
    2019-03-29 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 48
    VERSANT HOTELS LIMITED
    - now 10569920
    VERSANT (MANCHESTER ) LIMITED
    - 2017-04-04 10569920 10839748
    Liquidation Corporate (8 parents)
    Officer
    2017-01-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-01-18 ~ 2019-01-18
    IIF 88 - Ownership of shares – 75% or more → OE
  • 49
    VERSANT OCÉAN LIMITED
    10886056
    Dissolved Corporate (3 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 50
    VERSANT PROPERTIES LTD
    - now 10002489
    VERSANT DEVELOPMENTS (BOATHOUSE) LIMITED
    - 2019-09-27 10002489 08395355
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 51
    VERSANT PROPERTY BOND PLC
    12904303
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-25 ~ dissolved
    IIF 45 - Director → ME
    2020-09-25 ~ dissolved
    IIF 91 - Secretary → ME
  • 52
    VPB1 LTD
    13030119
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 47 - Director → ME
  • 53
    WOOD INSURANCE BROKERS LIMITED
    - now 01405475
    CHASTON PROPERTIES LIMITED - 1993-08-19
    Dissolved Corporate (23 parents)
    Officer
    1995-01-01 ~ 1996-03-22
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.