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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 Frank Carlos Montanaro

child relation
Offspring entities and appointments 73
  • 1
    11-12 WELLS TERRACE LIMITED
    09474793
    Active Corporate (3 parents)
    Officer
    2015-03-06 ~ 2016-01-18
    IIF 43 - Director → ME
  • 2
    112 UPPER STREET LIMITED
    10611447 OC333041
    Active Corporate (3 parents)
    Officer
    2017-02-09 ~ 2017-05-31
    IIF 37 - Director → ME
  • 3
    12X3 ALDGATE LTD
    12813364
    Active Corporate (2 parents)
    Officer
    2020-08-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    146 CALEDONIAN ROAD LIMITED
    08989109
    Dissolved Corporate (5 parents)
    Officer
    2014-10-24 ~ 2019-12-17
    IIF 35 - Director → ME
  • 5
    159-168 UPPER STREET LLP
    - now OC333041 10611447
    ROCHESTER PLACE LLP
    - 2010-07-21 OC333041
    Dissolved Corporate (6 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 6
    22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED
    06614666
    Active Corporate (6 parents)
    Officer
    2008-06-09 ~ now
    IIF 62 - Director → ME
  • 7
    39 MORELAND STREET LIMITED
    - now 06581869
    42-44 DE BEAUVOIR CRESCENT LIMITED
    - 2012-02-24 06581869
    Dissolved Corporate (8 parents)
    Officer
    2008-05-01 ~ 2013-09-30
    IIF 50 - Director → ME
  • 8
    5-9 CITY GARDEN ROW LIMITED
    - now 06628611
    ARMCHAIR HOMES LIMITED
    - 2012-11-19 06628611
    Active Corporate (7 parents)
    Officer
    2008-06-24 ~ now
    IIF 64 - Director → ME
  • 9
    54 HOLLOWAY ROAD LIMITED - now
    LLTK PROPERTIES LIMITED
    - 2019-08-27 09483140 12092500... (more)
    Active Corporate (3 parents)
    Officer
    2015-03-11 ~ 2017-01-30
    IIF 42 - Director → ME
  • 10
    65-69 WHITE LION STREET LIMITED
    - now 06058164
    BRONZEFLOOR LIMITED
    - 2007-02-05 06058164
    Dissolved Corporate (7 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 57 - Director → ME
    2007-01-26 ~ 2019-12-17
    IIF 34 - Director → ME
  • 11
    79 ST JOHNS STREET LLP
    OC315842
    Active Corporate (2 parents)
    Officer
    2005-10-27 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    ACTON MEWS LLP
    OC325000
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 13
    BELGRADE ROAD LLP
    OC384852
    Dissolved Corporate (4 parents)
    Officer
    2013-05-02 ~ 2019-12-17
    IIF 87 - LLP Designated Member → ME
  • 14
    BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED
    09298041
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    BISHOP WOOD MANAGEMENT COMPANY LIMITED
    12935475
    Active Corporate (2 parents)
    Officer
    2020-10-07 ~ now
    IIF 80 - Director → ME
  • 16
    BOWLRAPID LIMITED
    05961344
    Active Corporate (9 parents)
    Officer
    2006-10-13 ~ 2014-07-01
    IIF 32 - Director → ME
  • 17
    BUCKINGHAM ROAD LLP
    OC316321
    Active Corporate (5 parents)
    Officer
    2005-11-22 ~ 2015-08-03
    IIF 92 - LLP Designated Member → ME
  • 18
    CHEVIOT 115 LLP
    - now OC334848 OC373684... (more)
    LLTK PROPERTIES LLP
    - 2015-03-10 OC334848 12092500... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2017-07-18
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove members → OE
  • 19
    CHEVIOT 121 LIMITED
    10528561 09107043... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2020-11-27
    IIF 38 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    CHIPPENHAM ROAD LIMITED
    - now 11707445
    65-67 NORTH ROAD LIMITED
    - 2019-11-01 11707445
    Active Corporate (5 parents)
    Officer
    2018-12-03 ~ now
    IIF 81 - Director → ME
  • 21
    CITY FIRST DEVELOPMENTS LIMITED
    - now 02628368
    BEACON HOMES LTD - 2000-09-15
    INVESTMENT HOMES (SOUTHERN) LIMITED - 2000-05-19
    INVESTMENT HOMES (NEWBURY) LIMITED - 1999-09-29
    INVESTMENT HOMES LIMITED - 1997-01-20
    INVESTMENT HOMES (NEWBURY) LIMITED - 1996-07-18
    Dissolved Corporate (15 parents)
    Officer
    2006-10-12 ~ 2014-07-01
    IIF 44 - Director → ME
    2006-10-12 ~ 2008-04-22
    IIF 98 - Secretary → ME
  • 22
    DALSTON PROPCO LIMITED
    08972973
    Active Corporate (5 parents)
    Officer
    2014-04-24 ~ 2017-01-11
    IIF 21 - Director → ME
  • 23
    FCM PROPERTY GROUP LIMITED
    - now 08463297 08462902
    FCM TRADING LIMITED
    - 2013-07-04 08463297 08462902
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-03-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 24
    FCM TRADING LIMITED
    - now 08462902 08463297
    FCM PROPERTY GROUP LIMITED
    - 2013-07-04 08462902 08463297
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2013-03-26 ~ now
    IIF 71 - Director → ME
  • 25
    ISLINGTON PROPERTY ESTATES LLP
    OC403461
    Active Corporate (4 parents)
    Officer
    2015-12-15 ~ now
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    JAMESTOWN ESTATES LIMITED
    04407625
    Dissolved Corporate (7 parents)
    Officer
    2006-10-12 ~ 2012-05-11
    IIF 49 - Director → ME
  • 27
    KINTECH LLP
    OC316842
    Dissolved Corporate (7 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LLTK PROPERTIES LIMITED
    - now 12092500 09483140... (more)
    CHEVIOT 125 LIMITED
    - 2019-08-27 12092500 13997437... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 29
    LYONEDGE PROPERTIES LIMITED
    - now 04423889
    SHELFCO (NO 2729) LIMITED - 2002-08-05
    Dissolved Corporate (9 parents)
    Officer
    2007-03-22 ~ 2013-02-01
    IIF 47 - Director → ME
  • 30
    MEAD BUILDING CONTRACTORS LIMITED
    - now 07464890
    NOBLE HOUSE CONSTRUCTION LIMITED
    - 2017-01-25 07464890
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2017-05-04
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-03
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MELODY LANE NPP LIMITED
    12939872
    Active Corporate (3 parents)
    Officer
    2020-10-09 ~ now
    IIF 83 - Director → ME
  • 32
    MELODY LANE PROPERTY MANAGEMENT LIMITED
    10806834
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 56 - Director → ME
  • 33
    MICAGOLD LIMITED
    - now 03201148
    FORGE PROPERTIES LIMITED
    - 1996-06-05 03201148
    Active Corporate (10 parents)
    Officer
    1996-05-21 ~ now
    IIF 68 - Director → ME
  • 34
    NHH TRADING LLP
    OC321975
    Dissolved Corporate (2 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 35
    NHPV (GREATOREX) LIMITED
    06624713
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-19 ~ now
    IIF 61 - Director → ME
  • 36
    NOBLE HOUSE (MIDDLESEX STREET) LIMITED
    - now 00477266
    DEELOW PROPERTIES LIMITED
    - 2009-12-14 00477266
    Active Corporate (8 parents)
    Officer
    2009-12-02 ~ now
    IIF 70 - Director → ME
  • 37
    NOBLE HOUSE ACQUISITIONS LIMITED
    07655177
    Dissolved Corporate (4 parents)
    Officer
    2011-06-02 ~ 2019-12-17
    IIF 39 - Director → ME
  • 38
    NOBLE HOUSE CAPITAL LIMITED
    10024118
    Active Corporate (2 parents)
    Officer
    2016-02-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 39
    NOBLE HOUSE DEVELOPMENTS LIMITED
    08306468
    Dissolved Corporate (7 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 25 - Director → ME
    2012-11-26 ~ 2012-11-26
    IIF 52 - Director → ME
  • 40
    NOBLE HOUSE ESTATES LONDON LIMITED
    - now 09383314
    DEMAND LIMITED
    - 2015-10-20 09383314 09848800... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-02-01 ~ 2020-11-04
    IIF 30 - Director → ME
  • 41
    NOBLE HOUSE HOLDINGS LIMITED
    - now 02678686
    NOBLE HOUSE PROPERTIES LIMITED
    - 1996-06-05 02678686 03200860
    Active Corporate (10 parents)
    Officer
    1992-01-17 ~ now
    IIF 74 - Director → ME
  • 42
    NOBLE HOUSE HOMES LIMITED
    10024128
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-02-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 43
    NOBLE HOUSE INVESTMENTS LIMITED
    08294362
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-11-15 ~ 2012-11-15
    IIF 54 - Director → ME
    2012-11-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 44
    NOBLE HOUSE PROJECTS LIMITED
    10024190
    Active Corporate (5 parents)
    Officer
    2016-02-24 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 45
    NOBLE HOUSE PROPERTIES LIMITED
    - now 03200860 02678686
    BOUNTY PROPERTIES LIMITED
    - 1996-06-05 03200860
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1996-05-21 ~ now
    IIF 65 - Director → ME
  • 46
    NOBLE HOUSE PROPERTY VENTURES LIMITED
    - now 06430481
    DUNWILCO (1507) LIMITED - 2007-12-14
    Active Corporate (10 parents)
    Officer
    2008-01-08 ~ 2014-07-01
    IIF 27 - Director → ME
  • 47
    NOBLE HOUSE SECURITIES LIMITED
    06448442
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2014-07-01
    IIF 28 - Director → ME
  • 48
    NOBLE HOUSE TRADING LIMITED
    08294963
    Dissolved Corporate (7 parents)
    Officer
    2012-11-15 ~ 2019-12-17
    IIF 24 - Director → ME
    2012-11-15 ~ 2012-11-15
    IIF 55 - Director → ME
  • 49
    NOBLE YARD MANAGEMENT COMPANY LIMITED
    06587920
    Active Corporate (8 parents)
    Officer
    2008-05-08 ~ now
    IIF 78 - Director → ME
  • 50
    PACKINGTON ESTATES LIMITED
    11229070
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 51
    PEMBROKE INVESTMENTS LIMITED
    - now 09082672
    PEMBROOKE ROAD LIMITED
    - 2014-06-12 09082672
    Dissolved Corporate (4 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 72 - Director → ME
  • 52
    PROTECH ASSET MANAGEMENT LIMITED
    - now 12003873
    OFFICE GUARDIANS LIMITED - 2022-11-09
    LIVE-IN COMMERCIAL LIMITED - 2019-05-31
    Active Corporate (5 parents)
    Officer
    2024-12-16 ~ now
    IIF 96 - Director → ME
  • 53
    PRUDENT PREMISES LIMITED
    05090993
    Dissolved Corporate (10 parents)
    Officer
    2004-06-01 ~ 2011-02-19
    IIF 82 - Director → ME
  • 54
    QUEENBRIDGE LIMITED
    - now 01592104
    CHAPEL LANE DEVELOPMENTS LIMITED
    - 2011-07-01 01592104
    ALEGALE LIMITED - 1982-01-13
    Dissolved Corporate (5 parents)
    Officer
    2011-01-22 ~ 2013-08-30
    IIF 53 - Director → ME
  • 55
    R & F PROPERTIES LIMITED
    05570710
    Dissolved Corporate (5 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 45 - Director → ME
  • 56
    RATHBONE VENTURES LIMITED - now
    STARTLINK LIMITED
    - 2016-02-24 09383168 11105108... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-01 ~ 2016-02-16
    IIF 26 - Director → ME
  • 57
    RECO INVESTMENTS LIMITED
    - now 09383310
    VISTACO LIMITED
    - 2015-10-01 09383310
    Active Corporate (5 parents)
    Officer
    2015-01-20 ~ now
    IIF 77 - Director → ME
  • 58
    RGK INVESTMENTS LIMITED
    08460133
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2013-03-25 ~ 2014-07-01
    IIF 29 - Director → ME
  • 59
    RINGSCREEN LIMITED
    05946441
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-10-03 ~ 2014-07-01
    IIF 40 - Director → ME
  • 60
    SHACKLEWELL LANE LLP
    OC319595
    Dissolved Corporate (5 parents)
    Officer
    2010-06-15 ~ 2014-05-14
    IIF 91 - LLP Designated Member → ME
  • 61
    SHELFORD PLACE LLP
    OC320368
    Dissolved Corporate (6 parents)
    Officer
    2017-04-28 ~ 2019-12-17
    IIF 84 - LLP Designated Member → ME
  • 62
    SOUTH ESTATES LLP
    OC378025
    Active Corporate (3 parents)
    Officer
    2012-08-30 ~ 2020-03-31
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    START (STOCKWELL) LIMITED
    - now 05029379
    NAZE DEVELOPMENTS LIMITED
    - 2010-08-03 05029379
    Active Corporate (9 parents)
    Officer
    2008-12-16 ~ 2020-03-31
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    SUNNY DAYS INVESTMENT COMPANY LIMITED
    - now 05762126
    BACKTENT LIMITED
    - 2006-05-25 05762126
    Dissolved Corporate (7 parents)
    Officer
    2006-04-05 ~ 2012-11-19
    IIF 46 - Director → ME
  • 65
    SUREBRAND LIMITED
    08276333
    Dissolved Corporate (4 parents)
    Officer
    2012-12-14 ~ 2014-11-17
    IIF 23 - Director → ME
  • 66
    SWAINS LANE LIMITED
    - now 09383203
    ROLLWAY LIMITED
    - 2016-05-19 09383203
    Active Corporate (5 parents)
    Officer
    2015-02-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-18
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 67
    THE ISLINGTON BUSINESS CENTRE LIMITED
    - now 03153259
    DAWNVIEW PROPERTIES LIMITED
    - 1998-04-30 03153259
    Dissolved Corporate (8 parents)
    Officer
    1996-02-15 ~ 2016-05-09
    IIF 33 - Director → ME
  • 68
    THE MEWS (ISLINGTON) LIMITED
    04801681
    Dissolved Corporate (9 parents)
    Officer
    2003-06-17 ~ dissolved
    IIF 48 - Director → ME
  • 69
    THE NOBLE HOUSE GROUP LIMITED
    03426723
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    1997-08-29 ~ dissolved
    IIF 79 - Director → ME
  • 70
    THE WINE CELLAR (HIGHGATE) LIMITED
    12194722
    Dissolved Corporate (2 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 71
    TREEMORE LIMITED
    07171446
    Dissolved Corporate (4 parents)
    Officer
    2010-09-24 ~ 2013-07-18
    IIF 51 - Director → ME
  • 72
    TWC ISLINGTON LTD
    12809396
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ 2021-08-21
    IIF 36 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 73
    WILLIAM LODGE (ISLINGTON) LIMITED
    03813975
    Active Corporate (10 parents)
    Officer
    2011-11-28 ~ 2015-09-25
    IIF 22 - Director → ME

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