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.
Mr Daniele Benedict Montagnani
- British born in January 1973
Mr Daniele Benedict Montagnani
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Montagnani, Daniele Benedict
Resident in England
Registered addresses and corresponding companiesLynnem House, 1 Victoria Way, Burgess Hill, Sussex, RH15 9NF, United Kingdom
IIF 3Platform, New Station Street, Leeds, LS1 4JB, England
IIF 4Lyminster House, Church Lane, Lyminster, Littlehampton, BN17 7QJ, England
IIF 5C/o Fosters Accountants, Crabb Orchard, Lenham Heath Rd, Maidstone, Kent, ME17 2BS, England
IIF 6
- British company director born in January 1973
Montagnani, Daniele Benedict
Resident in England
Registered addresses and corresponding companiesEngine Shed, Approach Road, Temple Meads, Bristol, BS1 6QH, England
IIF 7
- British managing director born in January 1973
Montagnani, Daniele Benedict
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Montagnani, Daniele Benedict
Resident in United Kingdom
Registered addresses and corresponding companiesSouth Downs Centre, North Street, Midhurst, West Sussex, GU29 9DH, United Kingdom
IIF 10
- British managing director born in January 1973
Montagnani, Daniele Benedict
Resident in United Kingdom
Registered addresses and corresponding companiesLyminster House, Church Lane, Lyminster, Sussex, BN17 7QJ, United Kingdom
IIF 11
- British,italian managing director born in January 1973
Montagnani, Daniele Benedict
Resident in United Kingdom
Registered addresses and corresponding companiesSovereign House, Church Street, Brighton, East Sussex, BN1 1UJ, United Kingdom
IIF 12
- 11st Floor, Orion Gate, Guildford Road, Woking, Surrey, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-01-27 ~ dissolvedIIF 9 - Director → ME
- 2Lynnem House, 1 Victoria Way, Burgess Hill, Sussex, United KingdomActive Corporate (1 parent)Officer2024-11-13 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3Lyminster House Church Lane, Lyminster, Littlehampton, EnglandActive Corporate (2 parents)Equity (Company account)12,992 GBP2024-10-31Officer2020-10-21 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4C/o Fosters Accountants, Crabb Orchard, Lenham Heath Rd, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-31,354 GBP2024-10-31Officer2022-01-05 ~ nowIIF 6 - Director → ME
- 5
SIMANALYTICA LIMITED
- nowSLINGSHOT SIMULATIONS LTD - 2024-10-03UOL TECHNOLOGIES LIMITED - 2019-05-25Nexus, Discovery Way, Leeds, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,634,950 GBP2024-08-31Officer2024-11-18 ~ nowIIF 4 - Director → ME - 6South Downs Centre, North Street, Midhurst, West Sussex, United KingdomActive Corporate (11 parents)Officer2017-04-10 ~ nowIIF 10 - Director → ME
- 1Alpha House, 4 Greek Street, Stockport, Cheshire, United KingdomActive Corporate (7 parents)Equity (Company account)12,616 GBP2025-03-31Officer2020-01-03 ~ 2020-12-11IIF 11 - Director → ME
- 2The Smithy Sutton Lodge Sutton Lane, Dingley, Market Harborough, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,107 GBP2024-06-30Officer2013-03-06 ~ 2019-06-21IIF 12 - Director → ME
- 3
GROUNDSURE LIMITED
- nowVESRATE LIMITED - 2001-03-02Nile House, Nile Street, Brighton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-01-27 ~ 2024-07-12IIF 8 - Director → ME - 4Engine Shed Approach Road, Temple Meads, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)165,104 GBP2024-06-30Officer2025-02-10 ~ 2025-09-11IIF 7 - Director → ME
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