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 Hector Luis Montalvo Jr
- American born in December 1975
Mr Hector Luis Montalvo Jr
Resident in England
Registered addresses and corresponding companies - American born in December 1975
Mr Hector Luis Montalvo Jr.
Resident in England
Registered addresses and corresponding companiesMarquis Court, Team Valley, Gateshead, NE11 0RU
IIF 4
- American born in December 1975
Mr Hector Montalvo
Resident in England
Registered addresses and corresponding companiesHouse, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
IIF 5
- American born in December 1975
Mr Hector Montalvo
Resident in United Kingdom
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- American born in December 1975
Montalvo Jr, Hector Luis
Resident in England
Registered addresses and corresponding companies - American born in December 1975
Montalvo, Hector
Resident in United Kingdom
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- American company director born in December 1975
Montalvo, Hector
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
IIF 11
- American company director born in December 1975
Montalvo Jr, Hector Luis
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
IIF 12
- American company director born in December 1975
Montavlo Jr, Hector Luis
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Montalvo, Hector
Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- 1
EQESQUE LIMITED
09669143Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2015-07-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
PARODIA LIMITED
141589272 Selworthy Road, Knowle, Bristol, Somerset, EnglandActive Corporate (2 parents)Officer2024-01-12 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
PHILLIPS ACQUISITIONS LIMITED
08291155Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (3 parents)Officer2012-11-13 ~ 2013-04-08IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
PLAYBOOK DIRECT LTD
1653475011 -13 New Wakefield Street, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 10 - Director → ME2025-06-23 ~ nowIIF 14 - Secretary → MEPerson with significant control2025-06-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
SOURCE MARKETING DIRECT LIMITED
06725439C12 Marquis Court, Team Valley, GatesheadDissolved Corporate (3 parents)Officer2008-10-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
SUPERLATIVE RECRUITMENT LIMITED
08876041Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, FailsworthLiquidation Corporate (3 parents)Officer2014-02-04 ~ 2015-01-19IIF 13 - Director → ME - 7
TATARA GROUP LIMITED
1481743511-13 New Wakefield Street, Manchester, EnglandActive Corporate (1 parent)Officer2023-04-20 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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