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.
Montana, Gillian
- British company director born in June 1963Registered addresses and corresponding companies
Montana, Gillian
66 Anson Road, Denton, Manchester, Lancashire, M34 2HQ
IIF 1
- British Registered addresses and corresponding companies
Montana, Gillian
The Tall House, 6 Market Place, Tuxford, Nottinghamshire, NG22 0LJ
IIF 2
- British directorRegistered addresses and corresponding companies
Montana, Gillian
Unit 2, Chancery Court, West Street, Retford, Nottinghamshire, DN22 6ES, England
IIF 3
- British born in June 1963
Montana, Gillian
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Montana, Gillian
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in June 1963
Montana, Gillian
Resident in United Kingdom
Registered addresses and corresponding companiesThe Tall House, 6 Market Place, Tuxford, Notts, NG22 0LJ, United Kingdom
IIF 8
- British company director born in June 1963
Montana, Gillian
Resident in United Kingdom
Registered addresses and corresponding companiesThe Tall House, 6 Market Place, Tuxford, Nottinghamshire, NG22 0LJ
IIF 9
- British director born in June 1963
Montana, Gillian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Gillian Montana
Resident in England
Registered addresses and corresponding companiesSuite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
IIF 12
- British born in June 1963
Mrs Gillian Montana
Resident in England
Registered addresses and corresponding companies
- 1
E P GROUP LIMITED
11583283Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-09-21 ~ nowIIF 5 - Director → MEPerson with significant control2018-09-21 ~ 2019-02-13IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2018-09-21 ~ 2026-02-09IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EPA HOLDINGS (INTERNATIONAL) LIMITED
15334580Suite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-12-08 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-08 ~ 2026-03-17IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3EPAMFG LIMITED - 2010-02-02Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (8 parents)Officer2011-08-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-12IIF 14 - Has significant influence or control → OE
- 4
EXTREME BALLISTICS R & D LIMITED
08282601Eden Point, Three Acres Lane, Cheadle Hulme, CheshireDissolved Corporate (3 parents)Officer2012-11-06 ~ 2013-02-24IIF 10 - Director → ME - 5Eden Point, Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2011-07-13 ~ dissolvedIIF 11 - Director → ME
- 6
MONTANA MACON LIMITED
- 2009-07-08 03893362Unit 2, Chancery Court, West Street, Retford, Nottinghamshire, EnglandActive Corporate (10 parents)Officer1999-12-15 ~ 2002-12-18IIF 1 - Director → ME2011-07-29 ~ nowIIF 7 - Director → ME2009-07-29 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-02-13IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LETUSBUILDIT LIMITED
04267597Crown House, 217 Higher Hillgate, Stockport, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2001-09-21 ~ dissolvedIIF 9 - Director → ME2003-01-29 ~ dissolvedIIF 2 - Secretary → ME - 8Eden Point Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2012-04-10 ~ dissolvedIIF 8 - Director → ME
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