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.
Mark Montaldo
- British born in January 1981
Mark Montaldo
Resident in England
Registered addresses and corresponding companies7, Robin Lane, Chelford, Macclesfield, Cheshire, SK11 9AZ, England
IIF 1
- British born in January 1981
Mr Mark Montaldo
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Mark Anthony Montaldo
Resident in England
Registered addresses and corresponding companiesUnit 26g, Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, West Yorkshire, LS28 5LY, United Kingdom
IIF 4
- British born in January 1981
Montaldo, Mark
Resident in England
Registered addresses and corresponding companiesAvenue Hq, Mann Island, Liverpool, L3 1BP, England
IIF 5
- British born in January 1981
Montaldo, Mark Anthony
Resident in England
Registered addresses and corresponding companiesUnit 26g, Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, West Yorkshire, LS28 5LY, United Kingdom
IIF 6
- British solicitor born in January 1981
Montaldo, Mark Anthony
Resident in England
Registered addresses and corresponding companies12th Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG, England
IIF 7
- English born in January 1981
Montaldo, Mark
Resident in England
Registered addresses and corresponding companies - English company director born in January 1981
Montaldo, Mark
Resident in England
Registered addresses and corresponding companies7, Robin Lane, Chelford, Macclesfield, Cheshire, SK11 9AZ, England
IIF 10
- English director born in January 1981
Montaldo, Mark
Resident in England
Registered addresses and corresponding companies
- 1
BLANCHFIELD MONTALDO SOLUTIONS LTD
15128705Avenue Hq Mann Island, Complex Law, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-09-10 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHELFORD CONSULTANTS LIMITED
106276327 Robin Lane, Chelford, Macclesfield, Cheshire, EnglandDissolved Corporate (1 parent)Officer2017-02-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
CHESHIRE ESTATE AND LEGAL LIMITED
1037095420 Chapel Street Chapel Street, Liverpool, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)170,733 GBP2024-09-30Officer2019-11-10 ~ 2023-01-11IIF 7 - Director → ME - 4SMITH JONES (SOLICITORS) LIMITED - 2024-08-13Mann Island, Mann Island, Liverpool, EnglandActive Corporate (12 parents, 2 offsprings)Equity (Company account)692,625 GBP2024-02-28Officer2024-12-04 ~ nowIIF 8 - Director → ME
- 5
COMPLEX RISK LTD
1699834117 Mann Island, Liverpool, EnglandActive Corporate (4 parents)Officer2026-01-29 ~ nowIIF 9 - Director → ME - 6
MONTALDO CONSULTANTS LIMITED
12275545Unit 26g, Springfield Commercial Centre Bagley Lane, Farsley, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)31,136 GBP2021-10-31Officer2019-10-22 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-22 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 7
MTCC LEGAL LTD
- 2022-10-18 14309850MTCC SOLUTIONS LTD
- 2022-10-06 1430985011 Ashley Avenue, Wirral, United KingdomDissolved Corporate (2 parents)Officer2023-06-09 ~ 2023-06-17IIF 12 - Director → ME2022-08-22 ~ 2023-02-08IIF 11 - Director → MEPerson with significant control2022-08-22 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
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