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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dumont, Jonathan

  • Dumont, Jonathan

    Registered addresses and corresponding companies
    • Amshold Group, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

      IIF 1
    • Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

      IIF 2
    • Amshold House, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

      IIF 3
    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 4
    • Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

      IIF 11 IIF 12
child relation
Offspring entities and appointments 12
  • 1
    CUBE PUTNEY LTD
    - now 15236481
    TRI CAPITAL PUT LIMITED
    - 2024-03-20 15236481
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    -96,106 GBP2024-08-30
    Officer
    2023-10-25 ~ 2024-04-11
    IIF 1 - Secretary → ME
  • 2
    DAM PROPERTY TRADING LIMITED
    - now 13181065
    TRICUBE ASSET MANAGEMENT LIMITED
    - 2024-03-07 13181065
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-04 ~ now
    IIF 8 - Secretary → ME
  • 3
    DPS TRADING FINANCE LIMITED
    10859387
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-11 ~ now
    IIF 5 - Secretary → ME
  • 4
    DSL INVESTMENTS LIMITED
    14877383
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-18 ~ now
    IIF 2 - Secretary → ME
  • 5
    KLEIN CC LIMITED
    16469791
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-22 ~ now
    IIF 3 - Secretary → ME
  • 6
    PRETRI LIMITED
    14235501
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2023-09-27 ~ now
    IIF 4 - Secretary → ME
  • 7
    SIDAN ME HOLDINGS LIMITED
    11218295
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    SIDAN TRADING HOLDINGS LIMITED
    10873062
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-07-19 ~ now
    IIF 6 - Secretary → ME
  • 9
    SINM PROPERTIES LIMITED
    - now 10956414
    NM ESTATES LIMITED
    - 2019-11-12 10956414
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-11 ~ now
    IIF 9 - Secretary → ME
  • 10
    SS TRADING FINANCE LIMITED
    10859417
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-11 ~ now
    IIF 10 - Secretary → ME
  • 11
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-28 ~ 2025-08-08
    IIF 11 - Secretary → ME
  • 12
    TRI CAPITAL RESERVE 3 LIMITED
    15843531 15806066, 15733295
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.