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 Bernard Montana
Mr Bernard Montana
British born in January 1957Resident in England
Registered addresses and corresponding companiesMr Bernard Paul Montana
British born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 4
Faldingworth Base, Spridlington Road, Faldingworth, Market Rasen, Lincolnshire, LN8 3SQ
Bernard Paul Montana
British born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
Montana, Bernard Paul
British co director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 6 The Tall House, 6 Market Place, Tuxford, Notts, NG22 0LJ, United Kingdom
Montana, Bernard Paul
British company director born in January 1957Resident in England
Registered addresses and corresponding companiesMontana, Bernard Paul
British director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 10 Eden Point, Three Acres Lane, Cheadle Hulme, Cheshire, SK8 6RL, United Kingdom
IIF 11 Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
IIF 12 Suite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
IIF 13 IIF 14 The Tall House, 6 Market Place, Tuxford, Nottinghamshire, NG22 0LJ, United Kingdom
IIF 15 The Tall House, 6 Market Place, Tuxford, Notts, NG22 0LJ, United Kingdom
Montana, Bernard
British director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
- 1 Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)1,007,530 GBP2024-03-31Officer
2018-09-21 ~ nowIIF 16 - director → MEPerson with significant control 2018-09-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Eden Point, Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomDissolved corporate (3 parents)Officer 2017-03-10 ~ dissolvedIIF 10 - director → ME
- 3 Suite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandCorporate (2 parents)Officer 2023-12-08 ~ nowIIF 12 - director → MEPerson with significant control 2023-12-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4EPAMFG LIMITED - 2010-02-02 Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandCorporate (3 parents)Equity (Company account)3,519,090 GBP2024-03-31Officer 2010-01-19 ~ nowIIF 11 - director → ME
- 5 Eden Point, Three Acres Lane, Cheadle Hulme, CheshireDissolved corporate (2 parents)Officer 2012-11-06 ~ dissolvedIIF 13 - director → ME
- 6 Eden Point, Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomDissolved corporate (4 parents)Officer 2011-07-13 ~ dissolvedIIF 15 - director → ME
- 7MONTANA MACON LIMITED - 2009-07-08 Unit 2, Chancery Court, West Street, Retford, Nottinghamshire, EnglandCorporate (3 parents)Equity (Company account)-997 GBP2024-03-31Officer 1999-12-15 ~ nowIIF 8 - director → ME
- 8 Crown House, 217 Higher Hillgate, Stockport, Cheshire, United KingdomDissolved corporate (2 parents)Officer 2001-09-21 ~ dissolvedIIF 9 - director → ME
- 9 Eden Point Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomDissolved corporate (5 parents)Officer 2012-04-10 ~ dissolvedIIF 6 - director → ME
- 1 Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)1,007,530 GBP2024-03-31Person with significant control 2018-09-21 ~ 2019-02-13IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2EPAMFG LIMITED - 2010-02-02 Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandCorporate (3 parents)Equity (Company account)3,519,090 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-02-12IIF 1 - Has significant influence or control → OE
- 3
FALDINGWORTH DEFENCE LTD
- nowDEFENCE SOLUTIONS FALDINGWORTH LTD - 2007-08-21DEFENCE SOLUTIONS UK LTD - 2007-08-07 Faldingworth Base Spridlington Road, Faldingworth, Market Rasen, LincolnshireCorporate (1 parent)Equity (Company account)28,418 GBP2023-12-31Officer 2012-08-30 ~ 2017-08-07IIF 7 - director → MEPerson with significant control 2017-02-22 ~ 2017-08-01IIF 4 - Has significant influence or control → OE - 4 Building 76 Faldingworth Base, Spridlington Road, Faldingworth, Market Rasen, Lincolnshire, EnglandCorporate (2 parents)Equity (Company account)-65,375 GBP2023-03-31Officer 2015-03-06 ~ 2020-03-04IIF 14 - director → ME
