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
- British born in January 1957
Mr Bernard Montana
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Mr Bernard Paul Montana
Resident in England
Registered addresses and corresponding companiesFaldingworth Base, Spridlington Road, Faldingworth, Market Rasen, Lincolnshire, LN8 3SQ
IIF 4
- British born in January 1957
Bernard Paul Montana
Resident in England
Registered addresses and corresponding companiesSuite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
IIF 5
- British born in January 1957
Montana, Bernard Paul
Resident in England
Registered addresses and corresponding companies - British co director born in January 1957
Montana, Bernard Paul
Resident in England
Registered addresses and corresponding companiesThe Tall House, 6 Market Place, Tuxford, Notts, NG22 0LJ, United Kingdom
IIF 9
- British company director born in January 1957
Montana, Bernard Paul
Resident in England
Registered addresses and corresponding companies - British director born in January 1957
Montana, Bernard Paul
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Montana, Bernard
Resident in England
Registered addresses and corresponding companiesUnit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
IIF 16
- 1
E P GROUP LIMITED
11583283Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-09-21 ~ nowIIF 16 - Director → MEPerson with significant control2018-09-21 ~ 2019-02-13IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2018-09-21 ~ 2026-02-09IIF 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% → OE - 2
EPA DEFENCE LIMITED
10664555Eden Point, Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2017-03-10 ~ dissolvedIIF 12 - Director → ME - 3
EPA HOLDINGS (INTERNATIONAL) LIMITED
15334580Suite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-12-08 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-08 ~ 2026-03-17IIF 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 - 4
EPAMFG LIMITED
- 2010-02-02 07129623Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (8 parents)Officer2010-01-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-12IIF 1 - Has significant influence or control → OE - 5
EXTREME BALLISTICS R & D LIMITED
08282601Eden Point, Three Acres Lane, Cheadle Hulme, CheshireDissolved Corporate (3 parents)Officer2012-11-06 ~ dissolvedIIF 13 - Director → ME - 6Eden Point, Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2011-07-13 ~ dissolvedIIF 15 - Director → ME
- 7
MONTANA MACON LIMITED
- 2009-07-08 03893362Unit 2, Chancery Court, West Street, Retford, Nottinghamshire, EnglandActive Corporate (10 parents)Officer1999-12-15 ~ nowIIF 8 - Director → ME - 8DEFENCE SOLUTIONS FALDINGWORTH LTD - 2007-08-21DEFENCE SOLUTIONS UK LTD - 2007-08-07Faldingworth Base Spridlington Road, Faldingworth, Market Rasen, LincolnshireActive Corporate (9 parents)Officer2012-08-30 ~ 2017-08-07IIF 10 - Director → MEPerson with significant control2017-02-22 ~ 2017-08-01IIF 4 - Has significant influence or control → OE
- 9
LETUSBUILDIT LIMITED
04267597Crown House, 217 Higher Hillgate, Stockport, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2001-09-21 ~ dissolvedIIF 11 - Director → ME - 10Eden Point Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2012-04-10 ~ dissolvedIIF 9 - Director → ME
- 11
ONE 4 PACK LIMITED
09474534Building 76 Faldingworth Base, Spridlington Road, Faldingworth, Market Rasen, Lincolnshire, EnglandActive Corporate (5 parents)Officer2015-03-06 ~ 2020-03-04IIF 14 - Director → ME
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