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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 54
  • 1
    Taylor, Kevin
    Born in August 1957
    Individual (13 offsprings)
    Officer
    2007-06-06 ~ 2010-05-11
    OF - Director → CIF 0
  • 2
    Naggar, Teddy
    Born in January 1922
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1998-12-11
    OF - Director → CIF 0
  • 3
    Gonsalves, Jason Anthony
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2007-11-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 4
    Guilbaud, Denis Jean Marie
    Born in October 1963
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 5
    Edwards, Andrew Burren
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2007-11-14 ~ 2017-11-07
    OF - Director → CIF 0
  • 6
    Stephanopoli, Olivier Eric Henri
    Born in December 1963
    Individual (7 offsprings)
    Officer
    1992-10-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Sun, Pyn-an
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 8
    Menell, Jeremy
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2007-11-02 ~ 2012-09-25
    OF - Director → CIF 0
    Menell, Jeremy
    Individual (20 offsprings)
    Officer
    2007-10-29 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 9
    Craggs, Gerald
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2002-06-05 ~ 2007-06-06
    OF - Director → CIF 0
    Craggs, Gerald
    Individual (7 offsprings)
    Officer
    2000-12-29 ~ 2002-06-15
    OF - Secretary → CIF 0
  • 10
    Bibian, Francis
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ 2000-12-29
    OF - Director → CIF 0
  • 11
    Rakotovao Ravahatra, Phillipe
    Born in January 1963
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2000-08-08
    OF - Director → CIF 0
  • 12
    Sugarman, Peter Michael
    Born in January 1960
    Individual (48 offsprings)
    Officer
    2009-10-30 ~ 2020-10-06
    OF - Director → CIF 0
  • 13
    Lawson, Warren
    Born in January 1978
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2010-03-22
    OF - Director → CIF 0
  • 14
    Morain, Patrice
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 15
    Saada, Raoul
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2000-08-05
    OF - Director → CIF 0
  • 16
    Bird, Simon Russell
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2023-04-13
    OF - Director → CIF 0
  • 17
    Craquelin, Marc
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    Bud, Andrew Maurice Gordon
    Born in November 1960
    Individual (16 offsprings)
    Officer
    2013-05-20 ~ 2017-05-01
    OF - Director → CIF 0
  • 19
    Nettles, Ryan
    Born in November 1971
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2023-01-13
    OF - Director → CIF 0
  • 20
    Iggulden, Nicholas David James
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ 2020-10-06
    OF - Director → CIF 0
  • 21
    Tahmassebi, Arman
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2016-03-21 ~ 2019-01-11
    OF - Director → CIF 0
  • 22
    Boehi, Guido
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2000-08-08 ~ 2004-05-10
    OF - Director → CIF 0
  • 23
    Caden, Victor Robert
    Born in March 1919
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Sharma, Saurabh
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2020-10-06 ~ 2023-09-19
    OF - Director → CIF 0
  • 25
    Hafner, Claire Andree
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2016-04-15 ~ 2017-09-25
    OF - Director → CIF 0
  • 26
    Lasserre, Pierre
    Born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1991-05-22) ~ 2000-08-08
    OF - Director → CIF 0
  • 27
    Scarlett, Marcus Adrian
    Born in July 1953
    Individual (35 offsprings)
    Officer
    2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
    Scarlett, Marcus Adrian
    Individual (35 offsprings)
    Officer
    2014-08-06 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 28
    Houldsworth, Robin Matthew
    Born in February 1963
    Individual (19 offsprings)
    Officer
    2000-08-08 ~ 2016-03-14
    OF - Director → CIF 0
  • 29
    Turner, Maria Francisca
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2022-07-15 ~ 2022-10-11
    OF - Director → CIF 0
  • 30
    Antoniades, Andriana
    Born in February 1957
    Individual (1 offspring)
    Officer
    2023-01-13 ~ 2023-04-18
    OF - Director → CIF 0
  • 31
    Ehlinger, Claude
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 32
    Rubel, Klaus Edward Alexander
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Harris, Graham Warwick
    Individual (6 offsprings)
    Officer
    (before 1991-05-22) ~ 1992-10-01
    OF - Secretary → CIF 0
  • 34
    Pautrat, Pierr Alexandre
    Born in September 1962
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 35
    Marlow, Edwin Michael
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2010-03-10 ~ 2016-03-14
    OF - Director → CIF 0
  • 36
    Wilson, John Michael Richford, Dr
    Born in January 1959
    Individual (50 offsprings)
    Officer
    2010-03-10 ~ 2020-07-31
    OF - Director → CIF 0
    2020-10-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 37
    Hickman, Michael William
    Individual (5 offsprings)
    Officer
    2002-06-15 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 38
    Giraud, Alain
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 2000-08-08
    OF - Director → CIF 0
  • 39
    Havita, Josie
    Individual (64 offsprings)
    Officer
    2016-04-11 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 40
    Nagioff, Roger Benjamin, Mr.
    Born in May 1964
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2020-10-06
    OF - Director → CIF 0
  • 41
    Mr Paul Andrew Gurinas
    Born in February 1968
    Individual (9 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 42
    Harasemchuk, Dan
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 43
    Preston, Mark Jeffrey
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2016-03-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 44
    Vaucher, Robert Jean Henri
    Born in March 1925
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1998-03-18
    OF - Director → CIF 0
  • 45
    Jessula, Daniel Albert Alexandre
    Born in April 1950
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-12-29
    OF - Director → CIF 0
    Jessula, Daniel Albert Alexandre
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 46
    Mr William Joseph Disomma
    Born in September 1964
    Individual (9 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 47
    Woolley, Andrew Moger
    Born in November 1963
    Individual (38 offsprings)
    Officer
    2015-10-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 48
    Adler, Philip
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 49
    Hofman, Michael
    Individual (64 offsprings)
    Officer
    2007-06-27 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 50
    Lacey, Peter Edward
    Born in April 1945
    Individual (10 offsprings)
    Officer
    1991-06-26 ~ 2000-08-07
    OF - Director → CIF 0
    Lacey, Peter Edward
    Individual (10 offsprings)
    Officer
    1992-10-01 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 51
    Nader, Joanna Elizabeth
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2009-11-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 52
    Merolla, Luca
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2020-10-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 53
    Roche, Michel
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 54
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, England
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2016-09-29 ~ 2023-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MONECOR (LONDON) LIMITED

Period: 1965-06-16 ~ now
Company number: 00851820
Registered name
MONECOR (LONDON) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MONECOR (LONDON) LIMITED
    Info
    Registered number 00851820
    C/o Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ
    PRIVATE LIMITED COMPANY incorporated on 1965-06-16 (60 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-09-22
    CIF 0
  • MONECOR (LONDON) LIMITED
    S
    Registered number 851820
    Floor 26, 26 Finsbury Square, London, England, EC2A 1DS
    Limited Company in Uk Companies House, Uk
    CIF 1
  • MONECOR (LONDON) LIMITED
    S
    Registered number 00851820
    Floor 6, 26 Finsbury Square, London, United Kingdom, EC2A 1DS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARIEL SYSTEMS GROUP LIMITED
    06564045
    26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MONECOR 123 LIMITED
    13573801
    Floor 6 26 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.