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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 25
  • 1
    Dioum, Mor
    Unemployed born in October 1965
    Individual (3 offsprings)
    Officer
    1992-09-18 ~ 1993-10-10
    OF - Director → CIF 0
  • 2
    Grover, Suresh
    Community/Social Worker born in October 1954
    Individual (4 offsprings)
    Officer
    1992-09-18 ~ 1994-10-29
    OF - Director → CIF 0
  • 3
    Siddiqi, Jawed Iqbal
    Born in April 1951
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Siddiqi, Jawed Iqbal
    Individual (1 offspring)
    Officer
    2022-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Rheian
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Mclean, Derrick
    Housing Consultant born in November 1965
    Individual (3 offsprings)
    Officer
    2000-10-05 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Soorjoo, Martin
    Barrister born in August 1967
    Individual (2 offsprings)
    Officer
    1992-09-18 ~ 1993-10-10
    OF - Director → CIF 0
  • 7
    Ambasna, Manoj
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    1994-10-06 ~ 1997-12-06
    OF - Director → CIF 0
  • 8
    Chan, Bobby
    Advice Worker born in November 1954
    Individual (4 offsprings)
    Officer
    1996-10-15 ~ 1998-12-06
    OF - Director → CIF 0
    Chan, Bobby
    Legal Advisor born in November 1954
    Individual (4 offsprings)
    2016-07-27 ~ 2022-05-01
    OF - Director → CIF 0
  • 9
    Gata Aura, Tarlochan
    Advice Worker born in April 1956
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 1997-12-06
    OF - Director → CIF 0
  • 10
    Njie, Amidou
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Gill, Bali
    Local Government Officer born in February 1959
    Individual (3 offsprings)
    Officer
    1992-09-18 ~ 1993-09-18
    OF - Director → CIF 0
    Gill, Balvinder
    Local Government Officer born in February 1959
    Individual (3 offsprings)
    Officer
    1992-09-18 ~ 1997-12-06
    OF - Director → CIF 0
    Gill, Balvinder
    Individual (3 offsprings)
    Officer
    1992-09-18 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 12
    Patel, Jagdish
    Company Secretary born in April 1966
    Individual (8 offsprings)
    Officer
    1992-09-18 ~ 1998-11-03
    OF - Director → CIF 0
    Patel, Jagdish
    Company Secretary
    Individual (8 offsprings)
    Officer
    1993-10-10 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 13
    Wan, Ling
    Student born in March 1971
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 2004-12-15
    OF - Director → CIF 0
  • 14
    Ratip, Ahmet
    Solicitor born in February 1967
    Individual (3 offsprings)
    Officer
    1992-09-18 ~ 1998-12-06
    OF - Director → CIF 0
  • 15
    Appa, Gautam Kumar Manubhai, Dr
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    1998-10-03 ~ 2007-12-20
    OF - Director → CIF 0
  • 16
    Ehzuvan, Shobhini
    Solicitor born in February 1968
    Individual (3 offsprings)
    Officer
    1992-09-18 ~ 2014-12-08
    OF - Director → CIF 0
  • 17
    Gill, Kulvinder
    Advice Worker born in April 1965
    Individual (1 offspring)
    Officer
    1992-09-18 ~ 1993-10-10
    OF - Director → CIF 0
  • 18
    Duhra, Hardeep
    Machinist born in May 1954
    Individual (1 offspring)
    Officer
    1992-09-18 ~ 1994-10-29
    OF - Director → CIF 0
  • 19
    Fernandes, John
    College Lecturer born in May 1940
    Individual (1 offspring)
    Officer
    1992-09-18 ~ 1994-10-29
    OF - Director → CIF 0
    Fernandes, John
    Lecturer born in May 1940
    Individual (1 offspring)
    1996-10-15 ~ 2002-10-01
    OF - Director → CIF 0
  • 20
    Ripley, Pauline Margaret
    Training Manager born in October 1948
    Individual (1 offspring)
    Officer
    1992-09-18 ~ 1994-10-29
    OF - Director → CIF 0
  • 21
    Mitchell, Jacqui
    Scientific Officer born in April 1958
    Individual (1 offspring)
    Officer
    1992-09-18 ~ 1999-01-01
    OF - Director → CIF 0
  • 22
    Hua, Ping
    Senior Lecturer born in October 1959
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2022-05-01
    OF - Director → CIF 0
  • 23
    Khan, Imran
    Solicitor born in November 1964
    Individual (4 offsprings)
    Officer
    1992-09-18 ~ 2015-12-01
    OF - Director → CIF 0
    Khan, Imran
    Solicitor
    Individual (4 offsprings)
    Officer
    1992-09-18 ~ 1993-10-10
    OF - Secretary → CIF 0
  • 24
    Marqusee, Mike
    Writer born in January 1953
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 2002-10-01
    OF - Director → CIF 0
  • 25
    Brar, Mehar Singh
    Teacher
    Individual (1 offspring)
    Officer
    1998-10-03 ~ 2022-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MONITORING GROUP LIMITED

Period: 1996-12-10 ~ now
Company number: 02748744
Registered names
THE MONITORING GROUP LIMITED - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • THE MONITORING GROUP LIMITED
    Info
    SOUTHALL MONITORING GROUP LIMITED - 1996-12-10
    Registered number 02748744
    2 Langley Lane, London SW8 1GB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-09-18 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.