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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 5
  • 1
    Fernando, Lalini Hiranthi
    Chartered Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Director → CIF 0
    Fernando, Lalini Hiranthi
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Secretary → CIF 0
    Mrs Lalini Hiranthi Fernando
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (9206 offsprings)
    Officer
    2007-02-13 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 3
    Jessica Suzanne Lavinia Smith
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Smith, John Sydney
    Insurance Investigator born in February 1950
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2019-11-15
    OF - Director → CIF 0
  • 5
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7203 offsprings)
    Officer
    2007-02-13 ~ 2007-02-13
    OF - Director → CIF 0
parent relation
Company in focus

MOONSTONE FINANCE CONSULTANCY LIMITED

Company number: 06101610
Registered name
MOONSTONE FINANCE CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MOONSTONE FINANCE CONSULTANCY LIMITED
    Info
    Registered number 06101610
    140 Rayne Road, Braintree, Essex CM7 2QR
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 and dissolved on 2021-03-16 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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