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
Active 2
  • 1
    Gert, Aleksas
    Director born in November 1977
    Individual (12 offsprings)
    Officer
    2015-11-12 ~ dissolved
    OF - director → CIF 0
  • 2
    MOPTON LIMITED - 2016-05-04
    Third Floor Carrington House 126-130, Regent Street, London, England
    Dissolved corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-05-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Cunningham, Michael John
    Director born in May 1943
    Individual (7 offsprings)
    Officer
    2009-01-27 ~ 2009-05-15
    OF - director → CIF 0
  • 2
    Nasirova, Gunel
    Consultant born in January 1981
    Individual
    Officer
    2008-10-20 ~ 2012-03-06
    OF - director → CIF 0
  • 3
    Gert, Aleksas
    Consultant born in December 1980
    Individual (12 offsprings)
    Officer
    2015-11-12 ~ 2015-11-12
    OF - director → CIF 0
  • 4
    Patel, Umesh Dahyabhai
    Solicitor born in March 1968
    Individual (3 offsprings)
    Officer
    2008-12-26 ~ 2009-08-14
    OF - director → CIF 0
  • 5
    Patel, Uday Vithalbhai
    Finance Director born in November 1967
    Individual (13 offsprings)
    Officer
    2009-06-23 ~ 2009-07-31
    OF - director → CIF 0
  • 6
    Morar, Oksana
    Manager born in March 1978
    Individual
    Officer
    2010-10-11 ~ 2015-01-12
    OF - director → CIF 0
  • 7
    Nasirov, Zaur
    Consultant born in November 1977
    Individual
    Officer
    2008-10-20 ~ 2009-05-12
    OF - director → CIF 0
  • 8
    Smith, Stephen Colin
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2011-11-04
    OF - director → CIF 0
  • 9
    Dilaimi, Hafid
    Accountant born in December 1948
    Individual (13 offsprings)
    Officer
    2015-01-12 ~ 2015-11-02
    OF - director → CIF 0
  • 10
    Morar, Rosita
    Business Consultant born in December 1980
    Individual
    Officer
    2010-06-24 ~ 2012-03-06
    OF - director → CIF 0
parent relation
Company in focus

BANK MONARCH LTD

Standard Industrial Classification
74990 - Non-trading Company

  • BANK MONARCH LTD
    Info
    Registered number 06727679
    26-28 Bedford Row, London WC1R 4HE
    Private Limited Company incorporated on 2008-10-20 and dissolved on 2018-09-06 (9 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.