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 3
  • 1
    Gert, Aleksas
    Business Consultant born in November 1977
    Individual (12 offsprings)
    Officer
    2016-05-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    66-67, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2015-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    MOPTON LIMITED - 2016-05-04
    Third Floor Carrington House, Regent Street, London, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Person with significant control
    2017-07-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gert, Aleksas
    Banker born in November 1977
    Individual (12 offsprings)
    Officer
    2011-05-31 ~ 2013-09-01
    OF - Director → CIF 0
    Gert, Aleksas
    Company Director born in December 1980
    Individual (12 offsprings)
    Officer
    2015-01-12 ~ 2015-01-12
    OF - Director → CIF 0
  • 2
    Patel, Umesh Dahyabhai
    Solicitor born in March 1968
    Individual (3 offsprings)
    Officer
    2009-07-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Patel, Uday Vithalbhai
    Chartered Accountant born in November 1967
    Individual (13 offsprings)
    Officer
    2009-07-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Morar, Oksana
    Manager born in March 1978
    Individual
    Officer
    2011-05-27 ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    Smith, Stephen Colin
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Dilaimi, Hafid
    Accountant born in December 1948
    Individual (13 offsprings)
    Officer
    2015-01-12 ~ 2015-01-12
    OF - Director → CIF 0
  • 7
    Morar, Rosita
    Business Consultant born in December 1980
    Individual
    Officer
    2011-10-05 ~ 2012-02-13
    OF - Director → CIF 0
parent relation
Company in focus

BANK MONARCH GROUP LIMITED

Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • BANK MONARCH GROUP LIMITED
    Info
    Registered number 06957408
    The Shard, London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2009-07-09 and dissolved on 2018-05-22 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • BANK MONARCH GROUP LTD
    S
    Registered number 06957408
    Bank Monarch Ltd, 37 Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ 2015-01-21
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.