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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 12
  • 1
    Cross, Patrick Henry, Dr
    Businessman born in December 1943
    Individual (9 offsprings)
    Officer
    2012-04-16 ~ 2016-12-23
    OF - Director → CIF 0
  • 2
    Tranie, Jean-pascal Michel Marie
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2016-12-23 ~ 2018-10-30
    OF - Director → CIF 0
  • 3
    Berknov, Kim
    Company Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-02-15 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Simonsen, Felipe Wallace
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2016-12-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Zorbas, John
    Businessman born in April 1971
    Individual (8 offsprings)
    Officer
    2012-06-19 ~ 2016-12-23
    OF - Director → CIF 0
  • 6
    Davies, Stuart
    Individual (1 offspring)
    Officer
    2016-12-23 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 7
    Fry, Simon Jeremy
    Director born in October 1959
    Individual (13 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Young, Lorraine Elizabeth
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 9
    Taubi, Albert Edmond
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    2012-02-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 10
    Appleby, Kyle
    Chartered Accountant born in October 1974
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2016-12-23
    OF - Director → CIF 0
    Appleby, Kyle
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 11
    COOLEY SERVICES LIMITED
    09446902
    Ed Lukins, Dashwood, 69 Old Broad Street, London, England
    Dissolved Corporate (6 parents, 19 offsprings)
    Officer
    2017-06-08 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 12
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2012-02-15 ~ 2014-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MONCHHICHI PLC

Period: 2017-01-25 ~ 2023-03-28
Company number: 07951073
Registered names
MONCHHICHI PLC - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MONCHHICHI PLC
    Info
    MERCOM CAPITAL PLC - 2017-01-25
    MERCOM OIL SANDS PLC - 2017-01-25
    Registered number 07951073
    Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR
    PUBLIC LIMITED COMPANY incorporated on 2012-02-15 and dissolved on 2023-03-28 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • MONCHHICHI PLC
    S
    Registered number 7951073
    Cooley Services Limited, Dashwood, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Public Company Limited By Shares in Register Of Companies England And Wales, United Kingdom
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HGC INVESTCO 1 LIMITED
    11602446
    4385, 11602446 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-10-03 ~ 2018-11-05
    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
  • 2
    MERCOM OIL SANDS LIMITED
    - now 09993038 07951073
    MERCOM CAPITAL LIMITED - 2016-03-04
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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