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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
Active 1
  • Fry, Simon Jeremy
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Davies, Stuart
    Individual
    Officer
    icon of calendar 2016-12-23 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 2
    Simonsen, Felipe Wallace
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2016-12-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    Tranie, Jean-pascal Michel Marie
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-23 ~ 2018-10-30
    OF - Director → CIF 0
  • 4
    Appleby, Kyle
    Chartered Accountant born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2016-12-23
    OF - Director → CIF 0
    Appleby, Kyle
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 5
    Taubi, Albert Edmond
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Zorbas, John
    Businessman born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2016-12-23
    OF - Director → CIF 0
  • 7
    Cross, Patrick Henry, Dr
    Businessman born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2016-12-23
    OF - Director → CIF 0
  • 8
    Berknov, Kim
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Young, Lorraine Elizabeth
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 10
    icon of addressEd Lukins, Dashwood, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -242 GBP2023-12-31
    Officer
    2017-06-08 ~ 2020-05-15
    PE - Secretary → CIF 0
  • 11
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    icon of address11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2012-02-15 ~ 2014-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MONCHHICHI PLC

Previous names
MERCOM CAPITAL PLC - 2017-01-25
MERCOM OIL SANDS PLC - 2016-03-04
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
    icon of addressFinn 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
    icon of addressCooley 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
Active 1
  • MERCOM CAPITAL LIMITED - 2016-03-04
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address4385, 11602446 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-10-03 ~ 2018-11-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.