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.
- 1
Mrs Rashmi Raikhy
Born in December 1978Individual (3 offsprings)Person with significant control
2023-07-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Raikhy, Tarun
Business born in January 1974Individual (4 offsprings)Officer 2018-03-09 ~ nowOF - Director → CIF 0Mr Tarun Raikhy
Born in January 1974Individual (4 offsprings)Person with significant control 2018-03-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
MONK DE LUXE LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11243798
MONK DE LUXE LIMITED
Info
82 Porters Way, West Drayton UB7 9ADPrivate Limited Company incorporated on 2018-03-09 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-05-11CIF 0 MONK DE LUXE LIMITED
SRegistered number 1124379882, Porters Way, West Drayton, England, UB7 9ADPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- 82 Porters Way, West Drayton, EnglandActive Corporate (2 parents)Person with significant control 2024-03-08 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
