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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 18
  • 1
    Nyamatore, Tapiwa David
    Individual (1 offspring)
    Officer
    2023-03-07 ~ now
    OF - Secretary → CIF 0
    2023-03-07 ~ 2025-11-20
    OF - Secretary → CIF 0
  • 2
    Alastair Paul Beveridge
    Individual (1 offspring)
    Insolvency
    2026-04-27 ~ 2026-05-08
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Jones, Daniel William
    Born in March 1991
    Individual (61 offsprings)
    Officer
    2025-11-21 ~ 2025-11-21
    OF - Director → CIF 0
  • 4
    Daniel Imison
    Individual (1 offspring)
    Insolvency
    2026-04-27 ~ 2026-05-08
    IP - (Case 1) receiver-manager → CIF 0
  • 5
    Lucas, Scott Paul
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
    2024-02-19 ~ 2025-11-21
    OF - Director → CIF 0
  • 6
    Howat, Garth Ben
    Born in March 1979
    Individual (19 offsprings)
    Officer
    2026-03-02 ~ 2026-03-02
    OF - Director → CIF 0
    Mr Garth Ben Howat
    Born in March 1979
    Individual (19 offsprings)
    Person with significant control
    2026-01-31 ~ 2026-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Butler, Dean Paul
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2026-03-20 ~ 2026-03-30
    OF - Director → CIF 0
  • 8
    Carson, Jarett
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ 2023-11-11
    OF - Director → CIF 0
  • 9
    Wahiwala, Ajeb Singh
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2021-07-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Evans, Mark Hywel
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2025-11-21 ~ 2025-11-21
    OF - Director → CIF 0
  • 11
    Anderson, Richard Charles
    Born in July 1959
    Individual (65 offsprings)
    Officer
    2020-11-03 ~ 2022-10-10
    OF - Director → CIF 0
  • 12
    Cavalier-jones, Simon William
    Born in May 1985
    Individual (15 offsprings)
    Officer
    2024-03-25 ~ 2024-07-16
    OF - Director → CIF 0
  • 13
    Vaile, Leeandra Jane
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2020-07-17 ~ 2021-07-09
    OF - Director → CIF 0
    Ms Leeandra Jane Vaile
    Born in March 1973
    Individual (10 offsprings)
    Person with significant control
    2020-07-17 ~ 2020-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Rolph, Michael Daniel
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    2022-01-17 ~ 2025-11-21
    OF - Director → CIF 0
  • 15
    Khatod, Anil Kevin
    Born in July 1957
    Individual (1 offspring)
    Officer
    2024-07-16 ~ 2025-11-16
    OF - Director → CIF 0
  • 16
    15418, Weir St., Suite 333, Omaha, United States
    Corporate (3 offsprings)
    Person with significant control
    2026-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    1201, Orange St Ste 600 One Commerce Center, Delaware, Wilmington, 19801, United States
    Corporate (3 offsprings)
    Person with significant control
    2025-11-21 ~ 2026-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    7030, 74136, South Yale Avenue, #600, Tulsa, Oklahoma, United States
    Corporate (1 offspring)
    Person with significant control
    2020-11-03 ~ 2025-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MONAVATE HOLDINGS LIMITED

Period: 2020-07-17 ~ now
Company number: 12749770
Registered name
MONAVATE HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • MONAVATE HOLDINGS LIMITED
    Info
    Registered number 12749770
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge CB22 4QH
    PRIVATE LIMITED COMPANY incorporated on 2020-07-17 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • MONAVATE HOLDINGS LIMITED
    S
    Registered number 12749770
    The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, England, CB22 4QH
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • MONAVATE HOLDINGS LIMITED
    S
    Registered number 12749770
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge, United Kingdom, CB22 4QH
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • MONAVATE HOLDINGS LIMITED
    S
    Registered number 12749770
    The Officers Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH
    Limited Liability Company in United Kingdon, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAANX.COM LTD
    11155611
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-11-16 ~ 2026-04-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    MONAVATE LTD
    12472532
    The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, England
    Active Corporate (12 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MONAVATE SUPPLY CHAIN PAYMENTS SERVICES LTD
    15183382
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.