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 5
  • 1
    Khatod, Anil Kevin
    Private Equity born in July 1957
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Nyamatore, Tapiwa David
    Individual (1 offspring)
    Officer
    2023-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Rolph, Michael Daniel
    Ceo born in April 1981
    Individual (9 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Lucas, Scott Paul
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 5
    7030, 74136, South Yale Avenue, #600, Tulsa, Oklahoma, United States
    Corporate (1 offspring)
    Person with significant control
    2020-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Carson, Jarett
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2020-11-03 ~ 2023-11-11
    OF - Director → CIF 0
  • 2
    Anderson, Richard Charles
    Director born in July 1959
    Individual (45 offsprings)
    Officer
    2020-11-03 ~ 2022-10-10
    OF - Director → CIF 0
  • 3
    Vaile, Leeandra Jane
    Ceo born in March 1973
    Individual (7 offsprings)
    Officer
    2020-07-17 ~ 2021-07-09
    OF - Director → CIF 0
    Ms Leeandra Jane Vaile
    Born in March 1973
    Individual (7 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
  • 4
    Cavalier-jones, Simon William
    Entrepreneur born in May 1985
    Individual (7 offsprings)
    Officer
    2024-03-25 ~ 2024-07-16
    OF - Director → CIF 0
  • 5
    Wahiwala, Ajeb Singh
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2021-07-27 ~ 2023-03-01
    OF - Director → CIF 0
parent relation
Company in focus

MONAVATE HOLDINGS LIMITED

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 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • 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 1
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.