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 2
  • 1
    Shah, Hemal
    Company Director born in April 1986
    Individual (9 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    20 North Audley Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Love, Charles
    Director born in April 1982
    Individual
    Officer
    2023-12-22 ~ 2024-01-15
    OF - Director → CIF 0
  • 2
    Dixon, Christopher
    Director born in March 1983
    Individual
    Officer
    2023-12-22 ~ 2024-02-22
    OF - Director → CIF 0
  • 3
    Jack, Stewart Alexander
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2023-12-22 ~ 2024-04-14
    OF - Director → CIF 0
  • 4
    Allen, Marcus
    Director born in June 1987
    Individual
    Officer
    2023-12-22 ~ 2024-01-23
    OF - Director → CIF 0
  • 5
    Evans, Trevor
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2023-12-22 ~ 2024-02-23
    OF - Director → CIF 0
  • 6
    Cummins, Christopher
    Director born in September 1966
    Individual
    Officer
    2023-12-22 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    Sivasamy, Sivadasan
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2023-12-22 ~ 2024-02-15
    OF - Director → CIF 0
  • 8
    Leighton-porter, Simon
    Director born in March 1957
    Individual
    Officer
    2023-12-22 ~ 2024-04-16
    OF - Director → CIF 0
  • 9
    Wood, Charles Ainslie
    Company Director born in September 1974
    Individual (15 offsprings)
    Officer
    2023-12-22 ~ 2024-01-15
    OF - Director → CIF 0
  • 10
    Pulley, Jeffrey
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2023-12-22 ~ 2024-01-25
    OF - Director → CIF 0
  • 11
    Al-ketbi, Ali
    Director born in September 1971
    Individual
    Officer
    2023-12-22 ~ 2024-04-16
    OF - Director → CIF 0
parent relation
Company in focus

MOCONA GROUP LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • MOCONA GROUP LIMITED
    Info
    Registered number 15143356
    105 Seven Sisters Road, Argyle Court, London N7 7QR
    Private Limited Company incorporated on 2023-09-18 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • MOCONA GROUP LIMITED
    S
    Registered number missing
    20 North Audley Street, London, United Kingdom, W1K 6WE
    Limited Company
    CIF 1
  • MOCONA GROUP LIMITED
    S
    Registered number missing
    20, North Audley Street, London, United Kingdom, W1K 6WE
    Limited Company
    CIF 2
  • MOCONA GROUP LIMITED
    S
    Registered number 15143356
    1, Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Argyle Court, 105 Seven Sisters Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Argyle Court, 105 Seven Sisters Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    105 Seven Sisters Road, Argyle Court, London
    Active Corporate (2 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    105 Seven Sisters Road, Argyle Court, London
    Active Corporate (2 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Argyle Court, 105 Seven Sisters Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-07 ~ now
    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
  • 6
    Argyle Court, 105 Seven Sisters Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.