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
    Benitez-gomez, Boris Daniel
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-09-22 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    8815, Av Du Parc #402, Montréal, Quebec, Canada
    Corporate (1 offspring)
    Officer
    2021-09-22 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    Veiga Correia, Luciana Gomes Bastos
    Born in June 1971
    Individual
    Officer
    2012-09-29 ~ 2017-05-02
    OF - LLP Designated Member → CIF 0
  • 2
    Global Gateway 8, Rue De La Perle, Providence, Mahe, Sc
    Corporate (1 offspring)
    Officer
    2012-04-16 ~ 2012-09-29
    PE - LLP Designated Member → CIF 0
  • 3
    8, Global Gateway, Rue De La Perle Providence, Mahe, Seychelles
    Corporate
    Officer
    2012-09-29 ~ 2017-05-02
    PE - LLP Designated Member → CIF 0
  • 4
    8, Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles
    Corporate (2 offsprings)
    Officer
    2017-05-02 ~ 2021-09-22
    PE - LLP Designated Member → CIF 0
  • 5
    8, Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles
    Corporate (3 offsprings)
    Officer
    2017-05-02 ~ 2021-09-22
    PE - LLP Designated Member → CIF 0
  • 6
    Global Gateway 8, Rue De La Perle, Providence, Mahe, Sc
    Corporate (1 offspring)
    Officer
    2012-04-16 ~ 2012-09-29
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

MONARKA HOLDING COMPANY LLP

Previous name
FINCOR INVESTMENTS LLP - 2021-11-05

  • MONARKA HOLDING COMPANY LLP
    Info
    FINCOR INVESTMENTS LLP - 2021-11-05
    Registered number OC374364
    95 Wilton Road, Suite 717 Victoria, London SW1V 1BZ
    Limited Liability Partnership incorporated on 2012-04-16 and dissolved on 2023-06-27 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.