The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ms. Monicca Nivetha Maran

    Related profiles found in government register
  • Ms. Monicca Nivetha Maran
    Indian born in July 1992

    Resident in Portugal

    Registered addresses and corresponding companies

    • Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, IP2 9HB

      IIF 1
  • Ms Monicca Nivetha Maran
    Cypriot born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, IP2 9HB, United Kingdom

      IIF 2
  • Maran, Monicca Nivetha, Ms.
    Cypriot business executive born in July 1992

    Resident in Portugal

    Registered addresses and corresponding companies

    • Cpo, Clube Praia Da Oura, Rua Oliveira Martins, Albufeira, 8200 911, Portugal

      IIF 3
  • Monicca Nivetha Maran
    Cypriot born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3 , Second Floor, 760 Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 4

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom

      IIF 5 IIF 6
  • Maran, Monicca Nivetha, Ms.
    Cypriot director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • Belstaed Brook Muthu Hotel, Belstead, Ipswich, IP2 9HB, England

      IIF 7

    • Belstead Brook Muthu Hotel, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Bright Ventures Ltd, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 14
  • Maran, Monicca Nivetha, Ms.
    Cypriot marketing & media director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, IP2 9HB

      IIF 15
  • Maran, Monicca Nivetha
    Cypriot company director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • Belstead Brook Muthu Hotel, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 16
  • Maran, Monicca Nivetha
    Cypriot director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • Belstaed Brook Muthu Hotel, Belstead, Ipswich, IP2 9HB, England

      IIF 17

    • Belstead Brook Hotel, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 18

    • Belstead Brook Muthu Hotel, Belstead, Ipswich, IP2 9HB, England

      IIF 19

    • Belstead Brook Muthu Hotel, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 20 IIF 21

    • Belstead Brook Muthu Hotel, Belstead Road, Ipswich, IP2 9HB, United Kingdom

      IIF 22

    • Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, IP2 9HB

      IIF 23

    • Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, IP2 9HB, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Bright Ventures Ltd, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 32 IIF 33
  • Maran, Monicca Nivetha
    Cypriot entrepreneur born in July 1992

    Resident in India

    Registered addresses and corresponding companies

    • Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, IP2 9HB

      IIF 34
  • Maran, Monicca Nivetha
    Cypriot marketing & media director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • Belstaed Brook Muthu Hotel, Belstead, Ipswich, IP2 9HB, England

      IIF 35
  • Maran, Monicca Nivetha
    Cypriot social media director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • Belstead Brook Muthu Hotel, Belstead Road, Ipswich, IP2 9HB, United Kingdom

      IIF 36 IIF 37
  • Maran, Monicca Nivetha
    Cypriot director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3 , Second Floor, 760 Eastern Avenue, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 38

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 34
  • 1
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    194,405 GBP2023-12-31
    Officer
    2017-09-07 ~ now
    IIF 12 - director → ME
  • 2
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-07 ~ now
    IIF 11 - director → ME
  • 3
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    398,023 GBP2023-12-31
    Officer
    2017-09-07 ~ now
    IIF 10 - director → ME
  • 4
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    292,486 GBP2023-12-31
    Officer
    2017-09-07 ~ now
    IIF 9 - director → ME
  • 5
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk
    Corporate (5 parents)
    Equity (Company account)
    1,138,975 GBP2023-12-31
    Officer
    2016-09-27 ~ now
    IIF 15 - director → ME
  • 6
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    194,405 GBP2023-12-31
    Officer
    2017-09-07 ~ now
    IIF 8 - director → ME
  • 7
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -358,088 GBP2023-12-31
    Officer
    2017-09-07 ~ now
    IIF 13 - director → ME
  • 8
    Bright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    490,143 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 32 - director → ME
  • 9
    SHELBY VENTURES LIMITED - 2014-09-08
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk
    Corporate (5 parents)
    Equity (Company account)
    741,319 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 23 - director → ME
  • 10
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    116,185 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 22 - director → ME
  • 11
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    693,817 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 25 - director → ME
  • 12
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -595,706 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 29 - director → ME
  • 13
    HIGHGATE UK FINANCE LTD - 2020-03-04
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-03-02 ~ dissolved
    IIF 30 - director → ME
  • 14
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    39,185 GBP2023-12-31
    Officer
    2017-09-07 ~ now
    IIF 20 - director → ME
  • 15
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-07 ~ now
    IIF 21 - director → ME
  • 16
    Muthu Westcliff Boutique Hotel, Westcliff Parade, Westcliff-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    23,419 GBP2023-12-31
    Officer
    2016-09-27 ~ now
    IIF 35 - director → ME
  • 17
    ROYA MANAGEMENT LIMITED - 2017-07-13
    Bright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,144 GBP2023-12-31
    Officer
    2017-09-07 ~ now
    IIF 33 - director → ME
  • 18
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-16 ~ now
    IIF 27 - director → ME
  • 19
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    -8,799 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    IIF 26 - director → ME
  • 21
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2018-09-30
    Officer
    2013-09-30 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-27 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2023-09-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    Suite 3 Second Floor, 760 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 24
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    564,327 GBP2023-12-31
    Officer
    2017-09-07 ~ now
    IIF 19 - director → ME
  • 25
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    211,771 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 16 - director → ME
  • 26
    Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-27 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    188,501 GBP2024-03-31
    Officer
    2017-09-12 ~ now
    IIF 36 - director → ME
  • 28
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    286,115 GBP2024-03-31
    Officer
    2017-09-12 ~ now
    IIF 37 - director → ME
  • 29
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    71,601 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 31 - director → ME
  • 30
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,496,556 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 28 - director → ME
  • 31
    Bright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    281,679 GBP2023-12-31
    Officer
    2017-09-07 ~ now
    IIF 17 - director → ME
  • 32
    Belstead Brook Hotel, Belstead, Ipswich, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    20,361,691 GBP2024-03-31
    Officer
    2020-07-29 ~ now
    IIF 18 - director → ME
  • 33
    Bright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    190,966 GBP2023-12-31
    Officer
    2017-09-07 ~ now
    IIF 14 - director → ME
  • 34
    Muthu Westcliff Boutique Hotel, Westcliff Parade, Westcliff-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,043,458 GBP2023-12-31
    Officer
    2017-09-07 ~ now
    IIF 7 - director → ME
Ceased 1
  • 1
    INFINITI LEISURE MANAGEMENT LIMITED - 2013-01-14
    PETCHEY (MANAGEMENT & FINANCE) LIMITED - 2012-08-30
    INCORPORATED MANAGEMENT & FINANCE LIMITED - 1994-08-23
    BARKING FINANCE COMPANY LIMITED - 1985-01-25
    Cba Business Solutions Ltd 126, New Walk, Leicester
    Dissolved corporate (1 parent)
    Officer
    2013-10-21 ~ 2014-06-09
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.