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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

Banks, Monica Clare

    Related profiles found in government register
  • Banks, Monica Clare
    British accountant born in October 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address The Gyle Shopping Centre, Unit 53, Gyle Avenue, Edinburgh, EH12 9JY, Scotland

      IIF 1
  • Banks, Monica Clare
    British company director born in October 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 98, Dundas Street, Edinburgh, Midlothian, EH3 6RQ, Scotland

      IIF 2
  • Mrs Monica Banks
    British born in October 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 87, Dundas Street, Edinburgh, EH3 6SD, Scotland

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PAUL FALLOWS LTD - 2012-01-17
    THE HAPPY BABY SHOP LTD. - 2011-11-23
    icon of address 98 Dundas Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,774 GBP2022-03-31
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    PREGNANCY COUNSELLING AND CARE (SCOTLAND) - 2019-03-28
    LIFELINE PREGNANCY COUNSELLING (SCOTLAND) - 2017-09-07
    icon of address The Gyle Shopping Centre, Unit 53, Gyle Avenue, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 1 - Director → ME

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