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.
Awad, Mona
Awad, Mona
British financial consultant born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Lockington Hall, Main Street Lockington, Derby, DE74 2RH, England
Awad, Mona
British company director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suite 127, 1 Hanley Street, Nottingham, NG1 5BL, United Kingdom
Awad, Mona
British director born in December 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 Unit 17, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom
Awad, Mona
British financial consultant born in December 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 Unit 17, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England
Awad, Mona
Registered addresses and corresponding companies
IIF 5 Unit 17, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England
Mrs Mona Awad
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 127, 1 Hanley Street, Nottingham, NG1 5BL, United Kingdom
Mrs Mona Awad
British born in December 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 Sharpe Medical Accounting Ltd, Normanby Gateway, Lysaghts Way, Scunthorpe, Lincolnshire, EnglandDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-880 GBP2019-07-31Officer
2015-07-09 ~ dissolvedIIF 1 - Director → ME - 2 Unit 17, Orbital 25 Business Park Dwight Road, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-554,000 GBP2024-02-29Officer 2021-02-10 ~ nowIIF 3 - Director → MEPerson with significant control 2021-02-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 Suite 127 1 Hanley Street, Nottingham, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-01-29 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o Purnells, Goldfields House, 18a, Gold Tops, Newport, South WalesLiquidation Corporate (1 parent)Equity (Company account)335,265 GBP2023-10-31Officer 2016-05-01 ~ 2024-03-01IIF 4 - Director → ME 2015-07-17 ~ 2024-03-01IIF 5 - Secretary → MEPerson with significant control 2016-07-14 ~ 2024-03-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Suite 127 1 Hanley Street, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2020-01-29 ~ 2020-10-13IIF 2 - Director → ME
