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.
Slot, Monique
- Dutch company director born in May 1961
Slot, Monique
Resident in Netherlands
Registered addresses and corresponding companiesCastle Court, 6 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
IIF 1
- Dutch director born in May 1961
Slot, Monique
Resident in Netherlands
Registered addresses and corresponding companiesCastle Court, 6 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
IIF 2
- British company director born in May 1961Registered addresses and corresponding companies
Slot, Monique
Singel 109-h, Amsterdam, 1012VG, The Netherlands
IIF 3
- British director born in May 1961Registered addresses and corresponding companies
Slot, Monique
- Netherlands born in May 1961
Slot, Monique Maria
Resident in Netherlands
Registered addresses and corresponding companies - Netherlands director born in May 1961
Slot, Monique Maria
Resident in Netherlands
Registered addresses and corresponding companies - Dutch born in May 1961
Slot, Monique Maria
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch company director born in May 1961
Slot, Monique Maria
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in April 1961
Slot, Monique Maria
Resident in United Kingdom
Registered addresses and corresponding companiesRoma 1101, Watkiss Way, Victoria Wharf, Cardiff, CF11 0SJ, United Kingdom
IIF 20
- British directorRegistered addresses and corresponding companies
Slot, Monique
Singel 109-h, Amsterdam, 1012VG, The Netherlands
IIF 21
- Dutch born in May 1961
Ms Monique Maria Slot
Resident in United Kingdom
Registered addresses and corresponding companiesFairways House, Links Buisness Park, Cardiff, CF3 0LT, Wales
IIF 22
- 1Fairways House Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-34,613 GBP2023-12-30Officer2023-11-30 ~ nowIIF 14 - Director → ME
- 2Fairways House, Links Buisness Park, Cardiff, WalesActive Corporate (1 parent, 2 offsprings)Equity (Company account)-68,030 GBP2023-12-30Officer2016-09-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 3Roma 1101 Watkiss Way, Victoria Wharf, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-2,145 GBP2024-12-30Officer2019-10-30 ~ nowIIF 20 - Director → ME
- 1SERENDIPITY RENTALS LIMITED - 2014-05-27LA PERLA LIVING RENTALS LIMITED - 2003-11-03LA PERLA LIVING (UK) LIMITED - 2002-08-16SERENDIPITY FRANCAISE LIMITED - 2001-12-05ANSONGRANGE LIMITED - 1988-08-30Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, CardiffActive Corporate (2 parents, 5 offsprings)Equity (Company account)-729,194 GBP2023-12-30Officer2000-10-01 ~ 2003-02-05IIF 6 - Director → ME2003-10-23 ~ 2008-01-01IIF 7 - Director → ME2012-11-28 ~ 2014-10-01IIF 16 - Director → ME
- 2Fairway House Links Business Park, St. Mellons, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)-2,204 GBP2023-12-31Officer2014-10-22 ~ 2016-01-01IIF 1 - Director → ME
- 3Fairways House Links Business Park, St Mellons, Cardiff, S WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)-142,684 GBP2023-12-30Officer2011-03-07 ~ 2014-10-01IIF 12 - Director → ME2015-01-01 ~ 2016-01-01IIF 17 - Director → ME
- 4Fairways House Links Business Park, St Mellons, Cardiff, S WalesDissolved Corporate (2 parents)Equity (Company account)-2,779 GBP2023-12-31Officer2011-12-08 ~ 2016-01-01IIF 2 - Director → ME
- 5GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23OFFICELAWN LIMITED - 2005-12-29LA PERLA LIVING ASSOCIATES LIMITED - 2004-08-06Hayvenhursts, Fairways House Fortran Road, St. Mellons, CardiffDissolved Corporate (2 parents)Equity (Company account)-366,250 GBP2023-12-30Officer2003-10-23 ~ 2004-08-31IIF 11 - Director → ME2012-11-28 ~ 2014-10-01IIF 19 - Director → ME2002-10-15 ~ 2003-02-05IIF 3 - Director → ME
- 6
MAPLEJET LIMITED
- nowLA PERLA LIVING (HOLDINGS) LIMITED - 2004-08-0649a High Street, Ruislip, MiddlesexDissolved Corporate (1 parent)Officer2003-12-11 ~ 2004-08-31IIF 10 - Director → ME - 7Fairways House Links Business Park, St Mellons, Cardiff, S WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)-73,183 GBP2023-12-30Officer2015-01-01 ~ 2016-01-01IIF 18 - Director → ME2011-03-07 ~ 2014-10-01IIF 13 - Director → ME
- 8
PAGEGARDEN LIMITED
- nowLA PERLA LIVING INVESTMENTS LIMITED - 2004-08-06LA PERLA LIVING LIMITED - 2001-11-01LA PERLA DEVELOPERS LIMITED - 2000-10-25REPLYPOOL LIMITED - 1998-04-1649a High Street, Ruislip, MiddxDissolved Corporate (1 parent)Officer1998-04-17 ~ 2003-02-05IIF 5 - Director → ME2003-10-23 ~ 2004-08-31IIF 8 - Director → ME1998-04-17 ~ 1999-11-17IIF 21 - Secretary → ME - 9
RANCHLEAF LIMITED
- nowCLUB LA PERLA LIVING LIMITED - 2004-08-06LA PERLA LIVING OPERATIONS LIMITED - 2003-07-04LA PERLA LIVING INTERNATIONAL LIMITED - 2003-01-0349a High Street, Ruislip, MiddlesexDissolved Corporate (1 parent)Officer2001-10-18 ~ 2003-02-05IIF 4 - Director → ME2003-10-23 ~ 2004-08-31IIF 9 - Director → ME
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