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.
Mrs Monica Shah
- British born in April 1969
Mrs Monica Shah
Resident in United Kingdom
Registered addresses and corresponding companies12, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 1
- British born in April 1969
Mrs Monica Shah
Resident in England
Registered addresses and corresponding companies12, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 212, Cringle Drive, Cheadle, Stockport, SK8 1JJ
IIF 312 Cringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 4Unit 5, Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, United Kingdom
IIF 5 IIF 6Unit 5, Longstone Road, Manchester, M22 5LB, England
IIF 734, Upper Mill Street, Newry, BT34 1EY, Northern Ireland
IIF 8
- British born in April 1969
Shah, Monica
Resident in England
Registered addresses and corresponding companiesJefferson House, 42 Queen Street, Belfast, BT1 6HL, United Kingdom
IIF 912, Cringle Drive, Cheadle, Cheshire, SK8 1JJ, England
IIF 1012, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 1112, Cringle Drive, Cheadle, Stockport, SK8 1JJ
IIF 1212 Cringle Drive, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 13 IIF 1412 Cringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 15Ams Accountants Medical, 9 Portland Street, Floor 2, Manchester, M1 3BE, England
IIF 16Unit 5, Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, United Kingdom
IIF 17 IIF 18Unit 5, Longstone Road, Manchester, M22 5LB, England
IIF 19
- British company director born in April 1969
Shah, Monica
Resident in England
Registered addresses and corresponding companies34, Upper Mill Street, Newry, BT34 1EY, Northern Ireland
IIF 20
- British dental care professional born in April 1969
Shah, Monica
Resident in England
Registered addresses and corresponding companies12, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 21
- British self employed born in April 1969
Shah, Monica
Resident in England
Registered addresses and corresponding companies12 Cringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 22
- British Registered addresses and corresponding companies
Shah, Monica
- 1
ARSHAD RAFIQ LONGRIDGE LIMITED
11909450Unit 5 Longstone Road, Manchester, EnglandActive Corporate (6 parents)Officer2021-05-14 ~ nowIIF 14 - Director → ME - 2
BIRING PROPERTIES LIMITED
1250105512 Cringle Drive, Cheadle, EnglandDissolved Corporate (2 parents)Officer2020-03-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARE (LANCASHIRE) LIMITED
06365125Unit 5 Longstone Road, Manchester, EnglandActive Corporate (7 parents)Officer2021-02-18 ~ nowIIF 13 - Director → ME - 4
CHEADLE ASSOCIATES LIMITED
15382621Unit 5 Longstone Road, Manchester, EnglandActive Corporate (4 parents)Officer2024-01-02 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHEADLE VILLAGE MANAGEMENT LTD
0598383312 Cringle Drive, Cheadle, CheshireDissolved Corporate (2 parents)Officer2006-10-31 ~ dissolvedIIF 22 - Director → ME2006-10-31 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-10-31 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6254 Ballysillan Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-10-31 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DRAKES DENTAL CARE LIMITED
06526686Unit 5 Ashbrook Office Park, Longstone Road, Manchester, EnglandActive Corporate (6 parents)Officer2023-02-28 ~ nowIIF 16 - Director → ME - 8
NAVKAR PROPERTIES LIMITED
10211395Unit 5 Ashbrook Office Park, Longstone Road, Manchester, United KingdomActive Corporate (3 parents)Officer2016-06-02 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
O FARRELL AND STAUNTON LIMITED
NI66540534 Upper Mill Street, Newry, Northern IrelandDissolved Corporate (2 parents)Officer2019-10-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-10-28 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PHARMALOGICAL CORPORATION LTD
045688161st Floor Rutherford House, Manchester Science Park, 40 Pencroft Way, ManchesterLiquidation Corporate (7 parents)Officer2006-04-01 ~ nowIIF 24 - Secretary → ME - 11
REDBRIDGE ASSOCIATES LIMITED
0602061112 Cringle Drive, Cheadle, CheshireActive Corporate (5 parents, 5 offsprings)Officer2020-03-04 ~ nowIIF 15 - Director → ME - 12BRACKENWOOD ASSOCIATES LIMITED - 2014-04-1112 Cringle Drive, Cheadle, StockportActive Corporate (4 parents, 2 offsprings)Officer2016-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SMART WHOLESALE LIMITED
10264356Unit 5 Ashbrook Office Park, Longstone Road, Manchester, United KingdomActive Corporate (3 parents)Officer2016-07-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SMILE CLINICS LIMITED
0702762012 Cringle Drive, Cheadle, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-10-15 ~ nowIIF 10 - Director → ME - 15
TOVEY LITTLE DENTAL CENTRE LTD
0755415612 Cringle Drive, Cheadle, Cheshire, EnglandActive Corporate (6 parents)Officer2021-11-17 ~ nowIIF 11 - Director → ME
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