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.
Monga, Ankit
Monga, Ankit
Registered addresses and corresponding companies
IIF 1
60-66, The Broadway, Southall, UB1 1QB, England
Monga, Ankit
British Registered addresses and corresponding companies
IIF 2 60-66, The Broadway, Southall, UB1 1QB, England
Monga, Ankit
Indian born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 3 1, Bishop Ramsey Close, Ruislip, HA4 8GY, England
Monga, Ankit
British born in February 1988Resident in England
Registered addresses and corresponding companiesMonga, Ankit
British director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Mr Ankit Monga
British born in February 1988Resident in England
Registered addresses and corresponding companiesMr Ankit Monga
Indian born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 13 60-66, The Broadway, Southall, UB1 1QB, England
- 1
AK UNION HOME LTD
- nowAK HOMES LTD - 2025-03-14SIPPY DEVELOPMENTS LTD - 2025-02-06 70 The Broadway, Southall, Middlesex, EnglandActive Corporate (2 parents)Officer
2025-02-19 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Shepherds Building Charecroft Way, Unit 614, London, EnglandActive Corporate (2 parents)Equity (Company account)4,703,808 GBP2024-12-31Officer 2011-08-01 ~ nowIIF 4 - Director → MEPerson with significant control 2019-03-28 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 3 60-66 The Broadway, Southall, EnglandActive Corporate (3 parents)Equity (Company account)668,426 GBP2024-11-30Officer 2019-03-15 ~ nowIIF 6 - Director → ME
- 4 60-66 The Broadway, Southall, EnglandActive Corporate (2 parents)Equity (Company account)4,037,369 GBP2024-02-29Officer 2009-07-27 ~ nowIIF 5 - Director → ME 2009-07-27 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5
MONGAS TRADING LIMITED
- nowGHAI BROS LIMITED - 2018-04-25MONGAS INVESTMENTS LIMITED - 2018-11-30 1st Floor 44-50 The Broadway, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)21,595 GBP2024-02-28Officer 2016-11-15 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 13 - Has significant influence or control → OE - 6 60-66 The Broadway, Southall, EnglandDissolved Corporate (2 parents)Officer 2022-10-17 ~ dissolvedIIF 8 - Director → ME 2022-10-17 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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