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.
Monico, James
- British born in February 1976
Monico, James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
IIF 1
- British director born in February 1976
Monico, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Mr James Monico
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Monico, James Gervase
Resident in England
Registered addresses and corresponding companies - British company director born in February 1976
Monico, James Gervase
Resident in England
Registered addresses and corresponding companies71, Queen Victoria Street, London, EC4V 4BE
IIF 12
- British director born in February 1976
Monico, James Gervase
Resident in England
Registered addresses and corresponding companies21, Hillway, London, N6 6QB, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Monico, James Gervase
- British born in February 1976
Mr James Gervase Monico
Resident in England
Registered addresses and corresponding companies4 High Street, Alton, Hampshire, GU34 1BU, United Kingdom
IIF 16C/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
IIF 1717 Stanhope Terrace, London, W2 2TU, United Kingdom
IIF 1821, Hillway, London, N6 6QB, England
IIF 1921, Hillway, London, N6 6QB, United Kingdom
IIF 2071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21 IIF 22
- 1
AMM FAMILY INVESTMENTS LIMITED
1055839717 Stanhope Terrace, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-01-11 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLOUDREACH ACQUISITIONS LIMITED
10590576Second Floor, Mid City Place, 71, High Holborn, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2017-02-15 ~ 2019-01-02IIF 12 - Director → ME - 3Second Floor, Mid City Place, 71, High Holborn, London, EnglandActive Corporate (20 parents)Officer2009-08-06 ~ 2017-08-15IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-02IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CLOUDREACH HOLDINGS LIMITED
08815552Second Floor, Mid City Place, 71, High Holborn, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2013-12-16 ~ 2017-08-15IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-18IIF 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 - 5
CLOUDREACH TRUSTEES LIMITED
069753513rd Floor, Saffron House, 6-10 Kirby Street, London, EnglandDissolved Corporate (3 parents)Officer2009-08-12 ~ 2017-08-15IIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OE - 6
FIGURE EIGHT ASSOCIATES LIMITED
1101574821 Hillway, London, EnglandActive Corporate (2 parents)Officer2017-10-17 ~ nowIIF 10 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HEALTHTECH HOLDINGS LTD
14394634C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-12-02 ~ nowIIF 9 - Director → ME - 8
MONICO FAMILY INVESTMENT COMPANY LIMITED
1079000217 Stanhope Terrace, London, United KingdomActive Corporate (3 parents)Person with significant control2017-05-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PLAYBOOK INVESTMENTS LIMITED
1409742382a James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-05-10 ~ nowIIF 11 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
SALTO HOLDINGS LTD
1431543871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-08-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
T4G MEDICAL LIMITED
13337467C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United KingdomActive Corporate (3 parents)Officer2021-04-15 ~ nowIIF 8 - Director → ME2021-04-15 ~ nowIIF 14 - Secretary → MEPerson with significant control2021-04-15 ~ 2022-06-14IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
TESTING FOR ALL
- 2022-05-04 12570433TESTING FOR GOOD
- 2020-08-10 12570433C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United KingdomActive Corporate (2 parents)Officer2020-04-23 ~ nowIIF 1 - Director → ME2020-04-23 ~ nowIIF 15 - Secretary → MEPerson with significant control2020-04-23 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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