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.
Shah, Mona
Shah, Mona
British born in January 1968Resident in England
Registered addresses and corresponding companiesShah, Mona
British finance director born in January 1968Resident in England
Registered addresses and corresponding companiesShah, Mona
British born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 13
42b, High Street, Keynsham, Bristol, BS31 1DX, England
Shah, Mona
British director born in January 1968Resident in Gbr
Registered addresses and corresponding companies
IIF 14 53, Brazier Crescent, Northolt, UB6 5FB, United Kingdom
Shah, Mona
British secretary born in January 1968Registered addresses and corresponding companies
IIF 15 33 Milton Way, Bretton, Peterborough, PE3 9AP
Miss Mona Shah
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 16 Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
Shah, Mona
Registered addresses and corresponding companies
- 1 Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)16,478 GBP2024-12-31Officer
2019-05-14 ~ nowIIF 7 - Director → ME 2019-05-14 ~ nowIIF 17 - Secretary → MEPerson with significant control 2019-05-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2 42b High Street, Keynsham, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2025-10-21 ~ nowIIF 13 - Director → ME
- 3WESTLEA HOMES LIMITED - 2010-09-15TIDESTONE LIMITED - 2014-07-01 2nd Floor 10 Brindleyplace, Birmingham, EnglandActive Corporate (4 parents)Officer 2025-06-17 ~ nowIIF 1 - Director → ME
- 4 2nd Floor 10 Brindleyplace, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)356,000 GBP2022-03-31Officer 2025-07-22 ~ nowIIF 3 - Director → ME
- 5AT YOUR SERVICE (CARE) LIMITED - 2022-11-10 2nd Floor 10 Brindleyplace, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4 GBP2024-03-31Officer 2025-06-17 ~ nowIIF 5 - Director → ME
- 6BLUE MENU LIMITED - 2006-10-31DIRECT HEALTH UK LIMITED - 2011-05-11D H HOMECARE LIMITED - 2022-11-10 2nd Floor 10 Brindleyplace, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2025-06-17 ~ nowIIF 4 - Director → ME
- 7UK ADDVENTURES LIMITED - 2022-08-16 2nd Floor 10 Brindleyplace, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer 2025-07-22 ~ nowIIF 6 - Director → ME
- 8 33 Milton Way, South Bretton, Peterborough, EnglandDissolved Corporate (2 parents)Officer 2010-11-04 ~ dissolvedIIF 14 - Director → ME
- 9ASHRAM AGENCY LIMITED - 2009-12-12SOCIAL BREAKFAST LIMITED - 2022-08-15 2nd Floor 10 Brindleyplace, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-03-31Officer 2025-07-22 ~ nowIIF 2 - Director → ME
- 1 K2 Timbold Drive, Kents Hill, Milton Keynes, EnglandActive Corporate (3 parents)Officer 2019-02-01 ~ 2025-05-02IIF 9 - Director → ME
- 2 K2 Timbold Drive, Kents Hill, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2019-02-01 ~ 2025-01-27IIF 10 - Director → ME
- 3 K2 Timbold Drive, Kents Hill, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2019-02-01 ~ 2025-01-27IIF 8 - Director → ME
- 4 41 43 45 Turnpike Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)212,329 GBP2024-09-30Officer 2005-10-13 ~ 2007-02-28IIF 15 - Director → ME 2005-10-13 ~ 2007-10-31IIF 18 - Secretary → ME
- 5 K2 Timbold Drive, Kents Hill, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2025-02-12 ~ 2025-05-02IIF 11 - Director → ME
- 6 K2 Timbold Drive, Kents Hill, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2025-02-12 ~ 2025-05-02IIF 12 - Director → ME
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