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.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Mona Vithlani
Mrs Mona Vithlani
British born in January 1969Resident in England
Registered addresses and corresponding companiesMona Vithlani
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 10
The Pines, 20 Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW, England
Mona Vithlani
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesVithlani, Mona
British born in January 1969Resident in England
Registered addresses and corresponding companiesVithlani, Mona
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesVithlani, Mona
British Registered addresses and corresponding companies
IIF 27 The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW, England
Vithlani, Mona
British company directorRegistered addresses and corresponding companies
IIF 28 The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW, United Kingdom
Vithlani, Mona
British software consultantRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer
2004-06-21 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Pines, 20 Daws Hill Lane, High Wycombe, United KingdomActive Corporate (3 parents)Equity (Company account)655 GBP2024-03-31Officer 2022-06-09 ~ nowIIF 24 - Director → MEPerson with significant control 2022-06-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 3 The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2004-06-21 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Unit/office 36 88-90 Hatton Garden, LondonActive Corporate (2 parents)Equity (Company account)974 GBP2024-07-31Officer 1995-04-06 ~ nowIIF 15 - Director → ME 1994-08-31 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 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 as a member of a firm → OE
- 5 The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2004-12-01 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2004-12-01 ~ nowIIF 16 - Director → ME 2003-11-19 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)Equity (Company account)1,791,591 GBP2024-03-31Officer 2001-02-01 ~ nowIIF 21 - Director → ME 2001-02-01 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)Profit/Loss (Company account)151,108 GBP2023-04-01 ~ 2024-03-31Officer 2004-06-24 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2004-06-22 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 10 The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2009-07-07 ~ nowIIF 23 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 11 The Pines, 20 Daws Hill Lane, High Wycombe, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-05-22 ~ nowIIF 25 - Director → MEPerson with significant control 2023-05-22 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 12 The Pines, 20 Daws Hill Lane, High Wycombe, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-05-24 ~ nowIIF 26 - Director → MEPerson with significant control 2023-05-24 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 13 The Pines, 20 Daws Hill Lane, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents, 11 offsprings)Total Assets Less Current Liabilities (Company account)550 GBP2024-03-31Officer 2022-04-06 ~ nowIIF 14 - Director → MEPerson with significant control 2022-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 1 The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2003-11-19 ~ 2004-12-01IIF 30 - Secretary → ME
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