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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Mona

    Related profiles found in government register
  • Shah, Mona
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Mona
    British finance director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Mona
    British born in January 1996

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Mona
    British born in January 1968

    Registered addresses and corresponding companies
  • Shah, Mona
    British born in January 1968

    Resident in Gbr

    Registered addresses and corresponding companies
  • Miss Mona Shah
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Mona
    British

    Registered addresses and corresponding companies
  • Shah, Mona

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AASHIANA PROPERTIES LIMITED
    11993916
    Active Corporate (3 parents)
    Officer
    2019-05-14 ~ now
    IIF 8 - Director → ME
    2019-05-14 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    CARTMELL CLOSE (MALMESBURY) MANAGEMENT COMPANY LIMITED
    14450091
    Active Corporate (4 parents)
    Officer
    2025-10-21 ~ now
    IIF 15 - Director → ME
  • 3
    GRAND UNION GROUP FUNDING PLC
    08757850
    Active Corporate (21 parents)
    Officer
    2019-02-01 ~ 2025-05-02
    IIF 12 - Director → ME
  • 4
    GRAND UNION HOMES LIMITED
    09927000
    Dissolved Corporate (25 parents)
    Officer
    2019-02-01 ~ 2025-01-27
    IIF 11 - Director → ME
  • 5
    GREENSQUARE CONSTRUCTION LIMITED
    - now 03861419
    TIDESTONE LIMITED - 2014-07-01
    WESTLEA HOMES LIMITED - 2010-09-15
    Active Corporate (35 parents)
    Officer
    2025-06-17 ~ now
    IIF 2 - Director → ME
  • 6
    GREENSQUARE ESTATES LIMITED
    08719365 08652266
    Active Corporate (29 parents)
    Officer
    2025-07-22 ~ 2026-06-02
    IIF 4 - Director → ME
  • 7
    GREENSQUAREACCORD 1 LIMITED
    - now 03741346 05836478
    AT YOUR SERVICE (CARE) LIMITED - 2022-11-10
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 6 - Director → ME
  • 8
    GREENSQUAREACCORD 2 LIMITED
    - now 05836478 03741346
    D H HOMECARE LIMITED - 2022-11-10
    DIRECT HEALTH UK LIMITED - 2011-05-11
    BLUE MENU LIMITED - 2006-10-31
    Active Corporate (17 parents)
    Officer
    2025-06-17 ~ now
    IIF 5 - Director → ME
  • 9
    GREENSQUAREACCORD INVESTMENTS LIMITED
    - now 08168904
    UK ADDVENTURES LIMITED - 2022-08-16
    Active Corporate (11 parents)
    Officer
    2025-07-22 ~ now
    IIF 7 - Director → ME
  • 10
    GUHG DEVELOPMENT COMPANY LIMITED
    09927004
    Active Corporate (21 parents)
    Officer
    2019-02-01 ~ 2025-01-27
    IIF 10 - Director → ME
  • 11
    HARES CHASE MANAGEMENT COMPANY LTD.
    12157592
    Active Corporate (10 parents)
    Officer
    2026-02-16 ~ now
    IIF 9 - Director → ME
  • 12
    IMPERIAL BUSINESS LIMITED
    05591376
    Active Corporate (8 parents)
    Officer
    2005-10-13 ~ 2007-02-28
    IIF 16 - Director → ME
    2005-10-13 ~ 2007-10-31
    IIF 19 - Secretary → ME
  • 13
    JEWELLERY KINGDOM LIMITED
    07429926
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 17 - Director → ME
  • 14
    LIBRA (LONGHURST GROUP) TREASURY NO 2 PLC
    11240880 08077172
    Active Corporate (17 parents)
    Officer
    2025-02-12 ~ 2025-05-02
    IIF 13 - Director → ME
  • 15
    LIBRA (LONGHURST GROUP) TREASURY PLC
    08077172 11240880
    Active Corporate (27 parents)
    Officer
    2025-02-12 ~ 2025-05-02
    IIF 14 - Director → ME
  • 16
    LOWCARBONLIVING HOMES LTD
    - now 04207671
    SOCIAL BREAKFAST LIMITED - 2022-08-15
    ASHRAM AGENCY LIMITED - 2009-12-12
    Active Corporate (24 parents)
    Officer
    2025-07-22 ~ now
    IIF 3 - Director → ME
  • 17
    VIA ALVEUS MANAGEMENT COMPANY LIMITED
    15512914
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.