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.
Parakh, Dheeraj
Parakh, Dheeraj
Indian accountant born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Denaby Lane, Old Denaby, Doncaster, South Yorkshire, DN12 4LQ
Parakh, Dheeraj
British accountant born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Monocon International, Denaby Lane, Old Denaby, Doncaster, South Yorkshire, DN12 4LQ
IIF 3 Davy Road, Old Denaby, Doncaster, DN12 4LQ
IIF 4 Denaby Main Industrial Estate, Denaby Lane, Old Denaby, Doncaster, South Yorkshire, DN12 4LQ
IIF 5 Bradshaw Works, Swinston Hill Road, Dinnington, Sheffield, S25 2RY
Parakh, Dheeraj
British chartered accountant born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 6 Monocon Office, Davy Road, Old Denaby, Doncaster, South Yorkshire, DN12 4LQ
Parakh, Dheeraj
Registered addresses and corresponding companies
IIF 7 C/o Monocon International, Denaby Lane, Old Denaby, Doncaster, South Yorkshire, DN12 4LQ
IIF 8 Davy Road, Old Denaby, Doncaster, DN12 4LQ
IIF 9 Denaby Main Industrial Estate, Denaby Lane, Old Denaby, Doncaster, South Yorkshire, DN12 4LQ
IIF 10 Monocon Office, Davy Road, Old Denaby, Doncaster, South Yorkshire, DN12 4LQ
- 1 C/o Monocon International Denaby Lane, Old Denaby, Doncaster, South YorkshireCorporate (3 parents)Equity (Company account)19 GBP2024-03-31Officer
2016-03-29 ~ nowIIF 2 - director → ME 2016-02-01 ~ nowIIF 7 - secretary → ME - 2 Denaby Lane, Old Denaby, Doncaster, South YorkshireDissolved corporate (4 parents)Officer 2010-02-02 ~ dissolvedIIF 1 - director → ME
- 3 Davy Road, Old Denaby, DoncasterCorporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)5,000,000 GBP2024-03-31Officer 2016-02-01 ~ nowIIF 3 - director → ME 2016-02-01 ~ nowIIF 8 - secretary → ME
- 4MONOCON INTERNATIONAL LIMITED - 1994-03-31MONO-CONSTRUCTION LIMITED - 1987-10-23 Denaby Main Industrial Estate Denaby Lane, Old Denaby, Doncaster, South YorkshireCorporate (7 parents, 4 offsprings)Equity (Company account)12,950,616 GBP2024-03-31Officer 2016-02-01 ~ nowIIF 4 - director → ME 2016-02-01 ~ nowIIF 9 - secretary → ME
- 5
MONOCON OVERSEAS LIMITED
- nowPIPERGLEN LIMITED - 2002-07-29 Monocon Office Davy Road, Old Denaby, Doncaster, South YorkshireCorporate (4 parents)Equity (Company account)7,424,216 GBP2024-03-31Officer 2016-02-01 ~ nowIIF 6 - director → ME 2016-02-01 ~ nowIIF 10 - secretary → ME - 6 Bradshaw Works Swinston Hill Road, Dinnington, SheffieldCorporate (6 parents)Equity (Company account)3,362,639 GBP2024-03-31Officer 2023-02-24 ~ nowIIF 5 - director → ME
