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.
Mrs Monica Shah
- British born in April 1969
Mrs Monica Shah
Resident in England
Registered addresses and corresponding companies12, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 112, Cringle Drive, Cheadle, Stockport, SK8 1JJ
IIF 212 Cringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 3Unit 5, Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, England
IIF 4Unit 5, Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, United Kingdom
IIF 5 IIF 634, Upper Mill Street, Newry, BT34 1EY, Northern Ireland
IIF 7
- British born in April 1969
Shah, Monica
Resident in England
Registered addresses and corresponding companiesJefferson House, 42 Queen Street, Belfast, BT1 6HL, United Kingdom
IIF 812 Cringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 9 IIF 1012, Cringle Drive, Cheadle, Cheshire, SK8 1JJ, England
IIF 1112, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 12 IIF 1312, Cringle Drive, Cheadle, Stockport, SK8 1JJ
IIF 1412 Cringle Drive, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 15 IIF 1612 Cringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 17Ams Accountants Medical, 9 Portland Street, Floor 2, Manchester, M1 3BE, England
IIF 18Unit 5, Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, England
IIF 19Unit 5, Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, United Kingdom
IIF 20 IIF 2134, Upper Mill Street, Newry, BT34 1EY, Northern Ireland
IIF 22
- British born in April 1969
Mrs Monica Shah
Resident in United Kingdom
Registered addresses and corresponding companies12, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 23
- British Registered addresses and corresponding companies
Shah, Monica
- 1
ARSHAD RAFIQ LONGRIDGE LIMITED
11909450Unit 5 Longstone Road, Manchester, EnglandActive Corporate (6 parents)Officer2021-05-14 ~ nowIIF 16 - Director → ME - 2
BIRING PROPERTIES LIMITED
1250105512 Cringle Drive, Cheadle, EnglandDissolved Corporate (2 parents)Officer2020-03-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CARE (LANCASHIRE) LIMITED
06365125Unit 5 Longstone Road, Manchester, EnglandActive Corporate (7 parents)Officer2021-02-18 ~ nowIIF 15 - Director → ME - 4
CHEADLE ASSOCIATES LIMITED
15382621Unit 5 Ashbrook Office Park, Longstone Road, Manchester, EnglandActive Corporate (4 parents)Officer2024-01-02 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHEADLE VILLAGE MANAGEMENT LTD
0598383312 Cringle Drive, Cheadle, CheshireDissolved Corporate (2 parents)Officer2006-10-31 ~ dissolvedIIF 10 - Director → ME2006-10-31 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-10-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
DRAKES DENTAL CARE LIMITED
06526686Unit 5 Ashbrook Office Park, Longstone Road, Manchester, EnglandActive Corporate (6 parents)Officer2023-02-28 ~ nowIIF 18 - Director → ME - 8
NAVKAR PROPERTIES LIMITED
10211395Unit 5 Ashbrook Office Park, Longstone Road, Manchester, United KingdomActive Corporate (3 parents)Officer2016-06-02 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
O FARRELL AND STAUNTON LIMITED
NI66540534 Upper Mill Street, Newry, Northern IrelandDissolved Corporate (2 parents)Officer2019-10-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-10-28 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PHARMALOGICAL CORPORATION LTD
045688161st Floor Rutherford House, Manchester Science Park, 40 Pencroft Way, ManchesterLiquidation Corporate (7 parents)Officer2006-04-01 ~ nowIIF 25 - Secretary → ME - 11
REDBRIDGE ASSOCIATES LIMITED
0602061112 Cringle Drive, Cheadle, CheshireActive Corporate (5 parents, 5 offsprings)Officer2020-03-04 ~ nowIIF 17 - Director → ME - 12BRACKENWOOD ASSOCIATES LIMITED - 2014-04-1112 Cringle Drive, Cheadle, StockportActive Corporate (4 parents, 2 offsprings)Officer2016-08-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SMART WHOLESALE LIMITED
10264356Unit 5 Ashbrook Office Park, Longstone Road, Manchester, United KingdomActive Corporate (3 parents)Officer2016-07-06 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SMILE CLINICS LIMITED
0702762012 Cringle Drive, Cheadle, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-10-15 ~ nowIIF 11 - Director → ME - 15
TOVEY LITTLE DENTAL CENTRE LTD
0755415612 Cringle Drive, Cheadle, Cheshire, EnglandActive Corporate (6 parents)Officer2021-11-17 ~ nowIIF 12 - Director → ME - 16
TURNFIELD PROPERTIES LTD
0598380312 Cringle Drive, Cheadle, CheshireDissolved Corporate (2 parents)Officer2006-10-31 ~ dissolvedIIF 9 - Director → ME
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