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.
Isfahani, Monica Monajem
- British financial controller born in January 1983
Isfahani, Monica Monajem
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 26 Church Street, London, NW8 8EP, United Kingdom
IIF 1
- British born in January 1983
Isfahani, Monica Monajem
Resident in England
Registered addresses and corresponding companies52, Lonsdale Road, Notting Hill, Kensington, London, W11 2DE, England
IIF 2
- British financial consultant born in January 1983
Isfahani, Monica Monajem
Resident in England
Registered addresses and corresponding companies3 Ray Drive, Ray Drive, Maidenhead, SL6 8NG, England
IIF 3
- British company director born in January 1983
Monajem, Monica
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, - 26, Church Street, London, NW8 8EP, United Kingdom
IIF 4
- British director born in January 1983
Monajem, Monica
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 15 Palace Gardens Terrace, London, W8 4SA, England
IIF 5
- British born in January 1983
Ms Monica Monajem
Resident in England
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX
IIF 6
- British director born in January 1983
Monajem, Monica
Resident in England
Registered addresses and corresponding companies15, Palace Gardens Terrace, London, W8 4SA, England
IIF 7
- British born in January 1983
Monajem Isfahani, Monica
Resident in England
Registered addresses and corresponding companies - British company director born in January 1983
Monajem Isfahani, Monica
Resident in England
Registered addresses and corresponding companies - British director born in January 1983
Monajem Isfahani, Monica
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1983
Monajem Isfahani, Monica
Resident in England
Registered addresses and corresponding companiesUnit 3, The Theater Courtyard, 1 New Inn Yard, London, EC2A 3EE
IIF 20
- British born in January 1983
Ms Monica Monajem Isfahani
Resident in England
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX, England
IIF 2117a, 2nd Floor, Curzon Street, London, W1J 5HS, England
IIF 2217a, Curzon Street, Second Floor, London, W1J 5HS, England
IIF 232nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 2452, Lonsdale Road, Notting Hill, Kensington, London, W11 2DE, England
IIF 25C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, W1T 3EY, England
IIF 26 IIF 27 IIF 28 (more)First Floor, 15 Palace Gardens Terrace, London, W8 4SA
IIF 30Office 2a, 55 Park Lane, London, W1K 1NA, United Kingdom
IIF 31Second Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 32
- British born in January 1983Registered addresses and corresponding companies
Monica Monajem Isfahani
Commerce House, Wickhams Cay 1, Po Box 3140, Road Town, Tortola, VG1110, Virgin Islands, British
IIF 33
- 1FROSTPEG LIMITED - 1982-07-2652 Lonsdale Road, Notting Hill, Kensington, London, EnglandActive Corporate (10 parents)Officer2019-08-12 ~ nowIIF 2 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
26 CHURCH STREET NW8 LIMITED
0801688326 Church Street, LondonActive Corporate (6 parents)Officer2012-04-03 ~ 2014-04-10IIF 1 - Director → ME - 3
AMITIS PARTNERS LIMITED
11370652C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2018-05-18 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4
BABEASE FOODS LIMITED
1232013314 Bonhill Street, London, EnglandLiquidation Corporate (7 parents)Officer2019-11-18 ~ nowIIF 8 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
BABEASE LIMITED
074734972nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 2 offsprings)Person with significant control2019-08-17 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BEACONS MANUFACTURING LIMITED
123201142nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer2019-11-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-11-18 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7
BIO DRONE LIMITED
1198528617a 2nd Floor, Curzon Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
DAVID KOMA LIMITED
06885638Unit 3 The Theater Courtyard, 1 New Inn Yard, LondonActive Corporate (7 parents)Officer2020-09-30 ~ 2023-11-10IIF 20 - Director → ME - 9
DROP GROUP LIMITED
11701857C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, EnglandDissolved Corporate (3 parents)Officer2020-12-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 10
FOOD DROP LIMITED
10781956C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, EnglandDissolved Corporate (3 parents)Officer2018-12-24 ~ 2020-11-19IIF 19 - Director → ME2020-12-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 11
FOODEASE HOLDING LIMITED
12320079C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2019-11-18 ~ nowIIF 10 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 12
HERACLES LIFESTYLE MANAGEMENT LIMITED
- 2022-09-29 11362137MA FAMILY OFFICE LIMITED
- 2022-09-28 1136213717a Curzon Street, Second Floor, London, EnglandActive Corporate (1 parent)Officer2018-05-15 ~ nowIIF 9 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 13
AWAKN VIA AMITIS PARTNERS LIMITED
- 2024-04-17 1495089514 Bonhill Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Person with significant control2023-07-04 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
LASSELL GARDENS MANAGEMENT COMPANY LIMITED
01996264Liston Bank Dean Lane, Cookham, Maidenhead, BerkshireActive Corporate (18 parents)Officer2009-12-31 ~ 2022-05-27IIF 7 - Director → ME - 15
LONDON TONNAGE LIMITED
08498322First Floor, 15 Palace Gardens Terrace, LondonDissolved Corporate (2 parents)Officer2013-04-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-22 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 16
MAIDENHEAD FREEHOLD MANAGEMENT COMPANY LIMITED
038275203 Ray Drive, Ray Drive, Maidenhead, EnglandActive Corporate (16 parents)Officer2017-08-20 ~ 2022-08-02IIF 3 - Director → ME - 17
ME TECHNOLOGY SOLUTIONS LIMITED
07162782Monica Monajem, Flat 1 - 26, Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-19 ~ dissolvedIIF 4 - Director → ME - 18
PALGATE INVESTMENTS LIMITED
OE029819Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-06-27 ~ nowIIF 33 - Has significant influence or control → OE - 19
SOMERSET HOUSE ENTERPRISES LIMITED
03920330Somerset House, Strand, LondonActive Corporate (28 parents)Officer2022-12-07 ~ 2024-07-02IIF 14 - Director → ME - 20SOMERSET HOUSE LIMITED - 1998-10-07Somerset House, Strand, LondonActive Corporate (61 parents)Officer2020-03-18 ~ 2024-07-02IIF 15 - Director → ME
- 21
PERFECT NUMBER LIMITED
- 2021-11-29 1289204710 Frith Street, 4th Floor, London, EnglandActive Corporate (4 parents)Officer2020-09-21 ~ 2023-03-13IIF 13 - Director → MEPerson with significant control2020-09-21 ~ 2022-01-18IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
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