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.
Shah, Monica
- British Registered addresses and corresponding companies
Shah, Monica
- British born in May 1969
Shah, Monica
Resident in England
Registered addresses and corresponding companiesJefferson House, 42 Queen Street, Belfast, BT1 6HL, United Kingdom
IIF 312 Cringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 4 IIF 512, Cringle Drive, Cheadle, Cheshire, SK8 1JJ, England
IIF 612, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 7 IIF 812, Cringle Drive, Cheadle, Stockport, SK8 1JJ
IIF 912 Cringle Drive, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 10 IIF 1112 Cringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 12Ams Accountants Medical, 9 Portland Street, Floor 2, Manchester, M1 3BE, England
IIF 13Unit 5, Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, England
IIF 14Unit 5, Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, United Kingdom
IIF 15 IIF 1634, Upper Mill Street, Newry, BT34 1EY, Northern Ireland
IIF 17
- British born in May 1969
Mrs Monica Shah
Resident in England
Registered addresses and corresponding companies12, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 1812, Cringle Drive, Cheadle, Stockport, SK8 1JJ
IIF 1912 Cringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 20Unit 5, Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, England
IIF 21Unit 5, Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, United Kingdom
IIF 22 IIF 2334, Upper Mill Street, Newry, BT34 1EY, Northern Ireland
IIF 24
- British born in May 1969
Mrs Monica Shah
Resident in United Kingdom
Registered addresses and corresponding companies12, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 25
- 1
ARSHAD RAFIQ LONGRIDGE LIMITED
11909450Unit 5 Longstone Road, Manchester, EnglandActive Corporate (6 parents)Officer2021-05-14 ~ nowIIF 11 - Director → ME - 2
BIRING PROPERTIES LIMITED
1250105512 Cringle Drive, Cheadle, EnglandDissolved Corporate (2 parents)Officer2020-03-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 10 - Director → ME - 4
CHEADLE ASSOCIATES LIMITED
15382621Unit 5 Ashbrook Office Park, Longstone Road, Manchester, EnglandActive Corporate (4 parents)Officer2024-01-02 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 5 - Director → ME2006-10-31 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-10-31 ~ dissolvedIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - 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 13 - Director → ME - 8
NAVKAR PROPERTIES LIMITED
10211395Unit 5 Ashbrook Office Park, Longstone Road, Manchester, United KingdomActive Corporate (3 parents)Officer2016-06-02 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-02 ~ nowIIF 23 - 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 17 - Director → MEPerson with significant control2019-10-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 2 - Secretary → ME - 11
REDBRIDGE ASSOCIATES LIMITED
0602061112 Cringle Drive, Cheadle, CheshireActive Corporate (5 parents, 5 offsprings)Officer2020-03-04 ~ nowIIF 12 - Director → ME - 12BRACKENWOOD ASSOCIATES LIMITED - 2014-04-1112 Cringle Drive, Cheadle, StockportActive Corporate (4 parents, 2 offsprings)Officer2016-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-24 ~ nowIIF 19 - 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 15 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 6 - Director → ME - 15
TOVEY LITTLE DENTAL CENTRE LTD
0755415612 Cringle Drive, Cheadle, Cheshire, EnglandActive Corporate (6 parents)Officer2021-11-17 ~ nowIIF 7 - Director → ME - 16
TURNFIELD PROPERTIES LTD
0598380312 Cringle Drive, Cheadle, CheshireDissolved Corporate (2 parents)Officer2006-10-31 ~ dissolvedIIF 4 - Director → ME
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