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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

Mr Alim Hooda

  • Mr Alim Hooda
    British born in January 1996

    Resident in England

    Registered addresses and corresponding companies
    • 102-104, Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 1
    • 36, Bridge Road, Edinburgh, EH13 0LQ, Scotland

      IIF 2
    • 109, George Lane, London, E18 1AN, England

      IIF 3 IIF 4
    • Enterprise House, Church Hill, Loughton, IG10 1LA, England

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    MONAVEEN LTD
    12124641
    272 Soho Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-12-10 ~ 2020-02-08
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    MONTAGUE PARTNERS LTD
    11692832
    109 George Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    PEGASUS FINANCIAL SERVICES LTD
    12447011
    Enterprise House, Church Hill, Loughton, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-12 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    SEMANTIC BUSINESS SERVICES LTD
    12079254
    102-104 Queens Road, Buckhurst Hill, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-07-02 ~ 2022-08-20
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    SENTOR CLIENT SERVICES LTD
    SC629807
    36 Bridge Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-08 ~ 2020-01-02
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.