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 Sidique
Mrs Monica Sidique
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3rd Floor Bank House, 7 St. Johns Road, Harrow, Middlesex, HA1 2EY
Sidique, Monica
British commercial lawyer born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesSidique, Monica
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3rd Floor Bank House, 7 St. Johns Road, Harrow, Middlesex, HA1 2EY
Sidique, Monica
British lawyer born in December 1972Registered addresses and corresponding companiesSidique, Monica
British lawyerRegistered addresses and corresponding companies
IIF 8 Roquetas The Spinney, Mill Lane Calcot, Reading, Berkshire, RG31 7RJ
Sidique, Monica
Registered addresses and corresponding companies
- 1 3rd Floor Bank House, 7 St. John's Road, Harrow, United KingdomCorporate (2 parents)Total liabilities (Company account)20,157 GBP2023-11-30Officer
2016-11-04 ~ nowIIF 2 - director → ME 2016-11-04 ~ nowIIF 9 - secretary → ME - 2 3rd Floor Bank House, 7 St. Johns Road, Harrow, MiddlesexCorporate (1 parent)Equity (Company account)90,145 GBP2024-03-31Officer 2015-06-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 3rd Floor Bank House, 7 St. Johns Road, Harrow, MiddlesexDissolved corporate (2 parents)Officer 2005-01-03 ~ 2005-07-25IIF 5 - director → ME
- 2 3rd Floor Bank House, 7 St. Johns Road, Harrow, MiddlesexCorporate (1 parent)Equity (Company account)90,145 GBP2024-03-31Officer 2006-10-31 ~ 2009-08-21IIF 7 - director → ME 2006-10-31 ~ 2013-12-31IIF 8 - secretary → ME
- 3 3rd Floor Bank Hse, 7 St. Johns Road, Harrow, United KingdomCorporate (1 parent)Equity (Company account)-1,447 GBP2024-03-31Officer 2016-06-20 ~ 2019-06-30IIF 3 - director → ME 2016-06-20 ~ 2019-06-30IIF 10 - secretary → ME
- 4 Premier House Carolina Court, Relate, Doncaster, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2020-03-31Officer 2004-07-01 ~ 2009-09-18IIF 6 - director → ME
