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.
Ms Monica Monajem Isfahani
- British born in January 1983
Ms Monica Monajem Isfahani
Resident in England
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX, England
IIF 117a, 2nd Floor, Curzon Street, London, W1J 5HS, England
IIF 217a, Curzon Street, Second Floor, London, W1J 5HS, England
IIF 32nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 452, Lonsdale Road, Notting Hill, Kensington, London, W11 2DE, England
IIF 5C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, W1T 3EY, England
IIF 6 IIF 7 IIF 8 (more)First Floor, 15 Palace Gardens Terrace, London, W8 4SA
IIF 10Office 2a, 55 Park Lane, London, W1K 1NA, United Kingdom
IIF 11Second Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 12
- British born in January 1983
Ms Monica Monajem
Resident in England
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX
IIF 13
- 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 14
- 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 15
- 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 16
- British director born in January 1983
Monajem, Monica
Resident in England
Registered addresses and corresponding companies15, Palace Gardens Terrace, London, W8 4SA, England
IIF 17
- 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 30
- 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 31
- 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 32
- 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 33
- 1FROSTPEG LIMITED - 1982-07-2652 Lonsdale Road, Notting Hill, Kensington, London, EnglandActive Corporate (10 parents)Officer2019-08-12 ~ nowIIF 15 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 5 - 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 31 - 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 21 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
BABEASE FOODS LIMITED
1232013314 Bonhill Street, London, EnglandLiquidation Corporate (7 parents)Officer2019-11-18 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 26 - Director → MEPerson with significant control2019-11-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 22 - Director → MEPerson with significant control2019-05-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 30 - 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 27 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 29 - Director → ME2020-12-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 20 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 19 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 17 - Director → ME - 15
LONDON TONNAGE LIMITED
08498322First Floor, 15 Palace Gardens Terrace, LondonDissolved Corporate (2 parents)Officer2013-04-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-22 ~ dissolvedIIF 10 - 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 16 - Director → ME - 17
ME TECHNOLOGY SOLUTIONS LIMITED
07162782Monica Monajem, Flat 1 - 26, Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-19 ~ dissolvedIIF 32 - 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 14 - Has significant influence or control → OE - 19
SOMERSET HOUSE ENTERPRISES LIMITED
03920330Somerset House, Strand, LondonActive Corporate (28 parents)Officer2022-12-07 ~ 2024-07-02IIF 24 - Director → ME - 20SOMERSET HOUSE LIMITED - 1998-10-07Somerset House, Strand, LondonActive Corporate (61 parents)Officer2020-03-18 ~ 2024-07-02IIF 25 - 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 23 - Director → MEPerson with significant control2020-09-21 ~ 2022-01-18IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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