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 Monique Maria Slot
Ms Monique Maria Slot
Dutch born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Fairways House, Links Buisness Park, Cardiff, CF3 0LT, Wales
Slot, Monique Maria
Dutch born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesSlot, Monique Maria
Dutch company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesSlot, Monique Maria
Dutch born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Roma 1101, Watkiss Way, Victoria Wharf, Cardiff, CF11 0SJ, United Kingdom
Slot, Monique
Dutch company director born in May 1961Resident in Netherlands
Registered addresses and corresponding companies
IIF 9 Castle Court, 6 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
Slot, Monique
Dutch director born in May 1961Resident in Netherlands
Registered addresses and corresponding companies
IIF 10 Castle Court, 6 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
Slot, Monique Maria
Netherlands director born in May 1961Resident in Netherlands
Registered addresses and corresponding companiesSlot, Monique
British company director born in May 1961Registered addresses and corresponding companies
IIF 19 Singel 109-h, Amsterdam, 1012VG, The Netherlands
Slot, Monique
British director born in May 1961Registered addresses and corresponding companiesSlot, Monique
British directorRegistered addresses and corresponding companies
IIF 22 Singel 109-h, Amsterdam, 1012VG, The Netherlands
- 1 Fairways House Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-34,613 GBP2023-12-30Officer
2023-11-30 ~ nowIIF 2 - Director → ME - 2 Fairways House, Links Buisness Park, Cardiff, WalesActive Corporate (1 parent, 2 offsprings)Equity (Company account)-68,030 GBP2023-12-30Officer 2016-09-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 Roma 1101 Watkiss Way, Victoria Wharf, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-2,145 GBP2024-12-30Officer 2019-10-30 ~ nowIIF 8 - Director → ME
- 1ANSONGRANGE LIMITED - 1988-08-30SERENDIPITY RENTALS LIMITED - 2014-05-27SERENDIPITY FRANCAISE LIMITED - 2001-12-05LA PERLA LIVING (UK) LIMITED - 2002-08-16LA PERLA LIVING RENTALS LIMITED - 2003-11-03 Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, CardiffActive Corporate (2 parents, 5 offsprings)Equity (Company account)-729,194 GBP2023-12-30Officer 2003-10-23 ~ 2008-01-01IIF 15 - Director → ME 2012-11-28 ~ 2014-10-01IIF 7 - Director → ME 2000-10-01 ~ 2003-02-05IIF 13 - Director → ME
- 2 Fairway House Links Business Park, St. Mellons, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)-2,204 GBP2023-12-31Officer 2014-10-22 ~ 2016-01-01IIF 9 - Director → ME
- 3 Fairways House Links Business Park, St Mellons, Cardiff, S WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)-142,684 GBP2023-12-30Officer 2015-01-01 ~ 2016-01-01IIF 4 - Director → ME 2011-03-07 ~ 2014-10-01IIF 17 - Director → ME
- 4 Fairways House Links Business Park, St Mellons, Cardiff, S WalesDissolved Corporate (2 parents)Equity (Company account)-2,779 GBP2023-12-31Officer 2011-12-08 ~ 2016-01-01IIF 10 - Director → ME
- 5LA PERLA LIVING ASSOCIATES LIMITED - 2004-08-06OFFICELAWN LIMITED - 2005-12-29GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23 Hayvenhursts, Fairways House Fortran Road, St. Mellons, CardiffDissolved Corporate (2 parents)Equity (Company account)-366,250 GBP2023-12-30Officer 2003-10-23 ~ 2004-08-31IIF 16 - Director → ME 2012-11-28 ~ 2014-10-01IIF 6 - Director → ME 2002-10-15 ~ 2003-02-05IIF 19 - Director → ME
- 6
MAPLEJET LIMITED
- nowLA PERLA LIVING (HOLDINGS) LIMITED - 2004-08-06 49a High Street, Ruislip, MiddlesexDissolved Corporate (1 parent)Officer 2003-12-11 ~ 2004-08-31IIF 14 - Director → ME - 7 Fairways House Links Business Park, St Mellons, Cardiff, S WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)-73,183 GBP2023-12-30Officer 2011-03-07 ~ 2014-10-01IIF 18 - Director → ME 2015-01-01 ~ 2016-01-01IIF 5 - Director → ME
- 8
PAGEGARDEN LIMITED
- nowLA PERLA LIVING INVESTMENTS LIMITED - 2004-08-06REPLYPOOL LIMITED - 1998-04-16LA PERLA DEVELOPERS LIMITED - 2000-10-25LA PERLA LIVING LIMITED - 2001-11-01 49a High Street, Ruislip, MiddxDissolved Corporate (1 parent)Officer 1998-04-17 ~ 2003-02-05IIF 21 - Director → ME 2003-10-23 ~ 2004-08-31IIF 11 - Director → ME 1998-04-17 ~ 1999-11-17IIF 22 - Secretary → ME - 9
RANCHLEAF LIMITED
- nowLA PERLA LIVING OPERATIONS LIMITED - 2003-07-04LA PERLA LIVING INTERNATIONAL LIMITED - 2003-01-03CLUB LA PERLA LIVING LIMITED - 2004-08-06 49a High Street, Ruislip, MiddlesexDissolved Corporate (1 parent)Officer 2001-10-18 ~ 2003-02-05IIF 20 - Director → ME 2003-10-23 ~ 2004-08-31IIF 12 - Director → ME
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