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
Shah, Monica
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Jefferson House, 42 Queen Street, Belfast, BT1 6HL, United Kingdom
IIF 2 12, Cringle Drive, Cheadle, Cheshire, SK8 1JJ, England
IIF 3 12, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 4 12, Cringle Drive, Cheadle, Stockport, SK8 1JJ
IIF 5 IIF 6 12 Cringle Drive, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 7 12 Cringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 8 Ams Accountants Medical, 9 Portland Street, Floor 2, Manchester, M1 3BE, England
IIF 9 IIF 10 Unit 5, Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, United Kingdom
IIF 11 Unit 5, Longstone Road, Manchester, M22 5LB, England
Shah, Monica
British company director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 12 34, Upper Mill Street, Newry, BT34 1EY, Northern Ireland
Shah, Monica
British dental care professional born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 13 12, Cringle Drive, Cheadle, SK8 1JJ, England
Shah, Monica
British self employed born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 14 12 Cringle Drive, Cheadle, Cheshire, SK8 1JJ
Mrs Monica Shah
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 15 12, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 16 12, Cringle Drive, Cheadle, Stockport, SK8 1JJ
IIF 17 12 Cringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 18 IIF 19 Unit 5, Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, United Kingdom
IIF 20 Unit 5, Longstone Road, Manchester, M22 5LB, England
IIF 21 34, Upper Mill Street, Newry, BT34 1EY, Northern Ireland
Shah, Monica
British Registered addresses and corresponding companiesMrs Monica Shah
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 12, Cringle Drive, Cheadle, SK8 1JJ, England
- 1 Unit 5 Longstone Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-13,418 GBP2024-03-31Officer
2021-05-14 ~ nowIIF 6 - Director → ME - 2 12 Cringle Drive, Cheadle, EnglandDissolved Corporate (2 parents)Officer 2020-03-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-03-05 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 5 Longstone Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-02-18 ~ nowIIF 5 - Director → ME
- 4 Unit 5 Longstone Road, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)491 GBP2025-01-31Officer 2024-01-02 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 5 12 Cringle Drive, Cheadle, CheshireDissolved Corporate (2 parents)Equity (Company account)-44,148 GBP2019-03-31Officer 2006-10-31 ~ dissolvedIIF 14 - Director → ME 2006-10-31 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 254 Ballysillan Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-3,811,829 GBP2024-03-31Officer 2016-10-31 ~ nowIIF 1 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 5 Ashbrook Office Park, Longstone Road, Manchester, EnglandActive Corporate (4 parents)Officer 2023-02-28 ~ nowIIF 8 - Director → ME
- 8 Unit 5 Ashbrook Office Park, Longstone Road, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-269,208 GBP2024-01-31Officer 2016-06-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-02 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 34 Upper Mill Street, Newry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer 2019-10-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 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
- 10 1st Floor Rutherford House, Manchester Science Park, 40 Pencroft Way, ManchesterLiquidation Corporate (2 parents)Officer 2006-04-01 ~ nowIIF 23 - Secretary → ME
- 11 12 Cringle Drive, Cheadle, CheshireActive Corporate (5 parents, 5 offsprings)Equity (Company account)496,240 GBP2024-03-28Officer 2020-03-04 ~ nowIIF 7 - Director → ME
- 12BRACKENWOOD ASSOCIATES LIMITED - 2014-04-11 12 Cringle Drive, Cheadle, StockportActive Corporate (4 parents, 2 offsprings)Officer 2016-08-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-09-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Unit 5 Ashbrook Office Park, Longstone Road, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-175,694 GBP2024-07-31Officer 2016-07-06 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 14 12 Cringle Drive, Cheadle, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-10-15 ~ nowIIF 2 - Director → ME
- 15 12 Cringle Drive, Cheadle, Cheshire, EnglandActive Corporate (4 parents)Officer 2021-11-17 ~ nowIIF 3 - Director → ME
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