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
- British born in April 1969
Shah, Monica
Resident in England
Registered addresses and corresponding companiesJefferson House, 42 Queen Street, Belfast, BT1 6HL, United Kingdom
IIF 112 Cringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 212, Cringle Drive, Cheadle, Cheshire, SK8 1JJ, England
IIF 312, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 412, Cringle Drive, Cheadle, Stockport, SK8 1JJ
IIF 512 Cringle Drive, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 6 IIF 712 Cringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 8Ams Accountants Medical, 9 Portland Street, Floor 2, Manchester, M1 3BE, England
IIF 9Unit 5, Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, United Kingdom
IIF 10 IIF 11Unit 5, Longstone Road, Manchester, M22 5LB, England
IIF 12
- British company director born in April 1969
Shah, Monica
Resident in England
Registered addresses and corresponding companies34, Upper Mill Street, Newry, BT34 1EY, Northern Ireland
IIF 13
- British dental care professional born in April 1969
Shah, Monica
Resident in England
Registered addresses and corresponding companies12, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 14
- British self employed born in April 1969
Shah, Monica
Resident in England
Registered addresses and corresponding companies12 Cringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 15
- British born in April 1969
Mrs Monica Shah
Resident in England
Registered addresses and corresponding companies12, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 1612, Cringle Drive, Cheadle, Stockport, SK8 1JJ
IIF 1712 Cringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 18Unit 5, Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, United Kingdom
IIF 19 IIF 20Unit 5, Longstone Road, Manchester, M22 5LB, England
IIF 2134, Upper Mill Street, Newry, BT34 1EY, Northern Ireland
IIF 22
- British Registered addresses and corresponding companies
Shah, Monica
- British born in April 1969
Mrs Monica Shah
Resident in United Kingdom
Registered addresses and corresponding companies12, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 25
- 1
ARSHAD RAFIQ LONGRIDGE LIMITED
11909450Unit 5 Longstone Road, Manchester, EnglandActive Corporate (6 parents)Officer2021-05-14 ~ nowIIF 7 - Director → ME - 2
BIRING PROPERTIES LIMITED
1250105512 Cringle Drive, Cheadle, EnglandDissolved Corporate (2 parents)Officer2020-03-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CARE (LANCASHIRE) LIMITED
06365125Unit 5 Longstone Road, Manchester, EnglandActive Corporate (7 parents)Officer2021-02-18 ~ nowIIF 6 - Director → ME - 4
CHEADLE ASSOCIATES LIMITED
15382621Unit 5 Longstone Road, Manchester, EnglandActive Corporate (4 parents)Officer2024-01-02 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHEADLE VILLAGE MANAGEMENT LTD
0598383312 Cringle Drive, Cheadle, CheshireDissolved Corporate (2 parents)Officer2006-10-31 ~ dissolvedIIF 15 - Director → ME2006-10-31 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-10-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6254 Ballysillan Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-10-31 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DRAKES DENTAL CARE LIMITED
06526686Unit 5 Ashbrook Office Park, Longstone Road, Manchester, EnglandActive Corporate (6 parents)Officer2023-02-28 ~ nowIIF 9 - Director → ME - 8
NAVKAR PROPERTIES LIMITED
10211395Unit 5 Ashbrook Office Park, Longstone Road, Manchester, United KingdomActive Corporate (3 parents)Officer2016-06-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
O FARRELL AND STAUNTON LIMITED
NI66540534 Upper Mill Street, Newry, Northern IrelandDissolved Corporate (2 parents)Officer2019-10-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-10-28 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PHARMALOGICAL CORPORATION LTD
045688161st Floor Rutherford House, Manchester Science Park, 40 Pencroft Way, ManchesterLiquidation Corporate (7 parents)Officer2006-04-01 ~ nowIIF 24 - Secretary → ME - 11
REDBRIDGE ASSOCIATES LIMITED
0602061112 Cringle Drive, Cheadle, CheshireActive Corporate (5 parents, 5 offsprings)Officer2020-03-04 ~ nowIIF 8 - Director → ME - 12BRACKENWOOD ASSOCIATES LIMITED - 2014-04-1112 Cringle Drive, Cheadle, StockportActive Corporate (4 parents, 2 offsprings)Officer2016-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SMART WHOLESALE LIMITED
10264356Unit 5 Ashbrook Office Park, Longstone Road, Manchester, United KingdomActive Corporate (3 parents)Officer2016-07-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SMILE CLINICS LIMITED
0702762012 Cringle Drive, Cheadle, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-10-15 ~ nowIIF 3 - Director → ME - 15
TOVEY LITTLE DENTAL CENTRE LTD
0755415612 Cringle Drive, Cheadle, Cheshire, EnglandActive Corporate (6 parents)Officer2021-11-17 ~ nowIIF 4 - Director → ME - 16
TURNFIELD PROPERTIES LTD
0598380312 Cringle Drive, Cheadle, CheshireDissolved Corporate (2 parents)Officer2006-10-31 ~ dissolvedIIF 2 - Director → ME
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