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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Monica Ragheb

    Related profiles found in government register
  • Monica Ragheb
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50b, Silver Crescent, London, W4 5SE, United Kingdom

      IIF 1
  • Monika Ragheb
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • 20-22 Broadway, Flat 9, London, W13 0SU, United Kingdom

      IIF 2
  • Ragheb, Monica
    British doctor born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50b, Silver Crescent, London, W4 5SE, United Kingdom

      IIF 3
  • Ragheb, Monica
    British director born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • Flat 9, 20-22 Broadway, London, W13 0SU, United Kingdom

      IIF 4
  • Ragheb, Monika
    British director born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • 20-22 Broadway, Flat 9, London, W13 0SU, United Kingdom

      IIF 5
    • Flat 9, 20-22 Broadway, London, W13 0SU, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    OLIVER 16516 HOLDINGS LTD
    12901480
    Flat 9 20-22 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-20 ~ 2023-09-11
    IIF 4 - Director → ME
    2022-05-04 ~ 2022-10-03
    IIF 6 - Director → ME
  • 2
    OLIVER 16516 LTD
    10196822 08829411... (more)
    20-22 Broadway Flat 9, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-15 ~ 2023-09-11
    IIF 5 - Director → ME
    Person with significant control
    2022-04-15 ~ 2023-09-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SISTER PROPERTIES GROUP LTD
    13735318
    50b Silver Crescent, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.