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 Basandrai
- British born in February 1981
Ms Monica Basandrai
Resident in United Kingdom
Registered addresses and corresponding companies8 Rosebank Road, Newton Heath, Manchester, M402UH, United Kingdom
IIF 1
- British born in February 1981
Miss Monica Basandrai
Resident in United Kingdom
Registered addresses and corresponding companies136, Eastern Avenue, Ilford, IG4 5AG, United Kingdom
IIF 2
- British born in February 1981
Ms Monica Basandrai
Resident in England
Registered addresses and corresponding companiesEshton Suite 2, Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, TS22 5TB, United Kingdom
IIF 330 Yoden Way, Peterlee, Durham, SR8 1AL, England
IIF 416, Little Road, Hayes, UB3 3BT, England
IIF 58, Clayton Road, Hayes, Middlesex, UB3 1AZ, England
IIF 6136, Eastern Avenue, Redbridge, Essex, IG4 5AG, England
IIF 7
- British born in February 1981
Basandrai, Monica
Resident in United Kingdom
Registered addresses and corresponding companies136, Eastern Avenue, Ilford, Essex, IG4 5AG, United Kingdom
IIF 8
- British director born in February 1981
Basandrai, Monica
Resident in United Kingdom
Registered addresses and corresponding companies8 Rosebank Road, Newton Heath, Manchester, M402UH, United Kingdom
IIF 9
- British born in February 1981
Basandrai, Monica
Resident in England
Registered addresses and corresponding companies - British director born in February 1981
Basandrai, Monica
Resident in England
Registered addresses and corresponding companies16, Little Road, Hayes, UB33BT, United Kingdom
IIF 14
- British management consultant born in February 1981
Basandrai, Monica
Resident in England
Registered addresses and corresponding companies30 Yoden Way, Peterlee, Durham, SR8 1AL, England
IIF 15
- Registered addresses and corresponding companies
Basandrai, Monica
- 1
BLACKROCKDEVELOPERS LIMITED
1388690230 Yoden Way, Peterlee, Durham, EnglandDissolved Corporate (1 parent)Officer2022-02-02 ~ dissolvedIIF 15 - Director → ME2022-02-02 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2022-02-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
DIGITECH GROUP LTD
1003876516 Little Road, Hayes, EnglandActive Corporate (1 parent)Officer2016-03-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 3
GOODSHOTS LTD
14610521136 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2023-01-23 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
J'ADORE MY SKIN LIMITED
091650818 Clayton Road, Hayes, Middlesex, EnglandActive Corporate (2 parents)Officer2014-08-06 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
M-TECH GLOBAL LIMITED
0744803916 Little Road, Hayes, MiddlesexDissolved Corporate (3 parents)Officer2010-11-23 ~ 2012-09-01IIF 14 - Director → ME - 6
WE CAN DRINKS LTD
154161348 Rosebank Road, Newton Heath, Manchester, United KingdomDissolved Corporate (1 parent)Officer2024-01-16 ~ dissolvedIIF 9 - Director → ME2024-01-16 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2024-01-16 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United KingdomActive Corporate (3 parents)Officer2019-05-01 ~ nowIIF 13 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 8Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United KingdomActive Corporate (2 parents)Officer2021-09-15 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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