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
Ms Monica Basandrai
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Eshton Suite 2, Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, TS22 5TB, United Kingdom
IIF 2 30 Yoden Way, Peterlee, Durham, SR8 1AL, England
IIF 3 16, Little Road, Hayes, UB3 3BT, England
IIF 4 8, Clayton Road, Hayes, Middlesex, UB3 1AZ, England
IIF 5 136, Eastern Avenue, Redbridge, Essex, IG4 5AG, England
Ms Monica Basandrai
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8 Rosebank Road, Newton Heath, Manchester, M402UH, United Kingdom
Miss Monica Basandrai
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 136, Eastern Avenue, Ilford, IG4 5AG, United Kingdom
Basandrai, Monica
British born in February 1981Resident in England
Registered addresses and corresponding companiesBasandrai, Monica
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 12 16, Little Road, Hayes, UB33BT, United Kingdom
Basandrai, Monica
British management consultant born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 13 30 Yoden Way, Peterlee, Durham, SR8 1AL, England
Basandrai, Monica
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 136, Eastern Avenue, Ilford, Essex, IG4 5AG, United Kingdom
Basandrai, Monica
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 8 Rosebank Road, Newton Heath, Manchester, M402UH, United Kingdom
Basandrai, Monica
Registered addresses and corresponding companies
- 1 30 Yoden Way, Peterlee, Durham, EnglandDissolved Corporate (1 parent)Officer
2022-02-02 ~ dissolvedIIF 13 - Director → ME 2022-02-02 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2022-02-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 16 Little Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)181 GBP2024-03-31Officer 2016-03-02 ~ nowIIF 9 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 136 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,116 GBP2024-01-31Officer 2023-01-23 ~ nowIIF 14 - Director → MEPerson with significant control 2023-01-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4 8 Clayton Road, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-6,078 GBP2024-08-31Officer 2014-08-06 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 8 Rosebank Road, Newton Heath, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2024-01-16 ~ dissolvedIIF 15 - Director → ME 2024-01-16 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2024-01-16 ~ dissolvedIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)104,306 GBP2024-05-31Officer 2019-05-01 ~ nowIIF 11 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)-25,388 GBP2024-09-30Officer 2021-09-15 ~ nowIIF 8 - Director → MEPerson with significant control 2021-09-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 16 Little Road, Hayes, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)34,901 GBP2016-11-30Officer 2010-11-23 ~ 2012-09-01IIF 12 - Director → ME
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