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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ligi, Monica

    Related profiles found in government register
  • Ligi, Monica
    Italian director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3 Warren Road, Banstead, Surrey, SM7 1LG

      IIF 1
  • Ligi, Monica
    Italian restauranteur born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 20, Hartfield Road, Wimbledon, London, SW19 3TA, United Kingdom

      IIF 2
  • Mrs Monica Ligi
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • D B A 390, London Road, Mitcham, CR4 4EA, England

      IIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    665,529 GBP2017-07-31
    Officer
    2002-05-01 ~ dissolved
    IIF 1 - director → ME
  • 2
    D B A 390 London Road, Mitcham, England
    Corporate (4 parents)
    Equity (Company account)
    3,892 GBP2023-05-31
    Person with significant control
    2023-08-10 ~ now
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    341 London Road Justin Plaza 2, 3rd Floor Suite 6, Mitcham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2004-01-01 ~ dissolved
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.