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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moniz, Christopher Mario

    Related profiles found in government register
  • Moniz, Christopher Mario
    British

    Registered addresses and corresponding companies
  • Moniz, Christopher Mario
    British accountant

    Registered addresses and corresponding companies
    • icon of address 26 The Avenue, Coulsdon, Surrey, CR5 2BN

      IIF 5 IIF 6
  • Moniz, Christopher Mario

    Registered addresses and corresponding companies
    • icon of address 26 The Avenue, Coulsdon, Surrey, CR5 2BN

      IIF 7 IIF 8
  • Moniz, Christopher Mario
    British accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, The Avenue, Coulsdon, Surrey, CR5 2BN

      IIF 9 IIF 10
    • icon of address 33, Davies Street, London, W1K 4LR, England

      IIF 11
  • Moniz, Christopher Mario
    British certified accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Moniz, Christopher Mario
    British certified chartered accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, The Avenue, Coulsdon, Surrey, CR5 2BN, England

      IIF 43
  • Moniz, Christopher Mario
    British certifield accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Moniz, Christopher Mario
    British chartered accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26 The Avenue, Coulsdon, Surrey, CR5 2BN

      IIF 46
  • Moniz, Christopher Mario
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, 21 Great Queen Street, London, WC2B 5BE, United Kingdom

      IIF 47 IIF 48
  • Mr Chritopher Mario Moniz
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, The Avenue, Coulsdon, Surrey, CR5 2BN

      IIF 49
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 42 - Director → ME
  • 2
    icon of address 19 21 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 47 - Director → ME
  • 3
    RETAIL DESIGN & DEVELOPMENT LIMITED - 2014-02-27
    icon of address 26 The Avenue, Coulsdon, Surrey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-02-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Has significant influence or controlOE
Ceased 43
  • 1
    ERI POLAND LIMITED - 2014-01-31
    DROMEDARIS MANAGEMENT LIMITED - 2001-08-29
    icon of address 11 Banister Mews, Banister Park, Southampton
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,891 GBP2017-02-01 ~ 2018-01-31
    Officer
    icon of calendar 2001-10-10 ~ 2009-07-24
    IIF 10 - Director → ME
    icon of calendar 2001-10-10 ~ 2011-07-10
    IIF 6 - Secretary → ME
  • 2
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-08-01
    IIF 46 - Director → ME
  • 3
    icon of address 73 Park Lane, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-21 ~ 2004-11-01
    IIF 4 - Secretary → ME
  • 4
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-16 ~ 1999-08-01
    IIF 27 - Director → ME
  • 5
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-08-01
    IIF 13 - Director → ME
  • 6
    DUNESTATE LIMITED - 1997-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-17 ~ 1999-08-01
    IIF 37 - Director → ME
  • 7
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2014-01-24
    IIF 40 - Director → ME
  • 8
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2014-01-24
    IIF 41 - Director → ME
  • 9
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-08-01
    IIF 36 - Director → ME
  • 10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-08-01
    IIF 38 - Director → ME
  • 11
    BLA 930 LIMITED - 2000-04-28
    icon of address 19-21 Great Queen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-25 ~ 2003-05-13
    IIF 2 - Secretary → ME
  • 12
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1996-06-06 ~ 1999-08-01
    IIF 39 - Director → ME
  • 13
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-16 ~ 1999-08-01
    IIF 32 - Director → ME
  • 14
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-08-01
    IIF 23 - Director → ME
  • 15
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-08-01
    IIF 18 - Director → ME
  • 16
    HEALE DEVELOPMENTS LIMITED - 1999-03-11
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-03 ~ 1999-08-01
    IIF 21 - Director → ME
  • 17
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-08-01
    IIF 30 - Director → ME
  • 18
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-08-01
    IIF 26 - Director → ME
  • 19
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-08-01
    IIF 17 - Director → ME
  • 20
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-08-01
    IIF 44 - Director → ME
  • 21
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-08-01
    IIF 33 - Director → ME
  • 22
    M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-08-01
    IIF 25 - Director → ME
  • 23
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-24 ~ 1999-08-01
    IIF 19 - Director → ME
  • 24
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    IIF 28 - Director → ME
  • 25
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-08-01
    IIF 31 - Director → ME
  • 26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-08-01
    IIF 14 - Director → ME
  • 27
    MEPC HOUSING LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-08-01
    IIF 12 - Director → ME
  • 28
    RETAIL DESIGN & DEVELOPMENT LIMITED - 2014-02-27
    icon of address 26 The Avenue, Coulsdon, Surrey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-11-20 ~ 2011-05-03
    IIF 9 - Director → ME
    icon of calendar 2000-04-14 ~ 2009-03-31
    IIF 8 - Secretary → ME
  • 29
    icon of address Pritchard, Fellows & Co Limited, 8 Avery Hill Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -814 GBP2018-07-31
    Officer
    icon of calendar 2001-12-11 ~ 2011-01-25
    IIF 5 - Secretary → ME
  • 30
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-16 ~ 1999-08-01
    IIF 35 - Director → ME
  • 31
    MEPC (ST. PETERS) LIMITED - 1998-05-20
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-24 ~ 1998-04-16
    IIF 16 - Director → ME
  • 32
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-16 ~ 1999-08-01
    IIF 15 - Director → ME
  • 33
    icon of address 98 New Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-06 ~ 2011-04-19
    IIF 1 - Secretary → ME
  • 34
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED - 2007-07-10
    icon of address 130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-19 ~ 1997-05-14
    IIF 20 - Director → ME
  • 35
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-05 ~ 1999-08-01
    IIF 45 - Director → ME
  • 36
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1,551,308 GBP2023-12-30
    Officer
    icon of calendar 2003-02-24 ~ 2004-11-01
    IIF 7 - Secretary → ME
  • 37
    SILVER CLOUD CAPITAL LTD - 2015-07-29
    ENTROPIC INVESTMENTS LTD - 2015-04-30
    icon of address 33 Davies Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    icon of calendar 2015-06-06 ~ 2016-05-31
    IIF 11 - Director → ME
  • 38
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-05 ~ 1999-08-01
    IIF 24 - Director → ME
  • 39
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-24 ~ 1999-08-01
    IIF 29 - Director → ME
  • 40
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-08-01
    IIF 34 - Director → ME
  • 41
    icon of address 32 St. Matthews Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-24 ~ 2002-10-10
    IIF 3 - Secretary → ME
  • 42
    icon of address 66 St. James's, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,399,432 GBP2021-03-31
    Officer
    icon of calendar 2015-08-29 ~ 2015-09-28
    IIF 48 - Director → ME
  • 43
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-12 ~ 1999-08-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.