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.
Shah, Monica
- British born in April 1969
Shah, Monica
Resident in England
Registered addresses and corresponding companiesHouse, 42 Queen Street, Belfast, BT1 6HL, United Kingdom
IIF 1Cringle Drive, Cheadle, Cheshire, SK8 1JJ, England
IIF 2Cringle Drive, Cheadle, SK8 1JJ, England
IIF 3Cringle Drive, Cheadle, Stockport, SK8 1JJ
IIF 4Cringle Drive, Cringle Drive, Cheadle, SK8 1JJ, England
IIF 5 IIF 6Cringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 7Accountants Medical, 9 Portland Street, Floor 2, Manchester, M1 3BE, England
IIF 85, Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, United Kingdom
IIF 9 IIF 105, Longstone Road, Manchester, M22 5LB, England
IIF 11
- British company director born in April 1969
Shah, Monica
Resident in England
Registered addresses and corresponding companiesUpper Mill Street, Newry, BT34 1EY, Northern Ireland
IIF 12
- British dental care professional born in April 1969
Shah, Monica
Resident in England
Registered addresses and corresponding companiesCringle Drive, Cheadle, SK8 1JJ, England
IIF 13
- British self employed born in April 1969
Shah, Monica
Resident in England
Registered addresses and corresponding companiesCringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 14
- British born in April 1969
Mrs Monica Shah
Resident in England
Registered addresses and corresponding companiesCringle Drive, Cheadle, SK8 1JJ, England
IIF 15Cringle Drive, Cheadle, Stockport, SK8 1JJ
IIF 16Cringle Drive, Cheadle, Cheshire, SK8 1JJ
IIF 175, Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, United Kingdom
IIF 18 IIF 195, Longstone Road, Manchester, M22 5LB, England
IIF 20Upper Mill Street, Newry, BT34 1EY, Northern Ireland
IIF 21
- British Registered addresses and corresponding companies
Shah, Monica
- British born in April 1969
Mrs Monica Shah
Resident in United Kingdom
Registered addresses and corresponding companiesCringle Drive, Cheadle, SK8 1JJ, England
IIF 24
- 1
ARSHAD RAFIQ LONGRIDGE LIMITED
11909450Unit 5 Longstone Road, Manchester, EnglandActive Corporate (6 parents)Officer2021-05-14 ~ nowIIF 6 - Director → ME - 2
BIRING PROPERTIES LIMITED
1250105512 Cringle Drive, Cheadle, EnglandDissolved Corporate (2 parents)Officer2020-03-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CARE (LANCASHIRE) LIMITED
06365125Unit 5 Longstone Road, Manchester, EnglandActive Corporate (7 parents)Officer2021-02-18 ~ nowIIF 5 - Director → ME - 4
CHEADLE ASSOCIATES LIMITED
15382621Unit 5 Longstone Road, Manchester, EnglandActive Corporate (4 parents)Officer2024-01-02 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 5
CHEADLE VILLAGE MANAGEMENT LTD
0598383312 Cringle Drive, Cheadle, CheshireDissolved Corporate (2 parents)Officer2006-10-31 ~ dissolvedIIF 14 - Director → ME2006-10-31 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-10-31 ~ dissolvedIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6254 Ballysillan Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-10-31 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DRAKES DENTAL CARE LIMITED
06526686Unit 5 Ashbrook Office Park, Longstone Road, Manchester, EnglandActive Corporate (6 parents)Officer2023-02-28 ~ nowIIF 8 - Director → ME - 8
NAVKAR PROPERTIES LIMITED
10211395Unit 5 Ashbrook Office Park, Longstone Road, Manchester, United KingdomActive Corporate (3 parents)Officer2016-06-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-02 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9
O FARRELL AND STAUNTON LIMITED
NI66540534 Upper Mill Street, Newry, Northern IrelandDissolved Corporate (2 parents)Officer2019-10-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-28 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PHARMALOGICAL CORPORATION LTD
045688161st Floor Rutherford House, Manchester Science Park, 40 Pencroft Way, ManchesterLiquidation Corporate (7 parents)Officer2006-04-01 ~ nowIIF 23 - Secretary → ME - 11
REDBRIDGE ASSOCIATES LIMITED
0602061112 Cringle Drive, Cheadle, CheshireActive Corporate (5 parents, 5 offsprings)Officer2020-03-04 ~ nowIIF 7 - Director → ME - 12BRACKENWOOD ASSOCIATES LIMITED - 2014-04-1112 Cringle Drive, Cheadle, StockportActive Corporate (4 parents, 2 offsprings)Officer2016-08-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SMART WHOLESALE LIMITED
10264356Unit 5 Ashbrook Office Park, Longstone Road, Manchester, United KingdomActive Corporate (3 parents)Officer2016-07-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SMILE CLINICS LIMITED
0702762012 Cringle Drive, Cheadle, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-10-15 ~ nowIIF 2 - Director → ME - 15
TOVEY LITTLE DENTAL CENTRE LTD
0755415612 Cringle Drive, Cheadle, Cheshire, EnglandActive Corporate (6 parents)Officer2021-11-17 ~ nowIIF 3 - Director → ME
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