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.
Rizk, Mona
Rizk, Mona
Registered addresses and corresponding companies
IIF 1
The Litehouse, Crocus Street, Nottingham, Nottinghamshire, NG2 3DR
Rizk, Mona
British Registered addresses and corresponding companiesRizk, Mona
British businesswoman born in October 1958Resident in England
Registered addresses and corresponding companiesRizk, Mona
British company director born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 8 The Litehouse, Crocus Street, Nottingham, NG2 3DR, United Kingdom
Rizk, Mona
British secretary born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 9 8 Pimlico Close, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2PL
Rizk, Mona
British director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Litehouse, Crocus Street, Nottingham, NG2 3DR, United Kingdom
Mrs Mona Rizk
British born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 11 8, Pimlico Close, Radcliffe-on-trent, Nottingham, NG12 2PL, England
Mrs Mona Rizk
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Litehouse, Crocus Street, Nottingham, NottinghamshireActive Corporate (2 parents)Equity (Company account)50,001 GBP2024-07-31Officer
2011-03-04 ~ nowIIF 7 - Director → ME 2021-11-01 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2MINA TRADING LIMITED - 2007-04-12MINA FOREX LIMITED - 2018-12-20 8 Pimlico Close, Radcliffe On Trent, Nottingham, NottinghamshireActive Corporate (2 parents)Equity (Company account)177,808 GBP2024-08-31Officer 2011-01-11 ~ nowIIF 6 - Director → ME 2001-05-04 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Litehouse, Crocus Street, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)-2,849 GBP2024-09-30Officer 2016-09-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 249 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Equity (Company account)-307,807 GBP2019-07-31Officer 2011-01-11 ~ 2013-10-31IIF 5 - Director → MEIIF 4 - Director → ME
- 2
BILLANSA WASTE LTD
- nowBILLANSA SERVICES LTD - 2024-03-14 The Litehouse, Crocus Street, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)54,346 GBP2024-05-31Officer 2024-11-01 ~ 2025-01-31IIF 8 - Director → ME - 3 307 Clayhall Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-97,396 GBP2024-08-31Officer 2004-02-19 ~ 2012-09-30IIF 9 - Director → ME 2004-02-19 ~ 2005-03-14IIF 2 - Secretary → ME
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