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.
Durmus, Monik
- British born in September 1990
Durmus, Monik
Resident in England
Registered addresses and corresponding companies40, Islington High Street, London, N1 8XB, England
IIF 1
- British born in September 1990
Ms. Monik Pham
Resident in England
Registered addresses and corresponding companies27, Emperors Gate, London, SW7 4HS, England
IIF 2
- British company director born in September 1990
Durmus, Husniye
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 3
- British consultant born in September 1990
Durmus, Husniye
Resident in United Kingdom
Registered addresses and corresponding companies77, Henfield Close, London, N19 3UL, United Kingdom
IIF 4
- British director born in September 1990
Durmus, Husniye
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in September 1990
Durmus, Husniye
Resident in United Kingdom
Registered addresses and corresponding companies77, 77 Henfield Close, London, N19 3UL, United Kingdom
IIF 7
- born in September 1990
Pham, Monik
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1990
Pham, Monik
Resident in United Kingdom
Registered addresses and corresponding companies77, East Road, Studio Shoreditch Bsl, London, N1 6AH, England
IIF 11
- British investor born in September 1990
Pham, Monik
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 12
- British managing director born in September 1990
Pham, Monik
Resident in United Kingdom
Registered addresses and corresponding companies27, Emperors Gate, London, SW7 4HS, England
IIF 13
- born in September 1990
Pham, Monik, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies27, Emperors Gate, London, SW7 4HS, United Kingdom
IIF 14
- British born in September 1990
Pham, Monik, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies27, Emperors Gate, London, SW7 4HS, England
IIF 15
- British born in September 1990
Mrs Monik Pham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1990
Monik Pham
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
GRAFTON MARKET LTD
0910453462a Grafton Terrace, London, EnglandDissolved Corporate (1 parent)Officer2014-06-26 ~ dissolvedIIF 5 - Director → ME - 2
INVENTURE CAPITAL LIMITED
- 2015-02-11 0931388986-90 Paul Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-09 ~ dissolvedIIF 3 - Director → ME - 3
LEMONWORLD CONSULTING LTD
1190741977 East Road, Studio Shoreditch Bsl, London, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 4
MOLDON EXPRESS LIMITED
- 2013-05-21 0851360777 Henfield Close, London, EnglandDissolved Corporate (2 parents)Officer2013-05-02 ~ dissolvedIIF 6 - Director → ME - 5
NARA CONSULTING LTD
0931598777 Henfield Close, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-18 ~ dissolvedIIF 4 - Director → ME - 6
PACT VC LTD
1379170727 Emperors Gate, London, EnglandDissolved Corporate (1 parent)Officer2021-12-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
PACT VENTURE & GROWTH GP LLP
OC44457227 Emperors Gate, LondonActive Corporate (5 parents)Officer2022-11-08 ~ 2023-02-22IIF 8 - LLP Designated Member → MEPerson with significant control2022-11-08 ~ 2023-02-22IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 827 Emperors Gate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-05-12 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-12 ~ 2023-02-22IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
PACT VENTURE PARTNERS II LLP
SO30764050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2022-10-06 ~ 2023-02-22IIF 14 - LLP Designated Member → MEPerson with significant control2022-10-06 ~ 2023-02-22IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE - 1027 Emperors Gate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2022-02-09 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2022-02-09 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove members → OE
- 11PARKVIEW VENTURES LTD - 2018-12-0371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2019-03-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 12SHANTI MICROFINANCE - 2012-10-09C/o Moracle Limited, 960 Capability Green, Luton, EnglandDissolved Corporate (7 parents)Officer2018-09-05 ~ 2021-09-25IIF 1 - Director → ME
- 1377 Henfield Close, London, EnglandDissolved Corporate (3 parents)Officer2015-02-02 ~ dissolvedIIF 7 - Director → ME
- 1471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2019-11-19 ~ 2021-08-22IIF 10 - LLP Designated Member → MEPerson with significant control2019-11-19 ~ 2021-08-22IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove members → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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