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.
Mr James Monico
- British born in February 1976
Mr James Monico
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Monico, James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
IIF 4
- British director born in February 1976
Monico, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Mr James Gervase Monico
Resident in England
Registered addresses and corresponding companies4 High Street, Alton, Hampshire, GU34 1BU, United Kingdom
IIF 8C/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
IIF 917 Stanhope Terrace, London, W2 2TU, United Kingdom
IIF 1021, Hillway, London, N6 6QB, England
IIF 1121, Hillway, London, N6 6QB, United Kingdom
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 IIF 14
- British born in February 1976
Monico, James Gervase
Resident in England
Registered addresses and corresponding companies - British company director born in February 1976
Monico, James Gervase
Resident in England
Registered addresses and corresponding companies71, Queen Victoria Street, London, EC4V 4BE
IIF 19
- British director born in February 1976
Monico, James Gervase
Resident in England
Registered addresses and corresponding companies21, Hillway, London, N6 6QB, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Monico, James Gervase
- 1
AMM FAMILY INVESTMENTS LIMITED
1055839717 Stanhope Terrace, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-01-11 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLOUDREACH ACQUISITIONS LIMITED
10590576Second Floor, Mid City Place, 71, High Holborn, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2017-02-15 ~ 2019-01-02IIF 19 - Director → ME - 3Second Floor, Mid City Place, 71, High Holborn, London, EnglandActive Corporate (20 parents)Officer2009-08-06 ~ 2017-08-15IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CLOUDREACH HOLDINGS LIMITED
08815552Second Floor, Mid City Place, 71, High Holborn, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2013-12-16 ~ 2017-08-15IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CLOUDREACH TRUSTEES LIMITED
069753513rd Floor, Saffron House, 6-10 Kirby Street, London, EnglandDissolved Corporate (3 parents)Officer2009-08-12 ~ 2017-08-15IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE - 6
FIGURE EIGHT ASSOCIATES LIMITED
1101574821 Hillway, London, EnglandActive Corporate (2 parents)Equity (Company account)73,614 GBP2024-10-31Officer2017-10-17 ~ nowIIF 17 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HEALTHTECH HOLDINGS LTD
14394634C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)79,591 GBP2024-03-31Officer2022-12-02 ~ nowIIF 16 - Director → ME - 8
MONICO FAMILY INVESTMENT COMPANY LIMITED
1079000217 Stanhope Terrace, London, United KingdomActive Corporate (3 parents)Equity (Company account)87,271 GBP2024-09-30Person with significant control2017-05-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PLAYBOOK INVESTMENTS LIMITED
1409742382a James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-88,963 GBP2024-05-31Officer2022-05-10 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
SALTO HOLDINGS LTD
1431543871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-08-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11
T4G MEDICAL LIMITED
13337467C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)14,728 GBP2024-03-31Officer2021-04-15 ~ nowIIF 15 - Director → ME2021-04-15 ~ nowIIF 21 - Secretary → MEPerson with significant control2021-04-15 ~ 2022-06-14IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12
TESTING FOR ALL
- 2022-05-04 12570433TESTING FOR GOOD
- 2020-08-10 12570433C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United KingdomActive Corporate (2 parents)Equity (Company account)1,617,532 GBP2024-04-30Officer2020-04-23 ~ nowIIF 4 - Director → ME2020-04-23 ~ nowIIF 22 - Secretary → MEPerson with significant control2020-04-23 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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