111111111 MONUMENT DORMANT 1 LIMITED | Parental, filial companies, and officers
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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Carman, David John
    Born in August 1950
    Individual (22 offsprings)
    Officer
    2011-12-08 ~ 2017-01-12
    OF - Director → CIF 0
  • 2
    Cooke, Timothy Mirfield, Dr
    Born in September 1942
    Individual (19 offsprings)
    Officer
    1996-01-01 ~ 1999-03-10
    OF - Director → CIF 0
  • 3
    Castle, Paul, Dr
    Born in October 1943
    Individual (20 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-11-05
    OF - Director → CIF 0
  • 4
    Hargreaves, John Robert
    Born in March 1956
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-04-27
    OF - Director → CIF 0
  • 5
    Chan, Alan Ka Wai
    Born in February 1981
    Individual (33 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Littlewood, Robert
    Born in February 1982
    Individual (23 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Williams, John Melvyn
    Born in February 1946
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-01-03
    OF - Director → CIF 0
  • 8
    Panczak, Eric John
    Born in July 1954
    Individual (13 offsprings)
    Officer
    (before 1992-01-31) ~ 1998-04-24
    OF - Director → CIF 0
    Panczak, Eric John
    Individual (13 offsprings)
    Officer
    (before 1992-01-31) ~ 1998-04-24
    OF - Secretary → CIF 0
  • 9
    Willcocks, Roger
    Born in October 1957
    Individual (6 offsprings)
    Officer
    (before 1992-01-16) ~ 2001-02-22
    OF - Director → CIF 0
  • 10
    Warriner, Michael Francis
    Born in January 1970
    Individual (6 offsprings)
    Officer
    1999-03-12 ~ 2012-02-10
    OF - Director → CIF 0
  • 11
    Shafe, Laurence, Dr
    Born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 2002-02-14
    OF - Director → CIF 0
  • 12
    Richards, William Samuel Clive
    Born in September 1937
    Individual (44 offsprings)
    Officer
    1999-03-12 ~ 2011-12-08
    OF - Director → CIF 0
  • 13
    Young, Jeremy Paul
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2018-12-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 14
    Blundell, Phillip Robert
    Born in April 1961
    Individual (29 offsprings)
    Officer
    1998-04-24 ~ 2012-07-02
    OF - Director → CIF 0
    Blundell, Phillip Robert
    Individual (29 offsprings)
    Officer
    1998-04-24 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 15
    Chard, Martin Leslie
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2017-01-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    FINTILECT LIMITED
    - now 01862322
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29 01862322 02339399... (more)
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    128, City Road, London, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    MONUMENT HOLDCO LIMITED - now 15128418
    FINTILECT HOLDINGS LIMITED
    - 2025-09-11 15128418
    IE HOLDCO LIMITED - 2024-06-22
    128, City Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2025-09-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MONUMENT DORMANT 1 LIMITED

Period: 2025-09-11 ~ 2026-03-10
Company number: 02339399
Registered names
MONUMENT DORMANT 1 LIMITED - Dissolved 11567914
CONNECT FS LIMITED - 2025-09-11
SPOTDREN LIMITED - 1989-04-27
Standard Industrial Classification
99999 - Dormant Company
  • MONUMENT DORMANT 1 LIMITED
    Info
    CONNECT FS LIMITED - 2025-09-11
    INTELLIGENT ENVIRONMENTS LIMITED - 2025-09-11
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2025-09-11
    INTELLIGENT ENVIRONMENTS (UK) LIMITED - 2025-09-11
    INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 2025-09-11
    SPOTDREN LIMITED - 2025-09-11
    Registered number 02339399
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1989-01-25 and dissolved on 2026-03-10 (37 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.