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.

Parent entities and officers
Active 2
  • 1
    Makhoul, Weam
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2008-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Vernon Paul
    Businessman born in September 1968
    Individual (8 offsprings)
    Officer
    2007-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Davis, Derek Joel
    Consultant born in March 1966
    Individual (2 offsprings)
    Officer
    2008-08-22 ~ 2011-08-18
    OF - Director → CIF 0
  • 2
    Csurgo, Julius Charles
    Investment Banker born in March 1955
    Individual (9 offsprings)
    Officer
    2006-05-23 ~ 2007-03-01
    OF - Director → CIF 0
    2009-03-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Shea, Preston
    Barrister born in October 1947
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2007-03-01
    OF - Director → CIF 0
    2009-08-01 ~ 2011-08-18
    OF - Director → CIF 0
  • 4
    Crowe, Ronald David
    Businessman born in September 1939
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2004-02-04 ~ 2006-05-23
    PE - Nominee Director → CIF 0
  • 6
    FORMAN MANAGEMENT LTD - now
    FORMACOMPANY NOMINEES LTD - 2020-06-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2004-02-04 ~ 2006-05-23
    PE - Director → CIF 0
  • 7
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-02-04 ~ 2011-12-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONOBANK PLC

Standard Industrial Classification
7487 - Other Business Activities

  • MONOBANK PLC
    Info
    Registered number 05033632
    05033632: Companies House Default Address, Cardiff CF14 8LH
    Public Limited Company incorporated on 2004-02-04 and dissolved on 2019-04-30 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.