logo
explain how to read the page

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 4
  • 1
    Killick, Michael David
    Cfo born in February 1962
    Individual (10 offsprings)
    Officer
    2016-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Riddiford, David John
    Executive Chairman born in March 1954
    Individual (11 offsprings)
    Officer
    2016-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    21711, Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (124 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    1, Wheatfield Way, Hinckley, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Scheving Thorsteinsson, Jon
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2008-11-11 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Bartle, Kenneth
    Director born in October 1930
    Individual (2 offsprings)
    Officer
    2005-11-09 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Noble, Alison Jane Bennett
    Director born in April 1964
    Individual
    Officer
    2005-11-09 ~ 2014-01-09
    OF - Director → CIF 0
  • 4
    Phillips, Peter John
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2011-04-14
    OF - Director → CIF 0
  • 5
    Clark, Lancelot Pease
    Born in April 1936
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 6
    Shutts, Nicholas
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2005-11-09 ~ 2011-04-14
    OF - Director → CIF 0
  • 7
    Short, David Robert
    Ceo born in March 1963
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2016-10-06
    OF - Director → CIF 0
  • 8
    De Moor, Frank Karel
    Chief Executive Officer born in June 1962
    Individual (15 offsprings)
    Officer
    2011-04-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 9
    Coorens, Eric Maria Hendrikus
    Chief Operating Officer born in August 1964
    Individual
    Officer
    2011-04-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 10
    Strijbos, Theodorus Leonardus
    Chief Financial Officer born in May 1959
    Individual
    Officer
    2011-04-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 11
    Hunen, Peter Therese Antoon
    Company Secretary born in August 1959
    Individual
    Officer
    2011-04-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 12
    Wakefield, Paul Antony
    Solicitor born in March 1967
    Individual (21 offsprings)
    Officer
    2005-02-14 ~ 2005-11-09
    OF - Director → CIF 0
    Wakefield, Paul Antony
    Individual (21 offsprings)
    Officer
    2005-02-14 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 13
    Parry, Robert
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2005-11-09
    OF - Director → CIF 0
  • 14
    Jelinek, Vaclav
    Director born in March 1950
    Individual
    Officer
    2005-11-09 ~ 2008-01-21
    OF - Director → CIF 0
  • 15
    Watkinson, John Dudley
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2005-11-09 ~ 2008-09-13
    OF - Director → CIF 0
  • 16
    White, Andrew Robert
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2014-12-19
    OF - Director → CIF 0
    White, Andrew Robert
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 17
    Boot, Terry Michael
    Cfo born in August 1964
    Individual (4 offsprings)
    Officer
    2013-12-02 ~ 2016-03-14
    OF - Director → CIF 0
  • 18
    Manders, Andrew
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    2005-11-09 ~ 2008-11-11
    OF - Director → CIF 0
  • 19
    Todd, Jeremy
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2005-11-09 ~ 2011-04-11
    OF - Director → CIF 0
    Todd, Jeremy
    Director
    Individual (2 offsprings)
    Officer
    2005-11-09 ~ 2011-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MONSTA GROUP LIMITED

Previous name
HS 365 LIMITED - 2005-10-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MONSTA GROUP LIMITED
    Info
    HS 365 LIMITED - 2005-10-25
    Registered number 05363970
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire LE10 1YG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 and dissolved on 2019-01-08 (13 years 10 months). The company status is Dissolved.
    CIF 0
  • OUTERSOLE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 05363970
    14, Berkeley Street, London, England, W1J 8DX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NO. 430 LEICESTER LIMITED - 2000-12-29
    Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.