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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.

Parent entities and officers 21
  • 1
    Patrick, Christopher John
    Banker born in March 1967
    Individual (31 offsprings)
    Officer
    2007-10-12 ~ 2008-10-06
    OF - Director → CIF 0
  • 2
    Gollin, Mark David
    Banker born in July 1970
    Individual (2 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Staid, Stephen
    Managing Director born in February 1970
    Individual (16 offsprings)
    Officer
    2007-10-12 ~ 2009-01-05
    OF - Director → CIF 0
  • 4
    Dave, Parul
    Individual (26 offsprings)
    Officer
    2008-05-12 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 5
    Rush, Antony John
    Tax Adviser born in November 1964
    Individual (50 offsprings)
    Officer
    2006-01-17 ~ 2009-07-17
    OF - Director → CIF 0
  • 6
    Gillian Eleanor Bruce
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Michael John Andrew Jervis
    Individual (3 offsprings)
    Insolvency
    ~ 2013-03-22
    IP - (Case 1) practitioner → CIF 0
  • 8
    Jackson, Marcus
    Uk Financial Controller born in October 1963
    Individual (40 offsprings)
    Officer
    2006-01-17 ~ 2008-05-05
    OF - Director → CIF 0
  • 9
    Upton, Emily Sarnia Everard
    Individual (77 offsprings)
    Officer
    2005-04-22 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 10
    Steven Anthony Pearson
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Gibb, Dominic Ian
    Chartered Accountant born in July 1966
    Individual (54 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 12
    Anthony Victor Lomas
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Coutlis, Alex
    Banker born in March 1973
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2007-09-06
    OF - Director → CIF 0
    Coutlis, Alex
    Director
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 14
    Julian Guy Parr
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Estaphan, Christopher Stephen
    Banker born in January 1972
    Individual (10 offsprings)
    Officer
    2005-10-31 ~ 2007-03-12
    OF - Director → CIF 0
  • 16
    Kastner, Ulrich
    Banker born in October 1967
    Individual (5 offsprings)
    Officer
    2005-04-22 ~ 2008-07-09
    OF - Director → CIF 0
  • 17
    Derek Howell
    Individual (80 offsprings)
    Insolvency
    ~ 2013-03-22
    IP - (Case 1) practitioner → CIF 0
  • 18
    Dan Yoram Schwarzmann
    Individual (82 offsprings)
    Insolvency
    ~ 2013-03-22
    IP - (Case 1) practitioner → CIF 0
  • 19
    Jameson, Ian Michael
    Solicitor born in April 1960
    Individual (46 offsprings)
    Officer
    2006-01-17 ~ 2009-07-17
    OF - Director → CIF 0
  • 20
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2005-04-21 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 21
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2005-04-21 ~ 2005-04-22
    OF - Director → CIF 0
parent relation
Company in focus

MONACO NPL (NO. 1) LIMITED

Period: 2005-04-21 ~ 2016-08-05
Company number: 05432398 05729776
Registered name
MONACO NPL (NO. 1) LIMITED - Dissolved 05729776
Insolvency (Case 1) In administration
Administration started on 2008-10-29
Administration ended on 2016-04-25
Standard Industrial Classification
6523 - Other Financial Intermediation

  • MONACO NPL (NO. 1) LIMITED
    Info
    Registered number 05432398
    7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 2005-04-21 and dissolved on 2016-08-05 (11 years 3 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.