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.
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Taylor, Nicholas, Mr.
Born in June 1988Individual (22 offsprings)Officer2025-06-30 ~ nowOF - Director → CIF 0 - 2
Mead, Warren William
Ceo born in August 1974Individual (28 offsprings)Officer2022-12-14 ~ 2023-02-13OF - Director → CIF 0 - 3
Black, David Iain
Born in November 1965Individual (12 offsprings)Officer2023-01-26 ~ nowOF - Director → CIF 0 - 4
Carr, Nigel Edmund
Director born in August 1963Individual (48 offsprings)Officer2023-01-26 ~ 2025-06-30OF - Director → CIF 0 - 5
Tombs, Simon James
Born in January 1968Individual (11 offsprings)Officer2023-01-26 ~ nowOF - Director → CIF 0 - 6
Harvie, Jason Matthew
Director born in May 1986Individual (9 offsprings)Officer2022-12-14 ~ 2023-02-13OF - Director → CIF 0 - 7The Beehive, Beehive Ring Road, London Gatwick Airport, GatwickActive Corporate (7 parents, 1 offspring)Person with significant control2022-12-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
MONAHANS PROFESSIONAL SERVICES LIMITED
Registered names
Standard Industrial Classification
MONAHANS PROFESSIONAL SERVICES LIMITED
InfoSUMER GROUP BIDCO 6 LIMITED - 2023-01-27Registered number 14541594Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GAPRIVATE LIMITED COMPANY incorporated on 2022-12-14 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0MONAHANS PROFESSIONAL SERVICES LIMITED
SRegistered number 14541594The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PAPrivate Limited Company in United KingdomCIF 1 CIF 2MONAHANS PROFESSIONAL SERVICES LIMITED
SRegistered number 14541594The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PAPrivate Company Limited By Shares in Companies House, EnglandCIF 3
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MCGILLS LIMITED
04129850Oakley House, Tetbury Road, Cirencester, GloucestershireActive Corporate (10 parents)Person with significant control2024-07-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2MHA MONAHANS LIMITED - 2022-04-01MONAHANS LIMITED - 2018-01-18MONAHANS LEDBURY MARTIN LIMITED - 2001-01-09MONAHANS LIMITED - 1996-10-25FRUITBASIS LIMITED - 1995-03-21Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (19 parents, 1 offspring)Person with significant control2023-02-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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MONAHANS TRUSTEES LIMITED
08300860Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (11 parents)Person with significant control2023-02-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4GB INSOLVENCY LIMITED - 2018-06-27Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-07-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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