The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Shane Monaghan
Mr Shane Monaghan
Australian born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 17, Turnberry Park Road, Morley, Leeds, LS27 7LE, England
Mr Shane Monaghan
Australian born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5, High Row, Summerbridge, Harrogate, HG3 4BS, United Kingdom
Monaghan, Shane
Australian carpenter born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 3 Hanover House, 85 Hanover Street, Liverpool, Merseyside, L1 3DZ, United Kingdom
Monaghan, Shane
Australian developer born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 4 22, Kingswood Cresent, Moortown, Leeds, LS82BG, United Kingdom
Monaghan, Shane Patrick
Australian director born in June 1971Resident in England
Registered addresses and corresponding companiesShane Monaghan
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Hanover House, 85 Hanover Street, Liverpool, L1 3DZ, United Kingdom
Monaghan, Shane
Australian carpenter born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5, High Row, Summerbridge, Harrogate, HG3 4BS, United Kingdom
- 1 Suite 17 Turnberry Park Road, Morley, Leeds, EnglandDissolved Corporate (3 parents, 1 offspring)Officer
2019-12-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-11-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Archbold House, Office 5 Albert Road, Morley, Leeds, EnglandDissolved Corporate (4 parents)Officer 2019-12-09 ~ dissolvedIIF 5 - Director → ME
- 3 22 Kingswood Cresent, Moortown, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2015-07-14 ~ dissolvedIIF 4 - Director → ME
- 4 5 High Row, Summerbridge, Harrogate, United KingdomActive Corporate (4 parents)Equity (Company account)200 GBP2023-12-31Officer 2022-12-29 ~ nowIIF 8 - Director → MEPerson with significant control 2022-12-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 96 Lidgett Lane, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,132 GBP2017-06-30Officer 2016-07-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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