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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Craig Darren Monks

    Related profiles found in government register
  • Mr Craig Darren Monks
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England

      IIF 1 IIF 2 IIF 3

    • Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 5

    • Naunton Farm, Birch Green, Severn Stoke, Worcester, WR8 9DL, England

      IIF 6 IIF 7
  • Monks, Craig Darren
    British business development director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, Yorkshire, LS1 4DA

      IIF 8
  • Monks, Craig Darren
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tewkesbury School, Ashchurch Rd, Tewkesbury, Gloucestershire, GL20 8DF, United Kingdom

      IIF 9

    • Tewkesbury School, Ashchurch Road, Tewkesbury, GL20 8DF, United Kingdom

      IIF 10
  • Monks, Craig Darren
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Jessop Fold, Honley, Holmfirth, HD9 6AJ, England

      IIF 11

    • Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England

      IIF 12 IIF 13 IIF 14

    • Naunton Farm, Birch Green, Severn Stoke, Worcester, WR8 9DL, England

      IIF 16

    • Naunton Farm, Birch Green, Severn Stoke, Worcester, WR8 9DL, United Kingdom

      IIF 17

    • Naunton Farm, Birch Green, Severn Stoke, Worcester, Worcestershire, WR8 9DL, England

      IIF 18
  • Monks, Craig Darren
    British managing director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Naunton Farm, Birch Green, Severn Stoke, Worcester, WR8 9DL, England

      IIF 19 IIF 20
  • Monks, Craig Darren
    British sales director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Monks, Craig Darren
    British sales marketing director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Burtree Avenue, Worcester, Worcestershire, WR4 0NQ

      IIF 24
  • Monks, Craig Darren

    Registered addresses and corresponding companies

    • Naunton Farm, Birch Green, Severn Stoke, Worcester, WR8 9DL, England

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite A, 82 James Carter Road, Mildenhall, Suffolk, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2023-10-27 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-10-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Naunton Farm, Birch Green, Severn Stoke, Worcester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-12 ~ dissolved
    IIF 16 - director → ME
    2018-04-12 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    Suite A, 82 James Carter Road, Mildenhall, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    -107 GBP2024-02-28
    Officer
    2024-10-01 ~ now
    IIF 14 - director → ME
  • 4
    MCH ACQUISITIONS LIMITED - 2004-06-07
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 8 - director → ME
  • 5
    Naunton Farm Birch Green, Severn Stoke, Worcester, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 18 - director → ME
  • 6
    Suite A, 82 James Carter Road, Mildenhall, Suffolk, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    118 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    8 Jessop Fold, Honley, Holmfirth
    Dissolved corporate (4 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 11 - director → ME
Ceased 11
  • 1
    MONKS CONSULTING LIMITED - 2021-06-02
    Suite A, 82 James Carter Road, Mildenhall, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    2,443 GBP2022-12-31
    Officer
    2017-10-05 ~ 2024-02-12
    IIF 20 - director → ME
    Person with significant control
    2017-10-05 ~ 2023-11-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Suite A, 82 James Carter Road, Mildenhall, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    -107 GBP2024-02-28
    Officer
    2023-02-09 ~ 2024-08-01
    IIF 13 - director → ME
    Person with significant control
    2023-02-09 ~ 2023-11-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Suite A 82 James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-12 ~ 2021-06-01
    IIF 19 - director → ME
    Person with significant control
    2020-10-12 ~ 2021-09-09
    IIF 7 - Has significant influence or control → OE
  • 4
    The Memorial Ground Perdiswell Park, Droitwich Road, Worcester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    66,271 GBP2023-09-30
    Officer
    2016-07-26 ~ 2018-09-26
    IIF 17 - director → ME
  • 5
    YORK PLACE (NO. 364) LIMITED - 2006-03-06
    Cartside Mills Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2006-05-09 ~ 2010-02-05
    IIF 22 - director → ME
  • 6
    YORK PLACE (NO. 377) LIMITED - 2006-06-20
    Cartisde Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    37,226 GBP2023-10-27
    Officer
    2006-06-23 ~ 2010-02-05
    IIF 21 - director → ME
  • 7
    YORK PLACE (NO. 274) LIMITED - 2002-08-07
    Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    6,512,537 GBP2023-10-27
    Officer
    2003-10-01 ~ 2010-02-05
    IIF 23 - director → ME
  • 8
    Tewkesbury School, Ashchurch Rd, Tewkesbury, Gloucestershire
    Dissolved corporate (9 parents)
    Officer
    2012-12-06 ~ 2014-07-03
    IIF 9 - director → ME
  • 9
    Tewkesbury School, Ashchurch Road, Tewkesbury
    Dissolved corporate (5 parents)
    Officer
    2012-12-06 ~ 2014-07-03
    IIF 10 - director → ME
  • 10
    Pfk Uk Llp New Guild House, 45 Great Charles Street, Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2002-06-18 ~ 2003-04-28
    IIF 24 - director → ME
  • 11
    Suite A, 82 James Carter Road, Mildenhall, Suffolk, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    118 GBP2024-12-31
    Person with significant control
    2023-07-26 ~ 2023-11-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.