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.
Monfredi, Mario
- British born in November 1965
Monfredi, Mario
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1965
Monfredi, Mario
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Monfredi, Lewis
Resident in United Kingdom
Registered addresses and corresponding companies106 Holme Lane, Hillsborough, Sheffield, South Yorkshire, S6 4JW, United Kingdom
IIF 7
- British born in August 1963
Monfredi, Lewis Marino
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1963
Monfredi, Lewis Marino
Resident in United Kingdom
Registered addresses and corresponding companies60, Moor Road, Wath-upon-dearne, Rotherham, S63 7RW, United Kingdom
IIF 10
- British born in November 1965
Monfredi, Mario
Resident in England
Registered addresses and corresponding companies28, Milmount Road, Barnsley, South Yorkshire, S74 9LH, England
IIF 11
- British company director born in November 1965Registered addresses and corresponding companies
Monfredi, Mario
- British born in November 1965
Mr Mario Monfredi
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
IIF 1428 Millmount Road, Hoyland, Barnsley, S74 9LE, United Kingdom
IIF 15106 Holme Lane, Hillsborough, Sheffield, S6 4JW, United Kingdom
IIF 16106, Holme Lane, Sheffield, S6 4JW
IIF 17 IIF 18106, Holme Lane, Sheffield, S6 4JW, England
IIF 19Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire, S11 8FT
IIF 20
- British born in August 1963
Mr Lewis Monfredi
Resident in United Kingdom
Registered addresses and corresponding companies106 Holme Lane, Hillsborough, Sheffield, S6 4JW, United Kingdom
IIF 21
- British company secretaryRegistered addresses and corresponding companies
Monfredi, Mario
129 Ecclesfield Road, Chapeltown, Sheffield, S35 1TD
IIF 22
- British born in August 1963
Monfredi, Lewis Marino
Resident in England
Registered addresses and corresponding companies - British company director born in August 1963
Monfredi, Lewis Marino
Resident in England
Registered addresses and corresponding companies17, Melton Green, Wath-upon-dearne, Rotherham, South Yorkshire, S63 6AB, United Kingdom
IIF 25
- British born in August 1963
Mr Lewis Marino Monfredi
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Monfredi, Lewis Marino
34, Melton Green, Wath-upon-dearne, Rotherham, South Yorkshire, S63 6AB, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Monfredi, Lewis Marino
106, Holme Lane, Sheffield, S6 4JW, England
IIF 29
- Registered addresses and corresponding companies
Monfredi, Lewis
- British born in August 1963
Mr Lewis Marino Monfredi
Resident in England
Registered addresses and corresponding companies
- 1
CROSS HILL DEVELOPMENTS ECCLESFIELD LTD
072408593rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (3 parents)Officer2010-04-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 14 - Has significant influence or control → OE - 2
DALL BUILDING & CIVIL ENGINEERING LTD
11762009106 Holme Lane Hillsborough, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-01-11 ~ nowIIF 8 - Director → ME2019-01-11 ~ nowIIF 30 - Secretary → MEPerson with significant control2019-01-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 3
DIGGER CRUSH LTD
14598974106 Holme Lane, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-01-17 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FOXROYD LETTINGS LTD
12087651106 Holme Lane, Sheffield, EnglandActive Corporate (2 parents)Officer2019-07-05 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE - 5
FOXROYD PROPERTY DEVELOPMENTS LIMITED
10254196106 Holme Lane, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-04-16 ~ nowIIF 11 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 19 - Has significant influence or control → OE - 6
G & L BUILDERS LTD
08783661106 Holme Lane, SheffieldDissolved Corporate (2 parents)Officer2013-11-20 ~ dissolvedIIF 10 - Director → ME2013-11-20 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE - 7
L M SHOPFITTERS LTD
08035647106 Holme Lane, SheffieldActive Corporate (1 parent)Officer2012-04-18 ~ nowIIF 9 - Director → ME2012-04-18 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE - 8
LEWMAR CONSTRUCTION LIMITED
02935102Hart Shaw Llp, Europa Link Sheffield Business Park, SheffieldDissolved Corporate (5 parents)Officer1994-06-02 ~ dissolvedIIF 25 - Director → ME1994-06-02 ~ 2002-09-09IIF 13 - Director → ME1994-06-02 ~ dissolvedIIF 28 - Secretary → ME - 9
LEWMAR 2022 LTD
- 2022-12-08 14525441106 Holme Lane Hillsborough, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-12-30 ~ nowIIF 23 - Director → ME2022-12-06 ~ 2023-01-12IIF 7 - Director → ME2023-05-20 ~ nowIIF 32 - Secretary → MEPerson with significant control2022-12-06 ~ 2023-01-12IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
M MONFREDI BUILDERS LIMITED
04419668106 Holme Lane, SheffieldActive Corporate (5 parents)Officer2002-04-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 11
MONFREDI28 LTD
09533934C/o Maxim, Omega Court 358 Cemetery Road, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2015-04-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 12
SETIN STONE LTD
- 2013-04-19 08470495106 Holme Lane, SheffieldDissolved Corporate (1 parent)Officer2013-04-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 13
SHEFFIELD PAVING & STONE LIMITED
04941595106 Holme Lane, Sheffield, EnglandDissolved Corporate (6 parents)Officer2003-10-23 ~ 2006-11-01IIF 12 - Director → ME2003-10-23 ~ 2006-11-01IIF 22 - Secretary → ME - 14
WATH CONSTRUCTION LTD
07882891106 Holme Lane, SheffieldActive Corporate (1 parent)Officer2011-12-14 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
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