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.
Monk, Kevin James
- British born in January 1974
Monk, Kevin James
Resident in United Kingdom
Registered addresses and corresponding companiesPotenza House, Stalham Road Industrial Estate, Littlewood Lane, Hoveton, Norfolk, NR12 8DZ, England
IIF 1
- British bathroom sales executive born in January 1974
Monk, Kevin James
Resident in United Kingdom
Registered addresses and corresponding companiesExcel House, 1 Hornminster Glen, Hornchurch, Essex, RM11 3XL
IIF 2
- British company director born in January 1974
Monk, Kevin James
Resident in United Kingdom
Registered addresses and corresponding companiesExcel House, 1 Hornminster Glen, Hornchurch, RM11 3XL, England
IIF 3
- British director born in January 1974
Monk, Kevin James
Resident in United Kingdom
Registered addresses and corresponding companies - British manager bathrooms born in January 1974
Monk, Kevin James
Resident in United Kingdom
Registered addresses and corresponding companiesKingston Cottage, Lower Street, Horning, Norfolk, NR12 8PF
IIF 6
- British born in January 1974
Mr Kevin James Monk
Resident in United Kingdom
Registered addresses and corresponding companiesKington Cottage, Lower Street, Horning, Norwich, Norfolk, NR12 8PF, Great Britain
IIF 7
- British born in January 1974
Monk, Kevin James
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Mr Kevin James Monk
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Mr. Kevin James Monk
Resident in England
Registered addresses and corresponding companiesPotenza House, Stalham Road Industrial Estate, Littlewood Lane, Hoveton, Norfolk, NR12 8DZ, England
IIF 13
- Registered addresses and corresponding companies
Monk, Kevin James
- 1
AMIS HOLDINGS LTD
13149522Potenza House Stalham Road Industrial Estate, Littlewood Lane, Hoveton, Norfolk, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-01-21 ~ nowIIF 10 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
SCORPION BATHROOMS LIMITED
- 2012-04-05 073558165-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (3 parents)Officer2012-03-01 ~ 2013-08-31IIF 3 - Director → ME - 3
M.D. CONTRACT SERVICES LIMITED
03547972Amis Piling And Dredging, Potenza House Stalham Road Industrial Estate, Littlewood Lane, Hoveton, Norfolk, EnglandActive Corporate (5 parents)Officer2021-02-26 ~ nowIIF 8 - Director → ME2021-07-01 ~ nowIIF 15 - Secretary → ME - 4MONK MEDIA LTD - now2 Bretts Villas 2 Bretts Villas, Marks Hall Lane White Roding, Dunmow, Essex, United KingdomActive Corporate (3 parents)Officer2012-06-14 ~ 2014-02-12IIF 14 - Secretary → ME
- 5
POTENZA DEVELOPMENTS LIMITED
08848275Potenza House Stalham Road Industrial Estate, Littlewood Lane, Hoveton, Norfolk, EnglandActive Corporate (1 parent)Officer2014-01-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
POTENZA PARKING UTILITIES LTD
104991681st Floor Upminster Library, 26 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 7DEVINER LIMITED - 1987-06-25Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (6 parents)Officer2000-08-01 ~ dissolvedIIF 4 - Director → ME
- 8
TDK AUTOMOTIVE LTD
16327753Potenza House Stalham Road Industrial Estate, Littlewood Lane, Hoveton, Norfolk, EnglandActive Corporate (2 parents)Officer2025-03-19 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 9
THE LONDON WATER CLOSET COMPANY LIMITED
030435295-6 The Courtyard, East Park, Crawley, West SussexDissolved Corporate (6 parents)Officer2000-02-01 ~ 2010-04-12IIF 6 - Director → ME2012-03-01 ~ 2013-08-31IIF 2 - Director → ME
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