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 Andrew Anthony Monk

    Related profiles found in government register
  • Mr Andrew Anthony Monk
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 King Street, Office 3.05, London, EC2V 8AU, United Kingdom

      IIF 1

    • New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

      IIF 2

    • New Liverpool House, Eldon Street, London, EC2M 7LD, United Kingdom

      IIF 3 IIF 4

    • Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 5 IIF 6
  • Monk, Andrew Anthony
    British banker born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor New Liverpool House, Eldon Street, London, EC2M 7LD, England

      IIF 7

    • Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 8 IIF 9
  • Monk, Andrew Anthony
    British chief executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 10
  • Monk, Andrew Anthony
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35 Airedale Avenue, London, W4 2NW

      IIF 11

    • Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 12
  • Monk, Andrew Anthony
    British corporate finance born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

      IIF 13

    • New Liverpool House (4th Floor), 15-17 Eldon Street, London, EC2M 7LD, United Kingdom

      IIF 14 IIF 15

    • Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 16
  • Monk, Andrew Anthony
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Monk, Andrew Anthony
    British investment banker born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35 Airedale Avenue, London, W4 2NW

      IIF 20

    • Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England

      IIF 21
  • Monk, Andrew Anthony
    British stockbroker born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35 Airedale Avenue, London, W4 2NW

      IIF 22

    • New Liverpool House, 15 -17 Eldon Street, London, EC2M 7LD, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    New Liverpool House (4th Floor), 15-17 Eldon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 14 - director → ME
  • 2
    RESOURCE RESERVE RECOVERY LIMITED - 2015-05-27
    THIRD QUAD SECURITIES LIMITED - 2015-02-16
    FORMJET LIMITED - 2010-05-20
    THIRD QUAD CAPITAL LIMITED - 2010-03-04
    New Liverpool House, 15 -17 Eldon Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-01-01 ~ dissolved
    IIF 23 - director → ME
  • 3
    PUREICO LTD - 2018-10-19
    Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -21,614 GBP2024-03-31
    Officer
    2020-01-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    CHINA MINING CLUB LIMITED - 2021-05-27
    Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,820 GBP2024-03-31
    Officer
    2020-01-21 ~ now
    IIF 8 - director → ME
  • 5
    New Liverpool House (4th Floor), 15-17 Eldon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 15 - director → ME
  • 6
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC - 2015-05-27
    THIRD QUAD CAPITAL PLC - 2011-02-14
    FORMJET PLC - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-07-08 ~ now
    IIF 11 - director → ME
  • 7
    VSA RESOURCES LIMITED - 2007-09-25
    VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16
    DAVID WILLIAMSON ASSOCIATES LIMITED - 2002-09-13
    DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-03
    Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    750,544 GBP2024-03-31
    Officer
    2010-08-12 ~ now
    IIF 12 - director → ME
  • 8
    VSA CAPITAL GROUP LIMITED - 2021-08-19
    Park House, 16-18 Finsbury Circus, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 10 - director → ME
Ceased 10
  • 1
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2009-01-13
    IIF 19 - director → ME
  • 2
    1a Old Bond Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    38,277 GBP2022-03-31
    Officer
    2018-08-01 ~ 2022-11-07
    IIF 9 - director → ME
    Person with significant control
    2018-08-01 ~ 2018-09-13
    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
    2020-01-01 ~ 2020-07-08
    IIF 3 - Has significant influence or control → OE
  • 3
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ 2009-01-13
    IIF 18 - director → ME
  • 4
    ANGLO AFRICAN AGRICULTURE PLC - 2022-10-25
    ANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08
    LATEDUSK LIMITED - 2012-04-14
    7th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-03-09 ~ 2022-10-03
    IIF 21 - director → ME
  • 5
    MINING, MINERALS & METALS PLC - 2024-08-21
    MINING, MINERALS & METALS LIMITED - 2018-10-22
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-07-18 ~ 2021-02-15
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 1 - Has significant influence or control → OE
  • 6
    VSA NEX INVESTMENTS LIMITED - 2023-07-27
    GGG (2015) LIMITED - 2018-07-18
    Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    124,982 GBP2024-03-31
    Officer
    2017-07-18 ~ 2024-09-30
    IIF 16 - director → ME
    Person with significant control
    2023-07-27 ~ 2024-09-30
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 7
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    ASTAIRE SECURITIES PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    2007-03-05 ~ 2009-01-13
    IIF 17 - director → ME
  • 8
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2007-03-05 ~ 2009-01-13
    IIF 22 - director → ME
  • 9
    ORIEL SECURITIES LIMITED - 2018-05-26
    INGLEBY (1485) LIMITED - 2002-03-12
    150 Cheapside, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-03-14 ~ 2006-10-12
    IIF 20 - director → ME
  • 10
    VSA RESOURCES LIMITED - 2007-09-25
    VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16
    DAVID WILLIAMSON ASSOCIATES LIMITED - 2002-09-13
    DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-03
    Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    750,544 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 2 - Has significant influence or control → OE

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