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 Richard Keith Monaghan
Mr Richard Keith Monaghan
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Glenside, Mill Lane, Acaster Malbis, YO23 2UJ, United Kingdom
IIF 2 Papa Hq Unit 1, Lancaster Close, Sherburn In Elmet, Leeds, LS25 6NS, United Kingdom
IIF 3 IIF 4 IIF 5 (more) Glenside, Mill Lane, Acaster Malbis, York, North Yorkshire, YO23 2UJ, England
IIF 8 IIF 9 IIF 10 (more) Glenside, Mill Lane, Acaster Malbis, York, YO23 2UJ, England
IIF 12 Glenside, Mill Lane, Acaster Malbis, York, YO23 2UJ, United Kingdom
IIF 13 Rievaulx House, 1 St Mary’s Court, Blossom Street, York, YO24 1AH, United Kingdom
Monaghan, Richard Keith
British company director born in January 1975Resident in England
Registered addresses and corresponding companiesMonaghan, Richard Keith
British director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 20 10b Red House Yard, Gislingham Road, Thornham Magna, Eye, Suffolk, IP23 8HH
IIF 21 IIF 22 IIF 23 Glenside, Mill Lane, Acaster Malbis, York, North Yorkshire, YO23 2UJ, England
IIF 24 Glenside, Mill Lane, Acaster Malbis, York, North Yorkshire, YO23 2UJ, United Kingdom
IIF 25 Rievaulx House, 1 St Mary's Court, Blossom Street, York, YO24 1AH
IIF 26 Westminster Business Centre, Nether Poppleton, York, YO26 6RB
Monaghan, Richard Keith
British self-employed born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 27 Glenside, Mill Lane, Acaster Malbis, York, North Yorkshire, YO23 2UJ, England
Monaghan, Richard Keith
born in January 1975Resident in England
Registered addresses and corresponding companies
- 1 15 Navarino Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer
2019-07-18 ~ nowIIF 14 - Director → MEPerson with significant control 2019-07-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 30 Finsbury Square, LondonDissolved Corporate (75 parents)Officer 2012-10-23 ~ dissolvedIIF 30 - LLP Member → ME
- 3 Glenside Mill Lane, Acaster Malbis, York, EnglandActive Corporate (2 parents)Equity (Company account)26,660 GBP2024-01-31Officer 2021-06-11 ~ nowIIF 17 - Director → MEPerson with significant control 2021-06-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Glenside Mill Lane, Acaster Malbis, York, EnglandActive Corporate (2 parents)Equity (Company account)512,943 GBP2024-03-31Officer 2020-11-30 ~ nowIIF 25 - Director → MEPerson with significant control 2020-11-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Glenside Mill Lane, Acaster Malbis, York, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-04-30 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Glenside Mill Lane, Acaster Malbis, York, EnglandActive Corporate (2 parents)Equity (Company account)178,547 GBP2024-03-31Officer 2022-07-04 ~ nowIIF 18 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 7
PAPA KATA LTD.
- nowTHE UNIQUE TENT COMPANY LTD - 2006-02-08 Westminster Business Cente, Nether Poppleton, YorkDissolved Corporate (3 parents)Equity (Company account)195,663 GBP2017-01-31Officer 2006-01-20 ~ dissolvedIIF 27 - Director → ME - 8 Glenside Mill Lane, Acaster Malbis, York, EnglandActive Corporate (2 parents)Officer 2011-07-06 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control 2016-07-06 ~ nowIIF 10 - Right to appoint or remove members → OE
- 9 Westminster Business Centre, Nether Poppleton, YorkDissolved Corporate (3 parents)Officer 2017-07-17 ~ dissolvedIIF 26 - Director → ME
- 10 Glenside Mill Lane, Acaster Malbis, York, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)573,987 GBP2024-03-31Officer 2015-01-22 ~ nowIIF 24 - Director → MEPerson with significant control 2017-01-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Westminister Business Centre, Nether Poppleton, YorkDissolved Corporate (3 parents)Equity (Company account)-96,530 GBP2017-01-31Officer 2016-05-26 ~ dissolvedIIF 23 - Director → ME
- 12 272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2016-12-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-12-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
- 13 Glenside Mill Lane, Acaster Malbis, York, EnglandDissolved Corporate (2 parents)Officer 2013-01-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Rievaulx House 1 St Marys Court, Blossom Street, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2013-09-03 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control 2016-09-03 ~ dissolvedIIF 6 - Right to appoint or remove members → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15 Glenside Mill Lane, Acaster Malbis, York, EnglandDissolved Corporate (3 parents)Equity (Company account)-94,801 GBP2021-05-31Officer 2017-06-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 16 House Of The Trembling Madness Trembling Madness Lendal Ltd, 14 Lendal, York, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)50,552 GBP2024-01-31Officer 2024-05-09 ~ nowIIF 16 - Director → ME
- 1
MUTA LIMITED
- nowTHE PERFORMANCE TEXTILES ASSOCIATION LTD - 2022-05-11MADE-UP TEXTILES ASSOCIATION LIMITED (THE) - 2004-07-19 10b Red House Yard Gislingham Road, Thornham Magna, Eye, SuffolkActive Corporate (2 parents)Equity (Company account)79,143 GBP2024-03-31Officer 2019-01-01 ~ 2019-04-25IIF 20 - Director → ME - 2 Westminster Business Centre, Nether Poppleton, YorkDissolved Corporate (3 parents)Person with significant control 2017-07-17 ~ 2017-07-31IIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Westminister Business Centre, Nether Poppleton, YorkDissolved Corporate (3 parents)Equity (Company account)-96,530 GBP2017-01-31Person with significant control 2016-05-26 ~ 2016-11-23IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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