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

Monaghan, Allan Stuart

    Related profiles found in government register
  • Monaghan, Allan Stuart

    Registered addresses and corresponding companies
    • 226, King Street, Castle Douglas, Dumfries & Galloway, DG7 1DS, United Kingdom

      IIF 1
  • Monaghan, Allan Stuart
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Queensberry Square, Dumfries, DG1 1BL, United Kingdom

      IIF 2
  • Monaghan, Allan Stuart
    British jeweller born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Nunholm Road, Dumfries, DG1 1JW

      IIF 3 IIF 4
    • 43, Nunholm Road, Dumfries, DG1 1JW, Scotland

      IIF 5
  • Mr Allan Stuart Monaghan
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Queensberry Square, Dumfries, DG1 1BL, United Kingdom

      IIF 6
    • 43, Nunholm Road, Dumfries, DG1 1JW, Scotland

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Queensberry Square, Dumfries, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    23 George Street, Dumfries, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,681,734 GBP2023-10-31
    Officer
    2003-10-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    23 George Street, Dumfries, Dumfries & Galloway
    Corporate (2 parents)
    Equity (Company account)
    21,190 GBP2024-02-29
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    3 The Atrium Union Square, Guild Square, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    81,827 GBP2016-10-31
    Officer
    2013-06-06 ~ 2016-11-02
    IIF 5 - director → ME
    2013-06-06 ~ 2016-11-02
    IIF 1 - secretary → ME
  • 2
    C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    1996-08-14 ~ 2004-01-19
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.