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.
Monaghan, Simon John
- British Registered addresses and corresponding companies
Monaghan, Simon John
- Other Registered addresses and corresponding companies
Monaghan, Simon John
Flat 115, Merchants Quay, East Street, Leeds, LS9 8BB, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Monaghan, Simon
- British born in September 1965
Monaghan, Simon John
Resident in England
Registered addresses and corresponding companies1, Dock Street, Leeds, West Yorkshire, LS10 1NA, England
IIF 18115 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB, United Kingdom
IIF 19 IIF 2020, Parkview Place, Leeds, LS16 5BY, England
IIF 21 IIF 22Flat 43, Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB
IIF 234 Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorks, WF5 9ND
IIF 244, Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Units 1-3 Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND
IIF 334 Sandbeds Court, Sandbeds Trading Estate, Ossett Wakefield, West Yorkshire, WF5 9ND
IIF 34 IIF 354, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND, England
IIF 36 IIF 374, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND, United Kingdom
IIF 38 IIF 39 IIF 40
- British born in September 1965
Monaghan, Simon
Resident in United Kingdom
Registered addresses and corresponding companies4 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND
IIF 41
- British born in September 1965
Simon John Monaghan
Resident in England
Registered addresses and corresponding companies
- 1
JOHN MONAGHAN (ALU-SPEC) LTD
- 2010-01-04 03954315JOHN MONAGHAN (TELFORD) LIMITED - 2005-12-28KELLAWAY JENKINS LIMITED - 2001-11-22JOHN MONAGHAN (SOUTHERN) LIMITED - 2000-04-11Dormakaba, Wilbury Way, Hitchin, EnglandDissolved Corporate (11 parents)Officer2010-05-06 ~ 2012-11-30IIF 25 - Director → ME2007-03-31 ~ 2010-05-06IIF 12 - Secretary → ME - 2BOXROUND LIMITED - 1985-01-224 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West YorkshireDissolved Corporate (9 parents)Officer2010-05-06 ~ 2012-11-30IIF 26 - Director → ME2007-04-03 ~ 2010-05-06IIF 1 - Secretary → ME
- 3
BLUE RAW VENTURES LIMITED
0867834220 Parkview Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2013-09-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 4
CTM BUSINESS SOLUTIONS LIMITED
08275602531 Denby Dale Road West, Calder Grove, Wakefield, West YorkshireActive Corporate (1 parent, 1 offspring)Officer2012-10-31 ~ nowIIF 22 - Director → ME2012-10-31 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 5
DALE HARDWARE LIMITED
03254785Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-13
Dissolved on 2023-05-2030 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2010-05-06 ~ 2012-11-30IIF 33 - Director → ME2010-05-06 ~ 2010-05-06IIF 16 - Secretary → ME2007-04-03 ~ 2010-05-06IIF 8 - Secretary → ME - 6
- 7
EXCEL ARCHITECTURAL HARDWARE LIMITED
07572160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-13
Dissolved on 2023-05-2030 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2011-03-21 ~ 2012-11-30IIF 38 - Director → ME - 84 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West YorkshireDissolved Corporate (10 parents)Officer2010-05-06 ~ 2012-11-30IIF 35 - Director → ME2007-04-03 ~ 2010-05-06IIF 9 - Secretary → ME
- 9
FIRST CHOICE GRANITE LIMITED
10390057115 Merchants Quay East Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-09-22 ~ dissolvedIIF 19 - Director → ME - 10
INSPIRATION 360 LIMITED
051623394 Sandbeds Court, Sandbeds Trading Estate, Ossett Wakefield, West YorkshireDissolved Corporate (8 parents)Officer2010-05-06 ~ 2012-11-30IIF 34 - Director → ME2007-04-03 ~ 2010-05-06IIF 4 - Secretary → ME - 11
J & P HARDWARE LIMITED
02911859Unit 30 Invincible Drive, Armstrong Industrial Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents, 1 offspring)Officer2010-05-06 ~ 2012-11-30IIF 30 - Director → ME2007-03-31 ~ 2010-05-06IIF 11 - Secretary → ME - 12JOHN MONAGHAN LIMITED - 1997-01-01Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (15 parents, 14 offsprings)Officer2007-01-01 ~ 2010-05-06IIF 23 - Director → ME2010-05-06 ~ 2012-11-30IIF 41 - Director → ME2007-04-03 ~ 2010-05-06IIF 10 - Secretary → ME
- 13
JOHN MONAGHAN (MIDLANDS) LIMITED
02428637Unit 5 Cavendish, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (10 parents)Officer2010-05-06 ~ dissolvedIIF 27 - Director → ME2007-04-03 ~ 2010-05-06IIF 5 - Secretary → ME - 14
- 15TOUCHDALE LIMITED - 1990-11-22First Floor Offices Slip 7 Annex, The Historic Dockyard, Chatham, KentActive Corporate (19 parents, 2 offsprings)Officer2010-05-06 ~ 2012-11-30IIF 32 - Director → ME2007-04-03 ~ 2010-05-06IIF 7 - Secretary → ME
- 16
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
038530901 Dock Street, Leeds, West Yorkshire, EnglandActive Corporate (51 parents)Officer2008-01-28 ~ nowIIF 18 - Director → ME - 17
MONAGHAN PLANCK LIMITED
07568377Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (8 parents)Officer2011-03-17 ~ 2012-11-30IIF 40 - Director → ME - 18
MOOR HEART LIMITED
0111829820 Thornsett Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-04-03 ~ 2012-11-30IIF 13 - Secretary → ME - 19
PROGRESS VENTURES LIMITED
07571981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-13
Dissolved on 2021-12-0230 Finsbury Square, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2011-03-21 ~ 2012-11-30IIF 39 - Director → ME - 20CLEWER LIMITED - 1999-12-14Unit 2 Ossett 40, Milner Way, Ossett, EnglandDissolved Corporate (16 parents)Officer2010-05-06 ~ 2012-11-30IIF 28 - Director → ME2007-04-03 ~ 2010-05-06IIF 6 - Secretary → ME
- 21
TMS PROPERTIES LIMITED
08632446115 Merchants Quay, East Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedIIF 20 - Director → ME - 224 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West YorkshireDissolved Corporate (6 parents)Officer2010-05-06 ~ 2010-05-06IIF 36 - Director → MEIIF 29 - Director → ME2010-05-06 ~ 2012-11-30IIF 37 - Director → ME2008-08-01 ~ 2010-05-06IIF 3 - Secretary → ME2010-05-06 ~ 2010-05-06IIF 17 - Secretary → ME
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