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 born in September 1965
Monaghan, Simon John
Resident in England
Registered addresses and corresponding companies - British company director born in September 1965
Monaghan, Simon John
Resident in England
Registered addresses and corresponding companies115 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB, United Kingdom
IIF 3
- British director born in September 1965
Monaghan, Simon John
Resident in England
Registered addresses and corresponding companies20, Parkview Place, Leeds, LS16 5BY, England
IIF 4Flat 43, Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB
IIF 54 Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorks, WF5 9ND
IIF 64, Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Units 1-3 Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND
IIF 144 Sandbeds Court, Sandbeds Trading Estate, Ossett Wakefield, West Yorkshire, WF5 9ND
IIF 15 IIF 164, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND, England
IIF 17 IIF 184, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND, United Kingdom
IIF 19 IIF 20 IIF 21
- British management consultant born in September 1965
Monaghan, Simon John
Resident in England
Registered addresses and corresponding companies115, Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Monaghan, Simon John
- British director 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 35
- Other Registered addresses and corresponding companies
Monaghan, Simon John
Flat 115, Merchants Quay, East Street, Leeds, LS9 8BB, United Kingdom
IIF 36
- British born in September 1965
Simon John Monaghan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Monaghan, Simon
- 120 Parkview Place, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-288,631 GBP2020-12-31Officer2013-09-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 2531 Denby Dale Road West, Calder Grove, Wakefield, West YorkshireActive Corporate (1 parent, 1 offspring)Equity (Company account)-63,005 GBP2024-12-31Officer2012-10-31 ~ nowIIF 2 - Director → ME2012-10-31 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 3115 Merchants Quay East Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-09-22 ~ dissolvedIIF 3 - Director → ME
- 41 Dock Street, Leeds, West Yorkshire, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2024-03-31Officer2008-01-28 ~ nowIIF 1 - Director → ME
- 5115 Merchants Quay, East Street, Leeds, West YorkshireDissolved Corporate (3 parents)Equity (Company account)125 GBP2017-12-31Officer2013-07-31 ~ dissolvedIIF 22 - Director → ME
- 1
ALU-SPEC LTD
- nowJOHN MONAGHAN (ALU-SPEC) LTD - 2010-01-04JOHN MONAGHAN (TELFORD) LIMITED - 2005-12-28KELLAWAY JENKINS LIMITED - 2001-11-22JOHN MONAGHAN (SOUTHERN) LIMITED - 2000-04-11Dormakaba, Wilbury Way, Hitchin, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-06-30Officer2010-05-06 ~ 2012-11-30IIF 7 - Director → ME2007-03-31 ~ 2010-05-06IIF 33 - Secretary → ME - 2BOXROUND LIMITED - 1985-01-224 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2010-05-06 ~ 2012-11-30IIF 8 - Director → ME2007-04-03 ~ 2010-05-06IIF 23 - Secretary → ME
- 330 Finsbury Square, LondonDissolved Corporate (3 parents)Equity (Company account)4,522,615 GBP2017-12-31Officer2010-05-06 ~ 2012-11-30IIF 14 - Director → ME2010-05-06 ~ 2010-05-06IIF 40 - Secretary → ME2007-04-03 ~ 2010-05-06IIF 29 - Secretary → ME
- 45 Tinacre Hill, Wightwick, WolverhamptonDissolved Corporate (2 parents)Equity (Company account)200 GBP2019-12-31Officer2010-05-06 ~ 2012-11-30IIF 12 - Director → ME2009-03-13 ~ 2010-05-06IIF 36 - Secretary → ME
- 530 Finsbury Square, LondonDissolved Corporate (3 parents)Equity (Company account)831,110 GBP2017-12-31Officer2011-03-21 ~ 2012-11-30IIF 19 - Director → ME
- 6YORKSHIRE FIREGUARD LIMITED - 2008-12-184 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2010-05-06 ~ 2012-11-30IIF 16 - Director → ME2007-04-03 ~ 2010-05-06IIF 30 - Secretary → ME
- 74 Sandbeds Court, Sandbeds Trading Estate, Ossett Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2010-05-06 ~ 2012-11-30IIF 15 - Director → ME2007-04-03 ~ 2010-05-06IIF 26 - Secretary → ME
- 8Unit 30 Invincible Drive, Armstrong Industrial Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)288,669 GBP2024-12-31Officer2010-05-06 ~ 2012-11-30IIF 11 - Director → ME2007-03-31 ~ 2010-05-06IIF 32 - Secretary → ME
- 9JOHN MONAGHAN LIMITED - 1997-01-01Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2010-05-06 ~ 2012-11-30IIF 35 - Director → ME2007-01-01 ~ 2010-05-06IIF 5 - Director → ME2007-04-03 ~ 2010-05-06IIF 31 - Secretary → ME
- 10Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Officer2010-05-06 ~ 2012-11-30IIF 6 - Director → ME2007-04-03 ~ 2010-05-06IIF 24 - Secretary → ME
- 11
JOHN PLANCK LIMITED
- nowTOUCHDALE LIMITED - 1990-11-22First Floor Offices Slip 7 Annex, The Historic Dockyard, Chatham, KentActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,101,623 GBP2024-12-31Officer2010-05-06 ~ 2012-11-30IIF 13 - Director → ME2007-04-03 ~ 2010-05-06IIF 28 - Secretary → ME - 12Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2011-03-17 ~ 2012-11-30IIF 21 - Director → ME
- 1320 Thornsett Road, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3,283 GBP2020-12-31Officer2007-04-03 ~ 2012-11-30IIF 34 - Secretary → ME
- 1430 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2011-03-21 ~ 2012-11-30IIF 20 - Director → ME
- 15CLEWER LIMITED - 1999-12-14Unit 2 Ossett 40, Milner Way, Ossett, EnglandDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2017-12-31Officer2010-05-06 ~ 2012-11-30IIF 9 - Director → ME2007-04-03 ~ 2010-05-06IIF 27 - Secretary → ME
- 16FIREGUARD PRODUCTS & SERVICES LIMITED - 2008-12-184 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2010-05-06 ~ 2012-11-30IIF 18 - Director → ME2010-05-06 ~ 2010-05-06IIF 17 - Director → MEIIF 10 - Director → ME2010-05-06 ~ 2010-05-06IIF 41 - Secretary → ME2008-08-01 ~ 2010-05-06IIF 25 - Secretary → ME
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