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.
Mrs Ann Monk
- British born in November 1970
Mrs Ann Monk
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1970
Monk, Ann
Resident in United Kingdom
Registered addresses and corresponding companies45 The Bryceway, West Derby, Liverpool, Merseyside, L12 3HJ, United Kingdom
IIF 3
- British chartered management accountant born in November 1970
Monk, Ann
Resident in United Kingdom
Registered addresses and corresponding companies45, The Bryceway, Liverpool, Merseyside, L12 3HJ, United Kingdom
IIF 4
- British company director born in November 1970
Monk, Ann
Resident in United Kingdom
Registered addresses and corresponding companiesCompany Secretarial Department A Smith/j Al-kazaz, Bibby Line Group Limited, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
IIF 5 IIF 6Company Secretarial Department A Smith/j Al-kazaz, Bibby Line Group Ltd, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
IIF 7Company Secretarial Department (a. Smith/ J. Al-ka, Bibby Line Group Limited, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
IIF 8
- British executive director finance born in November 1970
Monk, Ann
Resident in United Kingdom
Registered addresses and corresponding companiesPartnership Building, Hamilton Street, Birkenhead, Merseyside, CH41 5AA
IIF 9
- British executive director of finance, housing association born in November 1970
Monk, Ann
Resident in United Kingdom
Registered addresses and corresponding companiesPartnership Building, C/o Magenta Living, Hamilton Street, Birkenhead, CH41 5AA, United Kingdom
IIF 10
- British finance director born in November 1970
Monk, Ann
Resident in United Kingdom
Registered addresses and corresponding companies127 Dale Street, Liverpool, Merseyside, L2 2JH
IIF 11
- Registered addresses and corresponding companies
Monk, Ann
- 1
DIRECT WORKFORCE LTD
0419953993 Tabernacle Street, LondonDissolved Corporate (21 parents)Officer2015-06-30 ~ 2016-05-10IIF 7 - Director → ME - 2WIRRAL PARTNERSHIP HOMES LIMITED - 2019-04-12Partnership Building, Hamilton Street, Birkenhead, MerseysideActive Corporate (85 parents, 4 offsprings)Officer2019-12-09 ~ 2022-03-17IIF 14 - Secretary → ME
- 3
MB MANAGEMENT CONSULTING LTD
1587491945 The Bryceway West Derby, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4MENZIES DISTRIBUTION LOGISTICS LIMITED - now
BIBBY INTERNATIONAL LOGISTICS LIMITED
- 2021-01-14 01175491WINLEN BAY LIMITED - 2004-02-19TULLSWICK LIMITED - 1977-12-31Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (24 parents)Officer2015-06-30 ~ 2016-05-10IIF 6 - Director → ME - 5NMGM ENTERPRISES LIMITED - 2006-06-07World Museum, William Brown Street, Liverpool, United KingdomActive Corporate (37 parents)Profit/Loss (Company account)301,424 GBP2023-04-01 ~ 2024-03-31Officer2012-03-20 ~ 2014-08-31IIF 11 - Director → ME
- 6
NORTH WEST CHURCH RESOURCES
0745170412-14 Gildart Street Gildart Street, Liverpool, EnglandActive Corporate (13 parents)Officer2011-01-11 ~ 2024-03-21IIF 4 - Director → ME - 7OLDBIBCO VII LIMITED - 2012-09-04105 Duke Street, LiverpoolDissolved Corporate (5 parents)Officer2015-06-30 ~ dissolvedIIF 8 - Director → ME
- 8TOSCA SUPPLY CHAIN SOLUTIONS UK LTD - nowCONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
PACKAGING LOGISTICS SERVICES LIMITED
- 2018-12-28 03918217INGLEBY (1287) LIMITED - 2000-08-15Boardman Industrial Estate, Boardman Road, Swadlincote, EnglandActive Corporate (28 parents)Equity (Company account)3,237,163 GBP2023-12-30Officer2015-06-30 ~ 2016-05-10IIF 5 - Director → ME - 9
WILLOW SANDS RESIDENT MANAGEMENT COMPANY LIMITED
13063056Partnership Building C/o Magenta Living, Hamilton Street, Birkenhead, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer2020-12-04 ~ 2024-03-31IIF 10 - Director → MEPerson with significant control2020-12-04 ~ 2024-03-31IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Partnership Building, Hamilton Street, Birkenhead, MerseysideActive Corporate (26 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2022-01-11 ~ 2024-03-31IIF 9 - Director → ME2019-12-09 ~ 2022-03-17IIF 12 - Secretary → ME
- 11Partnership Building, Hamilton Street, Birkenhead, MerseysideActive Corporate (21 parents, 2 offsprings)Officer2019-12-09 ~ 2022-03-17IIF 13 - Secretary → ME
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