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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

Monks, Timothy David

    Related profiles found in government register
  • Monks, Timothy David
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Monks, Timothy David
    British chairman born in August 1945

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, England

      IIF 14 IIF 15
  • Monks, Timothy David
    British company director born in August 1945

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS

      IIF 16

    • icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom

      IIF 17

    • icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS

      IIF 18

    • icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS, England

      IIF 19 IIF 20
  • Monks, Timothy David
    British director born in August 1945

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address 174 Stephens Road, Tunbridge Wells, Kent, TN4 9QE

      IIF 21

    • icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom

      IIF 22

    • icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS

      IIF 23 IIF 24 IIF 25

    • icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, England

      IIF 26

    • icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom

      IIF 27
  • Monks, Timothy David
    British recruitment consultant born in August 1945

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS

      IIF 28 IIF 29
  • Mr Timothy David Monks
    British born in August 1945

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-23 ~ now
    IIF 26 - Director → ME
  • 4
    ARENA LOANS LIMITED - 2012-09-12
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,106 GBP2018-12-28
    Officer
    icon of calendar 2018-12-28 ~ now
    IIF 15 - Director → ME
  • 6
    ALCOLEA LTD - 2021-05-10
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 22 - Director → ME
  • 7
    FREELANCERS LIMITED - 2012-03-12
    FL CAPITAL LTD - 2015-01-08
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    NICOS CONTRACTING LTD - 2014-12-24
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    FREELANCERS UK LTD - 2006-02-01
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    IIF 23 - Director → ME
  • 10
    icon of address The Meeting House, The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    IIF 7 - Director → ME
  • 11
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    IIF 4 - Director → ME
  • 12
    FREELANCERS NATIONWIDE LTD - 2006-02-01
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-18 ~ dissolved
    IIF 27 - Director → ME
  • 13
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    IIF 8 - Director → ME
  • 14
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    IIF 3 - Director → ME
  • 15
    MAXIPAY LIMITED - 2010-01-14
    SEMOUR (UK) LIMITED - 2002-06-26
    MAXIPAY LTD - 2014-06-04
    UNITED PAYROLL SERVICES LTD - 2010-09-03
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-30 ~ now
    IIF 28 - Director → ME
  • 16
    MOTRIL LTD - 2020-08-28
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 19 - Director → ME
  • 17
    MAXIPAY UMBRELLA LIMITED - 2025-08-01
    HERAULT LTD - 2020-07-08
    CONSTRUCTION 2020 LTD - 2024-10-03
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -190 GBP2022-12-30
    Officer
    icon of calendar 2018-12-28 ~ now
    IIF 14 - Director → ME
  • 18
    TEACHERS UMBRELLA LIMITED - 2016-02-25
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 18 - Director → ME
  • 19
    FREELANCERS SECURITY LTD - 2009-08-29
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-23 ~ now
    IIF 24 - Director → ME
Ceased 10
  • 1
    MAXIPAY MONO 468 LIMITED - 2008-07-28
    icon of address 25 Balham High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,098 GBP2018-03-31
    Officer
    icon of calendar 2007-03-06 ~ 2007-05-01
    IIF 6 - Director → ME
  • 2
    MAXIPAY MONO 505 LIMITED - 2008-04-14
    icon of address 16 Heathfield Close, Beckton, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43 GBP2019-03-31
    Officer
    icon of calendar 2007-03-06 ~ 2007-05-01
    IIF 1 - Director → ME
  • 3
    MAXIPAY MONO 628 LIMITED - 2009-07-24
    icon of address 1 Pompadour Way, Barking, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -5,572 GBP2024-03-31
    Officer
    icon of calendar 2007-03-07 ~ 2007-05-04
    IIF 2 - Director → ME
  • 4
    FREELANCERS UK LTD - 2006-02-01
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2004-10-26
    IIF 21 - Director → ME
  • 5
    MAXIPAY MONO 722 LIMITED - 2013-08-21
    icon of address 50 Logan Close, Hounslow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2007-05-08
    IIF 13 - Director → ME
  • 6
    MAXIPAY MONO 646 LIMITED - 2008-08-15
    icon of address 36 Peel Close, Hampton-in-arden, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -400 GBP2018-03-31
    Officer
    icon of calendar 2007-03-07 ~ 2007-06-08
    IIF 5 - Director → ME
  • 7
    icon of address 59 Brookside Avenue, Polegate, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-06 ~ 2007-05-01
    IIF 12 - Director → ME
  • 8
    icon of address Suite 34 67-68 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,890 GBP2018-03-31
    Officer
    icon of calendar 2007-03-06 ~ 2007-05-01
    IIF 11 - Director → ME
  • 9
    icon of address Flat 1 9 Ranmoor Park Road, Ranmoor, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-07 ~ 2009-06-15
    IIF 9 - Director → ME
  • 10
    MAXIPAY MONO 616 LIMITED - 2007-09-06
    icon of address 27 Orchard Place Canton, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2007-05-04
    IIF 10 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.