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
Monaghan, Simon John
British comany director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 1
1, Dock Street, Leeds, West Yorkshire, LS10 1NA, England
Monaghan, Simon John
British company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 2 115 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB, United Kingdom
Monaghan, Simon John
British director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 20, Parkview Place, Leeds, LS16 5BY, England
IIF 5 Flat 43, Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB
IIF 6 4 Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorks, WF5 9ND
IIF 7 IIF 8 IIF 9 (more) 4, Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND, United Kingdom
IIF 14 Units 1-3 Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND
IIF 15 IIF 16 4 Sandbeds Court, Sandbeds Trading Estate, Ossett Wakefield, West Yorkshire, WF5 9ND
IIF 17 IIF 18 4, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND, England
IIF 19 IIF 20 IIF 21 4, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND, United Kingdom
Monaghan, Simon John
British management consultant born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 22 115, Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB, United Kingdom
Monaghan, Simon John
British Registered addresses and corresponding companiesMonaghan, Simon
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 4 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND
Monaghan, Simon John
Other Registered addresses and corresponding companies
IIF 36 Flat 115, Merchants Quay, East Street, Leeds, LS9 8BB, United Kingdom
Simon John Monaghan
British born in September 1965Resident in England
Registered addresses and corresponding companiesMonaghan, Simon
Registered addresses and corresponding companies
IIF 39 4, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND, England
- 1 20 Parkview Place, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-288,631 GBP2020-12-31Officer
2013-09-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 2 531 Denby Dale Road West, Calder Grove, Wakefield, West YorkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)-63,005 GBP2024-12-31Officer 2012-10-31 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 3 115 Merchants Quay East Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2016-09-22 ~ dissolvedIIF 2 - Director → ME
- 4 1 Dock Street, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Equity (Company account)0 GBP2024-03-31Officer 2008-01-28 ~ nowIIF 1 - Director → ME
- 5 115 Merchants Quay, East Street, Leeds, West YorkshireDissolved Corporate (3 parents)Equity (Company account)125 GBP2017-12-31Officer 2013-07-31 ~ dissolvedIIF 22 - Director → ME
- 1
ALU-SPEC LTD
- nowJOHN MONAGHAN (ALU-SPEC) LTD - 2010-01-04KELLAWAY JENKINS LIMITED - 2001-11-22JOHN MONAGHAN (TELFORD) LIMITED - 2005-12-28JOHN MONAGHAN (SOUTHERN) LIMITED - 2000-04-11 Dormakaba, Wilbury Way, Hitchin, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-06-30Officer 2010-05-06 ~ 2012-11-30IIF 7 - Director → ME 2007-03-31 ~ 2010-05-06IIF 33 - Secretary → ME - 2BOXROUND LIMITED - 1985-01-22 4 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2010-05-06 ~ 2012-11-30IIF 8 - Director → ME 2007-04-03 ~ 2010-05-06IIF 23 - Secretary → ME
- 3 30 Finsbury Square, LondonDissolved Corporate (3 parents)Equity (Company account)4,522,615 GBP2017-12-31Officer 2010-05-06 ~ 2012-11-30IIF 14 - Director → ME 2007-04-03 ~ 2010-05-06IIF 29 - Secretary → ME
- 4 5 Tinacre Hill, Wightwick, WolverhamptonDissolved Corporate (2 parents)Equity (Company account)200 GBP2019-12-31Officer 2010-05-06 ~ 2012-11-30IIF 12 - Director → ME 2009-03-13 ~ 2010-05-06IIF 36 - Secretary → ME
- 5 30 Finsbury Square, LondonDissolved Corporate (3 parents)Equity (Company account)831,110 GBP2017-12-31Officer 2011-03-21 ~ 2012-11-30IIF 19 - Director → ME
- 6YORKSHIRE FIREGUARD LIMITED - 2008-12-18 4 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2010-05-06 ~ 2012-11-30IIF 16 - Director → ME 2007-04-03 ~ 2010-05-06IIF 30 - Secretary → ME
- 7 4 Sandbeds Court, Sandbeds Trading Estate, Ossett Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2010-05-06 ~ 2012-11-30IIF 15 - Director → ME 2007-04-03 ~ 2010-05-06IIF 26 - Secretary → ME
- 8 Unit 30 Invincible Drive, Armstrong Industrial Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)288,669 GBP2024-12-31Officer 2010-05-06 ~ 2012-11-30IIF 11 - Director → ME 2007-03-31 ~ 2010-05-06IIF 32 - Secretary → ME
- 9JOHN MONAGHAN LIMITED - 1997-01-01 Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2010-05-06 ~ 2012-11-30IIF 35 - Director → ME 2007-01-01 ~ 2010-05-06IIF 5 - Director → ME 2007-04-03 ~ 2010-05-06IIF 31 - Secretary → ME
- 10 Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Officer 2010-05-06 ~ 2012-11-30IIF 6 - Director → ME 2007-04-03 ~ 2010-05-06IIF 24 - Secretary → ME
- 11
JOHN PLANCK LIMITED
- nowTOUCHDALE LIMITED - 1990-11-22 First Floor Offices Slip 7 Annex, The Historic Dockyard, Chatham, KentActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,101,623 GBP2024-12-31Officer 2010-05-06 ~ 2012-11-30IIF 13 - Director → ME 2007-04-03 ~ 2010-05-06IIF 28 - Secretary → ME - 12 Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2011-03-17 ~ 2012-11-30IIF 21 - Director → ME
- 13 20 Thornsett Road, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3,283 GBP2020-12-31Officer 2007-04-03 ~ 2012-11-30IIF 34 - Secretary → ME
- 14 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2011-03-21 ~ 2012-11-30IIF 20 - Director → ME
- 15CLEWER LIMITED - 1999-12-14 Unit 2 Ossett 40, Milner Way, Ossett, EnglandDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2017-12-31Officer 2010-05-06 ~ 2012-11-30IIF 9 - Director → ME 2007-04-03 ~ 2010-05-06IIF 27 - Secretary → ME
- 16FIREGUARD PRODUCTS & SERVICES LIMITED - 2008-12-18 4 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2010-05-06 ~ 2012-11-30IIF 18 - Director → ME 2010-05-06 ~ 2010-05-06IIF 10 - Director → MEIIF 17 - Director → ME 2008-08-01 ~ 2010-05-06IIF 25 - Secretary → ME 2010-05-06 ~ 2010-05-06IIF 39 - Secretary → ME
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