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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Monaghan, Daniel John

    Related profiles found in government register
  • Monaghan, Daniel John
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, England

      IIF 1 IIF 2

    • Unit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, United Kingdom

      IIF 3

    • Units 1-4, Sandbeds Court, Sandbeds Trading Estate, Ossett, WF5 9ND, England

      IIF 4

    • 59, Crimicar Drive, Sheffield, South Yorkshire, S10 4EF, United Kingdom

      IIF 5

    • Consult House, 4 Hayland Street, Sheffield, S9 1BY, England

      IIF 6

    • 4, Sandbeds Court, Sandbeds Trading Estate, Ossett, Wakefield, West Yorkshire, WF5 9ND, United Kingdom

      IIF 7 IIF 8
  • Monaghan, Daniel John
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, United Kingdom

      IIF 9
  • Monaghan, John Kennedy
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, England

      IIF 10 IIF 11 IIF 12

    • Unit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, United Kingdom

      IIF 13

    • Units 1-3, Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND

      IIF 14

    • 363, Fulwood Road, Sheffield, South Yorkshire, S10 3BS, United Kingdom

      IIF 15
  • Mr Daniel John Monaghan
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Crimicar Drive, Sheffield, South Yorkshire, S10 4EF, United Kingdom

      IIF 16 IIF 17
  • Daniel John Monaghan
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, United Kingdom

      IIF 18
  • Mr John Kennedy Monaghan
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, England

      IIF 19

    • Unit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, United Kingdom

      IIF 20

    • 363, Fulwood Road, Sheffield, S10 3BS, England

      IIF 21
  • Monaghan, John Kennedy
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, England

      IIF 22
  • Daniel Monaghan
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Portobello, School Street, Willenhall, West Midlands, WV13 3PW, England

      IIF 23
  • Mr Daniel John Monaghan
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, England

      IIF 24

    • Unit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, United Kingdom

      IIF 25
  • John Monaghan
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Portobello, School Street, Willenhall, West Midlands, WV13 3PW, England

      IIF 26
  • Monaghan, John

    Registered addresses and corresponding companies

    • 363, Fulwood Road, Sheffield, South Yorkshire, S10 3BS, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 12
  • 1
    363 SERVICES (UK) LIMITED
    09337585
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2014-12-02 ~ now
    IIF 15 - Director → ME
    2014-12-02 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DALE HARDWARE LIMITED
    03254785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-13
    Dissolved on 2023-05-20
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-09-15 ~ 2018-02-01
    IIF 4 - Director → ME
  • 3
    DJFM INVESTMENTS LIMITED
    11356122
    Unit 2 Ossett 40, Milner Way, Ossett, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-11 ~ now
    IIF 3 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DJFM LIMITED
    08276137
    Unit 2 Ossett 40, Milner Way, Ossett, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-10-31 ~ 2020-03-10
    IIF 2 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EXCEL ARCHITECTURAL HARDWARE LIMITED
    07572160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-13
    Dissolved on 2023-05-20
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-21 ~ 2018-02-01
    IIF 8 - Director → ME
  • 6
    HUNTA HARDWARE LIMITED
    - now 13009651
    WOLF HARDWARE LIMITED
    - 2020-12-22 13009651
    Unit 2 Ossett 40, Milner Way, Ossett
    Active Corporate (2 parents)
    Officer
    2020-11-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    JOHN MONAGHAN (HOLDINGS) LIMITED
    - now 01173271
    JOHN MONAGHAN LIMITED - 1997-01-01
    Unit 2 Ossett 40, Milner Way, Ossett, England
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2017-06-30 ~ 2020-03-10
    IIF 1 - Director → ME
    IIF 12 - Director → ME
  • 8
    JOHN MONAGHAN LIMITED
    05596955 01173271
    Unit 2 Ossett 40, Milner Way, Ossett, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2020-03-10
    IIF 11 - Director → ME
  • 9
    MANTRA SYSTEMS LIMITED
    12164273
    Consult House, 4 Hayland Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2020-05-19 ~ now
    IIF 6 - Director → ME
  • 10
    MAYFIELD YORKSHIRE LIMITED
    10287826
    59 Crimicar Drive, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-20 ~ 2016-07-20
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MONAGHAN PLANCK LIMITED
    07568377
    Unit 2 Ossett 40, Milner Way, Ossett, England
    Active Corporate (8 parents)
    Officer
    2014-10-01 ~ 2020-03-10
    IIF 22 - Director → ME
  • 12
    PROGRESS VENTURES LIMITED
    07571981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-13
    Dissolved on 2021-12-02
    30 Finsbury Square, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2018-02-01
    IIF 14 - Director → ME
    2011-03-21 ~ 2018-02-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.