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

Monaghan, Paul

    Related profiles found in government register
  • Monaghan, Paul
    British accountant

    Registered addresses and corresponding companies
  • Monaghan, Paul
    British accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Monaghan, Paul
    British chartered accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Hartshill Close, Uxbridge, Middlesex, UB10 9LH, United Kingdom

      IIF 10
    • 18, Hartshill Close, Uxbridge, UB10 9LH, United Kingdom

      IIF 11
  • Monaghan, Paula Jane
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Hartshill Close, Hillingdon, Uxbridge, Middlesex, UB10 9LH

      IIF 12
    • 18, Hartshill Close, Uxbridge, Middlesex, UB10 9LH, United Kingdom

      IIF 13
  • Mr Paul Monaghan
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Hartshill Close, Hillingdon, Uxbridge, Middlesex, UB10 9LH

      IIF 14
    • 18, Hartshill Close, Uxbridge, UB10 9LH

      IIF 15
    • 18, Hartshill Close, Uxbridge, UB10 9LH, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    18 Hartshill Close, Hillingdon, Uxbridge, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -395 GBP2023-07-31
    Officer
    1998-07-09 ~ now
    IIF 9 - director → ME
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    18 Hartshill Close, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-06-30
    Officer
    2018-06-27 ~ now
    IIF 10 - director → ME
    IIF 13 - director → ME
    Person with significant control
    2018-06-27 ~ now
    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
  • 3
    18 Hartshill Close, Uxbridge
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,094 GBP2024-03-31
    Officer
    2011-03-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    18 Hartshill Close, Hillingdon, Uxbridge, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -395 GBP2023-07-31
    Officer
    1998-07-09 ~ 2013-03-23
    IIF 1 - secretary → ME
  • 2
    THORBURN HOLDINGS PLC - 1996-02-02
    THORBURN PLC - 1992-01-01
    TASC (HOLDINGS) PLC - 1990-03-02
    OPFER LIMITED - 1984-05-11
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2000-08-15 ~ 2002-02-05
    IIF 7 - director → ME
    2000-08-15 ~ 2002-02-05
    IIF 2 - secretary → ME
  • 3
    THORBURN COLQUHOUN LIMITED - 2001-10-31
    THORBURN LIMITED - 1994-01-20
    THORBURN GROUP ONE LIMITED - 1992-01-01
    BRENDENT LIMITED - 1990-03-02
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2000-08-15 ~ 2002-01-31
    IIF 5 - director → ME
    2000-08-15 ~ 2001-11-01
    IIF 4 - secretary → ME
  • 4
    URS THORBURN COLQUHOUN LIMITED - 2000-08-10
    REMOVEFIELD LIMITED - 1999-01-05
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-10-23 ~ 2002-01-31
    IIF 8 - director → ME
  • 5
    THORBURN COLQUHOUN INTERNATIONAL LIMITED - 2005-06-02
    THORBURN INTERNATIONAL LIMITED - 1994-10-12
    METOTHENA LIMITED - 1992-03-18
    7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2000-08-15 ~ 2002-06-30
    IIF 6 - director → ME
    2000-08-15 ~ 2002-06-30
    IIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.