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, Simon John

    Related profiles found in government register
  • Monaghan, Simon John
    British comany director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dock Street, Leeds, West Yorkshire, LS10 1NA, England

      IIF 1
  • Monaghan, Simon John
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 115 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB, United Kingdom

      IIF 2
  • Monaghan, Simon John
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Parkview Place, Leeds, LS16 5BY, England

      IIF 3 IIF 4

    • Flat 43, Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB

      IIF 5

    • 4 Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorks, WF5 9ND

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21
  • Monaghan, Simon John
    British management consultant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 115, Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB, United Kingdom

      IIF 22
  • Monaghan, Simon John
    British

    Registered addresses and corresponding companies
  • Monaghan, Simon
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Monaghan, Simon John
    Other

    Registered addresses and corresponding companies

    • Flat 115, Merchants Quay, East Street, Leeds, LS9 8BB, United Kingdom

      IIF 36
  • Simon John Monaghan
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Monaghan, Simon

    Registered addresses and corresponding companies

    • 20, Parkview Place, Leeds, LS16 5BY, England

      IIF 39

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

      IIF 40

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

      IIF 41
child relation
Offspring entities and appointments
Active 5
  • 1
    20 Parkview Place, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -288,631 GBP2020-12-31
    Officer
    2013-09-05 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -62,999 GBP2023-12-31
    Officer
    2012-10-31 ~ now
    IIF 4 - director → ME
    2012-10-31 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    115 Merchants Quay East Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 2 - director → ME
  • 4
    1 Dock Street, Leeds, West Yorkshire, England
    Corporate (11 parents)
    Equity (Company account)
    152,853 GBP2023-03-31
    Officer
    2008-01-28 ~ now
    IIF 1 - director → ME
  • 5
    115 Merchants Quay, East Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    125 GBP2017-12-31
    Officer
    2013-07-31 ~ dissolved
    IIF 22 - director → ME
Ceased 16
  • 1
    JOHN MONAGHAN (ALU-SPEC) LTD - 2010-01-04
    JOHN MONAGHAN (TELFORD) LIMITED - 2005-12-28
    KELLAWAY JENKINS LIMITED - 2001-11-22
    JOHN MONAGHAN (SOUTHERN) LIMITED - 2000-04-11
    Dormakaba, Wilbury Way, Hitchin, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 7 - director → ME
    2007-03-31 ~ 2010-05-06
    IIF 33 - secretary → ME
  • 2
    BOXROUND LIMITED - 1985-01-22
    4 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 8 - director → ME
    2007-04-03 ~ 2010-05-06
    IIF 23 - secretary → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,522,615 GBP2017-12-31
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 14 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 40 - secretary → ME
    2007-04-03 ~ 2010-05-06
    IIF 29 - secretary → ME
  • 4
    5 Tinacre Hill, Wightwick, Wolverhampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2019-12-31
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 12 - director → ME
    2009-03-13 ~ 2010-05-06
    IIF 36 - secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    831,110 GBP2017-12-31
    Officer
    2011-03-21 ~ 2012-11-30
    IIF 19 - director → ME
  • 6
    YORKSHIRE FIREGUARD LIMITED - 2008-12-18
    4 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 16 - director → ME
    2007-04-03 ~ 2010-05-06
    IIF 30 - secretary → ME
  • 7
    4 Sandbeds Court, Sandbeds Trading Estate, Ossett Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 15 - director → ME
    2007-04-03 ~ 2010-05-06
    IIF 26 - secretary → ME
  • 8
    Unit 30 Invincible Drive, Armstrong Industrial Park, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    252,302 GBP2023-12-31
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 11 - director → ME
    2007-03-31 ~ 2010-05-06
    IIF 32 - secretary → ME
  • 9
    JOHN MONAGHAN LIMITED - 1997-01-01
    Unit 2 Ossett 40, Milner Way, Ossett, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 35 - director → ME
    2007-01-01 ~ 2010-05-06
    IIF 5 - director → ME
    2007-04-03 ~ 2010-05-06
    IIF 31 - secretary → ME
  • 10
    Unit 2 Ossett 40, Milner Way, Ossett, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 6 - director → ME
    2007-04-03 ~ 2010-05-06
    IIF 24 - secretary → ME
  • 11
    TOUCHDALE LIMITED - 1990-11-22
    First Floor Offices Slip 7 Annex, The Historic Dockyard, Chatham, Kent
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    971,117 GBP2023-12-31
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 13 - director → ME
    2007-04-03 ~ 2010-05-06
    IIF 28 - secretary → ME
  • 12
    Unit 2 Ossett 40, Milner Way, Ossett, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-03-17 ~ 2012-11-30
    IIF 21 - director → ME
  • 13
    20 Thornsett Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Officer
    2007-04-03 ~ 2012-11-30
    IIF 34 - secretary → ME
  • 14
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-21 ~ 2012-11-30
    IIF 20 - director → ME
  • 15
    CLEWER LIMITED - 1999-12-14
    Unit 2 Ossett 40, Milner Way, Ossett, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 9 - director → ME
    2007-04-03 ~ 2010-05-06
    IIF 27 - secretary → ME
  • 16
    FIREGUARD PRODUCTS & SERVICES LIMITED - 2008-12-18
    4 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 18 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 10 - director → ME
    IIF 17 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 41 - secretary → ME
    2008-08-01 ~ 2010-05-06
    IIF 25 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.