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.
Monk, Andrew Anthony
- British born in June 1961
Monk, Andrew Anthony
Resident in England
Registered addresses and corresponding companies - British banker born in June 1961
Monk, Andrew Anthony
Resident in England
Registered addresses and corresponding companiesPark House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 6
- British chief executive born in June 1961
Monk, Andrew Anthony
Resident in England
Registered addresses and corresponding companiesPark House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 7
- British corporate finance born in June 1961
Monk, Andrew Anthony
Resident in England
Registered addresses and corresponding companies - British director born in June 1961
Monk, Andrew Anthony
Resident in England
Registered addresses and corresponding companies - British investment banker born in June 1961
Monk, Andrew Anthony
Resident in England
Registered addresses and corresponding companies - British stockbroker born in June 1961
Monk, Andrew Anthony
Resident in England
Registered addresses and corresponding companiesNew Liverpool House, 15 -17 Eldon Street, London, EC2M 7LD, England
IIF 17
- British born in June 1961
Mr Andrew Anthony Monk
Resident in England
Registered addresses and corresponding companies1 King Street, Office 3.05, London, EC2V 8AU, United Kingdom
IIF 1842, New Broad Street, London, EC2M 1JD, England
IIF 19New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
IIF 20New Liverpool House, Eldon Street, London, EC2M 7LD, United Kingdom
IIF 21 IIF 22Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 23
- 1ASTAIRE GROUP LIMITED - nowASTAIRE GROUP PLC - 2011-11-08
CORPORATE SYNERGY GROUP PLC
- 2007-03-30 01796133ABINGDON CAPITAL PLC - 2005-04-08MOUNTCASHEL PLC - 2002-07-25EXPLAURA HOLDINGS P.L.C. - 1996-01-04Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (38 parents, 1 offspring)Officer2007-03-05 ~ 2009-01-13IIF 14 - Director → ME - 2
BBB (2015) LIMITED
09686670New Liverpool House (4th Floor), 15-17 Eldon Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-18 ~ dissolvedIIF 9 - Director → ME - 3
BENJIAMI LIMITED
114946781a Old Bond Street, London, EnglandActive Corporate (8 parents)Equity (Company account)33,797 GBP2024-03-31Officer2018-08-01 ~ 2022-11-07IIF 6 - Director → MEPerson with significant control2020-01-01 ~ 2020-07-08IIF 21 - Has significant influence or control → OE2018-08-01 ~ 2018-09-13IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 4DEALSTORE PLC - 2001-04-2320 Phillimore Gardens, LondonDissolved Corporate (17 parents)Officer2007-03-05 ~ 2009-01-13IIF 13 - Director → ME
- 5EVEREST GLOBAL PLC - now
ANGLO AFRICAN AGRICULTURE PLC
- 2022-10-25 07913053ANGLO AFRICAN AGRICULTURE LIMITED
- 2012-05-08 07913053LATEDUSK LIMITED
- 2012-04-14 079130537th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2012-03-09 ~ 2022-10-03IIF 16 - Director → ME - 6GEORGINA ENERGY PLC - now
MINING, MINERALS & METALS PLC
- 2024-08-21 08377465MINING, MINERALS & METALS LIMITED
- 2018-10-22 08377465167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (18 parents, 1 offspring)Equity (Company account)1 GBP2018-01-31Officer2017-07-18 ~ 2021-02-15IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-06IIF 18 - Has significant influence or control → OE - 7
VSA NEX INVESTMENTS LIMITED
- 2023-07-27 09686621GGG (2015) LIMITED
- 2018-07-18 09686621Mulberry Manor, Emmington, Chinnor, Oxfordshire, EnglandActive Corporate (8 parents)Equity (Company account)124,982 GBP2024-03-31Officer2017-07-18 ~ 2024-09-30IIF 11 - Director → MEPerson with significant control2023-07-27 ~ 2024-09-30IIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 8
THIRD QUAD SECURITIES LIMITED
- 2015-02-16 07132326FORMJET LIMITED - 2010-05-20THIRD QUAD CAPITAL LIMITED - 2010-03-04New Liverpool House, 15 -17 Eldon Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2012-01-01 ~ dissolvedIIF 17 - Director → ME - 9NORTHLAND CAPITAL PARTNERS LIMITED - nowASTAIRE SECURITIES PLC - 2010-11-02NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
BLUE OAR SECURITIES PLC
- 2009-06-11 02617599VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (55 parents, 2 offsprings)Equity (Company account)537,745 GBP2024-03-31Officer2007-03-05 ~ 2009-01-13IIF 12 - Director → ME - 10PUREICO LTD - 2018-10-1999 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-21,648 GBP2025-03-31Officer2020-01-14 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 19 - Has significant influence or control → OE
- 11ROWAN DARTINGTON & CO LIMITED - 1992-12-01OVAL (823) LIMITED - 1992-11-16St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (55 parents, 6 offsprings)Officer2007-03-05 ~ 2009-01-13IIF 1 - Director → ME
- 12
CHINA MINING CLUB LIMITED
- 2021-05-27 1241724299 Bishopsgate, London, EnglandActive Corporate (4 parents)Equity (Company account)38,029 GBP2025-03-31Officer2020-01-21 ~ nowIIF 3 - Director → ME - 13
SSS (2015) LIMITED
09686696New Liverpool House (4th Floor), 15-17 Eldon Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-18 ~ dissolvedIIF 10 - Director → ME - 14STIFEL EUROPE HOLDINGS LIMITED - now
ORIEL SECURITIES LIMITED
- 2018-05-26 04373759INGLEBY (1485) LIMITED - 2002-03-12150 Cheapside, LondonActive Corporate (35 parents, 8 offsprings)Officer2002-03-14 ~ 2006-10-12IIF 15 - Director → ME - 15FORMJET PUBLIC LIMITED COMPANY - 2004-07-2799 Bishopsgate, London, EnglandActive Corporate (27 parents, 15 offsprings)Officer2009-07-08 ~ nowIIF 2 - Director → ME
- 16VSA RESOURCES LIMITED - 2007-09-25VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16DAVID WILLIAMSON ASSOCIATES LIMITED - 2002-09-13DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-0399 Bishopsgate, London, EnglandActive Corporate (24 parents, 3 offsprings)Equity (Company account)1,004,859 GBP2025-03-31Officer2010-08-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 20 - Has significant influence or control → OE
- 17Park House, 16-18 Finsbury Circus, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-30 ~ dissolvedIIF 7 - Director → ME
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