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.
Simon John Monaghan
- British born in September 1965
Simon John Monaghan
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Monaghan, Simon John
Resident in England
Registered addresses and corresponding companies - British company director born in September 1965
Monaghan, Simon John
Resident in England
Registered addresses and corresponding companies115 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB, United Kingdom
IIF 5
- British director born in September 1965
Monaghan, Simon John
Resident in England
Registered addresses and corresponding companies20, Parkview Place, Leeds, LS16 5BY, England
IIF 6Flat 43, Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB
IIF 74 Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorks, WF5 9ND
IIF 84, Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Units 1-3 Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND
IIF 164 Sandbeds Court, Sandbeds Trading Estate, Ossett Wakefield, West Yorkshire, WF5 9ND
IIF 17 IIF 184, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND, England
IIF 19 IIF 204, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND, United Kingdom
IIF 21 IIF 22 IIF 23
- British management consultant born in September 1965
Monaghan, Simon John
Resident in England
Registered addresses and corresponding companies115, Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB, United Kingdom
IIF 24
- British director born in September 1965
Monaghan, Simon
Resident in United Kingdom
Registered addresses and corresponding companies4 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND
IIF 25
- British Registered addresses and corresponding companies
Monaghan, Simon John
- Other Registered addresses and corresponding companies
Monaghan, Simon John
Flat 115, Merchants Quay, East Street, Leeds, LS9 8BB, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Monaghan, Simon
- 1
JOHN MONAGHAN (ALU-SPEC) LTD
- 2010-01-04 03954315JOHN MONAGHAN (TELFORD) LIMITED - 2005-12-28KELLAWAY JENKINS LIMITED - 2001-11-22JOHN MONAGHAN (SOUTHERN) LIMITED - 2000-04-11Dormakaba, Wilbury Way, Hitchin, EnglandDissolved Corporate (11 parents)Officer2010-05-06 ~ 2012-11-30IIF 9 - Director → ME2007-03-31 ~ 2010-05-06IIF 36 - Secretary → ME - 2BOXROUND LIMITED - 1985-01-224 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West YorkshireDissolved Corporate (9 parents)Officer2010-05-06 ~ 2012-11-30IIF 10 - Director → ME2007-04-03 ~ 2010-05-06IIF 26 - Secretary → ME
- 3
BLUE RAW VENTURES LIMITED
0867834220 Parkview Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2013-09-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
CTM BUSINESS SOLUTIONS LIMITED
08275602531 Denby Dale Road West, Calder Grove, Wakefield, West YorkshireActive Corporate (1 parent, 1 offspring)Officer2012-10-31 ~ nowIIF 4 - Director → ME2012-10-31 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
DALE HARDWARE LIMITED
0325478530 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2010-05-06 ~ 2012-11-30IIF 16 - Director → ME2010-05-06 ~ 2010-05-06IIF 40 - Secretary → ME2007-04-03 ~ 2010-05-06IIF 32 - Secretary → ME - 65 Tinacre Hill, Wightwick, WolverhamptonDissolved Corporate (7 parents)Officer2010-05-06 ~ 2012-11-30IIF 14 - Director → ME2009-03-13 ~ 2010-05-06IIF 38 - Secretary → ME
- 7
EXCEL ARCHITECTURAL HARDWARE LIMITED
0757216030 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2011-03-21 ~ 2012-11-30IIF 21 - Director → ME - 84 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West YorkshireDissolved Corporate (10 parents)Officer2010-05-06 ~ 2012-11-30IIF 18 - Director → ME2007-04-03 ~ 2010-05-06IIF 33 - Secretary → ME
- 9
FIRST CHOICE GRANITE LIMITED
10390057115 Merchants Quay East Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-09-22 ~ dissolvedIIF 5 - Director → ME - 10
INSPIRATION 360 LIMITED
051623394 Sandbeds Court, Sandbeds Trading Estate, Ossett Wakefield, West YorkshireDissolved Corporate (8 parents)Officer2010-05-06 ~ 2012-11-30IIF 17 - Director → ME2007-04-03 ~ 2010-05-06IIF 29 - Secretary → ME - 11
J & P HARDWARE LIMITED
02911859Unit 30 Invincible Drive, Armstrong Industrial Park, Newcastle Upon Tyne, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-05-06 ~ 2012-11-30IIF 13 - Director → ME2007-03-31 ~ 2010-05-06IIF 35 - Secretary → ME - 12JOHN MONAGHAN LIMITED - 1997-01-01Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (15 parents, 14 offsprings)Officer2007-01-01 ~ 2010-05-06IIF 7 - Director → ME2010-05-06 ~ 2012-11-30IIF 25 - Director → ME2007-04-03 ~ 2010-05-06IIF 34 - Secretary → ME
- 13Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (11 parents, 1 offspring)Officer2010-05-06 ~ 2012-11-30IIF 8 - Director → ME2007-04-03 ~ 2010-05-06IIF 27 - Secretary → ME
- 14TOUCHDALE LIMITED - 1990-11-22First Floor Offices Slip 7 Annex, The Historic Dockyard, Chatham, KentActive Corporate (19 parents, 2 offsprings)Officer2010-05-06 ~ 2012-11-30IIF 15 - Director → ME2007-04-03 ~ 2010-05-06IIF 31 - Secretary → ME
- 15
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
038530901 Dock Street, Leeds, West Yorkshire, EnglandActive Corporate (50 parents)Officer2008-01-28 ~ nowIIF 3 - Director → ME - 16
MONAGHAN PLANCK LIMITED
07568377Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (8 parents)Officer2011-03-17 ~ 2012-11-30IIF 23 - Director → ME - 17
MOOR HEART LIMITED
0111829820 Thornsett Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-04-03 ~ 2012-11-30IIF 37 - Secretary → ME - 18
PROGRESS VENTURES LIMITED
0757198130 Finsbury Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2011-03-21 ~ 2012-11-30IIF 22 - Director → ME - 19CLEWER LIMITED - 1999-12-14Unit 2 Ossett 40, Milner Way, Ossett, EnglandDissolved Corporate (16 parents)Officer2010-05-06 ~ 2012-11-30IIF 11 - Director → ME2007-04-03 ~ 2010-05-06IIF 30 - Secretary → ME
- 20
TMS PROPERTIES LIMITED
08632446115 Merchants Quay, East Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedIIF 24 - Director → ME - 214 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West YorkshireDissolved Corporate (6 parents)Officer2010-05-06 ~ 2012-11-30IIF 20 - Director → ME2010-05-06 ~ 2010-05-06IIF 19 - Director → MEIIF 12 - Director → ME2008-08-01 ~ 2010-05-06IIF 28 - Secretary → ME2010-05-06 ~ 2010-05-06IIF 41 - Secretary → ME
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