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.
Mr Timothy David Monks
Mr Timothy David Monks
British born in August 1945Resident in Cyprus
Registered addresses and corresponding companiesMonks, Timothy David
British chairman born in August 1945Resident in Cyprus
Registered addresses and corresponding companiesMonks, Timothy David
British company director born in August 1945Resident in Cyprus
Registered addresses and corresponding companies
IIF 5
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS
IIF 6 The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom
IIF 7 The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS
IIF 8 IIF 9 The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS, England
Monks, Timothy David
British director born in August 1945Resident in Cyprus
Registered addresses and corresponding companies
IIF 10 174 Stephens Road, Tunbridge Wells, Kent, TN4 9QE
IIF 11 The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom
IIF 12 IIF 13 IIF 14 The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS
IIF 15 The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, England
IIF 16 The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom
Monks, Timothy David
British recruitment consultant born in August 1945Resident in Cyprus
Registered addresses and corresponding companiesMonks, Timothy David
British director born in August 1945Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Meeting House, Little Mount Sion, Tunbridge WellsActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer
2014-12-22 ~ nowIIF 9 - Director → ME - 2 The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (5 parents)Officer 2014-09-01 ~ nowIIF 14 - Director → ME
- 3 The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, EnglandActive Corporate (5 parents)Officer 2007-02-23 ~ nowIIF 15 - Director → ME
- 4
ELIAS CONTRACTING LTD
- nowARENA LOANS LIMITED - 2012-09-12 The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (5 parents)Officer 2014-12-22 ~ nowIIF 5 - Director → ME - 5 The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, EnglandActive Corporate (5 parents)Equity (Company account)2,106 GBP2018-12-28Officer 2018-12-28 ~ nowIIF 4 - Director → ME
- 6ALCOLEA LTD - 2021-05-10 The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Officer 2021-05-06 ~ nowIIF 11 - Director → ME
- 7FREELANCERS LIMITED - 2012-03-12FL CAPITAL LTD - 2015-01-08 The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (4 parents, 13 offsprings)Officer 2000-09-27 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8NICOS CONTRACTING LTD - 2014-12-24 The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (4 parents)Officer 2014-12-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 9FREELANCERS UK LTD - 2006-02-01 The Meeting House, Little Mount Sion, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2007-11-30 ~ dissolvedIIF 12 - Director → ME
- 10 The Meeting House, The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)Officer 2007-02-23 ~ dissolvedIIF 25 - Director → ME
- 11 The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)Officer 2007-02-23 ~ dissolvedIIF 22 - Director → ME
- 12FREELANCERS NATIONWIDE LTD - 2006-02-01 The Meeting House, Little Mount Sion, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2004-03-18 ~ dissolvedIIF 16 - Director → ME
- 13 The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer 2007-02-23 ~ dissolvedIIF 26 - Director → ME
- 14 The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer 2007-02-23 ~ dissolvedIIF 21 - Director → ME
- 15MAXIPAY LIMITED - 2010-01-14SEMOUR (UK) LIMITED - 2002-06-26MAXIPAY LTD - 2014-06-04UNITED PAYROLL SERVICES LTD - 2010-09-03 The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (5 parents)Officer 2002-05-30 ~ nowIIF 17 - Director → ME
- 16
MP HUMAN RESOURCES LTD
- nowMOTRIL LTD - 2020-08-28 The Meeting House, Little Mount Sion, Tunbridge Wells, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Officer 2020-08-27 ~ nowIIF 8 - Director → ME - 17
PAYDAY PLUS LIMITED
- nowMAXIPAY UMBRELLA LIMITED - 2025-08-01HERAULT LTD - 2020-07-08CONSTRUCTION 2020 LTD - 2024-10-03 The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, EnglandActive Corporate (5 parents)Equity (Company account)-190 GBP2022-12-30Officer 2018-12-28 ~ nowIIF 3 - Director → ME - 18
PAYMAX LIMITED
- nowTEACHERS UMBRELLA LIMITED - 2016-02-25 The Meeting House, Little Mount Sion, Tunbridge WellsActive Corporate (5 parents)Officer 2014-12-22 ~ nowIIF 7 - Director → ME - 19FREELANCERS SECURITY LTD - 2009-08-29 The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (5 parents)Officer 2007-02-23 ~ nowIIF 13 - Director → ME
- 1
ALLISON C BAKER LTD
- nowMAXIPAY MONO 468 LIMITED - 2008-07-28 25 Balham High Road, LondonDissolved Corporate (2 parents)Equity (Company account)2,098 GBP2018-03-31Officer 2007-03-06 ~ 2007-05-01IIF 24 - Director → ME - 2MAXIPAY MONO 505 LIMITED - 2008-04-14 16 Heathfield Close, Beckton, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)43 GBP2019-03-31Officer 2007-03-06 ~ 2007-05-01IIF 19 - Director → ME
- 3MAXIPAY MONO 628 LIMITED - 2009-07-24 1 Pompadour Way, Barking, EssexActive Corporate (1 parent)Equity (Company account)-5,572 GBP2024-03-31Officer 2007-03-07 ~ 2007-05-04IIF 20 - Director → ME
- 4FREELANCERS UK LTD - 2006-02-01 The Meeting House, Little Mount Sion, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2004-03-17 ~ 2004-10-26IIF 10 - Director → ME
- 5MAXIPAY MONO 722 LIMITED - 2013-08-21 50 Logan Close, Hounslow, LondonDissolved Corporate (2 parents)Officer 2007-03-07 ~ 2007-05-08IIF 31 - Director → ME
- 6
M.G. HANNIGAN LIMITED
- nowMAXIPAY MONO 646 LIMITED - 2008-08-15 36 Peel Close, Hampton-in-arden, Solihull, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-400 GBP2018-03-31Officer 2007-03-07 ~ 2007-06-08IIF 23 - Director → ME - 7 59 Brookside Avenue, Polegate, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2007-03-06 ~ 2007-05-01IIF 30 - Director → ME
- 8 Suite 34 67-68 Hatton Garden, LondonDissolved Corporate (1 parent)Equity (Company account)-3,890 GBP2018-03-31Officer 2007-03-06 ~ 2007-05-01IIF 29 - Director → ME
- 9 Flat 1 9 Ranmoor Park Road, Ranmoor, SheffieldDissolved Corporate (1 parent)Officer 2007-03-07 ~ 2009-06-15IIF 27 - Director → ME
- 10
NORTON RICHARDS LTD.
- nowMAXIPAY MONO 616 LIMITED - 2007-09-06 27 Orchard Place Canton, CardiffDissolved Corporate (2 parents)Officer 2007-03-07 ~ 2007-05-04IIF 28 - Director → ME
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