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
Individuals in focus
Monks, Charles
Monks, Charles
British area director born in April 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 1
116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF
Monks, Charles
British co director born in April 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 2 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF
Monks, Charles
British company director born in April 1947Resident in Scotland
Registered addresses and corresponding companiesMonks, Charles
British director born in April 1947Resident in Scotland
Registered addresses and corresponding companiesMonks, Charles
British land & planning consultant born in April 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 33 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF
Monks, Charles
British managing director born in April 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 34 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF
Monks, Charles
British regional director born in April 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 35 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF
Charles Monks
British born in April 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 36 33, Kittoch Street, East Kilbride, Glasgow, G74 4JW
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 33 Kittoch Street, East Kilbride, GlasgowDissolved Corporate (1 parent)Equity (Company account)-3,464 GBP2021-03-31Officer
2009-02-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
29
- 1
AQUINNA HOMES PLC
- nowAQUINNA HOMES LTD - 2014-05-15ARGYLL DEVELOPMENTS LIMITED - 2010-03-16HMS (591) LIMITED - 2005-06-10 Highway House, 17 London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2007-06-05 ~ 2008-06-11IIF 25 - Director → ME - 2HMS (697) LIMITED - 2007-05-31 7-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer 2007-10-15 ~ 2009-02-02IIF 17 - Director → ME
- 3FLEETNESS 377 LIMITED - 2004-11-30 Johnston Carmichael Llp, 107-111 Fleet Street, LondonDissolved Corporate (4 parents)Officer 2006-08-04 ~ 2009-02-02IIF 10 - Director → ME
- 4 7-11 Melville Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2008-03-17 ~ 2009-02-02IIF 16 - Director → ME 2007-10-04 ~ 2008-03-05IIF 20 - Director → ME
- 5WATERMOON LIMITED - 1998-10-12 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2008-03-17 ~ 2009-02-02IIF 32 - Director → ME 2007-10-04 ~ 2008-03-05IIF 18 - Director → ME
- 6
DUNCRAGGIE LIMITED
- nowAMOUNTDEAL LIMITED - 1991-07-22 7-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer 2005-07-25 ~ 2008-01-23IIF 4 - Director → ME - 7ALGRACOOL LIMITED - 1996-12-30 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 1999-05-07 ~ 2009-02-02IIF 31 - Director → ME
- 8 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer 1993-08-01 ~ 1998-04-20IIF 1 - Director → ME
- 9MCCARTHY & STONE (DEVELOPMENTS) LIMITED - 2009-04-24MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29 Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer ~ 1992-12-24IIF 35 - Director → ME
- 10PERSIMMON HOMES (SCOTLAND) LIMITED - 1998-05-28 Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer 1998-05-19 ~ 1998-12-23IIF 34 - Director → ME
- 11MORAY FIRTH PROPERTIES LIMITED - 2007-03-26 Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (6 parents)Officer 2007-06-12 ~ 2009-02-02IIF 21 - Director → ME
- 12TULLOCH TEESLAND HOMES LIMITED - 2003-08-12TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer 2001-10-19 ~ 2009-02-02IIF 15 - Director → ME
- 13
SLACKBUIE LIMITED
- nowTULLOCH SLACKBUIE LIMITED - 2006-06-06HMS (564) LIMITED - 2004-09-23 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2004-09-23 ~ 2004-12-22IIF 2 - Director → ME - 14 7-11 Melville Street, EdinburghDissolved Corporate (4 parents, 8 offsprings)Officer 2008-03-17 ~ 2009-02-02IIF 23 - Director → ME 2007-12-17 ~ 2008-03-05IIF 28 - Director → ME
- 15DRUMOSSIE LIMITED - 1999-11-11DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27MUNOBIBALL LIMITED - 1996-10-22 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents)Officer 2001-07-05 ~ 2009-02-02IIF 22 - Director → ME
- 16AVIEMORE & HIGHLAND DEVELOPMENTS LIMITED - 2007-10-26NEVISMOUNT LIMITED - 2001-10-24 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2008-03-17 ~ 2009-02-02IIF 26 - Director → ME 2007-02-28 ~ 2008-03-05IIF 29 - Director → ME
- 17HMS (576) LIMITED - 2005-01-12 7-11 Melville Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2007-12-17 ~ 2009-02-02IIF 27 - Director → ME
- 18TULLOCH HOMES (STIRLING) LIMITED - 1996-02-07TULLOCH MINERALS LIMITED - 1992-11-13BONUSFINISH LIMITED - 1992-01-22 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 1999-02-09 ~ 2009-02-02IIF 6 - Director → ME
- 19TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11LONGMORE DEVELOPMENTS LIMITED - 1998-04-27RANDOTTE (NO. 305) LIMITED - 1993-04-02 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2001-01-08 ~ 2007-12-17IIF 14 - Director → ME
- 20TULLOCH HOMES SCOTLAND LIMITED - 2009-08-07TULLOCH HOMES (DEVELOPMENTS) LIMITED - 2005-07-14 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2003-11-25 ~ 2009-02-02IIF 11 - Director → ME
- 21PLOTFRONT LIMITED - 1989-06-22 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 1999-02-09 ~ 2009-09-17IIF 9 - Director → ME
- 22OPELMAINS LIMITED - 1994-05-25 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 1999-02-09 ~ 2009-02-02IIF 5 - Director → ME
- 23COMLAW NO. 279 LIMITED - 1992-02-19 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 1999-02-09 ~ 2009-02-02IIF 7 - Director → ME
- 24CORRIE TRADING LIMITED - 2003-01-17CORRIE HOLDINGS LIMITED - 2002-08-09HMS (408) LIMITED - 2002-03-06 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents)Officer 2003-01-23 ~ 2009-02-02IIF 19 - Director → ME
- 25TULLOCH HOMES GROUP LIMITED - 2007-09-10TULLOCH HOMES (GROUP) LIMITED - 1997-12-03TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28PACIFIC SHELF 732 LIMITED - 1997-09-23 7-11 Melville Street, EdinburghDissolved Corporate (3 parents, 5 offsprings)Officer 1999-02-09 ~ 2009-02-02IIF 8 - Director → ME
- 26
TULLOCH HOMES LTD.
- nowA TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01A TULLOCH & SONS LIMITED - 1986-11-26A. TULLOCH & SONS. LIMITED - 1986-11-04 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 1 offspring)Officer 1999-02-09 ~ 2009-02-02IIF 3 - Director → ME - 27
TULLOCH LIMITED
- nowTULLOCH PLC - 2005-01-13TULLOCH LIMITED - 2003-12-15TULLOCH PLC - 2003-03-21TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24INVERNESS LIMITED - 1996-07-04INVERNESS HOLDINGS LIMITED - 1994-08-02TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13DESIGNWHOLE LIMITED - 1990-08-03 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 27 offsprings)Officer 2006-02-06 ~ 2009-02-02IIF 30 - Director → ME 2001-02-02 ~ 2005-09-05IIF 24 - Director → ME - 28
TULLOCH RESORTS LIMITED
- nowHMS (487) LIMITED - 2003-12-24TULLOCH GROUP LIMITED - 2003-08-27TULLOCH PLC - 2000-04-11 7-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer 1999-12-03 ~ 2004-02-12IIF 13 - Director → ME - 29INVERNESS TIMBER SYSTEMS LIMITED - 1999-09-03CULDUTHEL WOODLANDS LTD. - 1999-07-21TULLOCH CONSTRUCTION (SOUTH) LTD. - 1991-09-25TULLOCH HOMES (LOTHIAN) LIMITED - 1990-03-27CASHSQUARE LIMITED - 1989-05-15 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2006-02-06 ~ 2009-02-02IIF 12 - Director → ME
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