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.
Monaghan, Amanda Louise
Monaghan, Amanda Louise
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Glenside, Mill Lane, Acaster Malbis, York, North Yorkshire, YO23 2UJ, United Kingdom
IIF 2 IIF 3 IIF 4 Glenside, Mill Lane, Acaster Malbis, York, YO23 2UJ, England
IIF 5 Glenside, Mill Lane, Acaster Malbis, York, YO23 2UJ, United Kingdom
IIF 6 Rievaulx House, 1 St Mary's Court, Blossom Street, York, YO24 1AH
Monaghan, Amanda Louise
British director born in July 1980Resident in England
Registered addresses and corresponding companiesMonaghan, Amanda Louise
born in July 1980Resident in England
Registered addresses and corresponding companiesMrs Amanda Louise Monaghan
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 17 Papa Hq Unit 1, Lancaster Close, Sherburn In Elmet, Leeds, LS25 6NS, United Kingdom
IIF 18 54, Bootham, York, YO30 7XZ, England
IIF 19 IIF 20 IIF 21 (more) Glenside, Mill Lane, Acaster Malbis, York, North Yorkshire, YO23 2UJ, England
IIF 23 IIF 24 IIF 25 (more) Glenside, Mill Lane, Acaster Malbis, York, YO23 2UJ, England
IIF 27 Glenside, Mill Lane, Acaster Malbis, York, YO23 2UJ, United Kingdom
IIF 28 Rievaulx House, 1 St Mary’s Court, Blossom Street, York, YO24 1AH, United Kingdom
Monaghan, Amanda Louise
Registered addresses and corresponding companies
IIF 29 Glenside, Mill Lane, Acaster Malbis, York, North Yorkshire, YO23 2UJ, England
- 1 30 Finsbury Square, LondonDissolved Corporate (75 parents)Officer
2012-10-23 ~ dissolvedIIF 16 - LLP Member → ME - 2 Glenside Mill Lane, Acaster Malbis, York, EnglandActive Corporate (2 parents)Equity (Company account)26,660 GBP2024-01-31Officer 2021-06-11 ~ nowIIF 2 - Director → MEPerson with significant control 2021-06-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Glenside Mill Lane, Acaster Malbis, York, EnglandActive Corporate (2 parents)Equity (Company account)512,943 GBP2024-03-31Officer 2020-11-30 ~ nowIIF 6 - Director → MEPerson with significant control 2020-11-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Glenside Mill Lane, Acaster Malbis, York, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-04-30 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Glenside Mill Lane, Acaster Malbis, York, EnglandActive Corporate (2 parents)Equity (Company account)178,547 GBP2024-03-31Officer 2022-07-04 ~ nowIIF 3 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 6
PAPA KATA LTD.
- nowTHE UNIQUE TENT COMPANY LTD - 2006-02-08 Westminster Business Cente, Nether Poppleton, YorkDissolved Corporate (3 parents)Equity (Company account)195,663 GBP2017-01-31Officer 2012-08-01 ~ dissolvedIIF 8 - Director → ME 2006-01-20 ~ dissolvedIIF 29 - Secretary → ME - 7 Glenside Mill Lane, Acaster Malbis, York, EnglandActive Corporate (2 parents)Officer 2011-07-06 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2016-07-06 ~ nowIIF 23 - Right to appoint or remove members → OE
- 8 Westminster Business Centre, Nether Poppleton, YorkDissolved Corporate (3 parents)Officer 2017-07-17 ~ dissolvedIIF 13 - Director → ME
- 9 Glenside Mill Lane, Acaster Malbis, York, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)573,987 GBP2024-03-31Officer 2015-01-22 ~ nowIIF 1 - Director → MEPerson with significant control 2017-01-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Westminister Business Centre, Nether Poppleton, YorkDissolved Corporate (3 parents)Equity (Company account)-96,530 GBP2017-01-31Officer 2016-05-26 ~ dissolvedIIF 11 - Director → ME
- 11 272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2016-12-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-12-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
- 12 Glenside Mill Lane, Acaster Malbis, York, EnglandDissolved Corporate (2 parents)Officer 2013-01-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Rievaulx House 1 St Marys Court, Blossom Street, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2013-09-03 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control 2016-09-03 ~ dissolvedIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove members → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Glenside Mill Lane, Acaster Malbis, York, EnglandDissolved Corporate (3 parents)Equity (Company account)-94,801 GBP2021-05-31Officer 2017-05-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 15 House Of The Trembling Madness Trembling Madness Lendal Ltd, 14 Lendal, York, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)50,552 GBP2024-01-31Officer 2024-05-09 ~ nowIIF 4 - Director → ME
- 1 Westminster Business Centre, Nether Poppleton, YorkDissolved Corporate (3 parents)Person with significant control 2017-07-17 ~ 2017-07-31IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 The Bothy Wellness, Mount Vale Drive, York, EnglandActive Corporate (1 parent)Equity (Company account)107,446 GBP2024-05-31Officer 2017-05-23 ~ 2020-07-22IIF 7 - Director → MEPerson with significant control 2017-05-23 ~ 2020-07-22IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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