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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
parent relation
Individuals in focus

Monaghan, James Matthew William Joseph

    Related profiles found in government register
  • Monaghan, James Matthew William Joseph
    British jeweller born in November 1988

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 226, King Street, Castle Douglas, Dumfries & Galloway, DG7 1DS, United Kingdom

      IIF 1
  • Monaghan, James Matthew William Joseph
    British director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Queensberry Square, Dumfries, DG1 1BL, United Kingdom

      IIF 2
  • Monaghan, James Matthew William Joseph
    British manager born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Queensberry Square, Dumfries, DG1 1BL, United Kingdom

      IIF 3 IIF 4
  • Mr James Matthew William Joseph Monaghan
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Queensberry Square, Dumfries, DG1 1BL, United Kingdom

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 4 Queensberry Square, Dumfries, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,715 GBP2025-06-30
    Officer
    icon of calendar 2018-06-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    icon of address 4 Queensberry Square, Dumfries, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-15 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address 4 Queensberry Square, Dumfries, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,799 GBP2024-05-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • 1
    icon of address 3 The Atrium Union Square, Guild Square, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-06 ~ 2016-11-02
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.