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.
Monk, Daniel Stanley
- British born in July 1983
Monk, Daniel Stanley
Resident in United Kingdom
Registered addresses and corresponding companiesVenture House, The Tanneries, East Street, Titchfield, Hampshire, PO14 4AR, United Kingdom
IIF 1
- British director born in July 1983
Monk, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British owner born in July 1983
Monk, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 4
- British born in July 1983
Daniel Monk
Resident in United Kingdom
Registered addresses and corresponding companiesVenture House, The Tanneries, East Street, Titchfield, Hampshire, PO14 4AR, England
IIF 5
- English born in July 1983
Monk, Daniel Stanley
Resident in England
Registered addresses and corresponding companies - English buisnessman born in July 1983
Monk, Daniel Stanley
Resident in England
Registered addresses and corresponding companiesUnit 3 Merchant, Station Road, Smeeth, Ashford, TN25 6SX, England
IIF 8
- English businessman born in July 1983
Monk, Daniel Stanley
Resident in England
Registered addresses and corresponding companiesUnit 3 Merchant, Station Road, Smeeth, Ashford, TN25 6SX, England
IIF 9
- English director born in July 1983
Monk, Daniel Stanley
Resident in England
Registered addresses and corresponding companiesCoskenyn, St Neot, Liskeard, Cornwall, PL14 6PS, England
IIF 10
- English managing director born in July 1983
Monk, Daniel Stanley
Resident in England
Registered addresses and corresponding companies63-66 Hatton Garden, Hatton Garden, London, EC1N 8LE, United Kingdom
IIF 11
- English owner born in July 1983
Monk, Daniel Stanley
Resident in England
Registered addresses and corresponding companiesUnit 3 Merchant, Station Road, Smeeth, Ashford, TN25 6SX, England
IIF 12
- British business owner born in July 1983
Monk, Daniel
Resident in Thailand
Registered addresses and corresponding companiesUnit 5 Merchant, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, United Kingdom
IIF 13
- English born in July 1983
Mr Daniel Stanley Monk
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Monk, Daniel Stanley
Venture House, The Tanneries, East Street, Titchfield, Hampshire, PO14 4AR, England
IIF 17
- 1
ART FRACTIONS.COM LIMITED
1149297663-66 Hatton Garden Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
CASK WORLD LTD
16387450Venture House The Tanneries, East Street, Titchfield, Hampshire, United KingdomActive Corporate (1 parent)Officer2025-04-15 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
FAH MAI HOLDINGS LIMITED
10817925Trees, Thrandeston Road, Eye, Suffolk, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-17 ~ 2017-10-18IIF 8 - Director → ME2017-11-20 ~ 2018-03-09IIF 12 - Director → ME2017-11-07 ~ 2017-11-07IIF 9 - Director → ME - 4
PLATINUM CASK LTD
109449644 Davis Way, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2017-11-07 ~ 2018-03-09IIF 4 - Director → ME2019-09-03 ~ 2020-07-29IIF 2 - Director → ME2018-07-23 ~ 2018-09-07IIF 13 - Director → ME - 5
QUIRKY IT ACCESSORIES LTD
- 2012-07-17 08062382Coskenyn, St Neot, Liskeard, Cornwall, EnglandDissolved Corporate (4 parents)Officer2012-07-15 ~ dissolvedIIF 10 - Director → ME - 6
ROSEWIN HOLDINGS PLC
- 2022-10-03 11436070ROSEWIN HOLDINGS LIMITED
- 2020-02-07 11436070Rosewin Holdings Limited, Venture House The Tanneries East Street, Titchfield, Hampshire, EnglandActive Corporate (3 parents)Officer2018-06-27 ~ nowIIF 1 - Director → ME2019-12-01 ~ nowIIF 17 - Secretary → MEPerson with significant control2018-06-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 7RARE WHISKY AUCTIONEERS LTD - 2019-04-264 Davis Way, Fareham, EnglandDissolved Corporate (3 parents)Officer2019-09-03 ~ dissolvedIIF 3 - Director → ME
- 8
WORLD WHISKY ASSOCIATION
13493051Coskenyn, St Neot, Liskeard, Cornwall, United KingdomActive Corporate (1 parent)Officer2021-07-05 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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