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

Monks, Charles

    Related profiles found in government register
  • Monks, Charles
    British area director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF

      IIF 1
  • Monks, Charles
    British co director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF

      IIF 2
  • Monks, Charles
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Monks, Charles
    British director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Monks, Charles
    British land & planning consultant born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF

      IIF 33
  • Monks, Charles
    British managing director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF

      IIF 34
  • Monks, Charles
    British regional director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF

      IIF 35
  • Charles Monks
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Kittoch Street, East Kilbride, Glasgow, G74 4JW

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    33 Kittoch Street, East Kilbride, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,464 GBP2021-03-31
    Officer
    2009-02-03 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 29
  • 1
    AQUINNA HOMES LTD - 2014-05-15
    ARGYLL DEVELOPMENTS LIMITED - 2010-03-16
    HMS (591) LIMITED - 2005-06-10
    Highway House, 17 London End, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2008-06-11
    IIF 25 - director → ME
  • 2
    HMS (697) LIMITED - 2007-05-31
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2009-02-02
    IIF 17 - director → ME
  • 3
    FLEETNESS 377 LIMITED - 2004-11-30
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-04 ~ 2009-02-02
    IIF 10 - director → ME
  • 4
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-03-17 ~ 2009-02-02
    IIF 16 - director → ME
    2007-10-04 ~ 2008-03-05
    IIF 20 - director → ME
  • 5
    WATERMOON LIMITED - 1998-10-12
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-03-17 ~ 2009-02-02
    IIF 32 - director → ME
    2007-10-04 ~ 2008-03-05
    IIF 18 - director → ME
  • 6
    AMOUNTDEAL LIMITED - 1991-07-22
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ 2008-01-23
    IIF 4 - director → ME
  • 7
    ALGRACOOL LIMITED - 1996-12-30
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-05-07 ~ 2009-02-02
    IIF 31 - director → ME
  • 8
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    1993-08-01 ~ 1998-04-20
    IIF 1 - director → ME
  • 9
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED - 2009-04-24
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-12-24
    IIF 35 - director → ME
  • 10
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1998-05-28
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1998-05-19 ~ 1998-12-23
    IIF 34 - director → ME
  • 11
    MORAY FIRTH PROPERTIES LIMITED - 2007-03-26
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved corporate (6 parents)
    Officer
    2007-06-12 ~ 2009-02-02
    IIF 21 - director → ME
  • 12
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2001-10-19 ~ 2009-02-02
    IIF 15 - director → ME
  • 13
    TULLOCH SLACKBUIE LIMITED - 2006-06-06
    HMS (564) LIMITED - 2004-09-23
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-09-23 ~ 2004-12-22
    IIF 2 - director → ME
  • 14
    7-11 Melville Street, Edinburgh
    Dissolved corporate (4 parents, 8 offsprings)
    Officer
    2008-03-17 ~ 2009-02-02
    IIF 23 - director → ME
    2007-12-17 ~ 2008-03-05
    IIF 28 - director → ME
  • 15
    DRUMOSSIE LIMITED - 1999-11-11
    DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
    MUNOBIBALL LIMITED - 1996-10-22
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents)
    Officer
    2001-07-05 ~ 2009-02-02
    IIF 22 - director → ME
  • 16
    AVIEMORE & HIGHLAND DEVELOPMENTS LIMITED - 2007-10-26
    NEVISMOUNT LIMITED - 2001-10-24
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-03-17 ~ 2009-02-02
    IIF 26 - director → ME
    2007-02-28 ~ 2008-03-05
    IIF 29 - director → ME
  • 17
    HMS (576) LIMITED - 2005-01-12
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2009-02-02
    IIF 27 - director → ME
  • 18
    TULLOCH HOMES (STIRLING) LIMITED - 1996-02-07
    TULLOCH MINERALS LIMITED - 1992-11-13
    BONUSFINISH LIMITED - 1992-01-22
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 6 - director → ME
  • 19
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-01-08 ~ 2007-12-17
    IIF 14 - director → ME
  • 20
    TULLOCH HOMES SCOTLAND LIMITED - 2009-08-07
    TULLOCH HOMES (DEVELOPMENTS) LIMITED - 2005-07-14
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-11-25 ~ 2009-02-02
    IIF 11 - director → ME
  • 21
    PLOTFRONT LIMITED - 1989-06-22
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-02-09 ~ 2009-09-17
    IIF 9 - director → ME
  • 22
    OPELMAINS LIMITED - 1994-05-25
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 5 - director → ME
  • 23
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 7 - director → ME
  • 24
    CORRIE TRADING LIMITED - 2003-01-17
    CORRIE HOLDINGS LIMITED - 2002-08-09
    HMS (408) LIMITED - 2002-03-06
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents)
    Officer
    2003-01-23 ~ 2009-02-02
    IIF 19 - director → ME
  • 25
    TULLOCH HOMES GROUP LIMITED - 2007-09-10
    TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 8 - director → ME
  • 26
    A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
    A TULLOCH & SONS LIMITED - 1986-11-26
    A. TULLOCH & SONS. LIMITED - 1986-11-04
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 3 - director → ME
  • 27
    TULLOCH PLC - 2005-01-13
    TULLOCH LIMITED - 2003-12-15
    TULLOCH PLC - 2003-03-21
    TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
    INVERNESS LIMITED - 1996-07-04
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 27 offsprings)
    Officer
    2006-02-06 ~ 2009-02-02
    IIF 30 - director → ME
    2001-02-02 ~ 2005-09-05
    IIF 24 - director → ME
  • 28
    HMS (487) LIMITED - 2003-12-24
    TULLOCH GROUP LIMITED - 2003-08-27
    TULLOCH PLC - 2000-04-11
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-12-03 ~ 2004-02-12
    IIF 13 - director → ME
  • 29
    INVERNESS TIMBER SYSTEMS LIMITED - 1999-09-03
    CULDUTHEL WOODLANDS LTD. - 1999-07-21
    TULLOCH CONSTRUCTION (SOUTH) LTD. - 1991-09-25
    TULLOCH HOMES (LOTHIAN) LIMITED - 1990-03-27
    CASHSQUARE LIMITED - 1989-05-15
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-02-06 ~ 2009-02-02
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.