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.
Mr Timothy David Monks
- British born in August 1945
Mr Timothy David Monks
Resident in Cyprus
Registered addresses and corresponding companies - British born in August 1945
Monks, Timothy David, Mr.
Resident in Cyprus
Registered addresses and corresponding companiesThe Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom
IIF 4
- British born in August 1945
Monks, Timothy David
Resident in Cyprus
Registered addresses and corresponding companiesThe Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS
IIF 5 IIF 6 IIF 7 (more)The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, England
IIF 12 IIF 13 IIF 14The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom
IIF 15The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS
IIF 16The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS, England
IIF 17 IIF 18 IIF 19
- British director born in August 1945
Monks, Timothy David
Resident in Cyprus
Registered addresses and corresponding companies - British born in August 1945
Monks, Timothy David
Resident in United Kingdom
Registered addresses and corresponding companiesNo.2 The Bennetts, Culverden Down Road, Tunbridge Wells, Kent, TN4 9RX
IIF 23
- British director born in August 1945
Monks, Timothy David
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ALLISON C BAKER LTD - now25 Balham High Road, LondonDissolved Corporate (4 parents)Officer2007-03-06 ~ 2007-05-01IIF 28 - Director → ME
- 2BOX CONSULTANCY SERVICES LTD - now16 Heathfield Close, Beckton, London, EnglandDissolved Corporate (4 parents)Officer2007-03-06 ~ 2007-05-01IIF 24 - Director → ME
- 3
CERTAINTY PSC LIMITED
09101307The Meeting House, Little Mount Sion, Tunbridge WellsActive Corporate (8 parents)Officer2014-12-22 ~ nowIIF 19 - Director → ME - 4
CONSTRUCTION ARENA LTD
04908126The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (15 parents)Officer2014-09-01 ~ nowIIF 11 - Director → ME - 5
DUCAS LTD
06126794The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, EnglandActive Corporate (9 parents)Officer2007-02-23 ~ nowIIF 12 - Director → ME - 6EL-BETHEL SERVICES COMPANY LIMITED - now1 Pompadour Way, Barking, EssexActive Corporate (4 parents)Officer2007-03-07 ~ 2007-05-04IIF 23 - Director → ME
- 7ARENA LOANS LIMITED - 2012-09-12The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (7 parents)Officer2014-12-22 ~ nowIIF 9 - Director → ME
- 8
ENIX SERVICES LTD
10322113The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, EnglandActive Corporate (9 parents)Officer2018-12-28 ~ nowIIF 14 - Director → ME - 9
ALCOLEA LTD
- 2021-05-10 10321250The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United KingdomActive Corporate (9 parents)Officer2021-05-06 ~ nowIIF 4 - Director → ME - 10
FL CAPITAL LTD
- 2015-01-08 04078975FREELANCERS LIMITED
- 2012-03-12 04078975The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (11 parents, 13 offsprings)Officer2000-09-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 11
NICOS CONTRACTING LTD
- 2014-12-24 08798974The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (8 parents)Officer2014-12-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 12
FREELANCERS UK LTD
- 2006-02-01 05076438The Meeting House, Little Mount Sion, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer2007-11-30 ~ dissolvedIIF 21 - Director → ME2004-03-17 ~ 2004-10-26IIF 20 - Director → ME - 13
FREELANCERS DRIVERS LTD
06126803The Meeting House, The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedIIF 29 - Director → ME - 14
FREELANCERS FINISHERS LTD
06126811The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedIIF 26 - Director → ME - 15
FREELANCERS NATIONWIDE LTD
- 2006-02-01 05077416The Meeting House, Little Mount Sion, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2004-03-18 ~ dissolvedIIF 22 - Director → ME - 16
FREELANCERS LOGISTICS LTD
06126806The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedIIF 30 - Director → ME - 17
FREELANCERS SPECIAL PROJECTS LTD
06126805The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Officer2007-02-23 ~ dissolvedIIF 25 - Director → ME - 18GLOBAL VENTURE PARTNERS LTD - now50 Logan Close, Hounslow, LondonDissolved Corporate (5 parents)Officer2007-03-07 ~ 2007-05-08IIF 35 - Director → ME
- 19M.G. HANNIGAN LIMITED - now36 Peel Close, Hampton-in-arden, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2007-03-07 ~ 2007-06-08IIF 27 - Director → ME
- 20
MAXIPAY MANAGED SERVICES LTD
- 2007-04-05 05659799The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (9 parents, 1 offspring)Officer2005-12-21 ~ nowIIF 7 - Director → ME - 21
MAXIPAY LTD
- 2014-06-04 04225081UNITED PAYROLL SERVICES LTD
- 2010-09-03 04225081MAXIPAY LIMITED
- 2010-01-14 04225081SEMOUR (UK) LIMITED
- 2002-06-26 04225081The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (11 parents, 5 offsprings)Officer2002-05-30 ~ nowIIF 5 - Director → ME - 2259 Brookside Avenue, Polegate, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2007-03-06 ~ 2007-05-01IIF 34 - Director → ME
- 23Suite 34 67-68 Hatton Garden, LondonDissolved Corporate (4 parents)Officer2007-03-06 ~ 2007-05-01IIF 33 - Director → ME
- 24Flat 1 9 Ranmoor Park Road, Ranmoor, SheffieldDissolved Corporate (4 parents)Officer2007-03-07 ~ 2009-06-15IIF 31 - Director → ME
- 25
MAXIPAY UMBRELLA LIMITED
- 2025-08-01 10323560HERAULT LTD
- 2020-07-08 10323560The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, EnglandActive Corporate (9 parents)Officer2018-12-28 ~ nowIIF 13 - Director → ME - 26
MOTRIL LTD
- 2020-08-28 10321522The Meeting House, Little Mount Sion, Tunbridge Wells, EnglandActive Corporate (8 parents)Officer2020-08-27 ~ nowIIF 17 - Director → ME - 27
MP CAPITAL (UK) LTD
- 2016-05-27 05148674MAXIFACTORING LTD
- 2009-09-10 05148674The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (9 parents)Officer2004-06-08 ~ nowIIF 8 - Director → ME - 28NORTON RICHARDS LTD. - now27 Orchard Place Canton, CardiffDissolved Corporate (4 parents)Officer2007-03-07 ~ 2007-05-04IIF 32 - Director → ME
- 29
PAYMAX PLUS LTD
- 2026-03-09 16967937The Meeting House, Little Mount Sion, Tunbridge Wells, EnglandActive Corporate (4 parents)Officer2026-01-16 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 30
TEACHERS UMBRELLA LIMITED
- 2016-02-25 08786328The Meeting House, Little Mount Sion, Tunbridge WellsActive Corporate (8 parents)Officer2014-12-22 ~ nowIIF 16 - Director → ME - 31
FREELANCERS SECURITY LTD
- 2009-08-29 06126801The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (9 parents)Officer2007-02-23 ~ nowIIF 6 - Director → ME
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