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.
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Monks, David John
Monks, David John
British chartered accountant born in September 1966Resident in Scotland
Registered addresses and corresponding companiesMonks, David John
British director born in September 1966Resident in Scotland
Registered addresses and corresponding companiesMonks, David John
British director born in June 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 14
3, Kilallan Avenue, Bridge Of Weir, Renfrewshire, PA11 3PW, Scotland
Mr David John Monks
British born in September 1966Resident in Scotland
Registered addresses and corresponding companiesMonks, David John
British chartered accountantRegistered addresses and corresponding companies
IIF 20 3, Kilallan Avenue, Bridge Of Weir, PA11 3PW, Scotland
Mr David John Monks
British born in September 1966Resident in England
Registered addresses and corresponding companies
- 1 3 Kilallan Avenue, Bridge Of Weir, Renfrewshire, ScotlandDissolved corporate (1 parent)Officer
2011-09-06 ~ dissolvedIIF 12 - director → ME - 2 3 Kilallan Avenue, Bridge Of Weir, RenfrewshireDissolved corporate (2 parents)Equity (Company account)30 GBP2017-03-31Officer 2011-06-14 ~ dissolvedIIF 14 - director → ME
- 3 3 Kilallan Avenue, Bridge Of Weir, RenfrewshireCorporate (2 parents)Equity (Company account)-62,972 GBP2024-10-29Officer 2012-10-30 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
- 4 3 Kilallan Avenue, Bridge Of Weir, RenfrewshireCorporate (3 parents, 1 offspring)Equity (Company account)-365,528 GBP2024-06-30Officer 2011-01-20 ~ nowIIF 2 - director → ME
- 5 3 Kilallan Avenue, Bridge Of Weir, RenfrewshireCorporate (2 parents, 4 offsprings)Equity (Company account)-16,105 GBP2024-03-31Officer 2012-05-30 ~ nowIIF 5 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 6 3 Kilallan Avenue, Bridge Of Weir, RenfrewshireCorporate (3 parents)Equity (Company account)321,189 GBP2024-03-31Officer 2011-06-08 ~ nowIIF 11 - director → ME
- 7 3 Kilallan Avenue, Bridge Of Weir, RenfrewshireCorporate (3 parents)Equity (Company account)-73,722 GBP2024-03-31Officer 2011-01-20 ~ nowIIF 6 - director → ME
- 8 3 Kilallan Avenue, Bridge Of Weir, ScotlandDissolved corporate (1 parent)Officer 2014-08-19 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 9 3 Kilallan Avenue, Bridge Of Weir, ScotlandCorporate (2 parents)Equity (Company account)1,491 GBP2023-12-31Officer 2000-03-06 ~ nowIIF 1 - director → ME 2000-03-06 ~ nowIIF 20 - secretary → ME
- 10 3 Kilallan Avenue, Bridge Of Weir, ScotlandDissolved corporate (1 parent)Officer 2014-08-19 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 11 3 Kilallan Avenue, Bridge Of Weir, ScotlandCorporate (1 parent)Equity (Company account)2,291,076 GBP2023-12-31Officer 2016-02-23 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 1 3 Kilallan Avenue, Bridge Of Weir, RenfrewshireCorporate (3 parents, 1 offspring)Equity (Company account)-365,528 GBP2024-06-30Officer 2011-01-20 ~ 2011-01-20IIF 7 - director → ME
- 2 4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-251,122 GBP2024-02-29Officer 2016-02-23 ~ 2017-11-30IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2017-11-03IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 3 Kilallan Avenue, Bridge Of Weir, ScotlandCorporate (2 parents)Equity (Company account)1,491 GBP2023-12-31Person with significant control 2016-04-06 ~ 2025-03-06IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 4 3 Kilallan Avenue, Bridge Of Weir, Renfrewshire, ScotlandDissolved corporate (1 parent)Officer 2016-04-20 ~ 2018-03-01IIF 3 - director → MEPerson with significant control 2016-04-20 ~ 2018-03-01IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
