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.
Monaghan, Simon John
- British Registered addresses and corresponding companies
Monaghan, Simon John
- Other Registered addresses and corresponding companies
Monaghan, Simon John
Flat 115, Merchants Quay, East Street, Leeds, LS9 8BB, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Monaghan, Simon
- British born in September 1965
Monaghan, Simon John
Resident in England
Registered addresses and corresponding companies - British company director born in September 1965
Monaghan, Simon John
Resident in England
Registered addresses and corresponding companies115 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB, United Kingdom
IIF 19
- British director born in September 1965
Monaghan, Simon John
Resident in England
Registered addresses and corresponding companies20, Parkview Place, Leeds, LS16 5BY, England
IIF 20Flat 43, Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB
IIF 214 Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorks, WF5 9ND
IIF 224, Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Units 1-3 Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND
IIF 304 Sandbeds Court, Sandbeds Trading Estate, Ossett Wakefield, West Yorkshire, WF5 9ND
IIF 31 IIF 324, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND, England
IIF 33 IIF 344, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND, United Kingdom
IIF 35 IIF 36 IIF 37
- British management consultant born in September 1965
Monaghan, Simon John
Resident in England
Registered addresses and corresponding companies115, Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB, United Kingdom
IIF 38
- British director born in September 1965
Monaghan, Simon
Resident in United Kingdom
Registered addresses and corresponding companies4 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND
IIF 39
- British born in September 1965
Simon John Monaghan
Resident in England
Registered addresses and corresponding companies
- 1
JOHN MONAGHAN (ALU-SPEC) LTD
- 2010-01-04 03954315JOHN MONAGHAN (TELFORD) LIMITED - 2005-12-28KELLAWAY JENKINS LIMITED - 2001-11-22JOHN MONAGHAN (SOUTHERN) LIMITED - 2000-04-11Dormakaba, Wilbury Way, Hitchin, EnglandDissolved Corporate (11 parents)Officer2010-05-06 ~ 2012-11-30IIF 23 - Director → ME2007-03-31 ~ 2010-05-06IIF 11 - Secretary → ME - 2BOXROUND LIMITED - 1985-01-224 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West YorkshireDissolved Corporate (9 parents)Officer2010-05-06 ~ 2012-11-30IIF 24 - Director → ME2007-04-03 ~ 2010-05-06IIF 1 - Secretary → ME
- 3
BLUE RAW VENTURES LIMITED
0867834220 Parkview Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2013-09-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 4
CTM BUSINESS SOLUTIONS LIMITED
08275602531 Denby Dale Road West, Calder Grove, Wakefield, West YorkshireActive Corporate (1 parent, 1 offspring)Officer2012-10-31 ~ nowIIF 18 - Director → ME2012-10-31 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 5
DALE HARDWARE LIMITED
03254785Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-13
Dissolved on 2023-05-2030 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2010-05-06 ~ 2012-11-30IIF 30 - Director → ME2007-04-03 ~ 2010-05-06IIF 7 - Secretary → ME2010-05-06 ~ 2010-05-06IIF 15 - Secretary → ME - 65 Tinacre Hill, Wightwick, WolverhamptonDissolved Corporate (7 parents)Officer2010-05-06 ~ 2012-11-30IIF 28 - Director → ME2009-03-13 ~ 2010-05-06IIF 13 - Secretary → ME
- 7
EXCEL ARCHITECTURAL HARDWARE LIMITED
07572160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-13
Dissolved on 2023-05-2030 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2011-03-21 ~ 2012-11-30IIF 35 - Director → ME - 84 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West YorkshireDissolved Corporate (10 parents)Officer2010-05-06 ~ 2012-11-30IIF 32 - Director → ME2007-04-03 ~ 2010-05-06IIF 8 - Secretary → ME
- 9
FIRST CHOICE GRANITE LIMITED
10390057115 Merchants Quay East Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-09-22 ~ dissolvedIIF 19 - Director → ME - 10
INSPIRATION 360 LIMITED
051623394 Sandbeds Court, Sandbeds Trading Estate, Ossett Wakefield, West YorkshireDissolved Corporate (8 parents)Officer2010-05-06 ~ 2012-11-30IIF 31 - Director → ME2007-04-03 ~ 2010-05-06IIF 4 - Secretary → ME - 11
J & P HARDWARE LIMITED
02911859Unit 30 Invincible Drive, Armstrong Industrial Park, Newcastle Upon Tyne, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-05-06 ~ 2012-11-30IIF 27 - Director → ME2007-03-31 ~ 2010-05-06IIF 10 - Secretary → ME - 12JOHN MONAGHAN LIMITED - 1997-01-01Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (15 parents, 14 offsprings)Officer2007-01-01 ~ 2010-05-06IIF 21 - Director → ME2010-05-06 ~ 2012-11-30IIF 39 - Director → ME2007-04-03 ~ 2010-05-06IIF 9 - Secretary → ME
- 13Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (11 parents, 1 offspring)Officer2010-05-06 ~ 2012-11-30IIF 22 - Director → ME2007-04-03 ~ 2010-05-06IIF 2 - Secretary → ME
- 14TOUCHDALE LIMITED - 1990-11-22First Floor Offices Slip 7 Annex, The Historic Dockyard, Chatham, KentActive Corporate (19 parents, 2 offsprings)Officer2010-05-06 ~ 2012-11-30IIF 29 - Director → ME2007-04-03 ~ 2010-05-06IIF 6 - Secretary → ME
- 15
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
038530901 Dock Street, Leeds, West Yorkshire, EnglandActive Corporate (51 parents)Officer2008-01-28 ~ nowIIF 17 - Director → ME - 16
MONAGHAN PLANCK LIMITED
07568377Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (8 parents)Officer2011-03-17 ~ 2012-11-30IIF 37 - Director → ME - 17
MOOR HEART LIMITED
0111829820 Thornsett Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-04-03 ~ 2012-11-30IIF 12 - Secretary → ME - 18
PROGRESS VENTURES LIMITED
07571981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-13
Dissolved on 2021-12-0230 Finsbury Square, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2011-03-21 ~ 2012-11-30IIF 36 - Director → ME - 19CLEWER LIMITED - 1999-12-14Unit 2 Ossett 40, Milner Way, Ossett, EnglandDissolved Corporate (16 parents)Officer2010-05-06 ~ 2012-11-30IIF 25 - Director → ME2007-04-03 ~ 2010-05-06IIF 5 - Secretary → ME
- 20
TMS PROPERTIES LIMITED
08632446115 Merchants Quay, East Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedIIF 38 - Director → ME - 214 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West YorkshireDissolved Corporate (6 parents)Officer2010-05-06 ~ 2010-05-06IIF 33 - Director → ME2010-05-06 ~ 2012-11-30IIF 34 - Director → ME2010-05-06 ~ 2010-05-06IIF 26 - Director → ME2010-05-06 ~ 2010-05-06IIF 16 - Secretary → ME2008-08-01 ~ 2010-05-06IIF 3 - Secretary → ME
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