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

Monaghan, Simon John

    Related profiles found in government register
  • Monaghan, Simon John
    British

    Registered addresses and corresponding companies
  • Monaghan, Simon John
    Other

    Registered addresses and corresponding companies

    • Flat 115, Merchants Quay, East Street, Leeds, LS9 8BB, United Kingdom

      IIF 13
  • Monaghan, Simon

    Registered addresses and corresponding companies

    • 20, Parkview Place, Leeds, LS16 5BY, England

      IIF 14

    • Units 1-3 Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND

      IIF 15

    • 4, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND, England

      IIF 16
  • Monaghan, Simon John
    British comany director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dock Street, Leeds, West Yorkshire, LS10 1NA, England

      IIF 17
  • Monaghan, Simon John
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 115 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB, United Kingdom

      IIF 18
  • Monaghan, Simon John
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Parkview Place, Leeds, LS16 5BY, England

      IIF 19 IIF 20

    • Flat 43, Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB

      IIF 21

    • 4 Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorks, WF5 9ND

      IIF 22

    • 4, Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Units 1-3 Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND

      IIF 30

    • 4 Sandbeds Court, Sandbeds Trading Estate, Ossett Wakefield, West Yorkshire, WF5 9ND

      IIF 31 IIF 32

    • 4, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND, England

      IIF 33 IIF 34

    • 4, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Monaghan, Simon John
    British management consultant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 115, Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB, United Kingdom

      IIF 38
  • Monaghan, Simon
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire, WF5 9ND

      IIF 39
  • Simon John Monaghan
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    20 Parkview Place, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -288,631 GBP2020-12-31
    Officer
    2013-09-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -62,999 GBP2023-12-31
    Officer
    2012-10-31 ~ now
    IIF 20 - director → ME
    2012-10-31 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    115 Merchants Quay East Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 18 - director → ME
  • 4
    1 Dock Street, Leeds, West Yorkshire, England
    Corporate (11 parents)
    Equity (Company account)
    152,853 GBP2023-03-31
    Officer
    2008-01-28 ~ now
    IIF 17 - director → ME
  • 5
    115 Merchants Quay, East Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    125 GBP2017-12-31
    Officer
    2013-07-31 ~ dissolved
    IIF 38 - director → ME
Ceased 16
  • 1
    JOHN MONAGHAN (ALU-SPEC) LTD - 2010-01-04
    JOHN MONAGHAN (TELFORD) LIMITED - 2005-12-28
    KELLAWAY JENKINS LIMITED - 2001-11-22
    JOHN MONAGHAN (SOUTHERN) LIMITED - 2000-04-11
    Dormakaba, Wilbury Way, Hitchin, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 23 - director → ME
    2007-03-31 ~ 2010-05-06
    IIF 11 - secretary → ME
  • 2
    BOXROUND LIMITED - 1985-01-22
    4 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 24 - director → ME
    2007-04-03 ~ 2010-05-06
    IIF 1 - secretary → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,522,615 GBP2017-12-31
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 30 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 15 - secretary → ME
    2007-04-03 ~ 2010-05-06
    IIF 7 - secretary → ME
  • 4
    5 Tinacre Hill, Wightwick, Wolverhampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2019-12-31
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 28 - director → ME
    2009-03-13 ~ 2010-05-06
    IIF 13 - secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    831,110 GBP2017-12-31
    Officer
    2011-03-21 ~ 2012-11-30
    IIF 35 - director → ME
  • 6
    YORKSHIRE FIREGUARD LIMITED - 2008-12-18
    4 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 32 - director → ME
    2007-04-03 ~ 2010-05-06
    IIF 8 - secretary → ME
  • 7
    4 Sandbeds Court, Sandbeds Trading Estate, Ossett Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 31 - director → ME
    2007-04-03 ~ 2010-05-06
    IIF 4 - secretary → ME
  • 8
    Unit 30 Invincible Drive, Armstrong Industrial Park, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    252,302 GBP2023-12-31
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 27 - director → ME
    2007-03-31 ~ 2010-05-06
    IIF 10 - secretary → ME
  • 9
    JOHN MONAGHAN LIMITED - 1997-01-01
    Unit 2 Ossett 40, Milner Way, Ossett, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 39 - director → ME
    2007-01-01 ~ 2010-05-06
    IIF 21 - director → ME
    2007-04-03 ~ 2010-05-06
    IIF 9 - secretary → ME
  • 10
    Unit 2 Ossett 40, Milner Way, Ossett, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 22 - director → ME
    2007-04-03 ~ 2010-05-06
    IIF 2 - secretary → ME
  • 11
    TOUCHDALE LIMITED - 1990-11-22
    First Floor Offices Slip 7 Annex, The Historic Dockyard, Chatham, Kent
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    971,117 GBP2023-12-31
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 29 - director → ME
    2007-04-03 ~ 2010-05-06
    IIF 6 - secretary → ME
  • 12
    Unit 2 Ossett 40, Milner Way, Ossett, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-03-17 ~ 2012-11-30
    IIF 37 - director → ME
  • 13
    20 Thornsett Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Officer
    2007-04-03 ~ 2012-11-30
    IIF 12 - secretary → ME
  • 14
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-21 ~ 2012-11-30
    IIF 36 - director → ME
  • 15
    CLEWER LIMITED - 1999-12-14
    Unit 2 Ossett 40, Milner Way, Ossett, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 25 - director → ME
    2007-04-03 ~ 2010-05-06
    IIF 5 - secretary → ME
  • 16
    FIREGUARD PRODUCTS & SERVICES LIMITED - 2008-12-18
    4 Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2012-11-30
    IIF 34 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 26 - director → ME
    IIF 33 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 16 - secretary → ME
    2008-08-01 ~ 2010-05-06
    IIF 3 - secretary → ME

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