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, Myles Gerard
- British born in May 1967
Monaghan, Myles Gerard
Resident in United Kingdom
Registered addresses and corresponding companies10, Cardale Court, Harrogate, HG3 1RY, England
IIF 110, Cardale Court, Harrogate, North Yorkshire, HG3 1RY, England
IIF 223, Victoria Avenue, Harrogate, HG1 5RD, England
IIF 323, Victoria Avenue, Harrogate, North Yorkshire, HG1 5RD, England
IIF 45, 27-28 Park Parade, Harrogate, North Yorkshire, HG1 5AG, England
IIF 5Flat 5, 27-28 Park Parade, Harrogate, North Yorkshire, HG1 5AG, England
IIF 6Flat 5, 27-28 Park Parade, Harrogate, North Yorkshire, HG1 5AG, United Kingdom
IIF 77 Craigtara, My Ladys Mile, Holywood, Co. Down, BT18 9EE, Northern Ireland
IIF 88, Park Place, Leeds, LS1 2RU
IIF 99th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 102, York Road, Wetherby, West Yorkshire, LS22 5EH, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in May 1967
Monaghan, Myles
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Alpha Building, Northern Boulevard, Matrix Park, Swansea, SA6 8RE
IIF 17
- British born in May 1967
Monaghan, Myles Gerard
Resident in England
Registered addresses and corresponding companies - English born in May 1967
Monaghan, Myles Gerard
Resident in England
Registered addresses and corresponding companiesUnit E3, 5 Greengate, Cardale Park, Harrogate, HG3 1GY, England
IIF 21
- British born in May 1967
Mr Myles Gerard Monaghan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Monaghan, Myles Gerard
23, Victoria Avenue, Harrogate, HG1 5RD, England
IIF 24
- British born in May 1967
Mr Myles Monaghan
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Mr Myles Gerard Monaghan
Resident in England
Registered addresses and corresponding companies
- 1
AFS CAPTURE LIMITED
089706412 York Road, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 16 - Director → ME - 2
AFS DEVELOPMENTS LIMITED
089706052 York Road, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 11 - Director → ME - 3
AFS FARMING LIMITED
089705552 York Road, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 13 - Director → ME - 4
AFS FUELS LIMITED
089704822 York Road, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 12 - Director → ME - 5
AFS VENTURES PLC
08911087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-12
Dissolved on 2024-11-15C12 Marquis Court Marquisway, Tvte, GatesheadDissolved Corporate (7 parents)Officer2014-02-25 ~ 2014-10-31IIF 6 - Director → ME - 6
AIR FUEL SYNTHESIS ENERGY LIMITED
089704192 York Road, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 15 - Director → ME - 7
AIR FUEL SYNTHESIS FINANCE LIMITED
0878156846 Main Street, Tweedmouth, Berwick-upon-tweed, Great BritainDissolved Corporate (3 parents)Officer2014-04-02 ~ 2016-09-15IIF 14 - Director → ME - 8HLWKH 553 LIMITED - 2013-09-209th Floor 25 Farringdon Street, LondonLiquidation Corporate (5 parents)Officer2014-02-20 ~ nowIIF 10 - Director → ME
- 9
AIR FUEL SYNTHESIS LTD
06855500Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-29 during the appointment or period of control
Commencement of winding up on 2016-01-12 during the appointment or period of control
Conclusion of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2018-09-19 during the appointment or period of controlBwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (16 parents)Officer2014-02-20 ~ dissolvedIIF 9 - Director → ME - 10
ENERGY WARRIORS LIMITED
0948303810 Cardale Court, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)Officer2017-06-15 ~ nowIIF 20 - Director → ME - 11
ENTECH COMMERCIAL GROUP LIMITED
0968067410 Cardale Court, Harrogate, North Yorkshire, EnglandActive Corporate (1 parent)Officer2015-07-10 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 12
ENTECH BUREAU (HOTELS) LIMITED
- 2015-03-16 02599090LACEQUEST LIMITED - 1991-05-1010 Cardale Court, Harrogate, EnglandActive Corporate (7 parents, 3 offsprings)Officer2015-02-09 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 13
EQUO ENERGY COMPANY LIMITED
NI6347607 Craigtara My Ladys Mile, Holywood, Co. Down, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer2015-11-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 14
FAT CAT CONSORTIUM LIMITED
1349352810 Cardale Court, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2021-07-05 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15HIS ENERGY LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2021-08-17SBM INSTALL LTD - 2014-06-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-23
Date of completion or termination of CVA on 2013-08-27HOME INSULATION SERVICES (NORTH-WEST) LIMITED - 2011-09-12Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (31 parents)Officer2012-11-01 ~ 2013-02-19IIF 17 - Director → ME - 16
- 17
- 18
MRS POWER LIMITED
0858235410 Cardale Court, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Officer2017-07-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE - 19
OPAL GAS LIMITED
0940391123 Victoria Avenue, Harrogate, EnglandActive Corporate (7 parents)Officer2017-06-12 ~ nowIIF 3 - Director → ME2017-06-12 ~ nowIIF 24 - Secretary → MEPerson with significant control2025-04-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 20
REGEN GLOBAL LTD.
- 2021-11-01 03242056ENTECH COMMERCIAL MANAGEMENT SERVICES LIMITED
- 2020-01-21 03242056COURTYARD MANAGEMENT SERVICES LIMITED
- 2017-08-22 0324205623 Victoria Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (9 parents)Officer2016-08-06 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE2016-08-06 ~ 2026-02-19IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 21
TIC GREEN ENERGY LIMITED
0734200510 Cardale Court, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Officer2017-02-20 ~ nowIIF 21 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
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