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, Garry Patrick
Monaghan, Garry Patrick
born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 1
15, Denewood Road, Highgate, London, N6 4AQ
Monaghan, Garry Patrick
Irish private investor born in April 1966Resident in England
Registered addresses and corresponding companiesMonaghan, Garry Patrick
Irish banker born in April 1966Registered addresses and corresponding companies
IIF 5 26 Birchwood Avenue, London, N10 3BE
Monaghan, Garry Patrick
Irish bankerRegistered addresses and corresponding companies
IIF 6 26 Birchwood Avenue, London, N10 3BE
Mr Garry Patrick Monaghan
Irish born in April 1966Resident in England
Registered addresses and corresponding companies
- 1 Wisteria Camrose House, 2a Camrose Avenue, Edgware, MiddlesexDissolved Corporate (2 parents)Officer
2013-03-14 ~ dissolvedIIF 3 - Director → ME - 2
CLEARLY LOANS LIMITED
- nowCAUSEWAY FINANCE LIMITED - 2013-01-25 Wisteria Grange Barn, Pikes End, Pinner, London, United KingdomActive Corporate (4 parents)Equity (Company account)-49,642 GBP2024-05-31Officer 2012-05-02 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Equity (Company account)134,451 GBP2020-09-30Officer 2014-12-12 ~ dissolvedIIF 2 - Director → ME
- 1 71 Hampden Road, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-01-31Officer 2001-01-31 ~ 2002-09-28IIF 5 - Director → ME 2001-11-14 ~ 2002-09-28IIF 6 - Secretary → ME
- 2 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Equity (Company account)134,451 GBP2020-09-30Person with significant control 2016-04-06 ~ 2019-06-26IIF 7 - Has significant influence or control → OE
- 3
FUTURE FUELS NO.1 LLP
- nowBIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06 27/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)Officer 2013-03-06 ~ 2020-08-04IIF 1 - LLP Member → ME
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