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, Daniel John
- British born in September 1973
Monaghan, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1973
Monaghan, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, England
IIF 4
- British director born in September 1973
Monaghan, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Monaghan, Daniel John
Resident in England
Registered addresses and corresponding companiesUnit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, United Kingdom
IIF 9
- British born in January 1967
Monaghan, John Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1967
Monaghan, John Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1967
Monaghan, John Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Daniel John Monaghan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Daniel John Monaghan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, United Kingdom
IIF 18
- British born in January 1967
Mr John Kennedy Monaghan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1967
Monaghan, John Kennedy
Resident in England
Registered addresses and corresponding companiesUnit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, England
IIF 22
- British born in September 1973
Daniel Monaghan
Resident in England
Registered addresses and corresponding companiesPortobello, School Street, Willenhall, West Midlands, WV13 3PW, England
IIF 23
- British born in September 1973
Mr Daniel John Monaghan
Resident in England
Registered addresses and corresponding companies - British born in January 1967
John Monaghan
Resident in England
Registered addresses and corresponding companiesPortobello, School Street, Willenhall, West Midlands, WV13 3PW, England
IIF 26
- Registered addresses and corresponding companies
Monaghan, John
363, Fulwood Road, Sheffield, South Yorkshire, S10 3BS, United Kingdom
IIF 27
- 1
363 SERVICES (UK) LIMITED
09337585531 Denby Dale Road West, Calder Grove, Wakefield, West YorkshireActive Corporate (2 parents)Officer2014-12-02 ~ nowIIF 11 - Director → ME2014-12-02 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DALE HARDWARE LIMITED
0325478530 Finsbury Square, LondonDissolved Corporate (17 parents)Officer1998-09-15 ~ 2018-02-01IIF 6 - Director → ME - 3
DJFM INVESTMENTS LIMITED
11356122Unit 2 Ossett 40, Milner Way, Ossett, United KingdomActive Corporate (2 parents)Officer2018-05-11 ~ nowIIF 1 - Director → MEIIF 10 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DJFM LIMITED
08276137Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (5 parents, 3 offsprings)Officer2012-10-31 ~ 2020-03-10IIF 5 - Director → MEIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EXCEL ARCHITECTURAL HARDWARE LIMITED
0757216030 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2011-03-21 ~ 2018-02-01IIF 8 - Director → ME - 6
WOLF HARDWARE LIMITED
- 2020-12-22 13009651Unit 2 Ossett 40, Milner Way, OssettActive Corporate (2 parents)Officer2020-11-11 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7JOHN MONAGHAN LIMITED - 1997-01-01Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (15 parents, 14 offsprings)Officer2017-06-30 ~ 2020-03-10IIF 4 - Director → MEIIF 12 - Director → ME
- 8Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-10-19 ~ 2020-03-10IIF 15 - Director → ME
- 9
MANTRA SYSTEMS LIMITED
12164273Consult House, 4 Hayland Street, Sheffield, EnglandActive Corporate (3 parents)Officer2020-05-19 ~ nowIIF 3 - Director → ME - 10
MAYFIELD YORKSHIRE LIMITED
1028782659 Crimicar Drive, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2016-07-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-20 ~ 2016-07-20IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MONAGHAN PLANCK LIMITED
07568377Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (8 parents)Officer2014-10-01 ~ 2020-03-10IIF 22 - Director → ME - 12
PROGRESS VENTURES LIMITED
0757198130 Finsbury Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2011-03-21 ~ 2018-02-01IIF 7 - Director → ME2017-06-30 ~ 2018-02-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
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