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, Steven
Monaghan, Steven
British director born in October 1972Resident in England
Registered addresses and corresponding companiesMonaghan, Steven
British director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 6
5a, Station Terrace, East Boldon, NE36 0LJ, England
IIF 7 5a, Station Terrace, East Boldon, NE36 0LJ, United Kingdom
IIF 8 IIF 9 Unit 2, Planet Place, George Stephenson Industrial Estate, Killingworth, NE12 6DY, United Kingdom
IIF 10 Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE
IIF 11 Tower Buildings, Oldgate, Morpeth, NE61 1PY, United Kingdom
Monaghan, Steven
British manager born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 12 5a, Station Terrace, East Boldon, NE36 0LJ, United Kingdom
Mr Steven Monaghan
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 13 5a, Station Terrace, East Boldon, NE36 0LJ, England
IIF 14 5a, Station Terrace, East Boldon, NE36 0LJ, United Kingdom
IIF 15 IIF 16 Unit 2, Planet Place, George Stephenson Industrial Estate, Killingworth, NE12 6DY, United Kingdom
IIF 17 Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE
IIF 18 Tower Buildings, 9, Oldgate, Morpeth, Northumberland, NE61 1PY, United Kingdom
IIF 19 Tower Buildings, Oldgate, Morpeth, NE61 1PY, United Kingdom
Monaghan, Steven David
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesMonaghan, Steven David
British manager born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, United KingdomActive Corporate (1 parent)Officer
2025-02-12 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, United KingdomActive Corporate (1 parent)Officer 2025-02-12 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 Accountancy Solutions (ne) Ltd, 4 Tyne View, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2009-06-23 ~ dissolvedIIF 22 - Director → ME
- 4 Tower Buildings 9, Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,442 GBP2016-07-31Officer 2015-09-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 5 Fortis Insolvency Limited 683-693, Wilmslow Road, ManchesterLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)57 GBP2018-02-28Officer 2017-02-17 ~ nowIIF 10 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 6 5a Station Terrace, East Boldon, United KingdomActive Corporate (2 parents)Equity (Company account)-14,858 GBP2023-05-31Person with significant control 2020-05-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 7 Tower Buildings, Oldgate, Morpeth, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)25,146 GBP2023-12-31Officer 2016-12-09 ~ nowIIF 11 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 8 4 Tyne View, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2013-08-22 ~ dissolvedIIF 5 - Director → ME
- 1 Tower Buildings, 9 Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (1 parent)Officer 2013-06-20 ~ 2013-10-01IIF 4 - Director → ME
- 2 Tower Buildings 9, Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,442 GBP2016-07-31Officer 2015-09-28 ~ 2015-09-28IIF 1 - Director → ME
- 3 Tower Buildings 9, Oldgate, Morpeth, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-31,674 GBP2023-06-30Officer 2012-08-01 ~ 2012-08-01IIF 3 - Director → ME
- 4
MAZE HULL LTD
- nowDORCHESTER HOTEL (HULL) LIMITED - 2023-09-05 5a Station Terrace, East Boldon, EnglandActive Corporate (1 parent)Equity (Company account)37,029 GBP2023-06-30Officer 2017-04-20 ~ 2023-11-02IIF 6 - Director → ME 2013-06-25 ~ 2017-03-31IIF 2 - Director → MEPerson with significant control 2017-04-20 ~ 2023-11-02IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Tower Buildings 9, Oldgate, Morpeth, NorthumberlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)882 GBP2015-12-31Officer 2010-10-08 ~ 2010-12-16IIF 21 - Director → ME 2009-12-15 ~ 2010-05-13IIF 23 - Director → ME
- 6 5a Station Terrace, East Boldon, United KingdomActive Corporate (2 parents)Equity (Company account)-14,858 GBP2023-05-31Officer 2020-05-13 ~ 2023-07-18IIF 7 - Director → ME 2023-11-02 ~ 2024-11-08IIF 12 - Director → ME
