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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

Charles Monks

    Related profiles found in government register
  • Charles Monks
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33, Kittoch Street, East Kilbride, Glasgow, G74 4JW

      IIF 1
  • Monks, Charles
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF

      IIF 2
  • Monks, Charles
    British area director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF

      IIF 3
  • Monks, Charles
    British co director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF

      IIF 4
  • Monks, Charles
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Monks, Charles
    British director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Monks, Charles
    British land & planning consultant born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF

      IIF 34
  • Monks, Charles
    British managing director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF

      IIF 35
  • Monks, Charles
    British regional director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    33 Kittoch Street, East Kilbride, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,464 GBP2021-03-31
    Officer
    2009-02-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 29
  • 1
    AQUINNA HOMES LTD - 2014-05-15
    ARGYLL DEVELOPMENTS LIMITED - 2010-03-16
    HMS (591) LIMITED - 2005-06-10 SC265041, SC423719, SC442302
    Highway House, 17 London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2008-06-11
    IIF 26 - Director → ME
  • 2
    HMS (697) LIMITED - 2007-05-31 SC356636, SC367420, SC452655... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ 2009-02-02
    IIF 19 - Director → ME
  • 3
    FLEETNESS 377 LIMITED - 2004-11-30 06179227, 05079980
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-04 ~ 2009-02-02
    IIF 12 - Director → ME
  • 4
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-10-04 ~ 2008-03-05
    IIF 21 - Director → ME
    2008-03-17 ~ 2009-02-02
    IIF 18 - Director → ME
  • 5
    WATERMOON LIMITED - 1998-10-12
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-03-17 ~ 2009-02-02
    IIF 33 - Director → ME
    2007-10-04 ~ 2008-03-05
    IIF 20 - Director → ME
  • 6
    AMOUNTDEAL LIMITED - 1991-07-22
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ 2008-01-23
    IIF 6 - Director → ME
  • 7
    ALGRACOOL LIMITED - 1996-12-30
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-05-07 ~ 2009-02-02
    IIF 32 - Director → ME
  • 8
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-08-01 ~ 1998-04-20
    IIF 3 - Director → ME
  • 9
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED - 2009-04-24 06622183
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-12-24
    IIF 36 - Director → ME
  • 10
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1998-05-28 01327326
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1998-05-19 ~ 1998-12-23
    IIF 35 - Director → ME
  • 11
    MORAY FIRTH PROPERTIES LIMITED - 2007-03-26
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (6 parents)
    Officer
    2007-06-12 ~ 2009-02-02
    IIF 22 - Director → ME
  • 12
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2001-10-19 ~ 2009-02-02
    IIF 17 - Director → ME
  • 13
    TULLOCH SLACKBUIE LIMITED - 2006-06-06
    HMS (564) LIMITED - 2004-09-23 SC244040, SC270928, SC293806
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-09-23 ~ 2004-12-22
    IIF 4 - Director → ME
  • 14
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2008-03-17 ~ 2009-02-02
    IIF 24 - Director → ME
    2007-12-17 ~ 2008-03-05
    IIF 29 - Director → ME
  • 15
    DRUMOSSIE LIMITED - 1999-11-11
    DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
    MUNOBIBALL LIMITED - 1996-10-22
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2001-07-05 ~ 2009-02-02
    IIF 23 - Director → ME
  • 16
    AVIEMORE & HIGHLAND DEVELOPMENTS LIMITED - 2007-10-26
    NEVISMOUNT LIMITED - 2001-10-24 SC231079
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ 2008-03-05
    IIF 30 - Director → ME
    2008-03-17 ~ 2009-02-02
    IIF 27 - Director → ME
  • 17
    HMS (576) LIMITED - 2005-01-12 SC308734, SC349851
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2009-02-02
    IIF 28 - Director → ME
  • 18
    TULLOCH HOMES (STIRLING) LIMITED - 1996-02-07
    TULLOCH MINERALS LIMITED - 1992-11-13
    BONUSFINISH LIMITED - 1992-01-22
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 8 - Director → ME
  • 19
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02 SC216956
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-01-08 ~ 2007-12-17
    IIF 16 - Director → ME
  • 20
    TULLOCH HOMES SCOTLAND LIMITED - 2009-08-07 SC116471
    TULLOCH HOMES (DEVELOPMENTS) LIMITED - 2005-07-14
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-11-25 ~ 2009-02-02
    IIF 13 - Director → ME
  • 21
    PLOTFRONT LIMITED - 1989-06-22
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-02-09 ~ 2009-09-17
    IIF 11 - Director → ME
  • 22
    OPELMAINS LIMITED - 1994-05-25
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 7 - Director → ME
  • 23
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 9 - Director → ME
  • 24
    CORRIE TRADING LIMITED - 2003-01-17
    CORRIE HOLDINGS LIMITED - 2002-08-09
    HMS (408) LIMITED - 2002-03-06 SC369121, SC381773
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (6 parents)
    Officer
    2003-01-23 ~ 2009-02-02
    IIF 2 - Director → ME
  • 25
    TULLOCH HOMES GROUP LIMITED - 2007-09-10 SC496362
    TULLOCH HOMES (GROUP) LIMITED - 1997-12-03 SC496362
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28 SC277497, SC715925
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 10 - Director → ME
  • 26
    A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
    A TULLOCH & SONS LIMITED - 1986-11-26 SC061912
    A. TULLOCH & SONS. LIMITED - 1986-11-04 SC061912
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 5 - Director → ME
  • 27
    TULLOCH PLC - 2005-01-13 SC109832
    TULLOCH LIMITED - 2003-12-15 SC109832
    TULLOCH PLC - 2003-03-21 SC109832
    TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
    INVERNESS LIMITED - 1996-07-04 SC152623
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (6 parents, 27 offsprings)
    Officer
    2001-02-02 ~ 2005-09-05
    IIF 25 - Director → ME
    2006-02-06 ~ 2009-02-02
    IIF 31 - Director → ME
  • 28
    HMS (487) LIMITED - 2003-12-24 SC253698
    TULLOCH GROUP LIMITED - 2003-08-27 SC166347, SC253698
    TULLOCH PLC - 2000-04-11 SC125792
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-12-03 ~ 2004-02-12
    IIF 15 - Director → ME
  • 29
    INVERNESS TIMBER SYSTEMS LIMITED - 1999-09-03
    CULDUTHEL WOODLANDS LTD. - 1999-07-21
    TULLOCH CONSTRUCTION (SOUTH) LTD. - 1991-09-25
    TULLOCH HOMES (LOTHIAN) LIMITED - 1990-03-27
    CASHSQUARE LIMITED - 1989-05-15
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-02-06 ~ 2009-02-02
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.