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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Monks, Richard David
- British born in January 1972Registered addresses and corresponding companies
Monks, Richard David
11 Mckenzie Court, Maidstone, Kent, ME14 1JU
IIF 1
- British born in January 1972Registered addresses and corresponding companies
Monks, Richard
5 The Lakes, Larkfield, Aylesford, Kent, ME20 6GA
IIF 2
- British Registered addresses and corresponding companies
Monks, Richard
- British born in January 1972
Monks, Richard
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Monks, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Mr Richard Monks
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Monks, Richard
Maidstone Tv Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 22
- British born in January 1972
Monks, Richard
Resident in United Kingdom
Registered addresses and corresponding companies18 Sandling Park, Sandling Lane, Maidstone, Kent, ME14 2NY
IIF 23 IIF 24Maidstone Tv Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 25The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
IIF 26 IIF 27 IIF 28 (more)(less)The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)The Old Post Office, The Street, Wormshill, Sittingbourne, Kent, ME9 0TT, United Kingdom
IIF 36The Old Post Office, Bush Street, Worms Hill, Kent, ME9 0TT, England
IIF 37 IIF 38
- British born in January 1972
Mr Richard Monks
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
A & R SKIPS LIMITED
08683068Parsonage Nurseries Church Road, Hartley, Longfield, Kent, United KingdomDissolved Corporate (2 parents)Officer2013-09-09 ~ dissolvedIIF 11 - Director → ME - 2
ANY WASTE RECYCLING LIMITED
05226185Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, LiverpoolDissolved Corporate (13 parents)Officer2004-10-01 ~ 2010-03-31IIF 23 - Director → ME2004-10-01 ~ 2008-03-14IIF 4 - Secretary → ME - 3STOREBLUE LTD - 2002-02-05Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, LiverpoolDissolved Corporate (16 parents)Officer2002-09-23 ~ 2010-03-31IIF 24 - Director → ME2004-10-01 ~ 2008-03-14IIF 3 - Secretary → ME
- 4
BOÎTE VERTE LIMITED
- 2021-01-25 11579229The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (1 parent)Officer2018-09-20 ~ nowIIF 34 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 5
CAJA VERDE LIMITED
10908482The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-08-10 ~ nowIIF 35 - Director → MEPerson with significant control2017-08-10 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EMERRGE LIMITED
11365360The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2018-05-16 ~ nowIIF 32 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GBOX ENERGY LIMITED
12106457The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer2019-07-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
GREEN BOX RECYCLING LIMITED
07172865Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-13 during the appointment or period of control
Commencement of winding up on 2017-01-23 during the appointment or period of control
Conclusion of winding up on 2022-01-26 during the appointment or period of control
Dissolved on 2022-07-04 during the appointment or period of controlBenedict Mackenzie, 93 Tabernacle Street, LondonDissolved Corporate (7 parents)Officer2010-11-30 ~ dissolvedIIF 36 - Director → ME - 9
GREENBOX ASHFORD LIMITED
08842925The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (3 parents)Officer2014-01-13 ~ dissolvedIIF 27 - Director → ME - 10
GREENBOX RECYCLING KENT LIMITED
07485307The Granary Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (11 parents, 1 offspring)Officer2011-01-07 ~ nowIIF 33 - Director → ME - 11
GREENBOX RESOURCES LIMITED
09466235The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GREENBOX SUSSEX LIMITED
08843014The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (3 parents)Officer2014-01-13 ~ dissolvedIIF 31 - Director → ME - 13
HAFFENDEN SKIP HIRE LIMITED
13075940The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (4 parents)Officer2022-05-19 ~ nowIIF 6 - Director → ME - 14
IIT TRADING LIMITED
14180170The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer2022-06-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 15193 Beaver Lane, Ashford, EnglandActive Corporate (3 parents)Officer2026-05-27 ~ nowIIF 5 - Director → MEPerson with significant control2026-05-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
KENT & SUSSEX WASTE MANAGEMENT LTD
08842523The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (2 parents, 3 offsprings)Officer2014-01-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 17
KENT WASTE REMOVAL LIMITED
12757615The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (4 parents)Officer2021-12-31 ~ 2022-04-08IIF 7 - Director → MEPerson with significant control2021-12-31 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
KHPH 2018 LIMITED
11689662The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2018-11-21 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2017-02-04FINECRAFT TRADING LIMITED
- 2008-07-03 06209133High Street, TonbridgeDissolved Corporate (8 parents)Officer2008-06-06 ~ 2015-04-01IIF 12 - Director → ME - 20
MERX ENVIRONMENTAL SERVICES LTD
04256816The Carriage House, Mill Street, Maidstone, Kent, United KingdomDissolved Corporate (7 parents)Officer2003-06-16 ~ 2004-11-05IIF 2 - Director → ME - 21The Granary, Hermitage Court, Maidstone, Kent, EnglandActive Corporate (4 parents)Person with significant control2022-05-09 ~ 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
- 22
MOORE MONK LIMITED
06680257Nash Harvey Llp, The Granary, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)Officer2008-08-22 ~ 2009-01-16IIF 13 - Director → ME - 23WEEKS MAIDSTONE LIMITED - 2007-03-15The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (7 parents)Officer2008-03-31 ~ 2008-06-06IIF 1 - Director → ME
- 24SAVED SOLUTIONS LTD - now
BENCHMARQUE CARS LIMITED
- 2011-03-18 07083836EUROHAUL LIMITED - 2010-04-13Post Modern Records Ltd, Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, EnglandDissolved Corporate (6 parents)Officer2010-05-01 ~ 2011-03-15IIF 25 - Director → ME2010-05-13 ~ 2011-03-15IIF 22 - Secretary → ME - 25SUTTON VALENCE CATERING SERVICE LTD - now
CLOTHWORKERS ARMS (SUTTON VALENCE) LTD
- 2012-07-11 07184322Cost Accounting Consultants Ltd, The Studios, Vinters Park, New Cut Road, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2010-03-10 ~ 2012-04-01IIF 38 - Director → ME - 26
- 27
TKH SOUTH EAST LIMITED
09545239The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer2015-04-16 ~ 2018-11-23IIF 29 - Director → ME - 28
TLOK SOUTH EAST LIMITED
09545159The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer2015-04-16 ~ 2017-09-30IIF 28 - Director → MEPerson with significant control2016-06-01 ~ 2017-09-30IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
VINTAGE INNS LTD
07191538Kings Head High Street, Staplehurst, Tonbridge, KentDissolved Corporate (2 parents)Officer2010-03-16 ~ 2015-04-01IIF 37 - Director → ME - 30
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