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.
Monk, David James, Mr.
- British born in January 1983
Monk, David James, Mr.
Resident in England
Registered addresses and corresponding companiesUnit 7, 7 Knightley Walk, London, SW18 1HD, United Kingdom
IIF 1
- British born in January 1983
Monk, David James
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mr David James Monk
Resident in England
Registered addresses and corresponding companies6, Blackwall Way, Flat 397, London, E14 9GW, England
IIF 4
- British born in January 1983
Mr Mr David James Monk
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mr. David James Monk
Resident in England
Registered addresses and corresponding companiesUnit 7, 7 Knightley Walk, London, SW18 1HD, United Kingdom
IIF 7
- British born in January 1983
Monk David James
Resident in England
Registered addresses and corresponding companies43, The Glades, Huntingdon, PE29 6JS, England
IIF 8
- British director born in January 1983
Monk, David
Resident in England
Registered addresses and corresponding companies15929292 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9
- British born in January 1983
Davidjames Monk
Resident in England
Registered addresses and corresponding companies12, Trimdon Close, Manchester, M11 4GE, England
IIF 10
- English born in January 1983
Mr David James Monk
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mr David Monk
Resident in England
Registered addresses and corresponding companies15929292 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- British born in January 1983
David Monk
Resident in United Kingdom
Registered addresses and corresponding companiesLychett House 13, Freeland Park,wareham, Poole, Dorset, BH16 6FA, United Kingdom
IIF 17
- 1
ADV SOLUTION 12 LIMITED
146118964385, 14611896 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2023-01-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
ALPHA E-COMMERCE GROUP LTD
NI7019902381, Ni701990 - Companies House Default Address, BelfastDissolved Corporate (7 parents)Officer2024-06-12 ~ 2024-06-12IIF 2 - Director → ME - 3
CHHETTAAPEU LTD
1480031043 The Glades, Huntingdon, EnglandDissolved Corporate (1 parent)Person with significant control2023-04-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
CLOUDMIDS LTD
1465733443 The Glades, Huntingdon, EnglandDissolved Corporate (1 parent)Person with significant control2023-02-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
DAVID JAMES TECHNOLOGY TRADE LTD
139397294385, 13939729 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2022-02-25 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
DJM INTERIOR DESIGN LIMITED
159292924385, 15929292 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
MONK AND SONS LIMITED
1452477212 Trimdon Close, Manchester, EnglandDissolved Corporate (1 parent)Person with significant control2022-12-05 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
NISHAT TRADING LIMITED
1505179243 The Glades, Huntingdon, EnglandDissolved Corporate (1 parent)Person with significant control2023-08-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
OMNISUN LTD
1446316943 The Glades, Huntingdon, EnglandDissolved Corporate (1 parent)Person with significant control2022-11-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
PMU EMPIRE LTD
12280618318 Abbots Road, Colchester, EnglandActive Corporate (3 parents)Officer2025-01-15 ~ 2025-07-01IIF 1 - Director → MEPerson with significant control2025-01-15 ~ 2025-07-01IIF 7 - Ownership of shares – 75% or more → OE - 11
REGAL RELICS LIMITED
1515541643 The Glades, Huntingdon, EnglandDissolved Corporate (1 parent)Person with significant control2023-09-22 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12
SEWINGIFY LIMITED
14484906Lychett House 13 Freeland Park,wareham, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Person with significant control2022-11-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 13
SYSTEM SOLVE LTD
154594576 Blackwall Way, Flat 397, London, EnglandDissolved Corporate (3 parents)Officer2024-07-01 ~ 2025-01-15IIF 3 - Director → MEPerson with significant control2024-07-01 ~ 2025-01-15IIF 4 - Ownership of shares – 75% or more → OE - 14
WHITE MONK APP LTD
150404774385, 15040477 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Person with significant control2023-07-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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