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.
Mr James Thomas Monaghan
- British born in September 1970
Mr James Thomas Monaghan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1954
Mr Thomas James Monaghan
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 51, Big Padlock, Champion Business Park, Arrowe Brook Road, Wirral, CH49 0AB, United Kingdom
IIF 4
- British born in September 1970
Monaghan, James Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1970
Monaghan, James Thomas
Resident in United Kingdom
Registered addresses and corresponding companies5 Kerscott Road, Northernden, Manchester, Lancashire, M23 0GD
IIF 9
- British company director born in October 1954
Monaghan, Thomas James
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 51, Big Padlock, Champion Business Park, Arrowe Brook Road, Wirral, CH49 0AB, United Kingdom
IIF 10
- British managing director born in October 1954
Monaghan, Thomas James
Resident in United Kingdom
Registered addresses and corresponding companies5, Selbourne Close, Stockport, Cheshire, SK5 6LJ
IIF 11
- British Registered addresses and corresponding companies
Monaghan, Thomas James
5, Selbourne Close, Stockport, Cheshire, SK5 6LJ
IIF 12
- 1
B&BARTONI (UK) TRADING CO LIMITED
10068319Office 51 Big Padlock, Champion Business Park, Arrowe Brook Road, Wirral, United KingdomDissolved Corporate (3 parents)Officer2021-12-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
MONAGHAN CORPORATION LIMITED
12481236Mckenzie Philips 22 Coronation Road, Crosby, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2020-02-25 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
OMEGA GLASSES FACTORY OUTLET LIMITED
09266166Suite E Atlas Point 31 Atlantic Street, Broadheath, Altrincham, CheshireActive Corporate (4 parents)Officer2014-10-15 ~ 2015-01-20IIF 7 - Director → ME - 4
BALANCED ENGINEERING LIMITED
- 2010-01-14 0690972622 Coronation Road, Crosby, Liverpool, EnglandActive Corporate (4 parents)Officer2009-05-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5
TILLING PRECISION ENGINEERING LIMITED
- 2008-07-14 0634684230 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2007-08-20 ~ dissolvedIIF 9 - Director → ME - 6PLASMA PARTS DIRECT LIMITED - now
THERMACUT (UK) LIMITED
- 2015-04-29 05976382Mill Lane, Warrington, CheshireDissolved Corporate (6 parents)Officer2009-07-01 ~ 2015-04-14IIF 11 - Director → ME2006-10-24 ~ 2009-06-30IIF 12 - Secretary → ME - 7
SPECS FACTORY U.K. LIMITED
0958188122 Coronation Road, Crosby, Crosby, United KingdomActive Corporate (1 parent)Officer2015-05-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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