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.
Monks, Timothy David
- British born in August 1945
Monks, Timothy David
Resident in Cyprus
Registered addresses and corresponding companiesThe Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS
IIF 1 IIF 2 IIF 3 (more)(less)The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, England
IIF 8 IIF 9 IIF 10The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom
IIF 11The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS
IIF 12The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS, England
IIF 13 IIF 14 IIF 15
- British director born in August 1945
Monks, Timothy David
Resident in Cyprus
Registered addresses and corresponding companies - British born in August 1945
Monks, Timothy David, Mr.
Resident in Cyprus
Registered addresses and corresponding companiesThe Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom
IIF 19
- British born in August 1945
Mr Timothy David Monks
Resident in Cyprus
Registered addresses and corresponding companies - British born in November 1945Registered addresses and corresponding companies
Monks, Timothy
174 Stephens Road, Tunbridge Wells, Kent, TN4 9QE
IIF 23
- British born in August 1945
Monks, Timothy David
Resident in United Kingdom
Registered addresses and corresponding companiesNo.2 The Bennetts, Culverden Down Road, Tunbridge Wells, Kent, TN4 9RX
IIF 24 IIF 25 IIF 26 (more)(less)
- British director born in August 1945
Monks, Timothy David
Resident in United Kingdom
Registered addresses and corresponding companiesNo.2 The Bennetts, Culverden Down Road, Tunbridge Wells, Kent, TN4 9RX
IIF 30 IIF 31 IIF 32 (more)(less)
- 1ALLISON C BAKER LTD - now25 Balham High Road, LondonDissolved Corporate (4 parents)Officer2007-03-06 ~ 2007-05-01IIF 34 - Director → ME
- 2BOX CONSULTANCY SERVICES LTD - now16 Heathfield Close, Beckton, London, EnglandDissolved Corporate (4 parents)Officer2007-03-06 ~ 2007-05-01IIF 30 - Director → ME
- 3
CERTAINTY PSC LIMITED
09101307The Meeting House, Little Mount Sion, Tunbridge WellsActive Corporate (8 parents)Officer2014-12-22 ~ nowIIF 15 - Director → ME - 4
CONSTRUCTION ARENA LTD
04908126The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (15 parents)Officer2014-09-01 ~ nowIIF 7 - Director → ME - 5
DUCAS LTD
06126794The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, EnglandActive Corporate (9 parents)Officer2007-02-23 ~ nowIIF 8 - Director → ME - 6EL-BETHEL SERVICES COMPANY LIMITED - now1 Pompadour Way, Barking, EssexActive Corporate (4 parents)Officer2007-03-07 ~ 2007-05-04IIF 25 - Director → ME
- 7ARENA LOANS LIMITED - 2012-09-12The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (7 parents)Officer2014-12-22 ~ nowIIF 5 - Director → ME
- 8
ENIX SERVICES LTD
10322113The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, EnglandActive Corporate (9 parents)Officer2018-12-28 ~ nowIIF 10 - Director → ME - 9
- 10
FL CAPITAL LTD
- 2015-01-08 04078975FREELANCERS LIMITED
- 2012-03-12 04078975The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (11 parents, 13 offsprings)Officer2000-09-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 11
NICOS CONTRACTING LTD
- 2014-12-24 08798974The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (8 parents)Officer2014-12-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 12
- 13
FREELANCERS DRIVERS LTD
06126803The Meeting House, The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedIIF 35 - Director → ME - 14
FREELANCERS FINISHERS LTD
06126811The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedIIF 32 - Director → ME - 15
- 16
FREELANCERS LOGISTICS LTD
06126806The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedIIF 36 - Director → ME - 17
FREELANCERS SPECIAL PROJECTS LTD
06126805The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Officer2007-02-23 ~ dissolvedIIF 31 - Director → ME - 18GLOBAL VENTURE PARTNERS LTD - now50 Logan Close, Hounslow, LondonDissolved Corporate (5 parents)Officer2007-03-07 ~ 2007-05-08IIF 41 - Director → ME
- 19M.A. OMAR (HEEBAN) LTD - now34 Lavender House, Rotherhithe Street, LondonDissolved Corporate (4 parents)Officer2007-03-07 ~ 2007-05-08IIF 29 - Director → ME
- 20M.G. HANNIGAN LIMITED - now36 Peel Close, Hampton-in-arden, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2007-03-07 ~ 2007-06-08IIF 33 - Director → ME
- 21
MAXI VENTURE CAPITAL LTD
05678868Ashton House 4, Dudley Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2006-01-18 ~ dissolvedIIF 23 - Director → ME - 22
- 23
MAXIPAY LTD
- 2014-06-04 04225081UNITED PAYROLL SERVICES LTD
- 2010-09-03 04225081MAXIPAY LIMITED
- 2010-01-14 04225081SEMOUR (UK) LIMITED
- 2002-06-26 04225081The Meeting House, Little Mount Sion, Tunbridge Wells, KentActive Corporate (11 parents, 20 offsprings)Officer2002-05-30 ~ nowIIF 1 - Director → ME - 24Falkner House Mill Lane, Sawston, Cambridge, United KingdomDissolved Corporate (3 parents)Officer2007-03-06 ~ 2007-05-21IIF 26 - Director → ME
- 2559 Brookside Avenue, Polegate, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2007-03-06 ~ 2007-05-01IIF 40 - Director → ME
- 26Jaraje, Ford Way Goulceby, Louth, LincsDissolved Corporate (4 parents)Officer2007-03-06 ~ 2007-05-01IIF 28 - Director → ME
- 27Suite 34 67-68 Hatton Garden, LondonDissolved Corporate (4 parents)Officer2007-03-06 ~ 2007-05-01IIF 39 - Director → ME
- 2830 Ordnance Street, Chatham, Kent, EnglandDissolved Corporate (4 parents)Officer2007-03-07 ~ 2007-05-01IIF 27 - Director → ME
- 29Flat 1 9 Ranmoor Park Road, Ranmoor, SheffieldDissolved Corporate (4 parents)Officer2007-03-07 ~ 2009-06-15IIF 37 - Director → ME
- 30
- 31
- 32
- 33NORTON RICHARDS LTD. - now27 Orchard Place Canton, CardiffDissolved Corporate (4 parents)Officer2007-03-07 ~ 2007-05-04IIF 38 - Director → ME
- 34
PAYMAX PLUS LTD
- 2026-03-09 16967937The Meeting House, Little Mount Sion, Tunbridge Wells, EnglandActive Corporate (4 parents)Officer2026-01-16 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 35
- 36
- 37YOUTH & COMMUNITY DEVELOPMENT PROJECTS LTD - now
KIKI CONSULTANTS LTD
- 2010-01-06 0614080853 Herne Hill Road, Flat 3 53 Herne Hill Road, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2007-03-06 ~ 2007-10-24IIF 24 - Director → ME
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