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 1972
Monks, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - 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 6 IIF 7Maidstone Tv Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 8The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
IIF 9 IIF 10 IIF 11 (more)(less)The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)The Old Post Office, The Street, Wormshill, Sittingbourne, Kent, ME9 0TT, United Kingdom
IIF 19The Old Post Office, Bush Street, Worms Hill, Kent, ME9 0TT, England
IIF 20 IIF 21
- British born in January 1972
Mr Richard Monks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972Registered addresses and corresponding companies
Monks, Richard David
11 Mckenzie Court, Maidstone, Kent, ME14 1JU
IIF 28
- British born in January 1972
Monks, Richard
Resident in England
Registered addresses and corresponding companies - British born in January 1972Registered addresses and corresponding companies
Monks, Richard
5 The Lakes, Larkfield, Aylesford, Kent, ME20 6GA
IIF 35
- British born in January 1972
Mr Richard Monks
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Monks, Richard
- Registered addresses and corresponding companies
Monks, Richard
Maidstone Tv Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 44
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 1 - 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 6 - Director → ME2004-10-01 ~ 2008-03-14IIF 43 - 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 7 - Director → ME2004-10-01 ~ 2008-03-14IIF 42 - 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 17 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 18 - Director → MEPerson with significant control2017-08-10 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 15 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 33 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 19 - Director → ME - 9
GREENBOX ASHFORD LIMITED
08842925The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (3 parents)Officer2014-01-13 ~ dissolvedIIF 10 - Director → ME - 10
GREENBOX RECYCLING KENT LIMITED
07485307The Granary Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (11 parents, 1 offspring)Officer2011-01-07 ~ nowIIF 16 - Director → ME - 11
GREENBOX RESOURCES LIMITED
09466235The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 14 - Director → ME - 13
HAFFENDEN SKIP HIRE LIMITED
13075940The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (4 parents)Officer2022-05-19 ~ nowIIF 30 - Director → ME - 14
IIT TRADING LIMITED
14180170The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer2022-06-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 15193 Beaver Lane, Ashford, EnglandActive Corporate (3 parents)Officer2026-05-27 ~ nowIIF 29 - Director → MEPerson with significant control2026-05-29 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 13 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 31 - Director → MEPerson with significant control2021-12-31 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 34 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 2 - 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 35 - Director → ME - 21The Granary, Hermitage Court, Maidstone, Kent, EnglandActive Corporate (4 parents)Person with significant control2022-05-09 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 3 - Director → ME - 23WEEKS MAIDSTONE LIMITED - 2007-03-15The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (7 parents)Officer2008-03-31 ~ 2008-06-06IIF 28 - 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 8 - Director → ME2010-05-13 ~ 2011-03-15IIF 44 - 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 21 - 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 12 - 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 11 - Director → MEPerson with significant control2016-06-01 ~ 2017-09-30IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 20 - Director → ME - 30
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