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, Brian Charles
- British chartered accountant born in April 1953Registered addresses and corresponding companies
Monk, Brian Charles
- British Registered addresses and corresponding companies
Monk, Brian Charles
45 Killermont Road, Bearsden, Glasgow, Strathclyde, G61 2JB
IIF 3
- British chartered accountantRegistered addresses and corresponding companies
Monk, Brian Charles
- British Registered addresses and corresponding companies
Monk, Brian Charles James
- British born in April 1953Registered addresses and corresponding companies
Monk, Brian Charles James
Kelvin Lodge, Mount Auldyn, Ramsey, Isle Of Man, IM8 3PJ
IIF 8
- Registered addresses and corresponding companies
Monk, Brian Charles
45 Killermont Road, Bearsden, Glasgow, Strathclyde, G61 2JB
IIF 9
- born in April 1953
Monk, Brian Charles James
Resident in Isle Of Man
Registered addresses and corresponding companiesWindrift, Thornhill Park, Ramsey, IM8 3NB, Isle Of Man
IIF 10
- British accountant born in April 1953
Monk, Brian Charles James
Resident in Isle Of Man
Registered addresses and corresponding companiesWindrift, Thornhill Park, Ramsey, Isle Of Man, IM8 3NB, Isle Of Man
IIF 11 IIF 123rd Floor, 14 Hanover Street, London, W1S 1YH
IIF 13 IIF 14 IIF 153rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 163rd, Floor, 14 Hanover Street, London, W1S 1YH, United Kingdom
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1814 Fairway Drive, Ramsey, Isle Of Man, IM8 2BB
IIF 19
- British director born in April 1953
Monk, Brian Charles James
Resident in Isle Of Man
Registered addresses and corresponding companies3rd, Floor, 14 Hanover Street, London, W1S 1YH, United Kingdom
IIF 20
- British finance director born in April 1953
Monk, Brian Charles James
Resident in Isle Of Man
Registered addresses and corresponding companies3rd Floor, 14 Hanover Street, London, W1S 1YH
IIF 21
- British born in April 1953
Mr Brian Charles James Monk
Resident in Isle Of Man
Registered addresses and corresponding companiesWindrift, Thornhill Park, Ramsey, IM8 3NB, Isle Of Man
IIF 22
- 1
AVENTRICA LLP
OC38099714 3rd Floor, Hanover Street, London, EnglandDissolved Corporate (5 parents)Officer2012-12-13 ~ 2014-04-17IIF 10 - LLP Designated Member → ME - 2
B.G.F. ENTERPRISES LIMITED
044383023rd Floor 14 Hanover Street, LondonDissolved Corporate (5 parents)Officer2002-06-21 ~ 2004-02-26IIF 8 - Director → ME2003-05-30 ~ dissolvedIIF 6 - Secretary → ME - 3
BOB DYMOND LIMITED
SC30263912 Cluny Avenue, Bearsden, GlasgowDissolved Corporate (4 parents)Officer2006-05-19 ~ dissolvedIIF 7 - Secretary → ME - 4MITRESHELF 128 LIMITED - 1992-05-0795 Bothwell Street, Glasgow, United Kingdom, United KingdomDissolved Corporate (44 parents)Officer1994-10-07 ~ 1996-03-08IIF 2 - Director → ME1994-10-07 ~ 1996-03-08IIF 5 - Secretary → ME
- 5
FINANCIAL COMPLIANCE U.K. LTD
052805503rd Floor, 14 Hanover Street, LondonDissolved Corporate (8 parents)Officer2006-09-14 ~ 2015-07-14IIF 20 - Director → ME - 6BINDWISH LIMITED - 1998-03-138 Blackstock Mews, Islington, LondonDissolved Corporate (9 parents)Officer2012-04-02 ~ 2017-06-14IIF 11 - Director → ME
- 7
INTERNATIONAL COMPLIANCE SERVICES LIMITED
051679273rd Floor 14 Hanover Street, LondonDissolved Corporate (9 parents)Officer2005-10-20 ~ 2014-07-01IIF 21 - Director → ME2004-07-01 ~ 2005-03-23IIF 19 - Director → ME - 8
LES VIEUX CHAIS LIMITED
073833663rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 16 - Director → ME - 9
LEWIS R. CARNAN LIMITED
01315274Elms House, 43 Brook Green, LondonDissolved Corporate (11 parents)Officer1994-10-13 ~ 1996-03-08IIF 1 - Director → ME1994-10-13 ~ 1996-03-08IIF 4 - Secretary → ME - 10PROFESSIONAL CLIENT SERVICES LIMITED - 1999-10-293rd Floor 14 Hanover Street, LondonDissolved Corporate (13 parents)Officer1999-12-01 ~ 2014-07-14IIF 15 - Director → ME
- 11OPTIMUM COMPANY RESOURCE AGENTS LIMITED - nowOPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED
- 2022-10-27 02308186OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2002-09-12167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer2005-05-27 ~ 2014-04-17IIF 13 - Director → ME - 12
REDRISK SOLUTIONS LIMITED
052270383rd Floor, 14 Hanover Street, LondonDissolved Corporate (7 parents)Officer2004-09-09 ~ 2015-07-14IIF 14 - Director → ME - 13
REI COMO LIMITED
0993178471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (6 parents)Officer2015-12-30 ~ 2024-09-29IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-28IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14
SEADREC LIMITED
SC046928Sir James Clark Building, Studio 21, Abbey Business Centre, Seedhill, Paisley, RenfrewshireActive Corporate (14 parents)Officer~ 1991-08-09IIF 9 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-04-08BROOKWISE LIMITED - 1998-01-05C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (12 parents)Officer2012-04-02 ~ 2017-06-14IIF 12 - Director → ME - 16
VANGUARD ACCOUNTANTS LIMITED
077732023rd Floor 14 Hanover Street, Hanover Square, London, EnglandDissolved Corporate (4 parents)Officer2011-09-15 ~ dissolvedIIF 17 - Director → ME - 17
WHITEHURST CONTROLS LIMITED
SC074888Blackhall House, Blackhall Lane, PaisleyLiquidation Corporate (8 parents)Officer(before 1990-12-31) ~ 1991-08-09IIF 3 - Secretary → ME
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