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.
Monaghan, Gary Edward
Monaghan, Gary Edward
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 2 Perrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, England
IIF 3 14, Emerald Drive, Croft, Warrington, WA3 7AD, England
IIF 4 IIF 5 157, Bent Lane, Culcheth, Warrington, Cheshire, WA3 5ES, England
IIF 6 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom
Monaghan, Gary Edward
British company director born in July 1969Resident in England
Registered addresses and corresponding companiesMonaghan, Gary Edward
British director born in July 1969Resident in England
Registered addresses and corresponding companiesMonaghan, Gary Edward
British sales director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 14 15, Lorna Way, Irlam, Manchester, M44 6GJ, United Kingdom
Monaghan, Gary Edward
British owner / director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1 Vincent Square, London, SW1P 2PN, United Kingdom
Mr Gary Edward Monaghan
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 16 Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, United Kingdom
IIF 17 28, Flat 3, Bewley Street, London, SW19 1XD, United Kingdom
IIF 18 14, Emerald Drive, Croft, Warrington, WA3 7AD, England
IIF 19 IIF 20 157, Bent Lane, Culcheth, Warrington, Cheshire, WA3 5ES, England
IIF 21 1st Floor, 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England
IIF 22 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom
IIF 23 1st Floor, 264, Manchester Road, Warrington, WA1 3RB, England
Monaghan, Gary
British director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 15, Lorna Way, Irlam, M446GJ, United Kingdom
Monaghan, Gary Edward
United Kingdom born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 1st Floor, 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England
Monaghan, Gary Edward
United Kingdom company director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 52 Oakwood House, Smithy Brow, Croft, Warrington, WA3 7BY, England
Monaghan, Gary Edward
United Kingdom director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesMonaghan, Gary Edward
United Kingdom sales director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 46 Eleanor Road, London, United KingdomDissolved Corporate (2 parents)Officer
2015-12-18 ~ dissolvedIIF 7 - Director → ME - 2 46 Eleanor Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-12-18 ~ dissolvedIIF 8 - Director → ME
- 3 Burnden Sports Complex, Croft Lane, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-577 GBP2020-08-31Officer 2016-05-27 ~ nowIIF 5 - Director → MEPerson with significant control 2018-05-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1st Floor, 264 Manchester Road, Warrington, EnglandDissolved Corporate (1 parent)Equity (Company account)-160 GBP2019-03-31Officer 2018-03-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 14 Emerald Drive 14 Emerald Drive, Croft, Warrington, United KingdomDissolved Corporate (2 parents)Officer 2018-06-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-06-19 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,296 GBP2023-06-30Officer 2017-07-11 ~ nowIIF 6 - Director → MEPerson with significant control 2017-07-11 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7GAME DAY XTRA LIMITED - 2013-02-13 68 Pure Offices, Plato Close Tachbrook Park, Warwick, EnglandDissolved Corporate (2 parents)Officer 2013-02-12 ~ dissolvedIIF 31 - Director → ME
- 8 Perrott House, 17 Bridge Street, Pershore, Worcestershire, EnglandActive Corporate (4 parents)Equity (Company account)17,936 GBP2024-10-31Officer 2021-06-09 ~ nowIIF 2 - Director → ME
- 9 99 Wellington Road North, Stockport, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)913 GBP2024-10-31Officer 2020-10-19 ~ nowIIF 3 - Director → ME
- 10 99 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2016-04-05 ~ dissolvedIIF 11 - Director → ME
- 11 Lynwood House 373-375 Station Road, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)-3,023 GBP2024-09-30Officer 2017-09-22 ~ nowIIF 1 - Director → MEPerson with significant control 2017-09-22 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 14 Emerald Drive, Croft, Warrington, EnglandActive Corporate (2 parents)Officer 2024-08-22 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 1st Floor, 264 Manchester Road, Warrington, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)652 GBP2024-10-31Officer 2014-11-13 ~ nowIIF 25 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1SHEAFMOOR BROKERS LIMITED - 2008-05-12THACS INSURANCE SERVICES LIMITED - 2009-03-11 Croft House Suite, Croft House Court Richardshaw, Lane Pudsey, LeedsLiquidation Corporate (3 parents)Officer 2009-01-19 ~ 2009-04-21IIF 14 - Director → ME
- 2 4385, 12436909 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2021-02-03 ~ 2021-03-17IIF 10 - Director → MEPerson with significant control 2020-02-03 ~ 2021-03-17IIF 18 - Has significant influence or control → OE
- 3HARLEY STREET I G LIMITED - 2012-10-31 25 Athena Court, Athena Drive, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Equity (Company account)406,174 GBP2017-12-31Officer 2011-08-10 ~ 2015-05-07IIF 28 - Director → ME
- 4 Fairfax House Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West YorkshireDissolved Corporate (2 parents)Officer 2012-10-10 ~ 2015-05-07IIF 27 - Director → ME
- 5 6 Festival Building, Ashley Lane, SaltaireDissolved Corporate (1 parent)Officer 2013-01-18 ~ 2013-11-27IIF 30 - Director → ME
- 6 25 Athena Court, Athena Drive, Tachbrook Park, Warwick, EnglandActive Corporate (4 parents)Equity (Company account)2,515,870 GBP2017-12-31Officer 2009-12-08 ~ 2010-05-26IIF 24 - Director → ME 2010-05-26 ~ 2015-05-07IIF 29 - Director → ME
- 7 95 High Street, Yeadon, LeedsDissolved Corporate (2 parents)Officer 2014-02-20 ~ 2015-05-07IIF 26 - Director → ME
- 8 1 Vincent Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)901,863 GBP2023-05-31Officer 2021-05-18 ~ 2021-08-11IIF 15 - Director → ME
- 9 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)99,499 GBP2020-03-31Officer 2018-03-15 ~ 2020-01-28IIF 9 - Director → ME
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