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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Monks, Timothy David

    Related profiles found in government register
  • Monks, Timothy David
    British born in August 1945

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS

      IIF 1 IIF 2 IIF 3

    • The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, England

      IIF 8 IIF 9 IIF 10

    • The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom

      IIF 11

    • The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS

      IIF 12

    • The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS, England

      IIF 13 IIF 14 IIF 15
  • Monks, Timothy David
    British director born in August 1945

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 174 Stephens Road, Tunbridge Wells, Kent, TN4 9QE

      IIF 16

    • The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS

      IIF 17

    • The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom

      IIF 18
  • Monks, Timothy David, Mr.
    British born in August 1945

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom

      IIF 19
  • Mr Timothy David Monks
    British born in August 1945

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS

      IIF 20 IIF 21

    • The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS, England

      IIF 22
  • Monks, Timothy David
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.2 The Bennetts, Culverden Down Road, Tunbridge Wells, Kent, TN4 9RX

      IIF 23
  • Monks, Timothy David
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    The Meeting House, Little Mount Sion, Tunbridge Wells
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2014-12-22 ~ now
    IIF 15 - Director → ME
  • 2
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    2014-09-01 ~ now
    IIF 7 - Director → ME
  • 3
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Officer
    2007-02-23 ~ now
    IIF 8 - Director → ME
  • 4
    ARENA LOANS LIMITED - 2012-09-12
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    2014-12-22 ~ now
    IIF 5 - Director → ME
  • 5
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,106 GBP2018-12-28
    Officer
    2018-12-28 ~ now
    IIF 10 - Director → ME
  • 6
    ALCOLEA LTD - 2021-05-10
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-05-06 ~ now
    IIF 19 - Director → ME
  • 7
    FL CAPITAL LTD - 2015-01-08
    FREELANCERS LIMITED - 2012-03-12
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2000-09-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    NICOS CONTRACTING LTD - 2014-12-24
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Officer
    2014-12-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    FREELANCERS UK LTD - 2006-02-01
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 17 - Director → ME
  • 10
    The Meeting House, The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-23 ~ dissolved
    IIF 29 - Director → ME
  • 11
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-23 ~ dissolved
    IIF 26 - Director → ME
  • 12
    FREELANCERS NATIONWIDE LTD - 2006-02-01
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 18 - Director → ME
  • 13
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 30 - Director → ME
  • 14
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 25 - Director → ME
  • 15
    MAXIPAY MANAGED SERVICES LTD - 2007-04-05
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    2005-12-21 ~ now
    IIF 3 - Director → ME
  • 16
    MAXIPAY LTD - 2014-06-04
    UNITED PAYROLL SERVICES LTD - 2010-09-03
    MAXIPAY LIMITED - 2010-01-14
    SEMOUR (UK) LIMITED - 2002-06-26
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-05-30 ~ now
    IIF 1 - Director → ME
  • 17
    MOTRIL LTD - 2020-08-28
    The Meeting House, Little Mount Sion, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-08-27 ~ now
    IIF 13 - Director → ME
  • 18
    MP CAPITAL (UK) LTD - 2016-05-27
    MAXIFACTORING LTD - 2009-09-10
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    2004-06-08 ~ now
    IIF 4 - Director → ME
  • 19
    MAXIPAY UMBRELLA LIMITED - 2025-08-01
    CONSTRUCTION 2020 LTD - 2024-10-03
    HERAULT LTD - 2020-07-08
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -190 GBP2022-12-30
    Officer
    2018-12-28 ~ now
    IIF 9 - Director → ME
  • 20
    TEACHERS UMBRELLA LIMITED - 2016-02-25
    The Meeting House, Little Mount Sion, Tunbridge Wells
    Active Corporate (5 parents)
    Officer
    2014-12-22 ~ now
    IIF 12 - Director → ME
  • 21
    The Meeting House, Little Mount Sion, Tunbridge Wells, England
    Active Corporate (4 parents)
    Officer
    2026-01-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 22
    FREELANCERS SECURITY LTD - 2009-08-29
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    2007-02-23 ~ now
    IIF 2 - Director → ME
Ceased 10
  • 1
    MAXIPAY MONO 468 LIMITED - 2008-07-28
    25 Balham High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,098 GBP2018-03-31
    Officer
    2007-03-06 ~ 2007-05-01
    IIF 28 - Director → ME
  • 2
    MAXIPAY MONO 505 LIMITED - 2008-04-14
    16 Heathfield Close, Beckton, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43 GBP2019-03-31
    Officer
    2007-03-06 ~ 2007-05-01
    IIF 24 - Director → ME
  • 3
    MAXIPAY MONO 628 LIMITED - 2009-07-24
    1 Pompadour Way, Barking, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -5,572 GBP2024-03-31
    Officer
    2007-03-07 ~ 2007-05-04
    IIF 23 - Director → ME
  • 4
    FREELANCERS UK LTD - 2006-02-01
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-03-17 ~ 2004-10-26
    IIF 16 - Director → ME
  • 5
    MAXIPAY MONO 722 LIMITED - 2013-08-21
    50 Logan Close, Hounslow, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ 2007-05-08
    IIF 35 - Director → ME
  • 6
    MAXIPAY MONO 646 LIMITED - 2008-08-15
    36 Peel Close, Hampton-in-arden, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -400 GBP2018-03-31
    Officer
    2007-03-07 ~ 2007-06-08
    IIF 27 - Director → ME
  • 7
    59 Brookside Avenue, Polegate, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-06 ~ 2007-05-01
    IIF 34 - Director → ME
  • 8
    Suite 34 67-68 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,890 GBP2018-03-31
    Officer
    2007-03-06 ~ 2007-05-01
    IIF 33 - Director → ME
  • 9
    Flat 1 9 Ranmoor Park Road, Ranmoor, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2007-03-07 ~ 2009-06-15
    IIF 31 - Director → ME
  • 10
    MAXIPAY MONO 616 LIMITED - 2007-09-06
    27 Orchard Place Canton, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ 2007-05-04
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.