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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Monks, Timothy David

child relation
Offspring entities and appointments 37
  • 1
    ALLISON C BAKER LTD - now
    MAXIPAY MONO 468 LIMITED
    - 2008-07-28 06140812 06140877... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ 2007-05-01
    IIF 31 - Director → ME
  • 2
    BOX CONSULTANCY SERVICES LTD - now
    MAXIPAY MONO 505 LIMITED
    - 2008-04-14 06141032 06142640... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ 2007-05-01
    IIF 25 - Director → ME
  • 3
    CERTAINTY PSC LIMITED
    09101307
    Active Corporate (8 parents)
    Officer
    2014-12-22 ~ now
    IIF 18 - Director → ME
  • 4
    CONSTRUCTION ARENA LTD
    04908126
    Active Corporate (15 parents)
    Officer
    2014-09-01 ~ now
    IIF 9 - Director → ME
  • 5
    DUCAS LTD
    06126794
    Active Corporate (9 parents)
    Officer
    2007-02-23 ~ now
    IIF 10 - Director → ME
  • 6
    EL-BETHEL SERVICES COMPANY LIMITED - now
    MAXIPAY MONO 628 LIMITED
    - 2009-07-24 06142810 06142770... (more)
    Active Corporate (4 parents)
    Officer
    2007-03-07 ~ 2007-05-04
    IIF 26 - Director → ME
  • 7
    ELIAS CONTRACTING LTD
    - now 07524934
    ARENA LOANS LIMITED - 2012-09-12
    Active Corporate (7 parents)
    Officer
    2014-12-22 ~ now
    IIF 7 - Director → ME
  • 8
    ENIX SERVICES LTD
    10322113
    Active Corporate (9 parents)
    Officer
    2018-12-28 ~ now
    IIF 12 - Director → ME
  • 9
    EVOLUTION UMBRELLA LIMITED
    - now 10321250
    ALCOLEA LTD
    - 2021-05-10 10321250
    Active Corporate (9 parents)
    Officer
    2021-05-06 ~ now
    IIF 19 - Director → ME
  • 10
    FL CAPITAL HOLDINGS LIMITED
    - now 04078975
    FL CAPITAL LTD
    - 2015-01-08 04078975
    FREELANCERS LIMITED
    - 2012-03-12 04078975
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2000-09-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    FL CAPITAL PROPERTIES LIMITED
    - now 08798974
    NICOS CONTRACTING LTD
    - 2014-12-24 08798974
    Active Corporate (8 parents)
    Officer
    2014-12-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    FREELANCERS CONSTRUCTION LTD.
    - now 05076438
    FREELANCERS UK LTD
    - 2006-02-01 05076438
    Dissolved Corporate (7 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 3 - Director → ME
    2004-03-17 ~ 2004-10-26
    IIF 1 - Director → ME
  • 13
    FREELANCERS DRIVERS LTD
    06126803
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 32 - Director → ME
  • 14
    FREELANCERS FINISHERS LTD
    06126811
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 29 - Director → ME
  • 15
    FREELANCERS INDUSTRIAL LTD.
    - now 05077416
    FREELANCERS NATIONWIDE LTD
    - 2006-02-01 05077416
    Dissolved Corporate (4 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 13 - Director → ME
  • 16
    FREELANCERS LOGISTICS LTD
    06126806
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 33 - Director → ME
  • 17
    FREELANCERS SPECIAL PROJECTS LTD
    06126805
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 27 - Director → ME
  • 18
    GLOBAL VENTURE PARTNERS LTD - now
    MAXIPAY MONO 722 LIMITED
    - 2013-08-21 06143348 06142810... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ 2007-05-08
    IIF 41 - Director → ME
  • 19
    M.A. OMAR (HEEBAN) LTD - now
    MAXIPAY MONO 758 LIMITED
    - 2008-02-29 06143622 06142810... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-03-07 ~ 2007-05-08
    IIF 37 - Director → ME
  • 20
    M.G. HANNIGAN LIMITED - now
    MAXIPAY MONO 646 LIMITED
    - 2008-08-15 06142826 06142905... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-03-07 ~ 2007-06-08
    IIF 30 - Director → ME
  • 21
    MAXI VENTURE CAPITAL LTD
    05678868
    Dissolved Corporate (2 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 23 - Director → ME
  • 22
    MAXIPAY ACCOUNTING SERVICES LIMITED
    - now 05659799
    MAXIPAY MANAGED SERVICES LTD
    - 2007-04-05 05659799
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-12-21 ~ now
    IIF 5 - Director → ME
  • 23
    MAXIPAY INTERNATIONAL LTD
    - now 04225081
    MAXIPAY LTD
    - 2014-06-04 04225081
    UNITED PAYROLL SERVICES LTD
    - 2010-09-03 04225081
    MAXIPAY LIMITED
    - 2010-01-14 04225081
    SEMOUR (UK) LIMITED
    - 2002-06-26 04225081
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2002-05-30 ~ now
    IIF 2 - Director → ME
  • 24
    MAXIPAY MONO 401 LIMITED
    06141393 06140449... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ 2007-05-21
    IIF 28 - Director → ME
  • 25
    MAXIPAY MONO 406 LIMITED
    06140449 06140995... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ 2007-05-01
    IIF 40 - Director → ME
  • 26
    MAXIPAY MONO 483 LIMITED
    06140877 06140808... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ 2007-05-01
    IIF 35 - Director → ME
  • 27
    MAXIPAY MONO 496 LIMITED
    06140995 06140449... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ 2007-05-01
    IIF 39 - Director → ME
  • 28
    MAXIPAY MONO 562 LIMITED
    06142640 06142770... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-03-07 ~ 2007-05-01
    IIF 34 - Director → ME
  • 29
    MAXIPAY MONO 625 LIMITED
    06142770 06142810... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-03-07 ~ 2009-06-15
    IIF 36 - Director → ME
  • 30
    MAXIPAY UMBRELLA LTD
    - now 10323560
    PAYDAY PLUS LIMITED
    - 2026-03-06 10323560 16967937
    MAXIPAY UMBRELLA LIMITED
    - 2025-08-01 10323560
    CONSTRUCTION 2020 LTD
    - 2024-10-03 10323560 12710137... (more)
    HERAULT LTD
    - 2020-07-08 10323560
    Active Corporate (9 parents)
    Officer
    2018-12-28 ~ now
    IIF 11 - Director → ME
  • 31
    MP HUMAN RESOURCES LTD
    - now 10321522
    MOTRIL LTD
    - 2020-08-28 10321522
    Active Corporate (8 parents)
    Officer
    2020-08-27 ~ now
    IIF 16 - Director → ME
  • 32
    MP PAYROLL SOLUTIONS LIMITED
    - now 05148674
    MP CAPITAL (UK) LTD
    - 2016-05-27 05148674
    MAXIFACTORING LTD
    - 2009-09-10 05148674
    Active Corporate (9 parents)
    Officer
    2004-06-08 ~ now
    IIF 6 - Director → ME
  • 33
    NORTON RICHARDS LTD. - now
    MAXIPAY MONO 616 LIMITED
    - 2007-09-06 06142905 06142826... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-03-07 ~ 2007-05-04
    IIF 38 - Director → ME
  • 34
    PAYDAY PLUS LTD
    - now 16967937 10323560
    PAYMAX PLUS LTD
    - 2026-03-09 16967937
    Active Corporate (4 parents)
    Officer
    2026-01-16 ~ now
    IIF 17 - 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
  • 35
    PAYMAX LIMITED
    - now 08786328
    TEACHERS UMBRELLA LIMITED
    - 2016-02-25 08786328
    Active Corporate (8 parents)
    Officer
    2014-12-22 ~ now
    IIF 15 - Director → ME
  • 36
    UNITED ASSOCIATES (UK) LTD
    - now 06126801
    FREELANCERS SECURITY LTD
    - 2009-08-29 06126801
    Active Corporate (9 parents)
    Officer
    2007-02-23 ~ now
    IIF 4 - Director → ME
  • 37
    YOUTH & COMMUNITY DEVELOPMENT PROJECTS LTD - now
    KIKI CONSULTANTS LTD
    - 2010-01-06 06140808
    MAXIPAY MONO 470 LIMITED
    - 2007-09-03 06140808 06140877... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ 2007-10-24
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.