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.
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Mone, James
Mone, James
British company director born in March 1942Resident in England
Registered addresses and corresponding companiesMone, James
British director born in March 1942Resident in England
Registered addresses and corresponding companiesMone, John
British company director born in March 1942Resident in England
Registered addresses and corresponding companiesMone, John
British director born in March 1942Resident in England
Registered addresses and corresponding companiesMone, James Kevin
British civil engineer born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 14
Albert Road, Morley, Leeds, LS27 8RU
Mone, James Kevin
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 15 Mone Brothers Group Ltd, Albert Road, Morley, Leeds, LS27 8RU, England
Mone, James Kevin
British earthmoving & quarrying born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 16 Albert Road, Morley, Leeds, LS27 8RU
Mone, James Kevin
British none born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 17 Albert Road, Morley Leeds, West Yorkshire, LS27 8RU
Mone, James Kevin
British plant hire born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 18 Albert Road, Morley, Leeds, LS27 8RU
Mr James Mone
British born in March 1942Resident in England
Registered addresses and corresponding companiesMr John Mone
British born in March 1942Resident in England
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 Albert Road, Morley, Leeds, LS27 8RU
IIF 27 Mone Brothers Group Limited, Albert Road, Morley, Leeds, LS27 8RU, England
IIF 28 Mone Brothers Group Ltd, Albert Road, Morley, Leeds, LS27 8RU, England
IIF 29 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
IIF 30 Albert Road, Morley Leeds, West Yorkshire, LS27 8RU
Mone, James
born in March 1942Resident in United Kingdom
Registered addresses and corresponding companiesMone, John
born in March 1942Resident in England
Registered addresses and corresponding companies
IIF 33 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
Mone, James Kevin
born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 34 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
Mone, John
born in March 1942Resident in United Kingdom
Registered addresses and corresponding companiesMr James Kevin Mone
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 37 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
Mone, James Kevin
born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr James Mone
Irish born in March 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
Mr John Mone
Irish born in March 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
- 1EASTGATE BUILDERS LIMITED - 1997-10-22 Mone Brothers Group Limited Albert Road, Morley, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)90 GBP2021-03-31Officer
1997-10-22 ~ dissolvedIIF 4 - Director → MEIIF 10 - Director → ME - 2 Albert Road, Morley, LeedsDissolved Corporate (2 parents)Officer 1993-10-15 ~ dissolvedIIF 1 - Director → MEIIF 8 - Director → ME
- 3 Albert Road, Morley, LeedsActive Corporate (4 parents)Equity (Company account)866,639 GBP2024-03-31Officer 1997-10-01 ~ nowIIF 14 - Director → ME ~ nowIIF 2 - Director → ME 1983-12-20 ~ nowIIF 13 - Director → ME
- 4 Albert Road, Morley Leeds, West YorkshireActive Corporate (4 parents)Equity (Company account)2,473,044 GBP2024-03-31Officer 2011-08-01 ~ nowIIF 17 - Director → ME 1979-04-30 ~ nowIIF 7 - Director → ME ~ nowIIF 11 - Director → ME
- 5 Albert Road, Morley, LeedsActive Corporate (5 parents)Equity (Company account)7,589,224 GBP2024-03-31Officer 1997-10-01 ~ nowIIF 16 - Director → ME ~ nowIIF 3 - Director → ME 1972-12-13 ~ nowIIF 12 - Director → ME
- 6
MONE BROTHERS GROUP LTD
- nowTELMORE INVESTMENTS LIMITED - 2017-08-11 Mone Brothers Group Ltd Albert Road, Morley, Leeds, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)55,005 GBP2024-03-31Officer 2017-04-11 ~ nowIIF 5 - Director → MEIIF 15 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 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% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 Albert Road, Morley, LeedsActive Corporate (4 parents)Equity (Company account)725,104 GBP2024-03-31Officer 1997-10-01 ~ nowIIF 18 - Director → ME 1970-10-22 ~ nowIIF 6 - Director → ME ~ nowIIF 9 - Director → ME
- 8 Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2018-03-29 ~ nowIIF 32 - LLP Designated Member → MEIIF 39 - LLP Designated Member → MEIIF 36 - LLP Designated Member → MEPerson with significant control 2018-03-29 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9 Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2018-03-29 ~ dissolvedIIF 38 - LLP Designated Member → MEIIF 31 - LLP Designated Member → MEIIF 35 - LLP Designated Member → ME
- 10 Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2018-04-04 ~ nowIIF 34 - LLP Designated Member → MEIIF 33 - LLP Designated Member → MEPerson with significant control 2018-04-04 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1EASTGATE BUILDERS LIMITED - 1997-10-22 Mone Brothers Group Limited Albert Road, Morley, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)90 GBP2021-03-31Person with significant control 2017-05-27 ~ 2017-05-27IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Albert Road, Morley, LeedsActive Corporate (4 parents)Equity (Company account)866,639 GBP2024-03-31Person with significant control 2016-12-20 ~ 2017-04-11IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Albert Road, Morley Leeds, West YorkshireActive Corporate (4 parents)Equity (Company account)2,473,044 GBP2024-03-31Person with significant control 2016-12-20 ~ 2017-04-11IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - 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% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Albert Road, Morley, LeedsActive Corporate (5 parents)Equity (Company account)7,589,224 GBP2024-03-31Person with significant control 2016-12-20 ~ 2017-04-11IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Albert Road, Morley, LeedsActive Corporate (4 parents)Equity (Company account)725,104 GBP2024-03-31Person with significant control 2016-12-20 ~ 2017-04-11IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
