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.
Daniel Monaghan
- British born in September 1973
Daniel Monaghan
Resident in England
Registered addresses and corresponding companiesPortobello, School Street, Willenhall, West Midlands, WV13 3PW, England
IIF 1
- British born in September 1973
Mr Daniel John Monaghan
Resident in England
Registered addresses and corresponding companies - British born in January 1967
John Monaghan
Resident in England
Registered addresses and corresponding companiesPortobello, School Street, Willenhall, West Midlands, WV13 3PW, England
IIF 4
- British born in September 1973
Monaghan, Daniel John
Resident in England
Registered addresses and corresponding companiesUnit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, United Kingdom
IIF 5
- British born in September 1973
Daniel John Monaghan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, United Kingdom
IIF 6
- British born in September 1973
Mr Daniel John Monaghan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1967
Monaghan, John Kennedy
Resident in England
Registered addresses and corresponding companiesUnit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, England
IIF 9
- British born in September 1973
Monaghan, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1973
Monaghan, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, England
IIF 13
- British director born in September 1973
Monaghan, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr John Kennedy Monaghan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Monaghan, John
363, Fulwood Road, Sheffield, South Yorkshire, S10 3BS, United Kingdom
IIF 21
- British born in January 1967
Monaghan, John Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1967
Monaghan, John Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1967
Monaghan, John Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
363 SERVICES (UK) LIMITED
09337585531 Denby Dale Road West, Calder Grove, Wakefield, West YorkshireActive Corporate (2 parents)Officer2014-12-02 ~ nowIIF 23 - Director → ME2014-12-02 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OE - 2
DALE HARDWARE LIMITED
0325478530 Finsbury Square, LondonDissolved Corporate (17 parents)Officer1998-09-15 ~ 2018-02-01IIF 15 - Director → ME - 3
DJFM INVESTMENTS LIMITED
11356122Unit 2 Ossett 40, Milner Way, Ossett, United KingdomActive Corporate (2 parents)Officer2018-05-11 ~ nowIIF 10 - Director → MEIIF 22 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DJFM LIMITED
08276137Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (5 parents, 3 offsprings)Officer2012-10-31 ~ 2020-03-10IIF 14 - Director → MEIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EXCEL ARCHITECTURAL HARDWARE LIMITED
0757216030 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2011-03-21 ~ 2018-02-01IIF 17 - Director → ME - 6
WOLF HARDWARE LIMITED
- 2020-12-22 13009651Unit 2 Ossett 40, Milner Way, OssettActive Corporate (2 parents)Officer2020-11-11 ~ nowIIF 5 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7JOHN MONAGHAN LIMITED - 1997-01-01Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (15 parents, 14 offsprings)Officer2017-06-30 ~ 2020-03-10IIF 13 - Director → MEIIF 24 - Director → ME
- 8Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-10-19 ~ 2020-03-10IIF 27 - Director → ME
- 9
MANTRA SYSTEMS LIMITED
12164273Consult House, 4 Hayland Street, Sheffield, EnglandActive Corporate (3 parents)Officer2020-05-19 ~ nowIIF 12 - Director → ME - 10
MAYFIELD YORKSHIRE LIMITED
1028782659 Crimicar Drive, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2016-07-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-20 ~ 2016-07-20IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MONAGHAN PLANCK LIMITED
07568377Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (8 parents)Officer2014-10-01 ~ 2020-03-10IIF 9 - Director → ME - 12
PROGRESS VENTURES LIMITED
0757198130 Finsbury Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2011-03-21 ~ 2018-02-01IIF 16 - Director → ME2017-06-30 ~ 2018-02-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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