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

Mr Paul Monahan

    Related profiles found in government register
  • Mr Paul Monahan
    Irish born in January 1980

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Paul Michael Monahan
    Irish born in January 1980

    Resident in Jersey

    Registered addresses and corresponding companies
    • 3rd Floor, Liberation House, Castle Street, St Helier, JE1 1BL, Jersey

      IIF 5
  • Monahan, Paul Michael
    Irish company director born in January 1980

    Resident in Jersey

    Registered addresses and corresponding companies
    • 11-15 Seaton Place, 11-15 Seaton Place, St Helier, JE4 0QH, Jersey

      IIF 6
  • Monahan, Paul Michael
    Irish director born in January 1980

    Resident in Jersey

    Registered addresses and corresponding companies
    • 5, Ifc, St Helier, JE1 1ST, Jersey

      IIF 7
    • Ifc, 5, St Helier, JE1 1ST, Jersey

      IIF 8
    • 1 Woodburne, La Route De Patier, St Saviour, JE2 7LQ, Jersey

      IIF 9
  • Monahan, Paul Michael
    Irish none born in January 1980

    Resident in Jersey

    Registered addresses and corresponding companies
    • 3rd Floor Liberation House, Castle Street, St Helier, JE1 1BL, Jersey

      IIF 10
  • Monahan, Paul Michael
    British director born in January 1980

    Resident in Jersey

    Registered addresses and corresponding companies
    • Ifc 5, Ifc 5, St Helier, JE1 1ST, Jersey

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    Ifc, 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for responsible for major corporate decisions as well as the management of the company's overall operations and resources
    2023-10-25 ~ now
    IIF 8 - managing-officer → ME
  • 2
    5 Ifc, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-03-29 ~ now
    IIF 7 - managing-officer → ME
Ceased 9
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2018-10-15 ~ 2021-01-29
    IIF 10 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2021-01-29
    IIF 2 - Has significant influence or control OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2021-01-29
    IIF 4 - Has significant influence or control OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2021-01-29
    IIF 1 - Has significant influence or control OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2021-01-29
    IIF 5 - Has significant influence or control OE
  • 6
    28 Esplanade, St Helier, Jersey
    Corporate (6 parents, 10 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-14 ~ 2024-07-01
    IIF 9 - managing-officer → ME
  • 7
    Ifc5 Ifc5, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for director
    2023-01-20 ~ 2024-10-30
    IIF 11 - managing-officer → ME
  • 8
    SOHO WORKS GENERAL PARTNER LIMITED - 2015-05-20
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    44,355 GBP2022-12-31
    Officer
    2019-05-01 ~ 2021-03-31
    IIF 6 - director → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2021-01-29
    IIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.