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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

Mr Allan Stuart Monaghan

    Related profiles found in government register
  • Mr Allan Stuart Monaghan
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Queensberry Square, Dumfries, DG1 1BL, United Kingdom

      IIF 1
    • 43, Nunholm Road, Dumfries, DG1 1JW, Scotland

      IIF 2 IIF 3
  • Monaghan, Allan Stuart
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Monaghan, Allan Stuart
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Queensberry Square, Dumfries, DG1 1BL, United Kingdom

      IIF 6
  • Monaghan, Allan Stuart
    British jeweller born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Nunholm Road, Dumfries, DG1 1JW

      IIF 7
    • 43, Nunholm Road, Dumfries, DG1 1JW, Scotland

      IIF 8
  • Monaghan, Allan Stuart

    Registered addresses and corresponding companies
    • 226, King Street, Castle Douglas, Dumfries & Galloway, DG7 1DS, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    1909 RETAIL LIMITED
    SC451743
    3 The Atrium Union Square, Guild Square, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ 2016-11-02
    IIF 8 - Director → ME
    2013-06-06 ~ 2016-11-02
    IIF 9 - Secretary → ME
  • 2
    CENTREUNIQUE LIMITED
    03178814
    Insolvency (Case 1) In administration
    Administration started on 2009-02-27
    Administration ended on 2010-02-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-17
    Dissolved on 2013-08-17
    C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1996-08-14 ~ 2004-01-19
    IIF 7 - Director → ME
  • 3
    JAMES A MONAGHAN LIMITED
    SC667523
    4 Queensberry Square, Dumfries, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    MONAGHAN JEWELLERS LIMITED
    SC257901
    23 George Street, Dumfries, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-10-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    THE OLD BANK RESTAURANT LIMITED
    SC333701
    23 George Street, Dumfries, Dumfries & Galloway
    Active Corporate (2 parents)
    Officer
    2007-11-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.