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 Neil Timothy Monks

    Related profiles found in government register
  • Mr Neil Timothy Monks
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8a, Wingbury Courtyard Business Village, Wingrave, Aylesbury, Buckinghamshire, HP22 4LW, United Kingdom

      IIF 1
  • Monks, Neil Timothy
    British commercial director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England

      IIF 2
  • Monks, Neil Timothy
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8a, Wingbury Courtyard Business Village, Wingrave, Aylesbury, Buckinghamshire, HP22 4LW, United Kingdom

      IIF 3
  • Monks, Neil Timothy
    British retail sales & customer services director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Old Jewry, London, EC2R 8DU, England

      IIF 4

    • Suite 1, Oxford House, Oxford Road, Thame, OX9 2AH, England

      IIF 5

    • Suite 1, Oxford House, Oxford Road, Thame, OX9 2AH, United Kingdom

      IIF 6

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 7 IIF 8 IIF 9

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom

      IIF 12

    • Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 13
  • Monks, Neil Timothy
    British director born in February 1964

    Registered addresses and corresponding companies

    • The Timbers, Stoney Ley Lane Broadwas On Teme, Worcester, WR6 6NG

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 8a Wingbury Courtyard Business Village, Wingrave, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,580 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    DEALER ON-LINE LTD. - 2005-05-26
    County Gates, Ashton Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,202,305 GBP2022-04-30
    Officer
    2005-04-26 ~ 2006-11-24
    IIF 14 - Director → ME
  • 2
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,246 GBP2020-01-01 ~ 2020-12-31
    Officer
    2022-01-17 ~ 2022-11-21
    IIF 9 - Director → ME
  • 3
    DEALERS GUARANTEE SERVICES LIMITED - 2023-06-26
    MOTOR MANAGEMENT SERVICES LTD - 2011-02-07
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    50 GBP2020-12-31
    Officer
    2022-01-17 ~ 2022-11-21
    IIF 8 - Director → ME
  • 4
    WMS GROUP (UK) LTD - 2023-06-26
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    52,647 GBP2020-01-01 ~ 2020-12-31
    Officer
    2022-01-17 ~ 2022-11-21
    IIF 10 - Director → ME
  • 5
    WARRANTY MANAGEMENT SERVICES LTD - 2023-06-27
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    36,120 GBP2020-12-31
    Officer
    2022-01-17 ~ 2022-11-21
    IIF 7 - Director → ME
  • 6
    SAFE AND SOUND VRA LTD - 2023-06-26
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2022-01-17 ~ 2022-11-21
    IIF 12 - Director → ME
  • 7
    Suite 1, Oxford House, Oxford Road, Thame, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,345,894 GBP2023-12-31
    Officer
    2022-01-20 ~ 2022-11-21
    IIF 4 - Director → ME
  • 8
    Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    514 GBP2020-12-31
    Officer
    2022-01-17 ~ 2022-11-21
    IIF 13 - Director → ME
  • 9
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    9,406 GBP2024-04-30
    Officer
    2024-01-01 ~ 2024-12-09
    IIF 2 - Director → ME
  • 10
    Suite 1, Oxford House, Oxford Road, Thame, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,271 GBP2020-12-31
    Officer
    2022-01-17 ~ 2022-11-21
    IIF 5 - Director → ME
  • 11
    Suite 1, Oxford House, Oxford Road, Thame, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    153,785 GBP2020-12-31
    Officer
    2022-01-17 ~ 2022-11-21
    IIF 6 - Director → ME
  • 12
    WARRANTY MANAGEMENT SPECIALISTS LTD - 2010-12-21
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    194,097 GBP2020-01-01 ~ 2020-12-31
    Officer
    2022-01-17 ~ 2022-11-21
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.