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.
Monaghan, Paul Michael
Monaghan, Paul Michael
British bank manager born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Langley Park School For Boys, Hawksbrook Lane, Beckenham, Kent, BR3 3BP
Monaghan, Paul Michael
British banker born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 2 Westgate Road, Beckenham, BR3 5DE
Monaghan, Michael Paul
British electrical engineer born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 3 17 Riverbank Road, Lower Heswall, Merseyside, CH60 4SQ
Monaghan, Michael
British manager born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesMonaghan, Michael Paul
British company director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Barn, High Rough Hill, Askham, Cumbria, England
Mr Michael Paul Monaghan
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Barn, High Rough Hill, Askham, Cumbria, England
Mr Michael Monaghan
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Barn, High Rough Hill, Askham, Cumbria, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer
2021-01-27 ~ nowIIF 6 - Director → MEPerson with significant control 2021-01-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 The Barn High Rough Hill, Near Askham, Penrith, EnglandActive Corporate (1 parent)Equity (Company account)-6,749 GBP2023-05-31Officer 2018-05-01 ~ nowIIF 5 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Westgate Road, BeckenhamActive Corporate (17 parents)Officer 2021-01-28 ~ nowIIF 2 - Director → ME
- 4 Langley Park School For Boys, Hawksbrook Lane, Beckenham, KentActive Corporate (4 parents)Officer 2015-05-11 ~ nowIIF 1 - Director → ME
- 5 The Barn High Rough Hill, Near Askham, Penrith, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-04-28Officer 2018-06-06 ~ nowIIF 4 - Director → MEPerson with significant control 2018-06-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Primrose House Greenfields, Heswall, Wirral, CheshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2009-05-05 ~ 2009-05-27IIF 3 - Director → ME
