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, James Iain
Monaghan, James Iain
born in October 1950Resident in England
Registered addresses and corresponding companiesMonaghan, James Iain
British director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 3
Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Monaghan, James Iain
British solicitor born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 4 30, Crown Place, London, EC2A 4ES, England
Monaghan, James Iain
British Registered addresses and corresponding companies
IIF 5 30 Aylesbury Street, London, EC1R 0ER
Monaghan, James Iain
British company secretaryRegistered addresses and corresponding companies
IIF 6 58 Rosemont Road, Richmond, Surrey, TW10 6QL
Mr James Iain Monaghan
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 4 Rose Court, 8 Islington Green, London, N1 2XR, United Kingdom
- 1 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)33,158 GBP2019-02-28Officer
2017-11-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Park Row, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer ~ 2017-04-30IIF 4 - Director → ME
- 2 30 Crown Place, London, United KingdomActive Corporate (480 parents)Officer 2016-07-01 ~ 2017-04-30IIF 2 - LLP Member → ME
- 3 30 Crown Place, LondonActive Corporate (386 parents, 30 offsprings)Officer 2007-12-18 ~ 2017-04-30IIF 1 - LLP Member → ME
- 4
TRANSFESA UK LIMITED
- nowTRANSFESA TERMINALS LIMITED - 1988-12-23TRANSFESA (UK) LIMITED - 1989-02-13 Db Cargo (uk) Ltd Hither Green, Manor Lane, London, EnglandActive Corporate (3 parents)Officer ~ 1991-07-30IIF 5 - Secretary → ME ~ 2007-08-17IIF 6 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.