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.
Mone, James
Mone, James
born in March 1942Resident in United Kingdom
Registered addresses and corresponding companiesMone, John
born in March 1942Resident in United Kingdom
Registered addresses and corresponding companiesMone, James Kevin
born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMone, James
British company director born in March 1942Resident in England
Registered addresses and corresponding companiesMone, James
British director born in March 1942Resident in England
Registered addresses and corresponding companiesMr James Mone
Irish born in March 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
Mone, John
born in March 1942Resident in England
Registered addresses and corresponding companies
IIF 15 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
Mone, John
British company director born in March 1942Resident in England
Registered addresses and corresponding companiesMone, John
British director born in March 1942Resident in England
Registered addresses and corresponding companiesMr John Mone
Irish born in March 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
Mone, James Kevin
born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 23 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
Mone, James Kevin
British civil engineer born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 24 Albert Road, Morley, Leeds, LS27 8RU
Mone, James Kevin
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 25 Mone Brothers Group Ltd, Albert Road, Morley, Leeds, LS27 8RU, England
Mone, James Kevin
British earthmoving & quarrying born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 26 Albert Road, Morley, Leeds, LS27 8RU
Mone, James Kevin
British none born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 27 Albert Road, Morley Leeds, West Yorkshire, LS27 8RU
Mone, James Kevin
British plant hire born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 28 Albert Road, Morley, Leeds, LS27 8RU
Mr James Mone
British born in March 1942Resident in England
Registered addresses and corresponding companiesMr John Mone
British born in March 1942Resident in England
Registered addresses and corresponding companies
IIF 34 IIF 35 IIF 36 Albert Road, Morley, Leeds, LS27 8RU
IIF 37 Mone Brothers Group Limited, Albert Road, Morley, Leeds, LS27 8RU, England
IIF 38 Mone Brothers Group Ltd, Albert Road, Morley, Leeds, LS27 8RU, England
IIF 39 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
IIF 40 Albert Road, Morley Leeds, West Yorkshire, LS27 8RU
Mr James Kevin Mone
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 41 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
- 1EASTGATE BUILDERS LIMITED - 1997-10-22 Mone Brothers Group Limited Albert Road, Morley, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)90 GBP2021-03-31Officer
1997-10-22 ~ dissolvedIIF 10 - Director → MEIIF 18 - Director → ME - 2 Albert Road, Morley, LeedsDissolved Corporate (2 parents)Officer 1993-10-15 ~ dissolvedIIF 7 - Director → MEIIF 16 - Director → ME
- 3 Albert Road, Morley, LeedsActive Corporate (4 parents)Equity (Company account)866,639 GBP2024-03-31Officer 1997-10-01 ~ nowIIF 24 - Director → ME ~ nowIIF 8 - Director → ME 1983-12-20 ~ nowIIF 21 - Director → ME
- 4 Albert Road, Morley Leeds, West YorkshireActive Corporate (4 parents)Equity (Company account)2,473,044 GBP2024-03-31Officer 2011-08-01 ~ nowIIF 27 - Director → ME 1979-04-30 ~ nowIIF 13 - Director → ME ~ nowIIF 19 - Director → ME
- 5 Albert Road, Morley, LeedsActive Corporate (5 parents)Equity (Company account)7,589,224 GBP2024-03-31Officer 1997-10-01 ~ nowIIF 26 - Director → ME ~ nowIIF 9 - Director → ME 1972-12-13 ~ nowIIF 20 - Director → ME
- 6
MONE BROTHERS GROUP LTD
- nowTELMORE INVESTMENTS LIMITED - 2017-08-11 Mone Brothers Group Ltd Albert Road, Morley, Leeds, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)55,005 GBP2024-03-31Officer 2017-04-11 ~ nowIIF 11 - Director → MEIIF 25 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 Albert Road, Morley, LeedsActive Corporate (4 parents)Equity (Company account)725,104 GBP2024-03-31Officer 1997-10-01 ~ nowIIF 28 - Director → ME 1970-10-22 ~ nowIIF 12 - Director → ME ~ nowIIF 17 - Director → ME
- 8 Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2018-03-29 ~ nowIIF 2 - LLP Designated Member → MEIIF 6 - LLP Designated Member → MEIIF 4 - LLP Designated Member → MEPerson with significant control 2018-03-29 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9 Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2018-03-29 ~ dissolvedIIF 5 - LLP Designated Member → MEIIF 1 - LLP Designated Member → MEIIF 3 - LLP Designated Member → ME
- 10 Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2018-04-04 ~ nowIIF 23 - LLP Designated Member → MEIIF 15 - LLP Designated Member → MEPerson with significant control 2018-04-04 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1EASTGATE BUILDERS LIMITED - 1997-10-22 Mone Brothers Group Limited Albert Road, Morley, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)90 GBP2021-03-31Person with significant control 2017-05-27 ~ 2017-05-27IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Albert Road, Morley, LeedsActive Corporate (4 parents)Equity (Company account)866,639 GBP2024-03-31Person with significant control 2016-12-20 ~ 2017-04-11IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Albert Road, Morley Leeds, West YorkshireActive Corporate (4 parents)Equity (Company account)2,473,044 GBP2024-03-31Person with significant control 2016-12-20 ~ 2017-04-11IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Albert Road, Morley, LeedsActive Corporate (5 parents)Equity (Company account)7,589,224 GBP2024-03-31Person with significant control 2016-12-20 ~ 2017-04-11IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Albert Road, Morley, LeedsActive Corporate (4 parents)Equity (Company account)725,104 GBP2024-03-31Person with significant control 2016-12-20 ~ 2017-04-11IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
