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.
Mr Daniel John Monaghan
- British born in September 1973
Mr Daniel John Monaghan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Daniel John Monaghan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, United Kingdom
IIF 3
- British born in September 1973
Mr Daniel John Monaghan
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr John Kennedy Monaghan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Monaghan, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, England
IIF 9 IIF 10Unit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, United Kingdom
IIF 11Units 1-4, Sandbeds Court, Sandbeds Trading Estate, Ossett, WF5 9ND, England
IIF 1259, Crimicar Drive, Sheffield, South Yorkshire, S10 4EF, United Kingdom
IIF 13Consult House, 4 Hayland Street, Sheffield, S9 1BY, England
IIF 144, Sandbeds Court, Sandbeds Trading Estate, Ossett, Wakefield, West Yorkshire, WF5 9ND, United Kingdom
IIF 15 IIF 16
- British born in January 1967
Monaghan, John Kennedy
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, England
IIF 17 IIF 18 IIF 19Unit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, United Kingdom
IIF 20Units 1-3, Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND
IIF 21363, Fulwood Road, Sheffield, South Yorkshire, S10 3BS, United Kingdom
IIF 22
- British born in September 1973
Daniel Monaghan
Resident in England
Registered addresses and corresponding companiesPortobello, School Street, Willenhall, West Midlands, WV13 3PW, England
IIF 23
- British born in January 1967
John Monaghan
Resident in England
Registered addresses and corresponding companiesPortobello, School Street, Willenhall, West Midlands, WV13 3PW, England
IIF 24
- British born in September 1973
Monaghan, Daniel John
Resident in England
Registered addresses and corresponding companiesUnit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, United Kingdom
IIF 25
- British born in January 1967
Monaghan, John Kennedy
Resident in England
Registered addresses and corresponding companiesUnit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, England
IIF 26
- Registered addresses and corresponding companies
Monaghan, John
363, Fulwood Road, Sheffield, South Yorkshire, S10 3BS, United Kingdom
IIF 27
- 1
363 SERVICES (UK) LIMITED
09337585531 Denby Dale Road West, Calder Grove, Wakefield, West YorkshireActive Corporate (2 parents)Officer2014-12-02 ~ nowIIF 22 - Director → ME2014-12-02 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DALE HARDWARE LIMITED
03254785Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-13
Dissolved on 2023-05-2030 Finsbury Square, LondonDissolved Corporate (18 parents)Officer1998-09-15 ~ 2018-02-01IIF 12 - Director → ME - 3
DJFM INVESTMENTS LIMITED
11356122Unit 2 Ossett 40, Milner Way, Ossett, United KingdomActive Corporate (2 parents)Officer2018-05-11 ~ nowIIF 11 - Director → MEIIF 20 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DJFM LIMITED
08276137Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (5 parents, 3 offsprings)Officer2012-10-31 ~ 2020-03-10IIF 10 - Director → MEIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EXCEL ARCHITECTURAL HARDWARE LIMITED
07572160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-13
Dissolved on 2023-05-2030 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2011-03-21 ~ 2018-02-01IIF 16 - Director → ME - 6
WOLF HARDWARE LIMITED
- 2020-12-22 13009651Unit 2 Ossett 40, Milner Way, OssettActive Corporate (2 parents)Officer2020-11-11 ~ nowIIF 25 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7JOHN MONAGHAN LIMITED - 1997-01-01Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (15 parents, 14 offsprings)Officer2017-06-30 ~ 2020-03-10IIF 9 - Director → MEIIF 19 - Director → ME
- 8
- 9
MANTRA SYSTEMS LIMITED
12164273Consult House, 4 Hayland Street, Sheffield, EnglandActive Corporate (3 parents)Officer2020-05-19 ~ nowIIF 14 - Director → ME - 10
MAYFIELD YORKSHIRE LIMITED
1028782659 Crimicar Drive, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2016-07-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-20 ~ 2016-07-20IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MONAGHAN PLANCK LIMITED
07568377Unit 2 Ossett 40, Milner Way, Ossett, EnglandActive Corporate (8 parents)Officer2014-10-01 ~ 2020-03-10IIF 26 - Director → ME - 12
PROGRESS VENTURES LIMITED
07571981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-13
Dissolved on 2021-12-0230 Finsbury Square, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2017-06-30 ~ 2018-02-01IIF 21 - Director → ME2011-03-21 ~ 2018-02-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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