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, Steven
- British born in October 1972
Monaghan, Steven
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Monaghan, Steven David
Resident in England
Registered addresses and corresponding companies5a, Station Terrace, East Boldon, NE36 0LJ, England
IIF 65a, Station Terrace, East Boldon, NE36 0LJ, United Kingdom
IIF 7 IIF 85a, Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ, England
IIF 9Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE
IIF 10Tower Buildings, Oldgate, Morpeth, NE61 1PY, United Kingdom
IIF 11
- British born in March 1973
Monaghan, Steven David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Planet Place, George Stephenson Industrial Estate, Killingworth, NE12 6DY, United Kingdom
IIF 12 IIF 13 IIF 14Tower Buildings, 9, Oldgate, Morpeth, Northumberland, NE61 1PY, United Kingdom
IIF 1534 Fairspring, Newcastle Upon Tyne, NE5 2PQ
IIF 1634, Fairspring, Newcastle Upon Tyne, NE5 2PQ, United Kingdom
IIF 1734, Fairspring, West Denton, Newcastle Upon Tyne, NE5 2PQ, United Kingdom
IIF 18
- British born in March 1973
Mr Steven David Monaghan
Resident in England
Registered addresses and corresponding companies5a, Station Terrace, East Boldon, NE36 0LJ, England
IIF 195a, Station Terrace, East Boldon, NE36 0LJ, United Kingdom
IIF 205a, Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ, England
IIF 21Unit 2, Planet Place, George Stephenson Industrial Estate, Killingworth, NE12 6DY, United Kingdom
IIF 22 IIF 23Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE
IIF 24Tower Buildings, 9, Oldgate, Morpeth, Northumberland, NE61 1PY, United Kingdom
IIF 25Tower Buildings, Oldgate, Morpeth, NE61 1PY, United Kingdom
IIF 26
- British born in March 1973
Mr Steven David Monaghan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Planet Place, George Stephenson Industrial Estate, Killingworth, NE12 6DY, United Kingdom
IIF 27
- 1
BRICKWORK HULL LIMITED
08577615Tower Buildings, 9 Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (3 parents)Officer2013-06-20 ~ 2013-10-01IIF 4 - Director → ME - 2
COMPLEX 1 HULL LIMITED
16247748Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, United KingdomActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
CORNMILL ROOMS HULL LIMITED
16246636Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, United KingdomActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 4
ELEANOR VICTORIA ENTERPRISES LTD
06941750Accountancy Solutions (ne) Ltd, 4 Tyne View, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2009-06-23 ~ dissolvedIIF 16 - Director → ME - 5
FRANCESCA'S HULL LIMITED
09133451Tower Buildings 9, Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2015-09-28 ~ dissolvedIIF 15 - Director → ME2015-09-28 ~ 2015-09-28IIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 6
GM SHOPFITTING LIMITED
076767496 Avenues Court, Princes Avenue, Hull, EnglandActive Corporate (3 parents)Officer2012-08-01 ~ 2012-08-01IIF 3 - Director → ME - 7
HU BUILDING LIMITED
16790604Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, United KingdomActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 8
DORCHESTER HOTEL (HULL) LIMITED
- 2023-09-05 085834065a Station Terrace, East Boldon, EnglandActive Corporate (3 parents)Officer2017-04-20 ~ 2023-11-02IIF 6 - Director → ME2013-06-25 ~ 2017-03-31IIF 2 - Director → MEPerson with significant control2017-04-20 ~ 2023-11-02IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MAZE ROOMS LTD
162479665a Station Terrace, East Boldon, Tyne & Wear, EnglandActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MOUNT ROOMS LIMITED
10625505Fortis Insolvency Limited 683-693, Wilmslow Road, ManchesterLiquidation Corporate (1 parent)Officer2017-02-17 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 11
PREMIER ANLABY ROAD LTD
07105773Tower Buildings 9, Oldgate, Morpeth, NorthumberlandDissolved Corporate (4 parents)Officer2010-10-08 ~ 2010-12-16IIF 17 - Director → ME2009-12-15 ~ 2010-05-13IIF 18 - Director → ME - 12
PROPER PROPERTY (NE) LIMITED
125986305a Station Terrace, East Boldon, United KingdomActive Corporate (3 parents)Officer2023-11-02 ~ 2024-11-08IIF 8 - Director → ME2020-05-13 ~ 2023-07-18IIF 7 - Director → MEPerson with significant control2020-05-13 ~ 2026-02-23IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 13
S.D.M PROPERTIES LIMITED
10519151Tower Buildings, Oldgate, Morpeth, United KingdomActive Corporate (1 parent)Officer2016-12-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 14
SM HOTEL HULL LIMITED
086615114 Tyne View, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 5 - Director → ME
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