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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Anthony Monk

    Related profiles found in government register
  • Mr Andrew Anthony Monk
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1 King Street, Office 3.05, London, EC2V 8AU, United Kingdom

      IIF 1
    • 42, New Broad Street, London, EC2M 1JD, England

      IIF 2
    • New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

      IIF 3
    • New Liverpool House, Eldon Street, London, EC2M 7LD, United Kingdom

      IIF 4 IIF 5
    • Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 6
  • Monk, Andrew Anthony
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Monk, Andrew Anthony
    British banker born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 13
  • Monk, Andrew Anthony
    British chief executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 14
  • Monk, Andrew Anthony
    British corporate finance born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

      IIF 15
    • New Liverpool House (4th Floor), 15-17 Eldon Street, London, EC2M 7LD, United Kingdom

      IIF 16 IIF 17
  • Monk, Andrew Anthony
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Monk, Andrew Anthony
    British investment banker born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 35 Airedale Avenue, London, W4 2NW

      IIF 21
    • Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England

      IIF 22
  • Monk, Andrew Anthony
    British stockbroker born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • New Liverpool House, 15 -17 Eldon Street, London, EC2M 7LD, England

      IIF 23
child relation
Offspring entities and appointments 17
  • 1
    ASTAIRE GROUP LIMITED - now
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC
    - 2009-06-11 01796133 06872521
    CORPORATE SYNERGY GROUP PLC
    - 2007-03-30 01796133
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2009-01-13
    IIF 20 - Director → ME
  • 2
    BBB (2015) LIMITED
    09686670
    New Liverpool House (4th Floor), 15-17 Eldon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 16 - Director → ME
  • 3
    BENJIAMI LIMITED
    11494678
    1a Old Bond Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-08-01 ~ 2022-11-07
    IIF 13 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-07-08
    IIF 4 - Has significant influence or control OE
    2018-08-01 ~ 2018-09-13
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    CORPORATE SYNERGY HOLDINGS LIMITED
    - now 03825760 04154775
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-05 ~ 2009-01-13
    IIF 19 - Director → ME
  • 5
    EVEREST GLOBAL PLC - now
    ANGLO AFRICAN AGRICULTURE PLC
    - 2022-10-25 07913053
    ANGLO AFRICAN AGRICULTURE LIMITED
    - 2012-05-08 07913053
    LATEDUSK LIMITED
    - 2012-04-14 07913053
    7th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-03-09 ~ 2022-10-03
    IIF 22 - Director → ME
  • 6
    GEORGINA ENERGY PLC - now
    MINING, MINERALS & METALS PLC
    - 2024-08-21 08377465
    MINING, MINERALS & METALS LIMITED
    - 2018-10-22 08377465
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2021-02-15
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 1 - Has significant influence or control OE
  • 7
    K2 SPICE LIMITED
    - now 09686621
    VSA NEX INVESTMENTS LIMITED
    - 2023-07-27 09686621
    GGG (2015) LIMITED
    - 2018-07-18 09686621
    Mulberry Manor, Emmington, Chinnor, Oxfordshire, England
    Active Corporate (8 parents)
    Officer
    2017-07-18 ~ 2024-09-30
    IIF 12 - Director → ME
    Person with significant control
    2023-07-27 ~ 2024-09-30
    IIF 6 - Has significant influence or control OE
    IIF 6 - Has significant influence or control as a member of a firm OE
  • 8
    MMM ACQUISITIONS LIMITED
    - now 07132326
    RESOURCE RESERVE RECOVERY LIMITED
    - 2015-05-27 07132326 04918684
    THIRD QUAD SECURITIES LIMITED
    - 2015-02-16 07132326
    FORMJET LIMITED - 2010-05-20
    THIRD QUAD CAPITAL LIMITED - 2010-03-04
    New Liverpool House, 15 -17 Eldon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 9
    NORTHLAND CAPITAL PARTNERS LIMITED - now
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    ASTAIRE SECURITIES PLC - 2010-11-02
    BLUE OAR SECURITIES PLC
    - 2009-06-11 02617599
    CORPORATE SYNERGY PLC.
    - 2007-03-30 02617599 15444191
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2009-01-13
    IIF 18 - Director → ME
  • 10
    PURE REPORTS LIMITED
    - now 11334674
    PUREICO LTD - 2018-10-19
    42 New Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 2 - Has significant influence or control OE
  • 11
    SHANGHAI MINING CLUB LIMITED
    - now 12417242
    CHINA MINING CLUB LIMITED
    - 2021-05-27 12417242
    42 New Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-21 ~ now
    IIF 9 - Director → ME
  • 12
    SSS (2015) LIMITED
    09686696
    New Liverpool House (4th Floor), 15-17 Eldon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 17 - Director → ME
  • 13
    ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now
    ROWAN DARTINGTON & CO. LIMITED
    - 2025-12-29 02752304
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2007-03-05 ~ 2009-01-13
    IIF 7 - Director → ME
  • 14
    STIFEL EUROPE HOLDINGS LIMITED - now
    ORIEL SECURITIES LIMITED
    - 2018-05-26 04373759
    INGLEBY (1485) LIMITED - 2002-03-12
    150 Cheapside, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2002-03-14 ~ 2006-10-12
    IIF 21 - Director → ME
  • 15
    VSA CAPITAL GROUP PLC
    - now 04918684 13485109
    VSA CAPITAL PRIVATE INVESTMENTS PLC
    - 2021-08-19 04918684 13485109
    RESOURCE RESERVE RECOVERY PLC
    - 2018-10-29 04918684 07132326
    VSA CAPITAL GROUP PLC
    - 2015-05-27 04918684 13485109
    THIRD QUAD CAPITAL PLC
    - 2011-02-14 04918684 07132326
    FORMJET PLC
    - 2010-03-04 04918684 07132326
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    42 New Broad Street, London, England
    Active Corporate (27 parents, 15 offsprings)
    Officer
    2009-07-08 ~ now
    IIF 8 - Director → ME
  • 16
    VSA CAPITAL LIMITED
    - now 02405923
    VSA RESOURCES LIMITED - 2007-09-25
    VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16
    DAVID WILLIAMSON ASSOCIATES LIMITED - 2002-09-13
    DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-03
    42 New Broad Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2010-08-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 3 - Has significant influence or control OE
  • 17
    VSA CAPITAL PRIVATE INVESTMENTS LIMITED
    - now 13485109 04918684
    VSA CAPITAL GROUP LIMITED
    - 2021-08-19 13485109 04918684... (more)
    Park House, 16-18 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.