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.
Banfield, Paul Anthony
- British born in July 1983
Banfield, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1983
Banfield, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British production technician born in July 1983
Banfield, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 46 Butterfly Court, 16 Acklington Drive, Mill Hill, NW9 5QQ, England
IIF 5
- British consultant born in July 1983
Banfield, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 46, Butterfly Court, 16 Acklington Drive, London, NW9 5QQ, England
IIF 6
- British control room operator born in July 1983
Banfield, Paul
Resident in United Kingdom
Registered addresses and corresponding companies46 Butterfly Court, 16 Acklington Drive, London, NW9 5QQ, United Kingdom
IIF 7
- British recruitment consultant born in July 1983
Banfield, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 46, Butterfly Court, 16 Acklington Drive Mill Hill, London, NW9 5WL, United Kingdom
IIF 8
- British born in July 1983
Mr Paul Anthony Banfield
Resident in United Kingdom
Registered addresses and corresponding companiesCarlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom
IIF 9Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD, England
IIF 1046 Butterfly Court, 16 Acklington Drive, Mill Hill, London, NW9 5QQ, United Kingdom
IIF 11Flat 46, Butterfly Court, 16 Acklington Drive, Mill Hill, London, NW9 5QQ, United Kingdom
IIF 1246, Butterfly Court, 16 Acklington Drive, Mill Hill, London, NW9 5QQ, United Kingdom
IIF 13
- English site manager born in April 1949
Banfield, Anthony Paul
Resident in England
Registered addresses and corresponding companiesMoulsecoomb Social Club, Moulescoomb Place, Lewes Road, Brighton, BN2 4GA
IIF 14
- 1
BIOMIG SERVICES LIMITED
- 2016-11-03 10031593Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2
BANFIELD LIVING LIMITED
- 2023-06-14 1157058513t Queensway House, Middlesbrough, EnglandActive Corporate (2 parents)Officer2018-09-14 ~ nowIIF 1 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BANFIELD PROPERTY INVESTMENTS LTD
1327667746 Butterfly Court, 16 Acklington Drive, Mill Hill, London, EnglandActive Corporate (1 parent)Officer2021-03-18 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
BANFIELDS PRODUCTION SERVICES LTD
09146814Flat 46 Butterfly Court, 16 Acklington Drive, Mill Hill, EnglandDissolved Corporate (2 parents)Officer2014-07-24 ~ dissolvedIIF 5 - Director → ME - 5
FX TRADING GROUP LIMITED
10722052Carlyle House, 78 Chorley New Road, Bolton, United KingdomDissolved Corporate (3 parents)Officer2017-04-12 ~ 2018-08-31IIF 3 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ICE GOLD EVENTS LIMITED
08604163116 Pall Mall, LondonDissolved Corporate (2 parents)Officer2013-07-10 ~ dissolvedIIF 6 - Director → ME - 7
MOULSECOOMB SOCIAL CLUB CIC
09589669Moulsecoomb Social Club Moulescoomb Place, Lewes Road, BrightonActive Corporate (26 parents)Officer2015-06-11 ~ 2017-05-11IIF 14 - Director → ME - 8
OPARO TRADING CAPITAL LIMITED
1096930146 Butterfly Court 16 Acklington Drive, Mill Hill, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
THE RECRUDEMENT COMPANY LIMITED
08481977Flat 46 Butterfly Court, 16 Acklington Drive Mill Hill, LondonDissolved Corporate (1 parent)Officer2013-04-10 ~ dissolvedIIF 8 - Director → ME
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