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.
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Banks, Simon William
Banks, Simon William
British builder born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Simon William
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Simon William
British general builder born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Pewit House, Owler Bar, Sheffield, South Yorkshire, S17 3BP
Mr Simon William Banks
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesSimon William Banks
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Pewit House, Owler Bar, Sheffield, S Yorks, S17 3BP, United Kingdom
- 1 C/o M J Mahony, 441 Gateford Road, Worksop, Notts, United KingdomDissolved corporate (3 parents)Officer
2016-09-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE - 2 Pewit House, Owler Bar, Sheffield, Derbyshire, United KingdomDissolved corporate (2 parents)Equity (Company account)-417,569 GBP2017-03-27Officer 2003-10-31 ~ dissolvedIIF 1 - director → ME
- 3 24-26 Mansfield Road, Rotherham, South Yorkshire, United KingdomCorporate (2 parents)Equity (Company account)20 GBP2024-01-31Officer 2025-02-21 ~ nowIIF 6 - director → MEPerson with significant control 2025-02-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Pewit House Holmesfield Road, Owler Bar, Sheffield, United KingdomCorporate (2 parents)Officer 2025-04-16 ~ nowIIF 4 - director → MEPerson with significant control 2025-04-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Pewit House Holmesfield Road, Owler Bar, Sheffield, United KingdomCorporate (2 parents)Officer 2025-04-17 ~ nowIIF 5 - director → MEPerson with significant control 2025-04-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
PEWIT HOMES LIMITED
- nowJNL PROPERTIES LIMITED - 2003-10-31 Pewit House, Owler Bar, Sheffield, South YorkshireCorporate (2 parents)Equity (Company account)-6,949 GBP2023-07-29Officer 2003-01-14 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ 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
- 1 24-26 Mansfield Road, Rotherham, South Yorkshire, EnglandCorporate (2 parents)Equity (Company account)-4,701 GBP2023-09-30Officer 2022-09-28 ~ 2023-01-16IIF 3 - director → ME
