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 Simon Victor De Banke
Mr Simon Victor De Banke
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesDebanke, Simon Victor
British software design born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Unit 9 & 10, Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BJ, England
De Banke, Simon Victor
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 9 & 10 Rosemary Court, Oldwich Lane West, Chadwick End, Solihull, B93 0BJ, United Kingdom
IIF 12 IIF 13 IIF 14 Unit 9 & 10, Rosemary Court, Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BJ, England
IIF 15 IIF 16 Unit 9 And 10 Rosemary Court, Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BJ, United Kingdom
De Banke, Simon Victor
British software design born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BJ, United Kingdom
De Banke, Simon Victor
born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Unit 9 & 10 Rosemary Court, Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BJ, England
De Banke, Simon Victor
British company director born in June 1973Resident in England
Registered addresses and corresponding companiesDe Banke, Simon Victor
British director born in June 1973Resident in England
Registered addresses and corresponding companiesDe Banke, Simon Victor
British managing director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 25 Unit 9, & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BJ, England
De Banke, Simon Victor
born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 26 Unit 9 Rosemary Court, Chadwick End, Soilhull, West Midlands, B93 0BJ, England
Debanke, Simon Victor
British software designRegistered addresses and corresponding companies
IIF 27 Unit 9 & 10, Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BJ, England
De Banke, Simon Victor
Registered addresses and corresponding companies
- 1 Unit 9 & 10 Rosemary Court Oldwich Lane West Chadwick End, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-46,203 GBP2024-03-31Officer
2021-03-18 ~ nowIIF 17 - Director → ME - 2 Unit 9 & 10, Rosemary Court Chadwick End, Soilhull, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2011-08-05 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 3 Unit 9 & 10 Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West MidlandsActive Corporate (2 parents)Officer 2018-09-17 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2018-09-17 ~ nowIIF 9 - Has significant influence or control → OE
- 4
DE BANKE GROUP LIMITED
- nowSCOOBYNET LIMITED - 2011-03-17NAYCROFT LIMITED - 2001-06-01 Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West MidlandsActive Corporate (1 parent, 5 offsprings)Equity (Company account)3,578,677 GBP2024-04-30Officer 2000-08-02 ~ nowIIF 10 - Director → ME 2003-03-31 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5 Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West MidlandsActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2013-06-18 ~ nowIIF 25 - Director → ME
- 6 Unit 9 & 10, Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West MidlandsActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2014-07-04 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 7 Unit 9 And 10 Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)201,000 GBP2023-12-31Officer 2014-11-04 ~ nowIIF 15 - Director → ME
- 8
IP CENTRUM LIMITED
- nowEUROPAT LIMITED - 2013-05-10 Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West MidlandsActive Corporate (2 parents)Equity (Company account)280,755 GBP2023-12-31Officer 2009-10-01 ~ nowIIF 20 - Director → ME 2010-04-01 ~ nowIIF 29 - Secretary → ME - 9 Unit 9 & 10, Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2014-05-22 ~ dissolvedIIF 14 - Director → ME
- 10 Unit 9 And 10 Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West MidlandsActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2014-11-04 ~ nowIIF 16 - Director → ME
- 11 Unit 9 & 10, Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West MidlandsActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2014-05-22 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 12 Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 23 - Director → ME
- 13 Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2012-07-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 14STAGE ONE MOTORSPORT LIMITED - 2012-03-22 Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West MidlandsActive Corporate (1 parent)Equity (Company account)4,617 GBP2024-10-31Officer 2011-10-14 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 15STAGE ONE TECHNOLOGY LIMITED - 2012-03-15 Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West MidlandsActive Corporate (1 parent, 1 offspring)Equity (Company account)6,559 GBP2023-10-31Officer 2010-07-22 ~ nowIIF 19 - Director → ME 2010-07-22 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 16 Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West MidlandsActive Corporate (1 parent)Equity (Company account)-150,100 GBP2024-03-31Officer 2012-07-25 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 17 Unit 9 & 10 Rosemary Court Oldwich Lane West, Chadwick End, Solihull, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-24 ~ nowIIF 11 - Director → MEPerson with significant control 2023-03-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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