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.
Gillbanks, Cecilia Anne
Gillbanks, Cecilia Anne
British, company director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companiesGillbanks, Cecilia Anne
British, director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4
Greenbank House, Limes Lane, Whitley, Warrington, Cheshire, WA4 4DU, England
IIF 5 IIF 6 Greenbank House, Limes Lane, Whitley, Warrington, WA4 4DU, England
IIF 7 Greenbank House, Limes Lane, Whitley, Warrington, WA4 4DU, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Greenbank House, Limes, Whitley, Cheshire, WA4 4DU
Gillbanks, Cecilia Ann
British company director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 12 1a, Duke Street, Liverpool, Merseyside, L1 4AA, England
Mrs Cecilia Anne Gillbanks
British, born in October 1956Resident in United Kingdom
Registered addresses and corresponding companiesMrs Cecilia Ann Gillbanks
British born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 17 18, Hanover Street, Liverpool, Merseyside, L1 4AA
Ms Cecilia Anne Gillbanks
British born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 18 Greenbank House, Limes Lane, Whitley, Warrington, Cheshire, WA4 4DU, United Kingdom
Mrs Cecilia Anne Gillbanks
British, born in October 1956Registered addresses and corresponding companies
IIF 19 Suite 4, 4 Giro's Passage, Gibraltar, GX11 1AA, Gibraltar
- 1 1a Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,177,818 GBP2019-07-31Officer
2014-06-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 2TESTCHANCE LIMITED - 1991-12-02CAPITAL TRADING PARK (KNOWSLEY) LIMITED - 2001-06-27 1 Duke Street, Liverpool, MerseysdieActive Corporate (4 parents)Equity (Company account)3,683,215 GBP2024-07-31Officer 2013-11-18 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OE
- 3PILING PLANT HIRE LIMITED - 2011-07-07CASARTELLI PLANT HIRE LIMITED - 2011-06-30ANSLOW PROPERTY DEVELOPMENTS LIMITED - 2011-06-14 18 Hanover Street, Liverpool, MerseysideDissolved Corporate (2 parents)Equity (Company account)109,103 GBP2019-07-31Officer 2011-07-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 4WHOLESALE DISCOUNT FOODS LIMITED - 1979-12-31 1a Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-67,699 GBP2019-07-31Officer 2013-08-08 ~ dissolvedIIF 5 - Director → ME
- 5 Suite 300a Two Greenville Crossing, 4001 Kennett Pike, Wilmington, Delaware, United StatesActive Corporate (1 parent)Beneficial owner 2022-08-15 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Ownership of shares - More than 25% → OE
- 6
GRADUATE STATION LIMITED
- nowCASARTELLI BUILDINGS MANAGEMENT LIMITED - 2009-09-28 Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 1 - Director → ME - 7 18 Hanover Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-01-31Officer 2018-01-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 8MONOPOL HOLDINGS LIMITED - 2007-07-25LEGIBUS THIRTY-TWO LIMITED - 1979-12-31 1 Duke Street, Liverpool, MerseysideDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-07-31Officer 2010-06-20 ~ dissolvedIIF 7 - Director → ME
- 9
MONOPOL HOLDINGS LIMITED
- nowDOUBLESPARE LIMITED - 2007-09-10 1 Duke Street, Liverpool, MerseysideActive Corporate (2 parents, 3 offsprings)Equity (Company account)5,122,955 GBP2024-07-31Officer 2005-09-08 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE - 10 18 Hanover Street, Liverpool, MerseysideDissolved Corporate (1 parent)Equity (Company account)-8,035 GBP2020-09-30Officer 2008-02-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE
- 1 1a Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,177,818 GBP2019-07-31Officer 2005-07-18 ~ 2014-05-14IIF 11 - Director → ME 2014-05-28 ~ 2014-06-30IIF 6 - Director → ME
- 2MONOPOL HOLDINGS LIMITED - 2007-07-25LEGIBUS THIRTY-TWO LIMITED - 1979-12-31 1 Duke Street, Liverpool, MerseysideDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-07-31Officer 2005-09-07 ~ 2010-12-31IIF 10 - Director → ME
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