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 Anthony Banks
Mr Anthony Banks
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Banks
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 4
12b, Darwin Court, Hawking Place, Blackpool, FY2 0JN, England
IIF 5 IIF 6 IIF 7 (more) Mullen Stoker House, Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH, England
IIF 11 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland
IIF 12 93, Suite 51 First Floor, Hope Street, Glasgow, G2 6LD, Scotland
Banks, Anthony
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Anthony
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Anthony
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Mullen Stoker House, Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH, England
Mr Antony Banks
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 21 G2, 12 Leeds Road, Sheffield, S9 3TY, England
Banks, Anthony
British born in December 1968Resident in England
Registered addresses and corresponding companiesBanks, Anthony
British director born in December 1968Resident in England
Registered addresses and corresponding companiesBanks, Anthony
Registered addresses and corresponding companies
- 1 Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer
2014-09-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 12b Darwin Court, Hawking Place, Blackpool, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-195,959 GBP2024-05-31Officer 2015-05-15 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer 2014-09-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer 2014-09-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5
CBG WHOLESALE LIMITED
- nowCBG ARTIST MANAGEMENT LTD - 2015-07-13 Grey And Green Limited, G2 12 Leeds Road, Sheffield, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,121 GBP2016-03-31Officer 2015-07-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-10-21 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United KingdomActive Corporate (3 parents)Equity (Company account)-58,816 GBP2024-06-30Officer 2015-12-01 ~ nowIIF 23 - Director → ME
- 7 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2018-05-31Officer 2015-05-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2014-09-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-125,401 GBP2024-03-31Officer 2015-03-30 ~ nowIIF 24 - Director → ME 2015-03-30 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer 2014-09-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 11 Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, Durham, EnglandActive Corporate (2 parents)Equity (Company account)536,963 GBP2024-02-29Officer 2019-08-05 ~ nowIIF 13 - Director → ME 2019-05-01 ~ nowIIF 29 - Secretary → MEPerson with significant control 2019-08-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 12 12b Darwin Court, Hawking Place, Blackpool, EnglandActive Corporate (2 parents)Equity (Company account)756,685 GBP2024-07-31Officer 2020-06-23 ~ nowIIF 14 - Director → ME 2020-06-23 ~ nowIIF 30 - Secretary → MEPerson with significant control 2022-06-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 13 93 Suite 51 First Floor Central Chambers, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-713 GBP2016-08-31Officer 2013-08-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 14 Mullen Stoker House, Mandale Business Park, Belmont Industrial Estate, Durham, EnglandDissolved Corporate (2 parents)Officer 2017-11-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-11-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 15 Grey And Green Limited, G2 12 Leeds Road, Don Valley, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2015-08-27 ~ dissolvedIIF 27 - Director → ME
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