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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banks, Eve Jordan

    Related profiles found in government register
  • Banks, Eve Jordan
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 1
  • Banks, Eve Jordan
    British managing director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 17, Barwick View, Ingleby Barwick, Stockton-on-tees, TS17 0TL, United Kingdom

      IIF 2
  • Banks, Eve Jordan
    British operations director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 3
  • Banks, Eve Jordan
    British secretary born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 4
  • Banks, Jordan
    British ceo born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 70 Brunswick Street, Unit 213, Brunswick Street, Stockton-on-tees, TS18 1DW, England

      IIF 5
  • Banks, Eve Jordan
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Gosforth Terrace, Gateshead, NE10 0RA, United Kingdom

      IIF 6

    • Bmc House, Units 2 And 3, Bmc House, Swan Street, Gateshead, NE8 1BQ, United Kingdom

      IIF 7
  • Mrs Eve Jordan Banks
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 17, Barwick View, Ingleby Barwick, Stockton-on-tees, TS17 0TL, United Kingdom

      IIF 8

    • First Floor, Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 9

    • Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 10
  • Banks, Jordan Goodnews
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 11

    • Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 12
  • Banks, Jordan Goodnews
    British ceo born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Gosforth Terrace, Gateshead, NE10 0RA

      IIF 13
  • Banks, Jordan Goodnews
    British chief executive born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 14
  • Banks, Jordan Goodnews
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 70 Brunswick Street, Unit 215, Stockton On Tees, TS18 1DW

      IIF 15

    • 17, Barwick View, Ingleby Barwick, Stockton-on-tees, TS17 0TL, England

      IIF 16

    • Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, United Kingdom

      IIF 17
  • Banks, Jordan Goodnews
    British managing director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 18
  • Banks, Jordan
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Gosforth Terrace, Gateshead, NE10 0RA, United Kingdom

      IIF 19
  • Banks, Jordan
    British general manager born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, House Wellington, Falcon Court, Stockton On Tees, TS18 3TS, United Kingdom

      IIF 20
  • Mrs Eve Jordan Banks
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Gosforth Terrace, Gateshead, NE10 0RA, United Kingdom

      IIF 21

    • Bmc House, Units 2 And 3, Bmc House, Swan Street, Gateshead, NE8 1BQ, United Kingdom

      IIF 22
  • Mr Jordan Goodnews Banks
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Gosforth Terrace, Gateshead, NE10 0RA

      IIF 23

    • 17, Barwick View, Ingleby Barwick, Stockton-on-tees, TS17 0TL, England

      IIF 24

    • 70 Brunswick Street, Unit 213, Brunswick Street, Stockton-on-tees, TS18 1DW, England

      IIF 25

    • First Floor, Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 26

    • Stockton Business Centre, Brunswick Street, 70-74 Brunswick St, Stockton-on-tees, Cleveland, TS18 1DW

      IIF 27

    • Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 28 IIF 29 IIF 30
  • Banks, Jordan Goodnews
    British chief executive born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Brunswick St, Brunswick Street, Stockton-on-tees, Cleveland, TS18 1DW, England

      IIF 31
  • Mr Jordan Banks
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Gosforth Terrace, Gateshead, NE10 0RA, United Kingdom

      IIF 32
  • Mrs Jordan Banks
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, House Wellington, Falcon Court, Stockton On Tees, TS18 3TS, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    First Floor, Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,916 GBP2023-09-30
    Officer
    2019-09-17 ~ now
    IIF 1 - Director → ME
    2021-12-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    BANX TRANS STORAGE LTD - 2022-02-16
    Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-29 ~ dissolved
    IIF 4 - Director → ME
    IIF 14 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Bmc House Units 2 And 3, Bmc House, Swan Street, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,411 GBP2024-09-30
    Officer
    2023-09-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 19 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    17 Barwick View, Ingleby Barwick, Stockton-on-tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    Stockton Business Centre Brunswick Street, 70-74 Brunswick St, Stockton-on-tees, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    BANX GLOBAL TRADE LTD - 2022-10-12
    Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-20 ~ dissolved
    IIF 18 - Director → ME
    2022-10-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    16 Gosforth Terrace, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    2020-01-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-01-07 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    First Floor House Wellington, Falcon Court, Stockton On Tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-21 ~ dissolved
    IIF 17 - Director → ME
  • 12
    70 Brunswick Street Unit 213, Brunswick Street, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    17 Barwick View, Ingleby Barwick, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 14
    70 Brunswick Street Unit 215, Stockton On Tees
    Dissolved Corporate (1 parent)
    Officer
    2018-03-20 ~ dissolved
    IIF 15 - Director → ME
Ceased 1
  • 1
    First Floor, Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,916 GBP2023-09-30
    Person with significant control
    2019-09-17 ~ 2022-05-20
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.