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.
Mrs Jordan Banks
- British born in September 1979
Mrs Jordan Banks
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, House Wellington, Falcon Court, Stockton On Tees, TS18 3TS, United Kingdom
IIF 1
- British born in September 1979
Mr Jordan Banks
Resident in United Kingdom
Registered addresses and corresponding companies16, Gosforth Terrace, Gateshead, NE10 0RA, United Kingdom
IIF 2
- British born in October 1982
Mrs Eve Jordan Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Banks, Jordan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Banks, Jordan Goodnews
Resident in United Kingdom
Registered addresses and corresponding companies70 Brunswick St, Brunswick Street, Stockton-on-tees, Cleveland, TS18 1DW, England
IIF 7
- British born in September 1979
Dube, Ronnie
Resident in United Kingdom
Registered addresses and corresponding companiesRose Cottage, Holme Lane, Langford, Newark, Nottinghamshire, NG23 7RT, England
IIF 8
- British born in October 1982
Mrs Eve Jordan Banks
Resident in England
Registered addresses and corresponding companies17, Barwick View, Ingleby Barwick, Stockton-on-tees, TS17 0TL, United Kingdom
IIF 9First Floor, Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England
IIF 10Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England
IIF 11
- British born in October 1982
Banks, Eve Jordan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr Jordan Goodnews Banks
Resident in England
Registered addresses and corresponding companies16, Gosforth Terrace, Gateshead, NE10 0RA
IIF 14Unit 2-3, Swan Street, Crown Events, Gateshead, NE8 1BG, United Kingdom
IIF 1517, Barwick View, Ingleby Barwick, Stockton-on-tees, TS17 0TL, England
IIF 1670 Brunswick Street, Unit 213, Brunswick Street, Stockton-on-tees, TS18 1DW, England
IIF 17First Floor, Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England
IIF 18Stockton Business Centre, Brunswick Street, 70-74 Brunswick St, Stockton-on-tees, Cleveland, TS18 1DW
IIF 19Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England
IIF 20 IIF 21 IIF 22
- British born in September 1979
Banks, Jordan
Resident in England
Registered addresses and corresponding companies70 Brunswick Street, Unit 213, Brunswick Street, Stockton-on-tees, TS18 1DW, England
IIF 23
- British born in September 1979
Banks, Jordan Goodnews
Resident in England
Registered addresses and corresponding companies16, Gosforth Terrace, Gateshead, NE10 0RA
IIF 24Unit 2-3, Swan Street, Crown Events, Gateshead, NE8 1BG, United Kingdom
IIF 2570 Brunswick Street, Unit 215, Stockton On Tees, TS18 1DW
IIF 2617, Barwick View, Ingleby Barwick, Stockton-on-tees, TS17 0TL, England
IIF 27First Floor, Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England
IIF 28Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England
IIF 29 IIF 30 IIF 31Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, United Kingdom
IIF 32
- Zimbabwean born in December 1978
Dube, Sibangani Ronnie
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School, High Street, Willingham By Stow, Gainsborough, DN21 5JZ, England
IIF 33 IIF 34The Old School House, High Street, Willingham By Stow, Gainsborough, DN21 5JZ, United Kingdom
IIF 35Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 362, Holme Lane, Langford, Newark, NG23 7RT, United Kingdom
IIF 3751, Arlington Lodge, Monument Hill, Weybridge, Surrey, KT13 8RD, United Kingdom
IIF 38
- Zimbabwean born in December 1978
Mr Sibangani Ronnie Dube
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School, High Street, Willingham By Stow, Gainsborough, DN21 5JZ, England
IIF 39The Old School House, High Street, Willingham By Stow, Gainsborough, DN21 5JZ, United Kingdom
IIF 4024, Lincoln Road, Fenton, Lincoln, LN1 2EP, England
IIF 41Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 422, Holme Lane, Langford, Newark, NG23 7RT, United Kingdom
IIF 43
- British born in October 1982
Banks, Eve Jordan
Resident in England
Registered addresses and corresponding companies17, Barwick View, Ingleby Barwick, Stockton-on-tees, TS17 0TL, United Kingdom
IIF 44First Floor, Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England
IIF 45Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England
IIF 46 IIF 47
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BRIX BANX & MANAGEMENT LTD
12212088First Floor, Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 45 - Director → ME2021-12-07 ~ nowIIF 28 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE2019-09-17 ~ 2022-05-20IIF 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 - 2
BANX TRANS STORAGE LTD
- 2022-02-16 13299582Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2021-03-29 ~ dissolvedIIF 46 - Director → MEIIF 29 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 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% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CORPORATE IT LTD
12117851The Old School High Street, Willingham By Stow, Gainsborough, EnglandDissolved Corporate (1 parent)Officer2019-07-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 4
CROWNE EVENTS LTD
15150868Bmc House Units 2 And 3, Bmc House, Swan Street, Gateshead, United KingdomActive Corporate (3 parents)Officer2023-09-20 ~ 2026-03-24IIF 13 - Director → MEPerson with significant control2023-09-20 ~ 2026-06-16IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DAYNIGHT CARE LTD
16359484Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 12 - Director → MEIIF 5 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OE - 6
ENERGY HEATING AND PLUMBING LTD
078455512 Holme Lane 2 Holme Lane, Langford, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2011-11-14 ~ 2011-11-23IIF 38 - Director → ME - 7
FLIGHT LIST LTD
1179661717 Barwick View, Ingleby Barwick, Stockton-on-tees, United KingdomDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
GOCARE LTD
09133391Stockton Business Centre Brunswick Street, 70-74 Brunswick St, Stockton-on-tees, ClevelandDissolved Corporate (6 parents)Officer2015-07-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 9
HOME SOS NETWORK LTD
10072196The Old School High Street, Willingham By Stow, Gainsborough, EnglandActive Corporate (2 parents)Officer2016-03-23 ~ nowIIF 33 - Director → ME2016-03-18 ~ 2016-03-31IIF 8 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 41 - Has significant influence or control → OE - 10
BANX GLOBAL TRADE LTD
- 2022-10-12 14058422Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 31 - Director → ME2022-10-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 11
KEYSTONE GLOBAL LTD
15962586Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2024-09-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-09-17 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
KEYSTONE PLUS LIMITED
1238977016 Gosforth Terrace, GatesheadDissolved Corporate (1 parent)Officer2020-01-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-01-07 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 13
LIGHTS GROUP LIMITED
11678064First Floor House Wellington, Falcon Court, Stockton On Tees, United KingdomDissolved Corporate (1 parent)Officer2018-11-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 14
LUCRE FINANCE LIMITED
10841948Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 152 Holme Lane, Langford, Newark, United KingdomDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 16
- 17
RICHSIDE HOMES CIC
17305858Unit 2-3 Swan Street, Crown Events, Gateshead, United KingdomActive Corporate (1 parent)Officer2026-06-29 ~ nowIIF 25 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 1870 Brunswick Street Unit 213, Brunswick Street, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2016-11-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1917 Barwick View, Ingleby Barwick, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2023-04-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-04-27 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 20
STAFF GATE LTD
1126588970 Brunswick Street Unit 215, Stockton On TeesDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 26 - Director → ME - 21
THE LIGHT CITY NOTTINGHAM LIMITED
13758530The Old School House High Street, Willingham By Stow, Gainsborough, United KingdomDissolved Corporate (1 parent)Officer2021-11-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
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