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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Banks, Stephen Anthony
- British director born in October 1988
Banks, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in October 1988
Banks, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18 Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 5
- British director born in October 1988
Banks, Stephen Anthony
Resident in England
Registered addresses and corresponding companies267, Princes Avenue, London, N13 6HJ, England
IIF 6267, Princes Avenue, London, N13 6HJ, United Kingdom
IIF 7267, Princes Avenue, Palmers Green, London, N13 6HJ, England
IIF 8267, Princes Avenue, Princes Avenue, London, N13 6HJ, England
IIF 9262, Green Lanes, Palmers Green, N13 5TU, England
IIF 10267, Princes Avenue, Palmers Green, London, N13 6HJ, England
IIF 11267, Princes Avenue, Palmers Green, N13 6HJ, England
IIF 12The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 13 IIF 14 IIF 15 (more)
- British directors born in October 1988
Banks, Stephen Anthony
Resident in England
Registered addresses and corresponding companiesThe Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 28
- British born in October 1988
Mr Stephen Anthony Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Mr Stephen Anthony Banks
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
B & A DISTRIBUTION LIMITED
10664304The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Person with significant control2017-03-10 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2
B&A GROUP BERMONDSEY LIMITED
10301958The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Equity (Company account)872,564 GBP2019-03-31Officer2016-07-29 ~ 2016-11-14IIF 28 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 45 - Has significant influence or control → OE - 3
B&A GROUP BIRMINGHAM LIMITED
10299684The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Equity (Company account)137,280 GBP2019-03-31Officer2016-07-27 ~ 2016-11-14IIF 15 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 38 - Has significant influence or control → OE - 4
B&A GROUP CANON STREET LIMITED
10299695The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Equity (Company account)5,282,025 GBP2019-03-31Officer2016-07-27 ~ 2016-11-14IIF 27 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 36 - Has significant influence or control → OE - 5
B&A GROUP CARDIFF LTD
12178508The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2019-08-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-08-28 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
B&A GROUP CHELMSFORD LABORATORIES LIMITED
10301191The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2017-03-31Officer2016-07-28 ~ 2016-11-14IIF 21 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 46 - Has significant influence or control → OE - 7
B&A GROUP BARKINGSIDE LIMITED
- 2017-03-17 10299429The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Equity (Company account)709,102 GBP2019-03-31Officer2016-07-27 ~ 2016-11-14IIF 19 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 35 - Has significant influence or control → OE - 8
B&A GROUP FRANCHISE SERVICES LTD
12178486The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2019-08-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-08-28 ~ dissolvedIIF 34 - Has significant influence or control → OE - 9
B&A GROUP HOLDINGS LIMITED
102990136th Floor 9 Appold Street, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-191,794 GBP2019-03-31Officer2016-07-27 ~ 2016-11-14IIF 13 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 31 - Has significant influence or control → OE - 10
B&A GROUP LABORATORIES LIMITED
10301193The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Equity (Company account)-460,520 GBP2019-03-31Officer2016-07-28 ~ 2016-11-14IIF 18 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 33 - Has significant influence or control → OE - 11
B&A GROUP LEICESTER LIMITED
10299728The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Equity (Company account)501,237 GBP2019-03-31Officer2016-07-27 ~ 2016-11-14IIF 20 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 41 - Has significant influence or control → OE - 12
ONE STOP SHOP SOLUTIONS LTD
- 2015-05-12 084328716th Floor 9 Appold Street, LondonDissolved Corporate (7 parents)Profit/Loss (Company account)-7,327,848 GBP2018-04-01 ~ 2019-03-31Officer2013-03-06 ~ 2015-05-12IIF 8 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 40 - Has significant influence or control → OE - 13B&A GROUP LIVERPOOL STREET LIMITED - now
SMILESLONDON LTD
- 2017-04-05 09964589SIMILESLONDON LTD
- 2016-01-22 09964589The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)5,601,753 GBP2019-03-31Officer2016-01-22 ~ 2017-04-05IIF 5 - Director → ME - 14
B&A GROUP MANCHESTER LIMITED
10299434The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Equity (Company account)-110,233 GBP2019-03-31Officer2016-07-27 ~ 2016-11-14IIF 26 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 43 - Has significant influence or control → OE - 15
B&A GROUP MILTON KEYNES LIMITED
10299680The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Equity (Company account)1,837,034 GBP2019-03-31Officer2016-07-27 ~ 2016-11-14IIF 24 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 44 - Has significant influence or control → OE - 16
B&A GROUP WINCHESTER LIMITED
10299500The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Equity (Company account)2,991,114 GBP2019-03-31Officer2016-07-27 ~ 2016-11-14IIF 23 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 37 - Has significant influence or control → OE - 17
B&A GROUP WOKINGHAM LIMITED
10299917The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Equity (Company account)1,877,512 GBP2019-03-31Officer2016-07-28 ~ 2016-11-14IIF 17 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 32 - Has significant influence or control → OE - 18
B&A GROUP ELECTRICAL & AV LIMITED
- 2019-08-08 112608254th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (1 parent)Equity (Company account)-148,388 GBP2019-03-31Officer2018-03-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 42 - Has significant influence or control → OE - 19
FIRST FIX ELECTRICAL LIMITED
07971916The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 11 - Director → ME - 20
GENIE4 LTD
0801040124 Folkestone Road, Edmonton, EnglandDissolved Corporate (3 parents)Officer2012-07-11 ~ 2012-08-23IIF 7 - Director → ME - 21
MAGESTIC MARKETING LTD
- 2013-01-09 08072198267 Princes Avenue, Princes Avenue, London, EnglandDissolved Corporate (2 parents)Officer2012-05-16 ~ dissolvedIIF 9 - Director → ME - 22
LONMOOR LIMITED
- 2018-05-31 10448111Nordens 406 Roding Lane South, Woodford, Woodford Green, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer2018-05-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 29 - Has significant influence or control → OE - 23
SHAF PERSONAL TRAINING AND SPORTS MASSAGE LTD
08137669267 Primces Avenue, London, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 1 - Director → ME - 24The Retreat, 406 Roding Lane South, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-01-21 ~ dissolvedIIF 2 - Director → ME
- 25
SHAPE HEALTH AND FITNESS MANAGEMENT FINANCES LTD
08137476The Retreat, 406 Roding Lane South, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 10 - Director → ME - 26The Retreat, 406 Roding Lane South, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-08-19 ~ dissolvedIIF 3 - Director → ME
- 27BOUTIQUE SMILES HOLDINGS LTD - 2020-01-30
B&A GROUP HAMMERSMITH LTD
- 2020-01-30 12139834The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (7 parents)Equity (Company account)-2,680 GBP2024-08-31Officer2019-08-05 ~ 2020-02-13IIF 16 - Director → MEPerson with significant control2019-08-05 ~ 2020-01-30IIF 47 - Has significant influence or control → OE - 28
THE FURNITURE SHOWROOM LONDON LTD
08464233267 Princes Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-03-27 ~ dissolvedIIF 6 - Director → ME - 29
THE INDEX PEOPLE LTD
07878422158 Hermon Hill, South Woodford, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-12 ~ dissolvedIIF 12 - Director → ME
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