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 David Thomas Banks
- British born in May 1969
Mr David Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies2, Market Street, Leigh, WN7 1DS, United Kingdom
IIF 1
- British born in May 1969
David Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies10, Sandiford Road, Holmes Chapel, Cheshire, CW4 7BY, United Kingdom
IIF 2
- British born in May 1969
Mr David Banks
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, England
IIF 3
- British born in May 1969
Mr David Thomas Banks
Resident in England
Registered addresses and corresponding companiesAbbey & Co Associates, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, England
IIF 4
- British born in May 1969
Banks, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Mr David Banks
Resident in Wales
Registered addresses and corresponding companies - British born in May 1969
Banks, David Thomas
Resident in England
Registered addresses and corresponding companies1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, England
IIF 11Abbey & Co Associates, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, England
IIF 1248 Wood Sorrel Way, Lowton, WA3 2GX, United Kingdom
IIF 132, Chapel Street, Tyldesley, Manchester, M29 8FZ
IIF 14St Davids House, Park Road South, Newton Le Willows, Merseyside, WA12 8EY, England
IIF 15St. Davids, Park Road South, Newton-le-willows, Cheshire, WA12 8EY, United Kingdom
IIF 16St. David's, Park Road South, Newton-le-willows, Merseyside, WA12 8EY, United Kingdom
IIF 1720, Woolston Road, Haydock, St. Helens, Merseyside, WA11 0FQ, England
IIF 1848 Wood Sorrel Way, Lowton, Warrington, Cheshire, WA3 2GX
IIF 19 IIF 20
- British born in May 1969
Banks, David
Resident in Wales
Registered addresses and corresponding companies - British company director born in May 1969
Banks, David
Resident in Wales
Registered addresses and corresponding companies81, Glan Y Mor Road, Penrhyn Bay, Llandudno, LL30 3PF, Wales
IIF 23
- 1
3RCOMPUTERS CIC
07420340111 South Road, Waterloo, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2010-10-27 ~ dissolvedIIF 20 - Director → ME - 2BOWKER ENTERPRISES LIMITED - nowA D BOWKER LTD - 2012-09-05Abbey & Co. Associates, 1st Floor Abbey House, Lever Street, Bolton, Greater ManchesterActive Corporate (4 parents, 3 offsprings)Officer2013-01-01 ~ 2014-02-01IIF 18 - Director → ME
- 3BOWKER STEER LTD - now
NORTH WEST PAINTS LIMITED
- 2024-01-08 10647878PROPERTY CONTROL LIMITED - 2018-11-08NORTH WEST PAINTS LIMITED
- 2018-10-02 10647878NORTHWEST PAINT LIMITED
- 2018-05-01 10647878Abbey & Co Associates 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, EnglandActive Corporate (5 parents)Officer2019-01-23 ~ 2019-09-02IIF 12 - Director → ME2017-03-02 ~ 2018-09-19IIF 11 - Director → MEPerson with significant control2017-03-02 ~ 2018-09-19IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-23 ~ 2019-09-02IIF 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 - 4
CADENCE CAFE C.I.C.
081601452 Chapel Street, Tyldesley, ManchesterDissolved Corporate (7 parents)Officer2015-10-07 ~ 2016-06-06IIF 14 - Director → ME - 5
COMMUNIT LIMITED
07101443St. Davids, Park Road South, Newton-le-willows, CheshireDissolved Corporate (3 parents)Officer2009-12-10 ~ dissolvedIIF 16 - Director → ME - 6
COMMUNITY WAREHOUSE ENTERPRISE LIMITED
095586254 Hodson Street, Wigan, EnglandActive Corporate (8 parents)Officer2016-04-06 ~ 2016-09-30IIF 8 - Director → ME - 72nd Floor Hanover House, 30 Charlotte Street, ManchesterDissolved Corporate (4 parents)Officer2006-09-08 ~ dissolvedIIF 19 - Director → ME
- 848 Wood Sorrel Way, Lowton, United KingdomDissolved Corporate (1 parent)Officer2015-07-22 ~ dissolvedIIF 13 - Director → ME
- 910 Sandiford Road, Holmes Chapel, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 10
GM BUSES LIMITED
15293468First Option Storage Business Centre, Lon Parcwr, Ruthin, WalesActive Corporate (3 parents)Officer2024-07-06 ~ 2025-06-25IIF 23 - Director → MEPerson with significant control2024-07-06 ~ 2025-06-25IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 11
HOME AND BUY LIMITED
104510292 Market Street, Leigh, United KingdomDissolved Corporate (2 parents)Officer2016-10-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
KATIE-JANE SERVICES LIMITED
1001680252a Mersey View, Brighton-le-sands, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2016-02-20 ~ 2016-05-12IIF 5 - Director → ME - 13LLANDUDNO HOTELS AND RESTAURANTS ASSOCIATION - 2002-06-07Suite 201, 2nd Floor Conwy Business Centre, Junction Way, Llandudno Junction, ConwyActive Corporate (62 parents)Officer2023-11-30 ~ nowIIF 22 - Director → ME
- 14
LLANDUDNO LAND TRAINS LTD
146875289 Mostyn Crescent, Llandudno, WalesActive Corporate (1 parent)Officer2023-02-24 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 15
ONDEMAND IT SOLUTIONS LIMITED
08924615St. David's, Park Road South, Newton-le-willows, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 17 - Director → ME - 16
STRONG VOICES UK C.I.C.
0807036431 Cheam Road, Ewell, Epsom, SurreyDissolved Corporate (2 parents)Officer2012-05-15 ~ 2014-06-24IIF 15 - Director → ME
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