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, Harry James
- British born in November 1940
Banks, Harry James
Resident in England
Registered addresses and corresponding companiesBroomside House, Belmont, Durham, DH1 2QW
IIF 1 IIF 2 IIF 3 (more)(less)Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
IIF 8 IIF 9 IIF 10 (more)(less)Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England
IIF 13 IIF 14 IIF 15 (more)(less)Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL, England
IIF 38Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, G2 1RW, Scotland
IIF 39
- British born in November 1940
Banks, Harry James
Resident in United Kingdom
Registered addresses and corresponding companiesInkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
IIF 45
- British born in November 1940
Mr Harry James Banks
Resident in England
Registered addresses and corresponding companiesInkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
IIF 46 IIF 47 IIF 48 (more)(less)Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL, England
IIF 50
- British born in November 1940
Mr Harry James Banks
Resident in United Kingdom
Registered addresses and corresponding companiesInkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
IIF 56
Related profiles found in government register
Offspring entities and appointments
46
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- 4Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2018-07-10 ~ nowIIF 44 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 5
BANKS HOMES LIMITED
13884075Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-02-01 ~ nowIIF 38 - Director → ME - 6
H.J. BANKS (SCOTLAND) LIMITED
- 2006-04-24 SC138509Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, ScotlandActive Corporate (23 parents, 1 offspring)Officer1992-07-06 ~ nowIIF 39 - Director → ME - 7
- 8Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (11 parents, 1 offspring)Officer2003-03-06 ~ nowIIF 15 - Director → ME
- 9
BOWESFIELD MANAGEMENT COMPANY LIMITED
05299707Inkerman House St Johns Road, Meadowfield, Durham, County DurhamActive Corporate (8 parents)Officer2004-11-29 ~ nowIIF 37 - Director → ME - 10
- 11
CM WEST RAINTON MANAGEMENT COMPANY LIMITED
15862124Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, EnglandActive Corporate (5 parents)Person with significant control2024-07-29 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 12Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (14 parents)Officer1997-09-03 ~ nowIIF 11 - Director → ME
- 13
FINDMOVE LIMITED
- 1990-06-12 02464532Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (8 parents)Officer(before 1991-09-30) ~ dissolvedIIF 13 - Director → ME - 14Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-02-06 ~ nowIIF 40 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2018-07-10 ~ nowIIF 42 - Director → MEPerson with significant control2018-07-10 ~ 2024-03-13IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 16
H J BANKS (MINERALS) LIMITED
02238636Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (12 parents, 1 offspring)Officer(before 1991-10-19) ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-11IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
H J BANKS (MINING) LIMITED
02903354Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (18 parents)Officer1994-03-01 ~ nowIIF 30 - Director → ME - 18
H J BANKS (SHOTTON) LIMITED
06643089Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (8 parents)Officer2008-07-10 ~ nowIIF 22 - Director → ME - 19
H J BANKS ENVIRONMENTAL TRUST LIMITED
04226236Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (5 parents)Officer2001-05-31 ~ nowIIF 12 - Director → ME - 20
- 21
H.J. BANKS AND COMPANY LIMITED
01247725Inkerman House St John's Road, Meadowfield, Durham, County DurhamActive Corporate (20 parents, 14 offsprings)Officer(before 1991-10-19) ~ nowIIF 31 - Director → ME - 22
- 23SHAREWIN LIMITED - 1989-03-30Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (6 parents)Officer2012-08-06 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 24
HAZLEHEAD DEVELOPMENTS LIMITED
04694092Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 24 - Director → ME - 25HMA HOLDCO LIMITED - nowTIMEC 1642 LIMITED - 2018-06-15C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-06-27 ~ 2023-12-14IIF 41 - Director → MEPerson with significant control2018-06-27 ~ 2023-12-14IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 26CROSSCO (717) LIMITED - 2003-02-20Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (5 parents)Officer2003-02-24 ~ dissolvedIIF 20 - Director → ME
- 27
KINDERTON DEVELOPMENTS LIMITED
04710984Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (14 parents, 1 offspring)Officer2003-03-27 ~ nowIIF 9 - Director → ME - 283-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (30 parents)Officer2001-12-07 ~ 2002-09-12IIF 3 - Director → ME
- 29
- 30Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (8 parents)Officer2007-07-23 ~ dissolvedIIF 16 - Director → ME
- 31PH HOLDCO LIMITED - nowTIMEC 1639 LIMITED - 2018-06-15C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-06-27 ~ 2023-12-14IIF 43 - Director → MEPerson with significant control2018-06-27 ~ 2023-12-14IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 32
RHOSESMOR LIMITED
- 2006-04-06 05645781Inkerman House St Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2005-12-14 ~ dissolvedIIF 36 - Director → ME - 33
SANDYFORTH DEVELOPMENTS LIMITED
04633879Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2003-02-04 ~ dissolvedIIF 18 - Director → ME - 34
SHERATON PARK MANAGEMENT LIMITED
04810171Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (14 parents)Officer2003-06-25 ~ 2009-07-28IIF 5 - Director → ME - 35Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamDissolved Corporate (7 parents)Officer2006-02-22 ~ dissolvedIIF 8 - Director → ME
- 36
- 37
H. J. BANKS (AGGREGATES) LIMITED
- 1997-03-05 02454214Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (7 parents)Officer(before 1991-09-30) ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-11IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
COPEPRIVATE LIMITED
- 1989-01-25 02267400COPEPRIVATE LIMITED
- 1988-11-18 02267400Inkerman House St John's Road, Meadowfield, Durham, County DurhamActive Corporate (21 parents, 9 offsprings)Officer(before 1991-10-19) ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-26IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 39
THE GROVE (GOSFORTH) MANAGEMENT COMPANY LIMITED
054834632 Saville Gardens The Grove, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (13 parents)Officer2005-06-16 ~ 2009-07-09IIF 4 - Director → ME - 40
THE NATIONAL ASSOCIATION OF LICENSED OPENCAST OPERATORS
02234416Thrislington Industrial Estate, West Cornforth, Ferryhill, County DurhamDissolved Corporate (4 parents)Officer(before 1991-09-30) ~ dissolvedIIF 6 - Director → ME - 41CROSSCO (718) LIMITED - 2003-02-20Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2003-02-24 ~ dissolvedIIF 34 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-27 during the appointment or period of control
Dissolved on 2021-03-04 during the appointment or period of control1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (9 parents, 2 offsprings)Officer2018-07-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-07-10 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED - nowTricor Suite 4th Floor, 50 Mark Lane, LondonDissolved Corporate (37 parents, 1 offspring)Officer2006-02-22 ~ 2009-07-22IIF 1 - Director → ME
- 44
- 45
- 46CROSSCO (282) LIMITED - 1997-09-26Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (11 parents)Officer1998-06-12 ~ dissolvedIIF 23 - Director → ME
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