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.
Gillbanks, Cecilia Ann
- British company director born in October 1956
Gillbanks, Cecilia Ann
Resident in England
Registered addresses and corresponding companies1a, Duke Street, Liverpool, Merseyside, L1 4AA, England
IIF 1
- British, born in October 1956
Gillbanks, Cecilia Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British, company director born in October 1956
Gillbanks, Cecilia Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British, director born in October 1956
Gillbanks, Cecilia Anne
Resident in United Kingdom
Registered addresses and corresponding companiesGreenbank House, Limes Lane, Whitley, Warrington, Cheshire, WA4 4DU, England
IIF 6Greenbank House, Limes Lane, Whitley, Warrington, WA4 4DU, England
IIF 7 IIF 8Greenbank House, Limes Lane, Whitley, Warrington, WA4 4DU, United Kingdom
IIF 9Greenbank House, Limes, Whitley, Cheshire, WA4 4DU
IIF 10 IIF 11 IIF 12
- British born in October 1956
Mrs Cecilia Ann Gillbanks
Resident in England
Registered addresses and corresponding companies18, Hanover Street, Liverpool, Merseyside, L1 4AA
IIF 13
- British born in October 1956
Ms Cecilia Anne Gillbanks
Resident in England
Registered addresses and corresponding companiesGreenbank House, Limes Lane, Whitley, Warrington, Cheshire, WA4 4DU, United Kingdom
IIF 14
- British, born in October 1956Registered addresses and corresponding companies
Mrs Cecilia Anne Gillbanks
Suite 4, 4 Giro's Passage, Gibraltar, GX11 1AA, Gibraltar
IIF 15
- British, born in October 1956
Mrs Cecilia Anne Gillbanks
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4 H DEVELOPMENT COMPANY LTD
053584821a Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (7 parents)Officer2014-05-28 ~ 2014-06-30IIF 8 - Director → ME2014-06-30 ~ dissolvedIIF 1 - Director → ME2005-07-18 ~ 2014-05-14IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 2CAPITAL TRADING PARK (KNOWSLEY) LIMITED - 2001-06-27TESTCHANCE LIMITED - 1991-12-021 Duke Street, Liverpool, MerseysdieActive Corporate (10 parents)Officer2013-11-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 3
PILING PLANT HIRE LIMITED
- 2011-07-07 07270560CASARTELLI PLANT HIRE LIMITED - 2011-06-30ANSLOW PROPERTY DEVELOPMENTS LIMITED - 2011-06-1418 Hanover Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2011-07-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 4WHOLESALE DISCOUNT FOODS LIMITED - 1979-12-311a Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (11 parents)Officer2013-08-08 ~ dissolvedIIF 7 - Director → ME
- 5
FALSWORTH PROPERTIES INC.
OE017899Suite 300a Two Greenville Crossing, 4001 Kennett Pike, Wilmington, Delaware, United StatesActive Corporate (1 parent)Beneficial owner2022-08-15 ~ nowIIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-10 during the appointment or period of control
Dissolved on 2017-09-30 during the appointment or period of controlCASARTELLI BUILDINGS MANAGEMENT LIMITED - 2009-09-28Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 4 - Director → ME - 7
HOUSE OF HAIR LIMITED
1114160118 Hanover Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2018-01-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 14 - Has significant influence or control → OE - 8LEGIBUS THIRTY-TWO LIMITED - 1979-12-311 Duke Street, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2010-06-20 ~ dissolvedIIF 9 - Director → ME2005-09-07 ~ 2010-12-31IIF 11 - Director → ME
- 9
DOUBLESPARE LIMITED
- 2007-09-10 023056291 Duke Street, Liverpool, MerseysideActive Corporate (8 parents, 3 offsprings)Officer2005-09-08 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE - 10
SUREOKE LIMITED
0237743218 Hanover Street, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2008-02-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE
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